ALLAI ABDERRAHMAN
Senior Management

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

TELEGIROS SA Apoderado

Su último nombramiento fue en July de 2011, como Apoderado de la empresa TELEGIROS SA.

They work in Barcelona in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
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Other companies in which they hold a position

ALLAI ABDERRAHMAN

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 26 de April de 2010 se publicó su nombramiento esta empresa como Apoderado.


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
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 25 de November de 2005 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


With registered office in Málaga, it undertakes its business in the 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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MONEY EXPRESS TRANSFER EP SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 24 de October de 2014.


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 ALLAI ABDERRAHMAN

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SERRANO AGREGAN JOSE MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ECEIZA ARSUAGAAGURTZANE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JIMENEZ PEREZ JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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PEREZ ROJAS JOSE MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ALEPUZ CARRASCO FRANCISCO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JORDAN FRED

Both work at MONEY EXPRESS TRANSFER EP SA
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UWUORUYA RICHARD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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AGUILAR ROMERO IRENE MELANIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MARIN MATEOS ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GARCIA SIMON INES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TITO CANCHA FLORENCIA

Both work at TELEGIROS SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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