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

Administrador SolidarioApoderado Mancomunado

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

MOEVE SAFormer

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)

  1. 26/02/2025Ceased as Administrador Solidario of GRACELOG SL · Madrid
  2. 03/12/2024Appointed Administrador Solidario of GRACELOG SL · Madrid
  3. 14/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  4. 26/09/2019Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  5. 23/08/2019Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  6. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  7. 16/07/2015Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  8. 09/05/2011Appointed Apoderado of MOEVE SA · Madrid

Co-directors (18)

Network map

No recorded relationships

Identity matched by name · homonyms possible.