ER RAIBI JAMAL
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Su último nombramiento publicado en el BORME fue en May de 2011, como Apoderado 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 19 de April de 2017, the employment of Er Raibi Jamal was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


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
Details
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Senior management related to ER RAIBI JAMAL

Directors

FERNANDEZ FERNANDEZ JOSE LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ CASTILLO RUBEN DARIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MATEO DE LOS SANTOS DILCIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ANGEL PASTOR Y OTROS SC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SOLIS CASTILLO ESTELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GALLARDO PEREZ ANTONIO DAVID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAZO RODRIGUEZ PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DE LA CRUZ SERRANO JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUEROUAZ MOUSSA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORTEGA DELGADO HUERTAS MARIA PILAR

Both work at MONTY GLOBAL PAYMENTS SA
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