NABIL HAKIM BOUBAKR
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Su nombramiento más reciente en el BORME es del 17 de October de 2011, en Apoderado, donde ejerce el cargo de MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

On 26 de November de 2013, the employment of Nabil Hakim Boubakr was terminated with the company ANGELO COSTA SPAIN SA, where they participated as Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
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TELEFONICA REMESAS SA Apoderado

Cesó su participación como Apoderado de esta empresa en October de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to NABIL HAKIM BOUBAKR

Directors

CORPORACION EMPRESARIAL Y FINANCIERA DE GALICIA SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ULLAH SANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DIALLO ABDOURAHAMANE

Both work at TELEFONICA REMESAS SA
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Directors

ALDICA CRISTINA- ELENA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ULLOA BENITEZ ISNEL

Both work at TELEFONICA REMESAS SA
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Directors

GONZALEZ BAUTE JORGE LUIS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SENDRA DOMINGUIS MARIA CONSUELO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALAMO RAMIREZ FERNANDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ROSERO PEREZ WILLIAM RIGOBERTO

Both work at ANGELO COSTA SPAIN SA
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Directors

CABRERA VARGAS MARIA IVONNE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GODOY GARCIA GENNY GISELA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

KHALIFI FARID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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