EL AARBAOUI HAKIM
Senior Management

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

SOLDICAREXPORT SL Socio único

Su último nombramiento publicado en el BORME fue en September de 2024, como Socio único de esta empresa.

This company undertakes its business in the . comercio al por mayor de frutas y, hortalizas.intermediario de comercio. cultivo y, producción de productos agrarias y hortícolas. cultivo de hortalizas, frutas y verduras y sucomercialización tanto al por mayor corto al por menor. compraventa, manipulación, transformación, transporte,.... sector in Almería.

  • Address
    Located in ALMERÍA
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Other companies in which they hold a position

EL AARBAOUI HAKIM

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Se publicó su nombramiento como Apoderado de esta empresa el día 17 de October de 2011.


This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

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

On 28 de July de 2011, the employment of El Aarbaoui Hakim was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


Inició su actividad como Apoderado solidario de esta compañía el día 13 de April de 2011.


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

  • Activity
    Financial and insurance activities
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en February de 2012.


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

  • Activity
    Financial and insurance activities
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Senior management related to EL AARBAOUI HAKIM

Directors

CASTRO GARCIA EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VIDAL ROYO JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

VERA ARTEAGA MARIA DOLORES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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MUHAMMAD ASGHAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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LOPEZ MARTINEZ PASCUAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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IRALA DE CASTRO CRISTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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GARCIA MARTINEZ LISANDRO AMADEO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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OCAMPO GOMEZ LUZ STELLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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EL GHLAIJ ABDELMALEK

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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HERRERA ALVAREZ MARIA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NOCHRIN VADIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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