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
Commercial registries
Madrid · Huelva
Companies · current (2)
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)
- 29/01/2019Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
- 01/03/2017Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
- 22/02/2017Appointed Apoderado of MOEVE SA · Madrid
- 23/12/2016Appointed Apoderado Solidario of MOEVE SA · Madrid
- 31/10/2016Appointed Apoderado Solidario of MOEVE TERMINALS HUELVA SA · Huelva
Co-directors (15)
- Acitores Duran Jorge · Administrador Solidario
- Garcia Perez Juan · Administrador Solidario
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
Network map
Identity matched by name · homonyms possible.