BENSAR BENNASAR HASSAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to June de 2009, when they were appointed as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Bensar Bennasar Hassan left the position of Apoderado in February de 2020.


With registered office in Madrid, it undertakes its business in the intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

They ended their position as Apoderado of this company on 30 de July de 2008.


With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
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Senior management related to BENSAR BENNASAR HASSAN

Directors

MONTERO RECIO FRANCISCO

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

VILLANUEVA SANCHEZ DAVID

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

SANTA PEREZ CLAUDIA PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEREZ SILVESTRE MIGUEL ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEHMOOD QAISER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAIDER SHABBIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAHFUZUL ALAM KHAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HARRAKI MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LAGA EL HACHMI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASCO ECHEVARRIA GABRIEL ALEJANDRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EGAS GARCIA BELLA MARIUXI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FARAH MIMOUN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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