EL ARDI IMRANE
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

La última vez que ha aparecido El Ardi Imrane en el BORME es por su nombramiento como Apoderado solidario en CHANGE CENTER ENTIDAD DE PAGO SA.

They work in Málaga 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On 11 de October de 2013, the employment of El Ardi Imrane was terminated with the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they participated as Apoderado.


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
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en June de 2010.


This company has its registered office in Madrid and works 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
Details
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Senior management related to EL ARDI IMRANE

Directors

PEÑA OVALLE AGUIBER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTIZ RESTREPO ZULMA JANETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MERINO MORENO MARIA SONIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AKHTAR PARVEZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MOTIB MUSTAPHA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RIVERA LOPEZ ALEXANDER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RIVERA MARTINEZ MARIA YURLEY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALI ZULFIQAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MORENO REA KARINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LARRAZ LLACER SARISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LEYE MOR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GARCIA GONZALEZ MARINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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