Cobos Molina Federico

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
CEPSA COLOMBIA SA, MOEVE SA, MOEVE COMMERCIAL SA, CEPSA COMERCIAL NORTE SL, CEPSA E.P. SA, CEPSA COMERCIAL ESTE SA

Summary

Cobos Molina Federico appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Apoderado Mancomunado Solidario of CEPSA COLOMBIA SA (Madrid) since 16 June 2011. CEPSA COLOMBIA SA is based in Madrid and operates in Extracción de crudo de petróleo (CNAE 0610) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 June 2011, at CEPSA COLOMBIA SA; the most recent began on 19 December 2014. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 12 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid · Navarra · Murcia · Zaragoza · Granada

Companies · current (1)

CEPSA COLOMBIA SACurrent

Apoderado Mancomunado Solidario since 16/06/2011

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Anónima (SA) · 156 BORME filings

A82829110 · Madrid

Companies · former (8)

MOEVE SAFormer

Former Apoderado · from 19/12/2014 to 14/04/2023

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

A28003119 · Madrid

MOEVE COMMERCIAL SAFormer

Former Apoderado Mancomunado Solidario · from 03/09/2014 to 17/11/2022

Active · Madrid · Sociedad Anónima (SA) · 682 BORME filings

Corporate purpose: La Sociedad tiene por objeto desarrollar por cuenta propia o de terceros, las siguientes actividades: 1º) La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al…

A80298896 · Madrid

CEPSA COMERCIAL NORTE SLFormer

Former Apoderado · until 09/12/2014

Struck off · Sociedad Limitada (SL) · 22 BORME filings

B31715691 · Navarra

CEPSA E.P. SAFormer

Former Apoderado · until 09/10/2013

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Anónima (SA) · capital €7,679,100 · 111 BORME filings

A28017184 · Madrid

CEPSA COMERCIAL ESTE SAFormer

Former Apoderado Mancomunado · until 20/07/2012

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Sociedad Anónima (SA) · 22 BORME filings

A30678841 · Murcia

ARAGON OIL SAFormer

Former Apoderado Mancomunado · until 31/05/2012

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Sociedad Anónima (SA) · capital €301,000 · 29 BORME filings

A50515048 · Zaragoza

ENERGETICOS ANDALUCIA SLFormer

Former Apoderado Mancomunado Solidario · until 07/03/2011

Struck off · Sociedad Limitada (SL) · 31 BORME filings

B18287805 · Granada

KHIPUS TRANSFER SLNEFormer

Former Apoderado · until 12/01/2011

Struck off · Alcobendas · Sociedad Anónima (SA) · 15 BORME filings

B85352052 · Madrid

Timeline (10)

  1. 14/04/2023Ceased as Apoderado of MOEVE SA · Madrid
  2. 17/11/2022Ceased as Apoderado Mancomunado Solidario of MOEVE COMMERCIAL SA · Madrid
  3. 19/12/2014Appointed Apoderado of MOEVE SA · Madrid
  4. 09/12/2014Ceased as Apoderado of CEPSA COMERCIAL NORTE SL · Navarra
  5. 03/09/2014Appointed Apoderado Mancomunado Solidario of MOEVE COMMERCIAL SA · Madrid
  6. 09/10/2013Ceased as Apoderado of CEPSA E.P. SA · Madrid
  7. 20/07/2012Ceased as Apoderado Mancomunado of CEPSA COMERCIAL ESTE SA · Murcia
  8. 31/05/2012Ceased as Apoderado Mancomunado of ARAGON OIL SA · Zaragoza
  9. 07/03/2011Ceased as Apoderado Mancomunado Solidario of ENERGETICOS ANDALUCIA SL · Granada
  10. 12/01/2011Ceased as Apoderado of KHIPUS TRANSFER SLNE · Madrid

Co-directors (15)

MOEVE SA
MOEVE COMMERCIAL SA

Network map

3 nodes Person Company
cobos-molina-federicoCEPSA COLOMBIA SACEPSA COLOMBIA SACEPSA ALGERIE SLCEPSA ALGERIE SL

Identity matched by name · homonyms possible.