BENCHERIF ESMAIL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest update for Bencherif Esmail was their termination as Apoderado in the company CHOICE MONEY TRANSFER ESPAÑA SA.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

BENCHERIF ESMAIL

UNIGIROS EXPRESS SA Apoderado

They ended their participation as Apoderado of this company in August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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SANTANDER ENVIOS SA Apoderado

Their termination as 10 de February de 2005 of this company was published in the BORME on Apoderado.


This Madrid-based company operates in la realizacion del servicio de pago de "envio de dinero" previsto en la letra del apartado del articulo de la ley 16/2009, de 13 de noviembre,de servicios de pago -boe de 14 noviembre--... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBIOS SOL SA Apoderado

Their termination as 28 de October de 2002 of this company was recorded in the Companies Register on Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to BENCHERIF ESMAIL

Directors

AFZAL MOHAMMAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GONZALEZ GONZALEZ MILAGROS

Both work at UNIGIROS EXPRESS SA
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Directors

DIAGNE SAMB BABACAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOROLLA DECOR MALAGA SL

Both work at UNIGIROS EXPRESS SA
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Directors

CONTRERAS MARTINEZ JOSE MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

RUBIANO ZAPATA MAGNOLIA

Both work at UNIGIROS EXPRESS SA
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Directors

IBADALLAH ISSAM ABOU

Both work at UNIGIROS EXPRESS SA
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Directors

HAUDIN CASTAÑEDA LUIS

Both work at UNIGIROS EXPRESS SA
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Directors

SAICO LEMA ROSA ELENA

Both work at UNIGIROS EXPRESS SA
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Directors

BENAVIDES JAIME MARIA EUGENIA

Both work at UNIGIROS EXPRESS SA
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Directors

GUERRERO GONZALEZ ALEJO MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOPEZ FLORES JUAN CARLOS

Both work at UNIGIROS EXPRESS SA
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