SAIDI SAID
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to December de 2007, when they were appointed as Apoderado solidario of RD MONEY TRANSFER SA.

This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

SAIDI SAID

HISPANO WORLD TRANSFER SA Apoderado

On 30 de July de 2007 their appointment as Apoderado of this company was published in the BORME.


This company has its registered office in Madrid and works 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
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 13 de March de 2007 their appointment as Apoderado solidario of this company was included in the Companies Register.


This company has its headquarters in Málaga and undertakes its business in the 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their termination as Apoderado was published in the BORME on 18 de November de 2010.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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Senior management related to SAIDI SAID

Directors

BARBOSA RIOS LUZ STELLA

Both work at HISPANO WORLD TRANSFER SA
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Directors

HADINI AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL HAMIDI EL MEHDI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTALVO MONTALVO JULIAN

Both work at RD MONEY TRANSFER SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HERNANDEZ GIL ELENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEHMOOD ASIF

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GOMEZ DE LA LINDE JOSE RAMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BATISTA ROMAN LUCAS

Both work at RD MONEY TRANSFER SA
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Directors

OTERO MESSON VALENTINA JACQUELINE

Both work at RD MONEY TRANSFER SA
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Directors

SOSA JUAN CRISTINO HILARIO

Both work at RD MONEY TRANSFER SA
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Directors

MONTES SAMPERIO DANIEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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