NDIAYE MAWO
Senior Management

  • 4 positions in 4 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 25 de March de 2010 como Apoderado de esta empresa.

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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Other companies in which they hold a position

NDIAYE MAWO

GEOMIL TRANSFER SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en January de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Participó con varios cargos en esta empresa hasta el día 2 de February de 2012: Apoderado solidario, Apoderado solidario.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado solidario

En October de 2008 dejó de participar en esta empresa como Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to NDIAYE MAWO

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GUIA NIETO DOLORES

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KANTUKA BOLIVIANA SL

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MARTINEZ LARA JOSE

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MORENO OROZCO FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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EL BOURKHISSI MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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SALTOS ZAMBRANO BLANCA MARGARITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CANENCIO PUERTA DIANA ISABEL

Both work at UNIGIROS EXPRESS SA
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AGUADO GONZALEZ CRISTOBAL

Both work at UNIGIROS EXPRESS SA
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SUAREZ OSPINA SANDRA MIOSOTIS

Both work at UNIGIROS EXPRESS SA
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BARJA ROMERO LUISA ELENA

Both work at UNIGIROS EXPRESS SA
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HUERTA JIMENEZ GUILLERMO

Both work at UNIGIROS EXPRESS SA
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USME GARCIA DIDIER ANTONIO

Both work at UNIGIROS EXPRESS SA
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