SABIL GRICH NAIMA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their most recent position registered in the Mercantile Register was on Sabil Grich Naima in the company Apoderado solidario.

With registered office in Madrid, it 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.

  • 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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado

Their termination as 22 de April de 2008 of this company was recorded in the Companies Register on Apoderado.


This company undertakes its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Their activity as CAMBIOS SOL SA in the company Apoderado ended in December de 2007.


It undertook its business in Madrid 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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Senior management related to SABIL GRICH NAIMA

Directors

GRUPO MENCA DE TELECOMUNICACIONES Y ENTRETENIMIENT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANZ MONTES VIDAL

Both work at CAMBIOS SOL SA
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OAULI MILOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CAVALOP SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ACOSTA MEDINA HAMLET ALEJANDRO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORREA LOPEZ CARMEN AMADIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGO ACOSTA ALEJANDRO JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIOP SAMBA

Both work at CAMBIOS SOL SA
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Directors

MAHMOOD SAJID

Both work at CAMBIOS SOL SA
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Directors

VERA ONTANEDA ANTONIO ISIDRO

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

VARGAS QUEZADA YOLANDA ESTHELLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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