Fernandez Cervera Antonia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, MOEVE TRADING SA

Summary

Fernandez Cervera Antonia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MOEVE SA (Madrid) since 29 August 2017. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 12 November 2013, at MOEVE TRADING SA; the most recent began on 29 August 2017. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 12 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

MOEVE SACurrent

Apoderado since 29/08/2017

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings

A28003119 · Madrid

Companies · former (1)

MOEVE TRADING SAFormer

Former Apoderado · from 12/11/2013 to 30/03/2023

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 205 BORME filings

Corporate purpose: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades comerciales, mercantiles, de aprovisionamiento, de servicios, corporativas o de promoción referidas, de modo principal (pero no…

A86597325 · Madrid

Timeline (12)

  1. 23/10/2023Appointed Apoderado of MOEVE SA · Madrid
  2. 24/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  3. 30/03/2023Ceased as Apoderado Solidario of MOEVE TRADING SA · Madrid
  4. 17/01/2022Ceased as Apoderado of MOEVE TRADING SA · Madrid
  5. 27/12/2018Ceased as Apoderado Mancomunado Solidario of MOEVE TRADING SA · Madrid
  6. 04/09/2017Appointed Apoderado Solidario of MOEVE TRADING SA · Madrid
  7. 30/08/2017Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  8. 29/08/2017Appointed Apoderado Solidario of MOEVE SA · Madrid
  9. 19/02/2016Ceased as Apoderado of MOEVE TRADING SA · Madrid
  10. 29/05/2015Appointed Apoderado Mancomunado of MOEVE TRADING SA · Madrid
  11. 20/10/2014Appointed Apoderado of MOEVE TRADING SA · Madrid
  12. 12/11/2013Appointed Apoderado Mancomunado Solidario of MOEVE TRADING SA · Madrid

Co-directors (15)

MOEVE SA
MOEVE TRADING SA

Network map

16 nodes Person Company
fernandez-cervera-ant…MOEVE SAMOEVE SASHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…ADEBAYO AHMEDADEBAYO AHMEDCORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…NIKODEM GREGORY MARKNIKODEM GREGORY MARKVAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…SCHRAM JACOBSCHRAM JACOBMAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTMURPHY ROBERT JAMESMURPHY ROBERT JAMESSULLIVAN JAMESSULLIVAN JAMESMOLINARI LUCAMOLINARI LUCAWETSELAAR MAARTENWETSELAAR MAARTENNIJMEH MARWAN NAIMNIJMEH MARWAN NAIM

Identity matched by name · homonyms possible.