NABIL HAKIM BOUBAKR
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent appointment in the BORME is on 17 de October de 2011, in Apoderado, where they hold the position of MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its registered office in Madrid and works 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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They also participate in this company

ANGELO COSTA SPAIN SA Apoderado

On 26 de November de 2013, the employment of Nabil Hakim Boubakr was terminated with the company ANGELO COSTA SPAIN SA, where they participated as Apoderado.


This company had its headquarters in Madrid and undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado

They ended their participation as Apoderado of this company in October de 2013.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to NABIL HAKIM BOUBAKR

Directors

GUZMAN DE LA CRUZ EDWARD RAFAEL

Both work at ANGELO COSTA SPAIN SA
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Directors

DUARTE ALEGRE RUI MIGUEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAYOR SANCHEZ ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IGLESIAS VALINO RICARDO

Both work at TELEFONICA REMESAS SA
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Directors

MORENO REA KARINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IIYAS BHATTI MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BARRANTES ORTIZ MERLY-EXEDINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL BOUAZZAOUI KENZA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

PACHECO PEREZ EDUARDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUTIERREZ JOBA GEORGINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ARAMAYO MANRIQUE CONSUELO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BERJALI ABDERRAHIM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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