De La Varga Gimeno Santiago Jose

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
MOEVE CLIENT SOLUTIONS SA, ONUBA SUSTAINABLE FUELS SOCIEDAD LIMITADA, MOEVE SA, BALLENOIL SA, MOEVE PRO SERVICES SA, MOEVE CARD SERVICES SA

Companies · current (6)

MOEVE CLIENT SOLUTIONS SACurrent

Apoderado since 04/05/2026

A25903485 · Madrid

ONUBA SUSTAINABLE FUELS SOCIEDAD LIMITADACurrent

Apoderado since 10/05/2026

B56937444 · Madrid

MOEVE SACurrent

Apoderado Mancomunado since 14/02/2019

A28003119 · Madrid

BALLENOIL SACurrent

Apoderado since 20/08/2024

A65371171 · Madrid

MOEVE PRO SERVICES SACurrent

Apoderado since 08/03/2024

A25009192 · Madrid

MOEVE CARD SERVICES SACurrent

Apoderado since 04/03/2024

A80349590 · Madrid

Companies · former (2)

MOEVE COMMERCIAL SAFormer

Former Apoderado · from 01/02/2019 to 25/02/2025

A80298896 · Madrid

MOEVE RETAIL OPERATIONS SAFormer

Former Apoderado Solidario · from 04/02/2019 to 23/02/2025

A28354520 · Madrid

Co-directors (20)

Network map

27 nodes Person Company
de-la-varga-gimeno-sa…MOEVE CLIENT SOLUTIONS SAMOEVE CLIENT SOLUTIO…ONUBA SUSTAINABLE FUELS SOCIEDAD LIMITADAONUBA SUSTAINABLE FU…MOEVE SAMOEVE SABALLENOIL SABALLENOIL SAMOEVE PRO SERVICES SAMOEVE PRO SERVICES SAMOEVE CARD SERVICES SAMOEVE CARD SERVICES …CUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSULLIVAN JAMESSULLIVAN JAMESIBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…CORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…VAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…MAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTNIJMEH MARWAN NAIMNIJMEH MARWAN NAIMWETSELAAR MAARTENWETSELAAR MAARTENSCHRAM JACOBSCHRAM JACOBNIKODEM GREGORY MARKNIKODEM GREGORY MARKSHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …MOLINARI LUCAMOLINARI LUCAMURPHY ROBERT JAMESMURPHY ROBERT JAMESADEBAYO AHMEDADEBAYO AHMEDBARRASA RUIZ CARLOS MIGUELBARRASA RUIZ CARLOS …SAEZ ZAMORA MANUELSAEZ ZAMORA MANUELMOLINA GARCIA MARIA DEL ROCIOMOLINA GARCIA MARIA …DEVESA DEL BARRIO MIGUEL ANGELDEVESA DEL BARRIO MI…BERMEJO BECERRA VICTOR GERMANBERMEJO BECERRA VICT…

Identity matched by name · homonyms possible.