MOHAMED KABER OULD SIDI
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 24 de May de 2010 como Apoderado de esta empresa.

This Madrid-based company operates in 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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TELEFONICA REMESAS SA Apoderado

Cesó su participación como Apoderado de esta empresa en October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

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

El día 2 de August de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and 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
Details
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Senior management related to MOHAMED KABER OULD SIDI

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KPMG AUDITORES SL

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PUERTAS VIDAL MARIA AGNES

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BOUDIH SAMAH

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LAMBARKI BRAHIM

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CAMARGO HERRERA LIZETTE ROSARIO

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ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RODRIGUEZ VIERA JOSUE JESUS

Both work at TELEFONICA REMESAS SA
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PEREZ PEREZ RAUL

Both work at MONEY EXPRESS TRANSFER EP SA
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MASUM KAMRUL BHUIYAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ESPINOZA JESUS OFELIA JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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DIENG DIENG MALICK

Both work at TELEFONICA REMESAS SA
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BENTIVENGA LEONARDO HUGO

Both work at TELEFONICA REMESAS SA
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