LALLAM SAMIR
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on February de 2007, when their employment as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

This company undertakes its business 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 in Madrid.

  • 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

TITANES TELECOMUNICACIONES SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on March de 2007.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado solidario

On March de 2006 they ended their participation as Apoderado solidario in this company.


This company has its headquarters in Madrid and undertakes its business in the la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LALLAM SAMIR

Directors

KPMG AUDITORES SL

Both work at TITANES TELECOMUNICACIONES SA
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GARCIA FERNANDEZ MANUEL

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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FIGUEIREDO ALEX ROGERIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DIAZ MORENO TERESA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

POGDA DIKAM FIDELE MARIE JOSEPH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PORRAS OSORIO MARIA MARIELA

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

OJEDA WAG-NER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AGELVIS PRADA JEIMMY KATHERINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAN SEBASTIAN LARRAZABAL MARIA NIEVES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTIN VAZQUEZ ANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTRO ROMO STELLA DEL ROCIO

Both work at TITANES TELECOMUNICACIONES SA
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