AARAB AHMED
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment published in the BORME was on May de 2008, as Apoderado solidario of this company.

This company has its registered office in Málaga and works 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

AARAB AHMED

VERDUGO INVERSIONES SL Consejero

Their activity as VERDUGO INVERSIONES SL in the company Consejero ended in March de 2013.


With registered office in Valencia/valència, it undertakes its business in the constituye el objeto social: la importación y exportación de mercaderías, materias primas y productos manufacturados la intermediación en la elaboración y realización de proyectos industriales, estudios de mercado, informes, asesoramiento y gestión de empresas la promoción, construcción...... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on March de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

On May de 2009 they ended their participation as Apoderado in this company.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AARAB AHMED

Directors

RUBIO GARCIA ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

WESSELINK JAN WILLEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ MARTINEZ TOMAS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAZ SANCHEZ YANCIRES AURORA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MONTOYA MONSALVE GIOVANNI

Both work at GEOMIL TRANSFER SA
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Directors

LOPEZ SANCHEZ JULIAN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BOGADO ELIDA AGUIAR

Both work at GEOMIL TRANSFER SA
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Directors

CASTRO QUEZADA FLOR IRENE

Both work at GEOMIL TRANSFER SA
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Directors

ASMAT SCP

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DOUIEB KARIM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EBHOHON FRANCIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NARVAEZ JUMBO LUIS ALFONSO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more