BARYOUN MAHMOUD
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de June de 2011, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Empezó a formar parte de esta compañía el día 27 de January de 2011, donde ejerce el cargo de Apoderado.


En March de 2010 dejó de participar en esta empresa como Apoderado.


They work in Madrid 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 BARYOUN MAHMOUD

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SANTA PEREZ CLAUDIA PATRICIA

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SASSI ENZO

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BOUHARROU LAHBIB

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NOBOA MARRERO MARCIA

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ERAS LOOR MARLON DINO

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UCHE UDEH EMMANUEL

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LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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NUÑEZ GONZALEZ SALVADOR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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KADOUS HASSAN

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HEVIA CONDE IVAN

Both work at MONEY EXPRESS TRANSFER EP SA
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VARGAS QUEZADA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SHANKO KIDANE BINYAM

Both work at MONEY EXPRESS TRANSFER EP SA
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