Aramburu Delgado Jose

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
MOEVE SA, MOEVE COMMERCIAL SA, SPANISH INTOPLANE SERVICES SL, MOEVE CHEMICALS SA, MOEVE CHEMICALS CHINA, SA, COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SA

Summary

Aramburu Delgado Jose appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 29 October 2012, at MOEVE CHEMICALS CHINA, SA; the most recent began on 3 December 2014. The offices held are Apoderado, Apoderado Mancomunado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 20 others.

Offices held

ApoderadoApoderado MancomunadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

MOEVE SAFormer

Former Apoderado · from 12/06/2014 to 15/02/2024

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

A28003119 · Madrid

Former Apoderado Mancomunado · from 27/02/2014 to 13/10/2021

Active · Madrid · Sociedad Anónima (SA) · 682 BORME filings

Corporate purpose: La Sociedad tiene por objeto desarrollar por cuenta propia o de terceros, las siguientes actividades: 1º) La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al…

A80298896 · Madrid

Former Apoderado Mancomunado · from 03/12/2014 to 08/11/2018

Active · Actividades anexas al transporte aéreo (CNAE 5223) · Madrid · Sociedad Limitada (SL) · 162 BORME filings

B83743815 · Madrid

Former Apoderado · until 27/06/2016

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 338 BORME filings

A81861122 · Madrid

Former Consejero · from 29/10/2012 to 07/05/2014

Active · Madrid · Sociedad Anónima (SA) · incorporated 19/04/2011 · capital €12,830,000 · 64 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO LLEVAR A CABO, DE FORMA DIRECTA O INDIRECTA, INVERSIONES EN EL EXTRANJERO DENTRO DEL AMBITO DE LAS ACTIVIDADES PETROQUIMICAS, ASI COMO PRESTAR SERVICIOS ADMINISTRATIVOS Y DE GESTION A OTRAS SOCIEDADES, YA SEA…

A86193893 · Madrid

Former Apoderado Mancomunado Solidario · from 25/04/2013 to 03/12/2013

Struck off · Sociedad Anónima (SA) · 27 BORME filings

A28019982 · Madrid

Former Apoderado Mancomunado · from 02/01/2013 to 03/12/2013

Struck off · Sociedad Anónima (SA) · capital €21,000,000 · 49 BORME filings

A81336695 · Madrid

Timeline (23)

  1. 15/02/2024Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  2. 13/10/2021Ceased as Apoderado Mancomunado of MOEVE COMMERCIAL SA · Madrid
  3. 11/03/2019Ceased as Apoderado Mancomunado Solidario of MOEVE COMMERCIAL SA · Madrid
  4. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  5. 08/11/2018Ceased as Apoderado Mancomunado of SPANISH INTOPLANE SERVICES SL · Madrid
  6. 02/01/2018Ceased as Apoderado of MOEVE SA · Madrid
  7. 20/09/2017Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
  8. 27/06/2016Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
  9. 24/11/2015Ceased as Administrador Solidario of SPANISH INTOPLANE SERVICES SL · Madrid
  10. 09/09/2015Appointed Apoderado Mancomunado of MOEVE COMMERCIAL SA · Madrid
  11. 04/09/2015Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
  12. 04/02/2015Appointed Apoderado Mancomunado of SPANISH INTOPLANE SERVICES SL · Madrid
  13. 03/12/2014Appointed Administrador Solidario of SPANISH INTOPLANE SERVICES SL · Madrid
  14. 12/06/2014Appointed Apoderado of MOEVE SA · Madrid
  15. 07/05/2014Ceased as Consejero of MOEVE CHEMICALS CHINA, SA · Madrid
  16. 06/05/2014Appointed Apoderado Mancomunado Solidario of MOEVE COMMERCIAL SA · Madrid
  17. 27/02/2014Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  18. 03/12/2013Ceased as Director General of CEPSA LUBRICANTES SA · Madrid
  19. 03/12/2013Ceased as Apoderado Mancomunado Solidario of COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SA · Madrid
  20. 25/04/2013Appointed Apoderado Mancomunado Solidario of COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SA · Madrid
  21. 06/03/2013Appointed Apoderado Mancomunado of CEPSA LUBRICANTES SA · Madrid
  22. 02/01/2013Appointed Director General of CEPSA LUBRICANTES SA · Madrid
  23. 29/10/2012Appointed Consejero of MOEVE CHEMICALS CHINA, SA · Madrid

Co-directors (23)

MOEVE COMMERCIAL SA
MOEVE CHEMICALS CHINA, SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.