NDIAYE MAWO
Senior Management

  • 4 positions in 4 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 25 de March de 2010 as Apoderado of this company.

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

They participated as Apoderado of this company but ended their activity on 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

They participated in several positions in this company until 2 de February de 2012: Apoderado solidario, Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

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

On October de 2008 they ended their participation as Apoderado solidario in this company.


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

Directors

CANA HERRERO MARIA JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

COLORADO NAULA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at UNIGIROS EXPRESS SA
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Directors

LAGHZAILI ABDELKADER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BEVILACQUA BERNUNZO JOSEFA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ABREU SANTANA EDUARD

Both work at UNIGIROS EXPRESS SA
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Directors

LOCOCO SEGURA PATRICIA SUSANA

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINEZ CEDEÑO DE ZAMBRANO GLORIA MARLENE

Both work at UNIGIROS EXPRESS SA
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Directors

LEYE MOUSTAPHA

Both work at UNIGIROS EXPRESS SA
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Directors

RODRIGUEZ MORALES OLGA LUCIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINS FURUKAWA DE LIMA VANDETE

Both work at UNIGIROS EXPRESS SA
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Directors

BACHRAOUI MOHAMED MOUNIR

Both work at UNIGIROS EXPRESS SA
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