SECK EL HADJI MAMADOU
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado solidario de CHOICE MONEY TRANSFER ESPAÑA SA.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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UNIGIROS EXPRESS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 17 de February de 2009.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio 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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MONEY EXPRESS TRANSFER EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 17 de December de 2007.


This Madrid-based company operates in 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 SECK EL HADJI MAMADOU

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ FAJARDO YADIRA

Both work at UNIGIROS EXPRESS SA
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Directors

HAJJAMI NAIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORENO BUSTOS ALFONSA

Both work at UNIGIROS EXPRESS SA
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Directors

IBARRA CAMILLO MARIA EDI

Both work at UNIGIROS EXPRESS SA
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Directors

SANTA CRUZ DE LA ROCA SL

Both work at UNIGIROS EXPRESS SA
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Directors

MARTIN ALVAREZ MARIA DE LA SALUD

Both work at UNIGIROS EXPRESS SA
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Directors

ALVAREZ RODRIGUEZ DANIA

Both work at UNIGIROS EXPRESS SA
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Directors

ARMIJOS CASTRO DORALIZA EUGENIA

Both work at UNIGIROS EXPRESS SA
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Directors

ANTELO CAMPERO AUGUSTA BEATRIZ

Both work at UNIGIROS EXPRESS SA
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Directors

BAHADUR HUM-KC

Both work at UNIGIROS EXPRESS SA
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Directors

DE LA SIERRA NUÑEZ FRANCISCO ANTONIO

Both work at UNIGIROS EXPRESS SA
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