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

Their most recent appointment in the Mercantile Register is on the 24 de May de 2010 as Apoderado of this company.

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

They ended their participation as Apoderado of this company in 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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as 2 de August de 2012 of this company was published in the BORME on Apoderado solidario.


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

Directors

SALINAS PARDO BLANCA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LANTIGUA COLLADO FATIMA CAROLINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VELIZ MAMANI MEDARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARNOLDO MEDINA ERIC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MODESTUS EME-JURU MADUABUCHI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BEVILACQUA BERNUNZO JOSEFA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AYADI BOUCHRA

Both work at TELEFONICA REMESAS SA
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Directors

YASEEN GALUGANVA MOHAMED HIJAZY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OUBIÑA PINTOS MARIA BEGOÑA

Both work at TELEFONICA REMESAS SA
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Directors

PADILLA GIRON NIDIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ASIF MUHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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