DRAY MOHAMMED
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The last time Dray Mohammed appeared in the BORME was for their appointment as Apoderado in SMALL WORLD FINANCIAL SERVICES SPAIN SA.

They work in Madrid in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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CAMBITUR INTERNATIONAL SA Apoderado solidario

On 26 de May de 2009 their appointment as Apoderado solidario of this company was published in the BORME.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

They ended their position as Apoderado of this company on 19 de April de 2017.


This company undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DRAY MOHAMMED

Directors

MARTIN GARCIA MIGUEL ANGEL

Both work at CAMBITUR INTERNATIONAL SA
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ECHRIGUI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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MAQBOOL MALIK ZAHID

Both work at CAMBITUR INTERNATIONAL SA
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MARTIN GARCIA ANA

Both work at CAMBITUR INTERNATIONAL SA
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OSORIO MORENO LUZ MERY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JUC ª IN TELECOM SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ARCADI CLAUDIO RICARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LOS MELLIZOS ALPA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ARISTIZABAL CORREA JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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BERGHOUT BOUZIT ABDALLAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BENAVIDES CHAVEZ LUIS-ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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