HAKIM EL HASSANE
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

La última empresa en la que dejó de participar Hakim El Hassane fue en MONEYGRAM PAYMENT SYSTEMS SPAIN SA, donde ejercía como Apoderado. Cesó su actividad en December de 2013.

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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

On 24 de October de 2013, the employment of Hakim El Hassane was terminated with the company TELEFONICA REMESAS SA, where they participated as Apoderado solidario.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

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

Cesó su participación como Apoderado de esta empresa en May de 2010.


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 HAKIM EL HASSANE

Directors

MIRAVALLES GARCIA ANA MARIA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUTIERREZ RAMIREZ NESTOR MARIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DE FRUTOS MIRAVETE ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOPEZ PEREZ DAVID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EL BAKIOUI HAMDOUN KHALID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ZAMAN FAKHAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

PADISHANSKA RADKA-GEORGIEVA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EWONDE JOSEPH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ARSHAD MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AZAM MUHAMMAD FAROOQ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ISLAM ARNEEB

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BIBI MARIUM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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