MALLIK ABDELLAH
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their latest appointment was published in the BORME on November de 2010 as Apoderado in the company SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

MALLIK ABDELLAH

SAFE INTERENVIOS SA Apoderado solidario

The began their activity as Apoderado solidario in this company on 28 de October de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Mallik Abdellah left the position of Apoderado in February de 2012.


This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 20 de May de 2010.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MALLIK ABDELLAH

Directors

BERJILLOS DOBLAS ANTONIO

Both work at SAFE INTERENVIOS SA
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Directors

MORALES HURTADO VELINDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ LA ROSA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ DIAZ SARA ASTRID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANDOVAL JAN-NET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO OMAR KORNER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PHANZU KULUNGU NATHALIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZEIDAN ZEIDAN AHMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

COTRINA OLORTEGUI MARIA DALILA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ DENIS OLIVER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SOLIS GUAMAN DIEGO-MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOYOLA RICRA FREDY ORLANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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