CHABANI KHALID
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

CAPITAL MONEY TRANSFER SA Apoderado solidario

Their latest appointment was published in the BORME on February de 2005 as Apoderado solidario in the company CAPITAL MONEY TRANSFER SA.

They work in Madrid in the las operaciones de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancias en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They left their position of Apoderado solidario of this company in April de 2017.


This company has its headquarters in Madrid and undertakes its business in the 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
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CAMBIOS SOL SA Apoderado

Chabani Khalid left the position of Apoderado in May de 2004.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to CHABANI KHALID

Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ GARRIDO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EUROSER AFS SL

Both work at CAMBIOS SOL SA
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Directors

KOUMARE DRAMANE

Both work at CAMBIOS SOL SA
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SALAZAR DOMINGUEZ NAYIBE

Both work at CAMBIOS SOL SA
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MARTINEZ CERVERA GLORIA XIMENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAUDHARY MOHAMMAD ARIF

Both work at CAMBIOS SOL SA
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Directors

ABDELLAH OULD MOHAMED LEMINE SIDI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AYALA VARGAS MARIA EFIGENIA

Both work at CAMBIOS SOL SA
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Directors

LACOSTE LAREA IZASKUN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALI RASHAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BALDE OUSMANE

Both work at CAMBIOS SOL SA
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