DJELAILI NORA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

La última vez que ha aparecido Djelaili Nora en el BORME es por su nombramiento como Apoderado en I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

DJELAILI NORA

HISPANO WORLD TRANSFER SA Apoderado solidario

El día 17 de March de 2008 se registró su nombramiento como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business 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
Details
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2020.


This Madrid-based company operates in actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

El día 2 de December de 2009 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to DJELAILI NORA

Directors

MENENDEZ VALLEJO ARACELI

Both work at HISPANO WORLD TRANSFER SA
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Directors

HUARACHI PALLITE CLAUDIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

LOPEZ LOPEZ LOURDES MARIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARY PETER OGAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

ALCOYANA DE PAQUETERIA SLL

Both work at HISPANO WORLD TRANSFER SA
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Directors

MORENO JIMENEZ MARIA ROSARIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

ACUDAD ABDELMAJID

Both work at HISPANO WORLD TRANSFER SA
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Directors

CARLOS ROBERTO LUCERO

Both work at HISPANO WORLD TRANSFER SA
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Directors

BENYESSEF MOUNIR

Both work at HISPANO WORLD TRANSFER SA
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Directors

NIETO MARTIN REYES

Both work at HISPANO WORLD TRANSFER SA
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Directors

NASSER MUGHAL MOHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

KHAN BASIT

Both work at HISPANO WORLD TRANSFER SA
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