KANDIL NAJAT
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

El día 31 de December de 2010 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa MONTY GLOBAL PAYMENTS SA.

This company has its registered office in Madrid and works 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
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Desde el día 28 de May de 2010, Kandil Najat ostenta el cargo de Apoderado solidario.


This company has its headquarters in Madrid and 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
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En el Registro Mercantil se registró su cese como Apoderado solidario, Apoderado el día 2 de February de 2012.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
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Senior management related to KANDIL NAJAT

Directors

GONZALEZ GONZALEZ SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARDENAL CIMARRA JAIME

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

G C ª ASOCIADOS SERVICIOS Y REMESAS INTERNACIONALE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEJIA LOPEZ DIANA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CREMADES CASTAÑON MARIA LOURDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

UNO GROUP HOLDINGS INC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TORRES SEGARRA VIOLETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NADEEM AHMED SHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORTIZ GARCIA LUIS MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HERRERA QUINTANA LUIS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BASHIR JEHANGIR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CASTRO CRUZ DANIEL TITO

Both work at MONTY GLOBAL PAYMENTS SA
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