EL ASNABI MOHAMMED
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

La última vez que ha aparecido El Asnabi Mohammed en el BORME es por su nombramiento como Apoderado en 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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HISPANO WORLD TRANSFER SA Apoderado

El inicio de su participación en esta empresa se publicó en el BORME el día 27 de November de 2009, con el cargo de Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

They currently hold the post of Apoderado in the company MONEY EXPRESS TRANSFER EP SA.


With registered office in Madrid, it 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 EL ASNABI MOHAMMED

Directors

GONZALEZ DIAZ SONIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SENDRA GABAS JUAN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CAMBRONERO DIEZ TEOFILO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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KHOZAMA LAMRANI

Both work at HISPANO WORLD TRANSFER SA
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MASTARI KAOUTAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MALLIK ABDELLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIOP ABDOULAYE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUILLEN REDONDO ERNESTO GUSTAVO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MORALES MORALES JUAN MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MASALA NURELDEEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHHAMMAD JAN

Both work at HISPANO WORLD TRANSFER SA
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