BARYOUN MAHMOUD
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on June de 2011, when their employment as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

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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MONEY EXPRESS TRANSFER EP SA Apoderado

They joined this company on 27 de January de 2011, where they hold the position of Apoderado.


On March de 2010 they ended their participation as Apoderado in this company.


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

Directors

ALONSO MERINO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LINARES GOMEZ CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MORETA YAULI BLANCA SILVANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GARCIA HERNANDEZ MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GONZALEZ PEREZ JOSE

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PETRILLI FRANK JOSEPH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JARAMILLO OCAMPO BLANCA OMAIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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AZOUAGHE BELAAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SUAREZ DE PIRES CHAMSI ANDREA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CORDERO GOMEZ INVER-SIONES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HARRAK FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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RODRIGUEZ LEON VANESA-ENCARNACION

Both work at MONEY EXPRESS TRANSFER EP SA
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