FARAH MIMOUN
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de June de 2011, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 26 de April de 2017, the employment of Farah Mimoun 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en June de 2013.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to FARAH MIMOUN

Directors

DELOITTE SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PETRILLI FRANK JOSEPH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LIAO VILHENA KATHY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEJIA LOPEZ DIANA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA DE LA CRUZ AGUSTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROSARIO RODRIGUEZ ELIZABETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAHDI MOJOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAZ TAMAYO DIANA CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RADU VALENTINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CORTEZ CASTRO MARCIA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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