BOUSSENA NAOUAL
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el BORME de Boussena Naoual fue el cese como Apoderado solidario, Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 29 de January de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to BOUSSENA NAOUAL

Directors

MUHAMMAD ASGHAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ GOMEZ FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIALLO ABDOULAYE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BENOUIS RACHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARQUEZ CHOEZ ROBERTO EMILIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOYOLA RICRA FREDY ORLANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CANDEL GALERA PEDRO MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAPATA MONTOYA MARTHA CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAFAEL VERGARA MARIA ISABEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TALSI FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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