Andrade Marquez Fernando

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SA, GENERACION ELECTRICA PENINSULAR SA, CEPSA MARINE FUELS SA, MOEVE SA, CEPSA GLOBAL SERVICES SA, ASFALTOS ESPAÑOLES SA

Summary

Andrade Marquez Fernando appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 January 2009, at MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA; the most recent began on 14 February 2012. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Las Palmas. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Diaz-Ropero Esteso Ana Pilar, Garcia Perez Juan, Shadid Abdull Mohamed Ismail Ibrahim and 31 others.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (8)

SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SAFormer

Former Consejero · from 14/07/2010 to 24/06/2021

Active · Madrid · Sociedad Anónima (SA) · incorporated 21/06/2010 · 125 BORME filings

Corporate purpose: LA COMPRA, VENTA Y COMERCIALIZACION DE ENERGIA ELECTRICA, LA REPRESENTACION POR CUENTA PROPIA DE INSTALACIONES DE PRODUCCION DE ENERGIA ELECTRICA DELREGIMEN ESPECIAL, Y LA PRESTACION DE CUALESQUIERA SERVICIOS ENERGETICOS.

A85981124 · Madrid

GENERACION ELECTRICA PENINSULAR SAFormer

Former Consejero · from 02/07/2009 to 19/04/2016

Active · Madrid · Sociedad Anónima (SA) · 169 BORME filings

A83491019 · Madrid

CEPSA MARINE FUELS SAFormer

Former Consejero · from 14/02/2009 to 27/12/2013

Baja · Sociedad Anónima (SA) · 25 BORME filings

A84499094 · Madrid

MOEVE SAFormer

Former Apoderado Mancomunado Solidario · until 19/11/2013

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings

A28003119 · Madrid

CEPSA GLOBAL SERVICES SAFormer

Former Consejero · from 14/02/2012 to 27/08/2013

Baja · Sociedad Anónima (SA) · 23 BORME filings

A79485025 · Madrid

ASFALTOS ESPAÑOLES SAFormer

Former Consejero · from 10/03/2009 to 02/08/2013

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · 125 BORME filings

A28148898 · Madrid

SPANISH INTOPLANE SERVICES SLFormer

Former Consejero · until 31/03/2009

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 163 BORME filings

B83743815 · Madrid

MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMAFormer

Former Consejero · from 28/01/2009 to 17/03/2009

Active · Manipulación de mercancías (CNAE 5224) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 140 BORME filings

A35122779 · Las Palmas

Timeline (16)

  1. 24/06/2021Ceased as Apoderado of SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SA · Madrid
  2. 19/04/2016Ceased as Apoderado Solidario of GENERACION ELECTRICA PENINSULAR SA · Madrid
  3. 01/04/2014Ceased as Consejero of SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SA · Madrid
  4. 14/03/2014Ceased as Consejero of GENERACION ELECTRICA PENINSULAR SA · Madrid
  5. 27/12/2013Ceased as Consejero of CEPSA MARINE FUELS SA · Madrid
  6. 19/11/2013Ceased as Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  7. 27/08/2013Ceased as Consejero of CEPSA GLOBAL SERVICES SA · Madrid
  8. 02/08/2013Ceased as Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  9. 14/02/2012Appointed Consejero of CEPSA GLOBAL SERVICES SA · Madrid
  10. 14/07/2010Appointed Consejero of SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SA · Madrid
  11. 02/07/2009Appointed Consejero of GENERACION ELECTRICA PENINSULAR SA · Madrid
  12. 31/03/2009Ceased as Consejero of SPANISH INTOPLANE SERVICES SL · Madrid
  13. 17/03/2009Ceased as Consejero of MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA · Las Palmas
  14. 10/03/2009Appointed Consejero of ASFALTOS ESPAÑOLES SA · Madrid
  15. 14/02/2009Appointed Consejero of CEPSA MARINE FUELS SA · Madrid
  16. 28/01/2009Appointed Consejero of MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA · Las Palmas

Co-directors (34)

MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA
MOEVE SA
GENERACION ELECTRICA PENINSULAR SA
SPANISH INTOPLANE SERVICES SL
SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SA
ASFALTOS ESPAÑOLES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.