MALLIK ABDELLAH
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

En November de 2010 se publicó en el BORME su último nombramiento, como Apoderado en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in 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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Other companies in which they hold a position

MALLIK ABDELLAH

SAFE INTERENVIOS SA Apoderado solidario

Inició su actividad como Apoderado solidario de esta compañía el día 28 de October de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

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

Mallik Abdellah dejó de participar como Apoderado en February de 2012.


This company undertook its business in the otra intermediación monetaria... sector in Madrid.

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

Terminó su actividad como Apoderado solidario de esta empresa el día 20 de May de 2010.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MALLIK ABDELLAH

Directors

VERDU ANTUNEZ FRANCISCO JAVIER

Both work at SAFE INTERENVIOS SA
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Directors

YEPES BETANCUR WILLIAM

Both work at SAFE INTERENVIOS SA
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Directors

LOCUTORIOMOLLETENSE SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA VINCES CONCHA LUCIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ DOTEL GLENDA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LONDOÑO RIOS JOHN MAURICIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARGOTH MOPOSITA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOTHAN SALIM IBRAHIM

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VASQUEZ DE ANGUS OFELIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ATIF MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAZORLA ESCOBAR JUANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZANNOUTI ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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