SABIL GRICH NAIMA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Sabil Grich Naima tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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SIGUE GLOBAL SERVICES SPAIN SA Apoderado

El día 22 de April de 2008 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertakes its business in the 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 prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Cesó su actividad en la empresa CAMBIOS SOL SA como Apoderado en December de 2007.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to SABIL GRICH NAIMA

Directors

MARTIN GARCIA MIGUEL ANGEL

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

ROMERO-LOZADA REMY JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MECHNAN KHADIJA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES PALMA ARBEY HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ CAZORLA JOSE DAVID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VELEZ LEYVA MARIA ISABEL

Both work at CAMBIOS SOL SA
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Directors

MARTINEZ HERNANDEZ JOSE

Both work at CAMBIOS SOL SA
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Directors

ASENSIO TREJO JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ GARCIA FELIPE

Both work at CAMBIOS SOL SA
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Directors

SANTOS QUIROGA ISABEL

Both work at CAMBIOS SOL SA
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Directors

CORRAL HERNANDEZ JOSE FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ASIF MUHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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