MAQAL RACHID
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA. Fue nombrado Apoderado el día 7 de June de 2011.

This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en October de 2015.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En January de 2010 dejó de participar en esta empresa como Apoderado solidario.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MAQAL RACHID

Directors

GOMEZ FERNANDEZ DAVID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ ARANDA JOSE LUIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GONZALEZ LA ROSA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TADEVOSYAN ASHOT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ BEJAR ALFONSO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ESPINOZA ROMAN MARIA GENOVEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LUGO GOMEZ MINERVA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONCEPCION ROJAS RAMON EMILIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOLINA PILICITA EDGAR MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUQUE LOPEZ ELIZABETH DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAZ GONZALEZ OLGA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

POZO SANCHEZ IGNACIO ANTONIO DAMIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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