Cabrera Gonzalez Juana Asuncion

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MOEVE SA, MOEVE TERMINALS HUELVA SA

Summary

Cabrera Gonzalez Juana Asuncion appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of MOEVE SA (Madrid) since 9 June 2017, 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 8 June 2017, at MOEVE TERMINALS HUELVA SA; the most recent began on 9 June 2017. The offices held are Apoderado and Apoderado Mancomunado 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 Mancomunado Solidario

Commercial registries

Madrid · Huelva

Companies · current (2)

MOEVE SACurrent

Apoderado since 09/06/2017

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

A28003119 · Madrid

Apoderado Mancomunado Solidario since 08/06/2017

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

A21271911 · Huelva

Timeline (4)

  1. 16/05/2023Ceased as Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  2. 13/12/2022Appointed Apoderado of MOEVE SA · Madrid
  3. 09/06/2017Appointed Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  4. 08/06/2017Appointed Apoderado Mancomunado Solidario of MOEVE TERMINALS HUELVA SA · Huelva

Co-directors (15)

Network map

19 nodes Person Company
cabrera-gonzalez-juan…MOEVE 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.