Briones Delgado Jesus

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO CEPSA FONDO DE PENSIONES, MOEVE SA, MOEVE BUSINESS SERVICES SA, MOEVE TRADING SA

Summary

Briones Delgado Jesus appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Miembro de la Comisión de Control of GRUPO CEPSA FONDO DE PENSIONES (Madrid) since 21 February 2024. GRUPO CEPSA FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 7 October 2016, at MOEVE BUSINESS SERVICES SA; the most recent began on 21 February 2024. The offices held are Miembro de la Comisión de Control and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 29 others.

Offices held

Miembro de la Comisión de ControlApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

GRUPO CEPSA FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 21/02/2024

Active · Fondos de pensiones (CNAE 6530) · 30 BORME filings

V81605115 · Madrid

Companies · former (3)

MOEVE SAFormer

Former Apoderado Mancomunado · from 17/10/2016 to 13/09/2024

Apoderado Solidario

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

A28003119 · Madrid

MOEVE BUSINESS SERVICES SAFormer

Former Apoderado Mancomunado · from 07/10/2016 to 14/07/2021

Apoderado Solidario

Active · Madrid · Sociedad Anónima (SA) · incorporated 19/12/2013 · capital €60,010 · 129 BORME filings

Corporate purpose: La prestación de toda clase de servicios de administración, gestión y apoyo a empresas, ya sean personas físicas o jurídicas, relativos a todos los incluidos en cualquiera de las funciones de soporte.

A86894433 · Madrid

MOEVE TRADING SAFormer

Former Apoderado Mancomunado · from 17/10/2016 to 22/07/2020

Apoderado Solidario

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 (12)

  1. 13/09/2024Ceased as Apoderado Solidario of MOEVE SA · Madrid
  2. 14/07/2021Ceased as Apoderado Solidario of MOEVE BUSINESS SERVICES SA · Madrid
  3. 22/07/2020Ceased as Apoderado Solidario of MOEVE TRADING SA · Madrid
  4. 28/10/2019Ceased as Apoderado of MOEVE SA · Madrid
  5. 28/10/2019Appointed Apoderado Solidario of MOEVE SA · Madrid
  6. 24/10/2019Ceased as Apoderado of MOEVE TRADING SA · Madrid
  7. 24/10/2019Ceased as Apoderado of MOEVE BUSINESS SERVICES SA · Madrid
  8. 24/10/2019Appointed Apoderado Solidario of MOEVE TRADING SA · Madrid
  9. 24/10/2019Appointed Apoderado Solidario of MOEVE BUSINESS SERVICES SA · Madrid
  10. 17/10/2016Appointed Apoderado of MOEVE SA · Madrid
  11. 17/10/2016Appointed Apoderado of MOEVE TRADING SA · Madrid
  12. 07/10/2016Appointed Apoderado of MOEVE BUSINESS SERVICES SA · Madrid

Co-directors (32)

MOEVE SA
GRUPO CEPSA FONDO DE PENSIONES
MOEVE TRADING SA
MOEVE BUSINESS SERVICES SA

Network map

19 nodes Person Company
briones-delgado-jesusGRUPO CEPSA FONDO DE PENSIONESGRUPO CEPSA FONDO DE…FERNANDEZ ALMAJANO SANDRAFERNANDEZ ALMAJANO S…ARRANZ MATA JUAN ANTONIOARRANZ MATA JUAN ANT…GUTIERREZ SUAREZ JUAN ANTONIOGUTIERREZ SUAREZ JUA…BELLO CRUZ JOSE GABRIELBELLO CRUZ JOSE GABR…PASCUAL CABO CAROLINAPASCUAL CABO CAROLINACORONADO VAZQUEZ JOSE MARIACORONADO VAZQUEZ JOS…ESTEVEZ LLORENTE CRISTINAESTEVEZ LLORENTE CRI…ESCUDERO CUADRADO PALMIRAESCUDERO CUADRADO PA…SILVA REYES DAVIDSILVA REYES DAVIDDEL PINO MATUTE JOSE FELICIANODEL PINO MATUTE JOSE…DEL PIE GARCIA RAQUELDEL PIE GARCIA RAQUELGONZALEZ ROMERO FERNANDOGONZALEZ ROMERO FERN…ZAPATA GONZALEZ FRANCISCO JOSEZAPATA GONZALEZ FRAN…HERRERA PEREZ JULIANHERRERA PEREZ JULIANOREJUDO LACALLE LUIS MIGUELOREJUDO LACALLE LUIS…LOPEZ PUMAR ROSA-MARIALOPEZ PUMAR ROSA-MAR…SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…

Identity matched by name · homonyms possible.