LALLAM SAMIR
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de February de 2007, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

TITANES TELECOMUNICACIONES SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2007.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado solidario

En March de 2006 dejó de participar en esta empresa como Apoderado solidario.


This company has its headquarters in Madrid and undertakes its business in the la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LALLAM SAMIR

Directors

AUDIFAITH EUROPA SL

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

BOUDIH SAMAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DELGADO BETANOURT ELIZABETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GIRALDO ZAPATA HERMAN EDUARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HERNANDEZ GARCIA SANDRA MILENA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

GARCIA CAÑEDO BALDOMERO FELIX

Both work at TITANES TELECOMUNICACIONES SA
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Directors

SBAA MOUNIR

Both work at TITANES TELECOMUNICACIONES SA
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Directors

VARGAS QUEZADA YOLANDA ESTHELLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VELEZ QUINTANA ANGEL PASTOR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TANVEER HUSSAIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ONGEKWELU UGWUMBA DANIEL

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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Directors

RODRIGUEZ TEJON JORGE LUIS

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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