LAAROUSSI LEKBIR
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

El último cambio en el BORME de Laaroussi Lekbir corresponde a su cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado

En el BORME se publicó su cese como Apoderado, Apoderado el día 5 de August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAAROUSSI LEKBIR

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LAGHZAILI ABDELKADER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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RAMIREZ RAMIREZ MONICA BELEN

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MURILLO ARIAS HUMBERTO

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FRACMON COMUNICACIONES SL

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DURANGO LONDOÑO JULIETA

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HIDALGO MARTIN RAFAEL

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CORDERO BARROSO MARIO BARBARITO

Both work at UNIGIROS EXPRESS SA
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IVANOVA MINEVA IVA

Both work at UNIGIROS EXPRESS SA
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DIAW SECK CHEIKH

Both work at UNIGIROS EXPRESS SA
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GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at UNIGIROS EXPRESS SA
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LOBO MEDROÑO MARIA LUISA

Both work at UNIGIROS EXPRESS SA
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GARCIA VALENCIA JOHN-JAMES

Both work at UNIGIROS EXPRESS SA
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