AARAB AHMED
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en May de 2008, como Apoderado solidario de esta empresa.

This company has its registered office in Málaga and works 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

AARAB AHMED

VERDUGO INVERSIONES SL Consejero

Cesó su actividad en la empresa VERDUGO INVERSIONES SL como Consejero en March de 2013.


With registered office in Valencia/valència, it undertakes its business in the constituye el objeto social: la importación y exportación de mercaderías, materias primas y productos manufacturados la intermediación en la elaboración y realización de proyectos industriales, estudios de mercado, informes, asesoramiento y gestión de empresas la promoción, construcción...... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

En May de 2009 dejó de participar en esta empresa como Apoderado.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AARAB AHMED

Directors

MUHAMMAD SIDDIQUE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BERMUDEZ CARVAJAL MARIO ENRIQUE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GAVILA FERRER JESUS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SUCZYNSKA MONIKA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AZAM MUHAMMAD

Both work at GEOMIL TRANSFER SA
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Directors

TABORGA BURGOS ASUNTA-PATRICIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CANDEL GALERA PEDRO MANUEL

Both work at GEOMIL TRANSFER SA
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Directors

ABDUL JABBAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ESPINOZA ROMERO SANDRO EDISON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EBHOHON FRANCIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MAHMOOD NASIR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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