NOURI SAMIR
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent position registered in the Mercantile Register was on Nouri Samir in the company Apoderado.

This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

NOURI SAMIR

HISPANO WORLD TRANSFER SA Apoderado solidario

On March de 2008 they were appointed as Apoderado solidario of this company.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

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

Their appointment as Apoderado solidario of this company was published on 11 de May de 2006.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
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MONEY EXPRESS TRANSFER EP SA Apoderado

They ended their participation as Apoderado of this company in February de 2008.


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.

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

Directors

SMITH JOHN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GHAZAL LARBI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SINGH SUKHWINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PATIÑO TORO IVAN ORLANDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DOULFIKAR MOUATASSIM ABDELMAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GIL MORENO AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUILLEN REDONDO ERNESTO GUSTAVO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

YEPEZ HERNANDEZ JUAN JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABDUL REHMAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAZ CARMONA LUIS CARLOS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CISSE MANDING

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAMEDA BENCHEKROUN MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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