YASEEN GALUGANVA MOHAMED HIJAZY
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to March de 2010, when they were appointed as Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA.

They work in Madrid 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.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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XPERT ADAMS SPAIN SL Administrador solidario

Yaseen Galuganva Mohamed Hijazy left the position of Administrador solidario in July de 2020.


This Illes Balears-based company operates in la importación, exportación al por mayor y menor de productos alimenticios -, como objeto principal la importación, exportación compra y venta de todo tipo de bebidas incluidas las alcohólicas y la explotación de todo tipo de bares y restaurantes-... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
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UNIGIROS EXPRESS SA Apoderado

They ended their position as Apoderado of this company on 5 de August de 2010.


This company undertook its business in the 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... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to YASEEN GALUGANVA MOHAMED HIJAZY

Directors

RODRIGUEZ PERERIRA MARIA JOSE

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PORRAS OSORIO MARIA MARIELA

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REYES MEDINA MIGUEL ANGEL

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CHOUDHRY MUHAMMAD ALI

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CAMACHO ESTRADA VICENTE ALCIBAR

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MONTALVO MONTALVO JULIAN

Both work at UNIGIROS EXPRESS SA
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SALAS PINALOZA CESAR ANTONIO

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BERMUDEZ FLOREZ NANCY

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CASERO FERNANDEZ CONCEPCION

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IVANOVA MINEVA IVA

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BUSTAMANTE HERRERA SERGIO SALOMON

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BOYE DJIBRIL

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