NABIL HAKIM BOUBAKR
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Su nombramiento más reciente en el BORME es del 17 de October de 2011, en Apoderado, donde ejerce el cargo de MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

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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ANGELO COSTA SPAIN SA Apoderado

On 26 de November de 2013, the employment of Nabil Hakim Boubakr was terminated with the company ANGELO COSTA SPAIN SA, where they participated as Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
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TELEFONICA REMESAS SA Apoderado

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


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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Senior management related to NABIL HAKIM BOUBAKR

Directors

AGELVIS PRADA JEIMMY KATHERINE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

JAVEID SHAMAS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RAMIREZ QUIROGA REYNEL FERNANDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOLINA AVALOS NORMA ALEXANDRA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ZEA VELEZ NORIS SANDRA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SALAZAR ORTEGON CARLOS MARIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RODRIGUEZ GARCIA ROCIO

Both work at TELEFONICA REMESAS SA
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Directors

SALOM MAZA ANTONIO

Both work at ANGELO COSTA SPAIN SA
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Directors

SOUSA BALASIEGUI MONTSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DELGADO LANDERSON

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOPEZ PUENTES ANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

NDIAYE MAME AMSA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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