FARAH MIMOUN
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to June de 2011, when they were appointed as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its registered office in Madrid and works 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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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado

On 26 de April de 2017, the employment of Farah Mimoun was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They ended their participation as Apoderado of this company in June de 2013.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to FARAH MIMOUN

Directors

JAHANGIR SHAHZAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IÑESTA BURGOS ANTONIO EUGENIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GRANJA DE TAMAYO MARIAESPERANZA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

INVERSIONES Y ª T SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KHADIJATU JAGGANA MOHAMADOU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MALDONADO PORRAS WALTER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CONCEPCION ROJAS RAMON EMILIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDEZ SANCHEZ JESSICA ALEXANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

QAISAR SHAHZAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NUÑEZ MORALES CHRISTIAN OMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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