BUTT MUBARAK RAFIQ
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 15 de July de 2011 as Apoderado solidario, Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

This Madrid-based company operates in la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 2 de February de 2012.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities

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