SOUFYANE RACHID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent position registered in the Mercantile Register was on Soufyane Rachid in the company Apoderado solidario, Apoderado solidario.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On October de 2007 they were appointed as Apoderado solidario of this company.


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

MASTER ENVIOS UNIDOS SA Apoderado

On 8 de August de 2008, the employment of Soufyane Rachid was terminated with the company MASTER ENVIOS UNIDOS SA, where they participated as Apoderado.


They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities

More information about SOUFYANE RACHID is available in the director profile:

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