De la Villa Marquez Aurelio
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GRACELOG SL, MOEVE SA
Summary
De la Villa Marquez Aurelio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 May 2011, at MOEVE SA; the most recent began on 3 December 2024. The offices held are Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 15 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Solidario · from 03/12/2024 to 26/02/2025
Active · Sociedad Limitada (SL) · incorporated 12/11/2024 · capital €3,000 · 2 BORME filings
Corporate purpose: EL DISEÑO, CONSTRUCCION, INVERSION Y OPERACION DE UN PROYECTO LOGISTICO DE ALMACENAMIENTO Y ABASTECIMIENTO DE COMBUSTIBLES.
M838704 · Madrid
Former Apoderado Mancomunado · from 09/05/2011 to 14/04/2023
Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings
A28003119 · Madrid
Timeline (8)
- 26/02/2025Ceased as Administrador Solidario of GRACELOG SL · Madrid
- 03/12/2024Appointed Administrador Solidario of GRACELOG SL · Madrid
- 14/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
- 26/09/2019Appointed Apoderado Mancomunado of MOEVE SA · Madrid
- 23/08/2019Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
- 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
- 16/07/2015Appointed Apoderado Mancomunado of MOEVE SA · Madrid
- 09/05/2011Appointed Apoderado of MOEVE SA · Madrid
Co-directors (18)
- 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
- Conde Alvarez Jose Luis · Consejero
- Molina Zamora Carlos · Presidente
- Molina Garcia Maria del Rocio · Secretario no Consejero
- Fernandez Sabugo Jose Manuel · Vicepresidente
- Viñegra Prieto Pablo · Vicesecretario
Network map
Identity matched by name · homonyms possible.