Fernandez Iniesto Luis Ignacio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MOEVE COMMERCIAL SA, MOEVE CARD SERVICES SA, MOEVE SA

Summary

Fernandez Iniesto Luis Ignacio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MOEVE COMMERCIAL SA (Madrid) since 11 May 2017. MOEVE COMMERCIAL SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 20 December 2012, at MOEVE CARD SERVICES SA; the most recent began on 11 May 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)

Apoderado since 11/05/2017

Active · Madrid · Sociedad Anónima (SA) · 682 BORME filings

Corporate purpose: La Sociedad tiene por objeto desarrollar por cuenta propia o de terceros, las siguientes actividades: 1º) La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al…

A80298896 · Madrid

Companies · former (2)

Former Apoderado · from 20/12/2012 to 27/07/2017

Active · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: 1.- La gestión, afianzamiento, cobro y pago de créditos comerciales, la promoción de ventas y la creación, explotación y comercialización de tarjetas, vales, cheques u otros medios de pago privados o instrumentos comerciales de pago, para…

A80349590 · Madrid

MOEVE SAFormer

Former Apoderado · from 09/09/2014 to 05/07/2017

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

A28003119 · Madrid

Timeline (5)

  1. 27/07/2017Ceased as Apoderado of MOEVE CARD SERVICES SA · Madrid
  2. 05/07/2017Ceased as Apoderado of MOEVE SA · Madrid
  3. 11/05/2017Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  4. 09/09/2014Appointed Apoderado of MOEVE SA · Madrid
  5. 20/12/2012Appointed Director General of MOEVE CARD SERVICES SA · Madrid

Co-directors (15)

Network map

4 nodes Person Company
fernandez-iniesto-lui…MOEVE COMMERCIAL SAMOEVE COMMERCIAL SACUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…

Identity matched by name · homonyms possible.