Calderon Pareja Francisco

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
MOEVE SA, MOEVE RETAIL OPERATIONS SA, MOEVE CARD SERVICES SA, KHIPUS TRANSFER SLNE, SERVISA TARJETAS SA, SOCIETAT CATALANA DE PETROLIS SA

Summary

Calderon Pareja Francisco appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 18 June 2009, at MOEVE SA; the most recent began on 10 October 2011. The offices held are Apoderado Mancomunado, Consejero, Apoderado Mancomunado Solidario and Presidente. The companies are registered in Madrid, Barcelona and Segovia. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Cuesta Rubio Rocio, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 12 others.

Offices held

Apoderado MancomunadoConsejeroApoderado Mancomunado SolidarioPresidenteApoderado

Commercial registries

Madrid · Barcelona · Segovia

Companies · current (0)

No mandate in force.

Companies · former (12)

MOEVE SAFormer

Former Apoderado Mancomunado · from 18/06/2009 to 07/03/2019

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

A28003119 · Madrid

MOEVE RETAIL OPERATIONS SAFormer

Former Consejero · until 26/02/2019

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · 421 BORME filings

Corporate purpose: La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al por menor de toda clase de hidrocarburos, fuentes de energía y productos energéticos, de las materias…

A28354520 · Madrid

MOEVE CARD SERVICES SAFormer

Former Apoderado Mancomunado Solidario · until 12/02/2019

Active · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: 1.- La gestión, afianzamiento, cobro y pago de créditos comerciales, la promoción de ventas y la creación, explotación y comercialización de tarjetas, vales, cheques u otros medios de pago privados o instrumentos comerciales de pago, para…

A80349590 · Madrid

KHIPUS TRANSFER SLNEFormer

Former Presidente · until 04/07/2012

Active · Alcobendas · Sociedad Anónima (SA) · 15 BORME filings

B85352052 · Madrid

SERVISA TARJETAS SAFormer

Former Consejero · from 09/06/2011 to 03/07/2012

Baja · Sociedad Anónima (SA) · 27 BORME filings

A78866399 · Madrid

SOCIETAT CATALANA DE PETROLIS SAFormer

Former Consejero · until 06/02/2012

Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Rubi · Sociedad Anónima (SA) · capital €5,867,001 · 50 BORME filings

A58415779 · Barcelona

FOR SALE SOCIEDAD LIMITADAFormer

Former Consejero · until 13/01/2012

Active · Sociedad Limitada (SL) · 22 BORME filings

B40017717 · Segovia

ANEKIS SAFormer

Former Consejero · until 11/11/2011

Liquidada · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 29 BORME filings

A84911445 · Madrid

CEPSA CONVENIENCIA SAFormer

Former Presidente · from 10/10/2011 to 27/10/2011

Consejero

Baja · Sociedad Anónima (SA) · 29 BORME filings

A79364840 · Madrid

CEPSA LUBRICANTES SAFormer

Former Consejero · from 12/07/2011 to 10/10/2011

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

A81336695 · Madrid

MOEVE COMMERCIAL SAFormer

Former Apoderado · from 28/12/2010 to 15/09/2011

Active · Madrid · Sociedad Anónima (SA) · 684 BORME filings

A80298896 · Madrid

COMPAÑIA DE PETROLEOS AVANTI SAFormer

Former Consejero · until null

Liquidada

A50226596

Timeline (21)

  1. 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
  2. 26/02/2019Ceased as Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  3. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  4. 12/02/2019Ceased as Apoderado Mancomunado of MOEVE CARD SERVICES SA · Madrid
  5. 04/07/2012Ceased as Presidente of KHIPUS TRANSFER SLNE · Madrid
  6. 03/07/2012Ceased as Consejero of SERVISA TARJETAS SA · Madrid
  7. 06/02/2012Ceased as Presidente of SOCIETAT CATALANA DE PETROLIS SA · Barcelona
  8. 13/01/2012Ceased as Presidente of FOR SALE SOCIEDAD LIMITADA · Segovia
  9. 18/11/2011Ceased as Apoderado Mancomunado Solidario of MOEVE CARD SERVICES SA · Madrid
  10. 11/11/2011Ceased as Consejero of ANEKIS SA · Madrid
  11. 31/10/2011Ceased as Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  12. 27/10/2011Ceased as Apoderado Mancomunado Solidario of CEPSA CONVENIENCIA SA · Madrid
  13. 25/10/2011Ceased as Presidente of CEPSA CONVENIENCIA SA · Madrid
  14. 10/10/2011Ceased as Presidente of MOEVE RETAIL OPERATIONS SA · Madrid
  15. 10/10/2011Appointed Presidente of CEPSA CONVENIENCIA SA · Madrid
  16. 10/10/2011Ceased as Consejero of CEPSA LUBRICANTES SA · Madrid
  17. 15/09/2011Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
  18. 12/07/2011Appointed Consejero of CEPSA LUBRICANTES SA · Madrid
  19. 09/06/2011Appointed Consejero of SERVISA TARJETAS SA · Madrid
  20. 28/12/2010Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  21. 18/06/2009Appointed Apoderado Mancomunado of MOEVE SA · Madrid

Co-directors (15)

MOEVE RETAIL OPERATIONS SA
MOEVE SA
MOEVE COMMERCIAL SA
MOEVE CARD SERVICES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.