BOUKAL BOUKAL HAMID
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última empresa en la que dejó de participar Boukal Boukal Hamid fue en MONEY EXPRESS TRANSFER EP SA, donde ejercía como Apoderado solidario. Cesó su actividad en March de 2017.

With registered office in Madrid, it undertakes its business 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

On 25 de July de 2006, the employment of Boukal Boukal Hamid was terminated with the company CAMBIOS SOL SA, where they participated as Apoderado.


This company undertook its business 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 in Madrid.

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Senior management related to BOUKAL BOUKAL HAMID

Directors

EL AFI ABDELAZIZ

Both work at CAMBIOS SOL SA
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Directors

JIMENEZ FERNANDEZ JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

YAKHLAF MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUERRERO QUIMIZ SECUNDINO TEODORO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL BAKIOUI HAMDOUN KHALID

Both work at CAMBIOS SOL SA
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Directors

EL FACHTALI MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MALICK CISSE SERIGNE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TELE FASHION SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALAZAR MOROCHO BERTHA

Both work at CAMBIOS SOL SA
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Directors

BETANZOS CALERO ZOILO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BETSA VOLODYMYR

Both work at MONEY EXPRESS TRANSFER EP SA
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