LACHIRI ABDELLAH
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 17 de February de 2012, en Apoderado solidario, donde ejerce el cargo de I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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CAMBITUR INTERNATIONAL SA Apoderado solidario

Participa en esta compañía desde July de 2009 con el cargo de Apoderado solidario.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

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

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en April de 2017.


This Madrid-based company operates in 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 LACHIRI ABDELLAH

Directors

GESTION SERVICIO TELEFONIA E INTERNET SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HUSSAIN ABID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN SHAHBAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTIN GOMEZ GEMMA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARTINEZ GOMEZ EUGENIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORLY PACK SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IQBAL ZAFAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AGUIRRE USANDIZAGA CARLOS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BALAGUER MORENO JOAQUIN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

REFORMAS REHABITEC SCP

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CARRANZA VILLANUEVA VIOLETA-TERESA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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