EL ASNABI MOHAMMED
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

The last time El Asnabi Mohammed appeared in the BORME was for their appointment as Apoderado in MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
Details
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They also participate in this company

HISPANO WORLD TRANSFER SA Apoderado

The start of their participation in this company in the post of 27 de November de 2009 was published in the BORME on Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

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

They currently hold the post of Apoderado in the company MONEY EXPRESS TRANSFER EP SA.


With registered office in Madrid, it 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.

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

Directors

PASCUAL RODRIGUEZ JULIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

KADDOUR MOHAMED NAJLAE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BUTT MUBARAK RAFIQ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEÑA MAJE FARVIELLY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AGUILAR HIDALGO ELAINE ROXANI

Both work at HISPANO WORLD TRANSFER SA
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Directors

SEGURA LUZA NESTOR WILFREDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

QAMAR SHAHZAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FILALI ABDERRAHIM

Both work at HISPANO WORLD TRANSFER SA
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Directors

BOURDI ABDELOUAHID

Both work at HISPANO WORLD TRANSFER SA
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Directors

IKAINA 50-50

Both work at HISPANO WORLD TRANSFER SA
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Directors

SHAKELL MOHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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