AL BARE NADIA
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to October de 2011, when they were appointed as Apoderado solidario of CHANGE CENTER ENTIDAD DE PAGO SA.

They ended their participation as Apoderado solidario of this company in April de 2009.

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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their appointment as Apoderado solidario of this company was published on 22 de June de 2009.


This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
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TELEFONICA REMESAS SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in October de 2013.


This company had its headquarters in Madrid and undertook its business in the 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...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AL BARE NADIA

Directors

GARCIA SALVADOR ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SILVA DE DIAZ ZUNILDA EULALIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BASHIR MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RODRIGUEZ VIERA JOSUE JESUS

Both work at TELEFONICA REMESAS SA
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Directors

MAHMOOD TARIQ

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

EL ABBAS SANAA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NAEEM MOHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AMMAK MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SERRANO MUÑOZ ANA ISABEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MORALES SILVA VANESA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GARCIA ORTEGA PILAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AGUIRRE SOTAMINGA EDISON PAUL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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