MAKHLOUFI DRISS
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última vez que ha aparecido Makhloufi Driss en el BORME es por su nombramiento como Apoderado solidario en 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 2 de June de 2006, the employment of Makhloufi Driss was terminated with the company CHANGE CENTER ENTIDAD DE PAGO SA, where they participated as Apoderado solidario.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
See company details

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Senior management related to MAKHLOUFI DRISS

Directors

GONZALEZ RODRIGUEZ MIGUEL ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GOMEZ FERNANDEZ DAVID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BROWN DAISY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL GOMRI MUSTAFA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL BAKKALI TAOUFIK

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SILVA KUROPOTKIN LETICIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HAYAT UMER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

YOUNIS MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ MARTE CARLA DANIELA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ OLMEDO MONTSERRAT

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ALBA JORDA LORENZO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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