EL HANAFI SAADIA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Their most recent appointment is on 8 de June de 2004, in HISPANO WORLD TRANSFER SA, where they hold the position of Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

The start of their participation in this company in the post of 19 de May de 2004 was published in the BORME on Apoderado solidario.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

They left their position of Apoderado of this company in August de 2005.


This company had its headquarters in Madrid and undertook its business 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 EL HANAFI SAADIA

Directors

IMTIAZ AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VALDEZ CESPEDES JUAN CARLOS RAFAEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

ABBAS BUTT GHULAM

Both work at HISPANO WORLD TRANSFER SA
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Directors

DAZA VALENCIA MARTHA CECILIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

BAUTISTA ZAMBRANO JUAN ALBERTO

Both work at CAMBIOS SOL SA
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Directors

SUELDO MARIA DE LOS ANGELES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RUA TRUQUE MARISOL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TABANGO RUIZ LUIS RAMIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GIJON PALACIO MIGUEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

YASMIN PEREZ SANCHEZ

Both work at HISPANO WORLD TRANSFER SA
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Directors

TALBI MOHAMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

GUERRERO VILLAVICENCIO DE GAHONA GRACIELA MARIANIT

Both work at HISPANO WORLD TRANSFER SA
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