Ares Antequera Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MOEVE SA, MOEVE TERMINALS HUELVA SA, MOEVE CHEMICALS SA

Summary

Ares Antequera Daniel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MOEVE SA (Madrid) since 23 December 2016, as well as in 1 other company. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 31 October 2016, at MOEVE TERMINALS HUELVA SA; the most recent began on 1 March 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Huelva. The boards of these companies also include Acitores Duran Jorge, Garcia Perez Juan, Shadid Abdull Mohamed Ismail Ibrahim and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Huelva

Companies · current (2)

MOEVE SACurrent

Apoderado since 23/12/2016

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,161 BORME filings

A28003119 · Madrid

Apoderado Solidario since 31/10/2016

Active · Manipulación de mercancías (CNAE 5224) · Palos de la Frontera · Sociedad Anónima (SA) · 122 BORME filings

A21271911 · Huelva

Companies · former (1)

Former Apoderado · from 01/03/2017 to 29/01/2019

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

A81861122 · Madrid

Timeline (5)

  1. 29/01/2019Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
  2. 01/03/2017Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
  3. 22/02/2017Appointed Apoderado of MOEVE SA · Madrid
  4. 23/12/2016Appointed Apoderado Solidario of MOEVE SA · Madrid
  5. 31/10/2016Appointed Apoderado Solidario of MOEVE TERMINALS HUELVA SA · Huelva

Co-directors (15)

Network map

19 nodes Person Company
ares-antequera-danielMOEVE SAMOEVE SAMOEVE TERMINALS HUELVA SAMOEVE TERMINALS HUEL…ACITORES DURAN JORGEACITORES DURAN JORGEGARCIA PEREZ JUANGARCIA PEREZ JUANSHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…ADEBAYO AHMEDADEBAYO AHMEDCORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…NIKODEM GREGORY MARKNIKODEM GREGORY MARKVAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…SCHRAM JACOBSCHRAM JACOBMAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTMURPHY ROBERT JAMESMURPHY ROBERT JAMESSULLIVAN JAMESSULLIVAN JAMESMOLINARI LUCAMOLINARI LUCAWETSELAAR MAARTENWETSELAAR MAARTENNIJMEH MARWAN NAIMNIJMEH MARWAN NAIM

Identity matched by name · homonyms possible.