Conde Alvarez Alfonso

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MOEVE CLIENT SOLUTIONS SA, MOEVE COMMERCIAL SA, MOEVE SA, CEPSA COMERCIAL NOROESTE SL

Summary

Conde Alvarez Alfonso appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of MOEVE CLIENT SOLUTIONS SA (Madrid) since 2 July 2026, as well as in 2 other companies. MOEVE CLIENT SOLUTIONS SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 27 December 2025. The earliest registered mandate dates from 28 October 2016, at CEPSA COMERCIAL NOROESTE SL; the most recent began on 2 July 2026. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 13 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (3)

Apoderado since 02/07/2026

Active · Madrid · Sociedad Anónima (SA) · incorporated 27/12/2025 · 77 BORME filings

Corporate purpose: LA ADQUISICION, ALMACENAJE, TRANSPORTE, OPERACIONES LOGISTICAS, DISTRIBUCION, VENTA SUMINISTRO Y COMERCIALIZACION.

A25903485 · Madrid

Apoderado Solidario since 11/04/2024

Active · Madrid · Sociedad Anónima (SA) · 686 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

MOEVE SACurrent

Apoderado Solidario since 02/02/2024

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

Companies · former (1)

Former Apoderado · from 28/10/2016 to 04/07/2017

Liquidada · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B24325557 · Madrid

Timeline (5)

  1. 02/07/2026Appointed Apoderado of MOEVE CLIENT SOLUTIONS SA · Madrid
  2. 11/04/2024Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  3. 02/02/2024Appointed Apoderado Solidario of MOEVE SA · Madrid
  4. 04/07/2017Ceased as Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid
  5. 28/10/2016Appointed Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid

Co-directors (16)

Network map

21 nodes Person Company
conde-alvarez-alfonsoMOEVE CLIENT SOLUTIONS SAMOEVE CLIENT SOLUTIO…MOEVE COMMERCIAL SAMOEVE COMMERCIAL SAMOEVE SAMOEVE SASHADID 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 NAIMCUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…BARRASA RUIZ CARLOS MIGUELBARRASA RUIZ CARLOS …

Identity matched by name · homonyms possible.