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
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
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)
- 02/07/2026Appointed Apoderado of MOEVE CLIENT SOLUTIONS SA · Madrid
- 11/04/2024Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
- 02/02/2024Appointed Apoderado Solidario of MOEVE SA · Madrid
- 04/07/2017Ceased as Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid
- 28/10/2016Appointed Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid
Co-directors (16)
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
- Cuesta Rubio Rocio · Administrador Solidario
- Sachet Pierre-Yves Marie · Administrador Solidario
- Barrasa Ruiz Carlos Miguel · Administrador Solidario
Network map
Identity matched by name · homonyms possible.