EL MALKI NOUREDDINE

Their termination as 2 de February de 2012 of this company was published in the BORME on Apoderado.

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

Their termination as 30 de November de 2009 of this company was recorded in the Companies Register on Apoderado.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado ended in October de 2009.

This company 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 in Madrid.