GHAZAL LARBI
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent appointment in the BORME is on 17 de February de 2012, in Apoderado solidario, where they hold the position of I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it 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

GHAZAL LARBI

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On 17 de October de 2011 their appointment as Apoderado of this company was published in the BORME.


They work in Madrid 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

SAFE INTERENVIOS SA Apoderado solidario

On 13 de May de 2008 their appointment as Apoderado solidario of this company was included in the Companies Register.


This company had its headquarters in Madrid and undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities

NEGOCE INTERNATIONAL SANS FRONTIERE SL Administrador solidario

From 9 de May de 2000, Ghazal Larbi has held the position of Administrador solidario.


This Málaga-based company operates in importacion, exportacion y el negocio internacional en general importacion y exportacion de mercaderia de bazar y objetos de decoracion y regalos intermediacion ya sea por comisionista u otro tipo en contratacion de todo tipo de transportes intermediacion de compra y venta de vehiculos e inmueble... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles

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