TOUIMI ABDELMJID
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de February de 2008, cuando fue nombrado como Apoderado de MONTY GLOBAL PAYMENTS SA.

With registered office in Madrid, it undertakes its business 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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en April de 2017.


This company has its headquarters in Madrid and undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TOUIMI ABDELMJID

Directors

DIAZ SANCHEZ JUAN MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OTI OSCAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EUROSER AFS SL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LEON CADENA WILSON DANIEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GALLARIN ALMORIL FRANCISCA BEGOÑA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RUALES MONCAYO LUIS-RODRIGO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAHMOOD BASHARAT

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ALCANTARA CUEVAS ARACELIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALASSANE SAGNA SADIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RESTREPO GALINDO PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WAZEN MENDEZ ELENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NAVARRETE PULLAS EDUARDO GERMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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