filings.es

Evans David John

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
MOEVE SA, EVANS ENTERPRISES SL, CEPSA (RHOURDE EL ROUNI) SL, CEPSA EP ESPAÑA SL, CEPSA E.P. ABU DHABI SL, CEPSA ALGERIE SL

Companies — current (2)

MOEVE SACurrent

Apoderado Solidario since 05/05/2021

A28003119 · Madrid

EVANS ENTERPRISES SLCurrent

Administrador Único (in office)

Administrador Único

B92080258

Companies — former (5)

CEPSA (RHOURDE EL ROUNI) SLFormer

Former Apoderado · from 30/04/2021 to 06/10/2022

B42901348 · Madrid

CEPSA EP ESPAÑA SLFormer

Former Apoderado · from 30/04/2021 to 11/08/2022

B86824174 · Madrid

CEPSA E.P. ABU DHABI SLFormer

Former Apoderado · from 29/04/2021 to 10/08/2022

B87765905 · Madrid

CEPSA ALGERIE SLFormer

Former Apoderado · from 05/05/2021 to 10/08/2022

B86824216 · Madrid

CEPSA ENERGY COMPANY INTERNATIONAL SLFormer

Former Apoderado · from 05/05/2021 to 04/08/2022

N4631271F · Madrid

Co-directors (15)

Network map

16 nodes Person Company
evans-david-johnMOEVE SAMOEVE SAEVANS ENTERPRISES SLEVANS ENTERPRISES SLIBERCLEAR 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 AHMED

Identity matched by name — homonyms possible.