KHELLIL YOUCEF
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

The latest update for Khellil Youcef in the BORME was their termination as Apoderado solidario in the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

Their termination as 18 de February de 2009 of this company was published in the BORME on Apoderado.


This company had its headquarters in Madrid and undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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MONTY GLOBAL PAYMENTS SA Apoderado solidario

Their termination as 3 de October de 2008 of this company was recorded in the Companies Register on Apoderado solidario.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to KHELLIL YOUCEF

Directors

PAVON OLID JOSE

Both work at CAMBIOS SOL SA
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Directors

ZEBALLOS BELTRAN HECTOR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RUIZ GUILLAMON ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PONCELA GREGORIO JOSE LUIS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MUHAMMAD AZAM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHUKWUDI NWACHUKWU THOMAS

Both work at CAMBIOS SOL SA
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Directors

CALVO ª BOTERO ASOCIADOS SL

Both work at CAMBIOS SOL SA
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Directors

TUQUERES PUNGAÑA VICTOR ANIVAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CARGUA CARGUA EDIZON PATRICIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LIEVANO DIAZ ALBA ESPERANZA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CULQUI DIAZ MARIA MAGOLA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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