ELLAHI ATTA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their latest appointment was published in the BORME on February de 2012 as Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

Their activity as I-TRANSFER GLOBAL PAYMENTS EP SA in the company Apoderado ended in April de 2009.

This company has its headquarters in Madrid and 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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Other companies in which they hold a position

ELLAHI ATTA

TITANES TELECOMUNICACIONES SA Apoderado solidario

Their termination as 4 de September de 2009 of this company was recorded in the Companies Register on Apoderado solidario.


This company undertakes its business in the el ejecución d... sector in Zaragoza.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their activity as SMALL WORLD FINANCIAL SERVICES SPAIN SA in the company Apoderado ended in May de 2009.


With registered office in Madrid, it undertakes its business 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
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on March de 2009.


This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ELLAHI ATTA

Directors

PEÑA OVALLE AGUIBER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUÑOZ MENDOZA JUAN ESTEBAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GOMEZ CUEVAS MARCA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ RAMIREZ EULALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIENG CHEIKH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HONORES QUINDE NOEMI-ALEXANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BUTT MUHAMMAD QADEER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ALIM EL MOSTAFA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALFARO DE MERCHAN MARIELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHIMBAINA MOROCHO DOLORES MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARRIZO GORDO TANIA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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