EL MOURABIT ABDELHAFID
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 18 de August de 2011 as Apoderado solidario in the company CAMBITUR INTERNATIONAL SA.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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HISPANO WORLD TRANSFER SA Apoderado solidario

From 24 de May de 2010, El Mourabit Abdelhafid has held the position of Apoderado solidario.


They work in Madrid 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 solidario

The Companies Registry recorded their termination as Apoderado solidario on 24 de October de 2014.


This Madrid-based company operates in 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 MOURABIT ABDELHAFID

Directors

PAÑOS UTIEL MARIA AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARROUN BILAL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SINGH SUKHWINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORAN FEREZ MARJORIE KATHERINE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GARCIA GARCIA MARIA PATRICIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ SANCHEZ JULIAN

Both work at HISPANO WORLD TRANSFER SA
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Directors

BATISTA ROMAN LUCAS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GOMEZ PEREZ AMAURIS HIRLANDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SERVICIOS YMANTENIMIENTO ITL SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

ENRIC FIGUERAS SOLE

Both work at HISPANO WORLD TRANSFER SA
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Directors

SANCHEZ SANCHEZ LUIS EDUARDO

Both work at HISPANO WORLD TRANSFER SA
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Directors

SAKHI AZIZ

Both work at HISPANO WORLD TRANSFER SA
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