NIANE FALY
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

HISPANO WORLD TRANSFER SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on July de 2007, when their employment as Apoderado of HISPANO WORLD TRANSFER SA was terminated.

With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

NIANE FALY

SUN MONEY EXPRESS SA Apoderado

They joined this company on 24 de April de 2003, where they hold the position of Apoderado.


They work in Madrid in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities
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ROMERO TRANSFER AND COURIER SA Apoderado

The start of their participation in this company in the post of 29 de November de 2002 was published in the BORME on Apoderado.


This company has its headquarters in Madrid and undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

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GEOMIL TRANSFER SA Apoderado

They left their position of Apoderado of this company in January de 2005.


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
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Senior management related to NIANE FALY

Directors

GARCIA GARCIA JOSE ANTONIO

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

VEGUIN RODENAS JOSE LUIS

Both work at HISPANO WORLD TRANSFER SA
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Directors

VALERIO GOMEZ JOSE FRANCISCO

Both work at HISPANO WORLD TRANSFER SA
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Directors

CUCALON MARTINEZ BLANCA ROSA

Both work at GEOMIL TRANSFER SA
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Directors

JARAMILLO MUÑOZ MARIA NANCY

Both work at GEOMIL TRANSFER SA
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Directors

CHABNI FAOUZIA

Both work at GEOMIL TRANSFER SA
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Directors

DE LA CRUZ ROSARIO MARCOS ANTONIO

Both work at SUN MONEY EXPRESS SA
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Directors

RUIZ FABREGAT SAMUEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

AYLLON SAENZ LINDA ROSA

Both work at HISPANO WORLD TRANSFER SA
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Directors

CERDA ANDI JOSE ROBERTO

Both work at HISPANO WORLD TRANSFER SA
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Directors

SALAZAR JIMENEZ DIOMEDES ANTONIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

LLACUNDO COELLO SEGUNDO CESAR

Both work at HISPANO WORLD TRANSFER SA
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