LAAROUSSI LEKBIR

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3 positions in 3 companies

Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

The latest change for Laaroussi Lekbir in the BORME corresponds to their termination as Apoderado in the company MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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.

Financial and insurance activities
31 employees
6.80 million € turnover
Located in MADRID

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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

They participated as Apoderado of this company but ended their activity on February de 2012.

This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

Financial and insurance activities

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UNIGIROS EXPRESS SA Apoderado

Their termination as Apoderado, Apoderado was published in the BORME on 5 de August de 2010.

Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

Financial and insurance activities

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LAAROUSSI LEKBIR

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MONEY EXPRESS TRANSFER EP SA Apoderado

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

UNIGIROS EXPRESS SA Apoderado

More information about LAAROUSSI LEKBIR is available in the director profile:

Senior management related to LAAROUSSI LEKBIR

CALL ª TRAVEL SL

AREVALO GOMEZ LUZ MIRYAM

MARTIN VIDAL SONIA

SUAREZ OSPINA SANDRA MIOSOTIS

VELEZ MEJIA JHON FREDY

LOBO MEDROÑO MARIALUISA

URQUIOLA HERNANDEZ JOSE LUIS

CAROPARADA MARTHA LUZ

RODRIGUEZ VIVAR LUIS DANIEL

THIAW ABDOU KHADRE

AZOO EDWIN

GONZALEZ RODRIGUEZ GOERGINA