ISMAEL COMUNICACIONES SL
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en October de 2008, 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On 8 de May de 2013, the employment of Ismael Comunicaciones Sl was terminated with the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they participated as Apoderado.


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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en July de 2009.


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 ISMAEL COMUNICACIONES SL

Directors

AFZAL MOHAMMAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIALLO ABDOULAYE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AHMAD ISHTIAQ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALI ZULFIQAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MAZO HERRERO ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

PEREZ MIRANDA SARA ELENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAMOS MORENO CARLOS AUGUSTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL MOULOUDI MAKKAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EMPRESA GENERAL DE INVERSIONES Y COMUNICACIONES MA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL HILALI ASSAD ABDELKRIM

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LOPEZ SANCHEZ JULIAN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FERNANDEZ BUZARRA ANDRES

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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