KADOUS HASSAN
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

The last time Kadous Hassan appeared in the BORME was for their appointment as Apoderado solidario in 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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VIGO REMITTANCE ESPAÑA SA Apoderado

On 21 de March de 2011, the employment of Kadous Hassan was terminated with the company VIGO REMITTANCE ESPAÑA SA, where they participated as Apoderado.


It undertook its business in Madrid in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Professional, scientific and technical activities
Details
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TELEGIROS SA Apoderado

They ended their participation as Apoderado of this company in August de 2009.


This Barcelona-based company operates in las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to KADOUS HASSAN

Directors

FERNANDEZ GARCIA JOSE MIGUEL

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

CAP MORGAN SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VELAZQUEZ GONZALEZ JORGE LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JAIMES DUARTE DIEGO MARTIN

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

MENA FLORES PATRICIA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RIAZ BUTT IMRAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SHAHEEN ABDUL RASHID

Both work at TELEGIROS SA
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Directors

SUR UNIVERSAL COMPANY SCP

Both work at TELEGIROS SA
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Directors

ABDELTIF RAJEB

Both work at TELEGIROS SA
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Directors

MOMODOU LAMIN JALLOW

Both work at TELEGIROS SA
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Directors

ARIS MANUEL PAULINO

Both work at TELEGIROS SA
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