ZENNANE EL MOULOUDI
Senior Management

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

AVFSYAN SOUS SL Socio único

El día 18 de November de 2024 se inscribió en el Registro Mercantil su último nombramiento, como Socio único en la empresa AVFSYAN SOUS SL.

With registered office in A Coruña, it undertakes its business in the construcción de edificios residenciales; venta de otros vehículos demotor; intermediarios del comercio de la madera y materiales de construcción; comercio al por mayor de animales vivos; comercio alpor mayor de carne y productos cárnicos; comercio al por mayor de pescados y mariscos y otros produc.... sector.

  • Address
    Located in A CORUÑA
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 8 de March de 2017 se publicó en el BORME su cese como Apoderado de esta empresa.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

El día 10 de July de 2006 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to ZENNANE EL MOULOUDI

Directors

DEBNATH SANKAR KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FRAILE JURADO JOSE FRANCISCO

Both work at CAMBIOS SOL SA
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Directors

OTI OSCAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUVULIUC MIHAELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUTALEB AHMED

Both work at CAMBIOS SOL SA
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Directors

VALENCIA ORTIZ ROSA ISABEL

Both work at CAMBIOS SOL SA
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Directors

BA MADY CISSE

Both work at CAMBIOS SOL SA
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Directors

CASTILLO SALAZAR JOHN FERNEY

Both work at CAMBIOS SOL SA
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Directors

FLORES RODRIGUEZ MARTHA NANCY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAADAQUI MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ACILA ZAKARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MANZANO VIDAL MANUELA

Both work at MONEY EXPRESS TRANSFER EP SA
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