Fernandez Samir

Director · Spanish companies register · 2 companies

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

Summary

Fernandez Samir appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MOEVE SA (Madrid) since 9 June 2023. 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 9 June 2023, at MOEVE SA; the most recent began on 1 December 2023. 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 09/06/2023

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,169 BORME filings

A28003119 · Madrid

Companies · former (1)

Former Apoderado · from 01/12/2023 to 19/02/2026

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 (3)

  1. 19/02/2026Ceased as Apoderado of MOEVE TRADING SA · Madrid
  2. 01/12/2023Appointed Apoderado of MOEVE TRADING SA · Madrid
  3. 09/06/2023Appointed Apoderado of MOEVE SA · Madrid

Co-directors (15)

Network map

16 nodes Person Company
fernandez-samirMOEVE 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.