Al Qubaisi Khadem

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MOEVE SA, LONGAN ASIA SA, MOEVE TRADING SA

Summary

Al Qubaisi Khadem appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 September 2010, at MOEVE SA; the most recent began on 6 May 2014. The offices held are Apoderado Mancomunado, Administrador Solidario and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 12 others.

Offices held

Apoderado MancomunadoAdministrador SolidarioPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

MOEVE SAFormer

Former Apoderado Mancomunado · from 07/09/2010 to 25/02/2019

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,169 BORME filings

A28003119 · Madrid

LONGAN ASIA SAFormer

Former Administrador Solidario · from 06/05/2014 to 03/08/2015

Baja · Sociedad Anónima (SA) · incorporated 16/05/2014 · 5 BORME filings

Corporate purpose: REALIZACION EN ASIA DE LAS ACTIVIDADES DE EXPLORACION, INVESTIGACION Y DESARROLLO DE TODA CLASE DE YACIMIENTOS DE HIDROCARBUROS EN ESTADO LIQUIDO O GASEOSO Y EVENTUALMENTE, EL TRANSPORTE, ALMACENAMIENTO, DEPURACION Y VENTA DE LOS PRODUCTOS EXTRAIDOS.

A86982261 · Madrid

MOEVE TRADING SAFormer

Former Presidente · from 15/01/2013 to 07/04/2015

Consejero

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 205 BORME filings

Corporate purpose: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades comerciales, mercantiles, de aprovisionamiento, de servicios, corporativas o de promoción referidas, de modo principal (pero no…

A86597325 · Madrid

Timeline (17)

  1. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  2. 03/08/2015Ceased as Administrador Solidario of LONGAN ASIA SA · Madrid
  3. 24/06/2015Ceased as Presidente de la Comisión Ejecutiva of MOEVE SA · Madrid
  4. 13/05/2015Ceased as Apoderado of MOEVE SA · Madrid
  5. 07/04/2015Ceased as Presidente of MOEVE TRADING SA · Madrid
  6. 12/02/2015Ceased as Apoderado of MOEVE SA · Madrid
  7. 06/05/2014Appointed Administrador Solidario of LONGAN ASIA SA · Madrid
  8. 20/12/2013Ceased as Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  9. 30/10/2013Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  10. 15/01/2013Appointed Presidente of MOEVE TRADING SA · Madrid
  11. 01/03/2012Ceased as Consejero Delegado of MOEVE SA · Madrid
  12. 26/01/2012Appointed Presidente of MOEVE SA · Madrid
  13. 26/01/2012Ceased as Vicepresidente of MOEVE SA · Madrid
  14. 29/11/2011Appointed Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  15. 27/09/2011Appointed Presidente de la Comisión Ejecutiva of MOEVE SA · Madrid
  16. 08/08/2011Appointed Consejero Delegado of MOEVE SA · Madrid
  17. 07/09/2010Appointed Vicepresidente of MOEVE SA · Madrid

Co-directors (15)

MOEVE SA
MOEVE TRADING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.