Fuentes Jeronimo Laura

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
MOEVE TRADING SA, MOEVE TERMINALS HUELVA SA, MOEVE CHEMICALS SA, MOEVE CHEMICALS CHINA, SA

Summary

Fuentes Jeronimo Laura appears in the Spanish commercial register as a director of 4 companies, all current. Currently Apoderado of MOEVE TRADING SA (Madrid) since 24 April 2017, as well as in 3 other companies. MOEVE TRADING SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 28 November 2012. The earliest registered mandate dates from 4 October 2016, at MOEVE CHEMICALS CHINA, SA; the most recent began on 24 April 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Huelva. The boards of these companies also include Acitores Duran Jorge, Garcia Perez Juan, Llanos Garcia Alvaro and 7 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Huelva

Companies · current (4)

Apoderado since 24/04/2017

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 204 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

Apoderado Solidario since 31/10/2016

Active · Manipulación de mercancías (CNAE 5224) · Palos de la Frontera · Sociedad Anónima (SA) · 122 BORME filings

A21271911 · Huelva

Apoderado since 11/10/2016

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 338 BORME filings

A81861122 · Madrid

Apoderado since 04/10/2016

Active · Madrid · Sociedad Anónima (SA) · incorporated 19/04/2011 · capital €12,830,000 · 64 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO LLEVAR A CABO, DE FORMA DIRECTA O INDIRECTA, INVERSIONES EN EL EXTRANJERO DENTRO DEL AMBITO DE LAS ACTIVIDADES PETROQUIMICAS, ASI COMO PRESTAR SERVICIOS ADMINISTRATIVOS Y DE GESTION A OTRAS SOCIEDADES, YA SEA…

A86193893 · Madrid

Timeline (4)

  1. 24/04/2017Appointed Apoderado of MOEVE TRADING SA · Madrid
  2. 31/10/2016Appointed Apoderado Solidario of MOEVE TERMINALS HUELVA SA · Huelva
  3. 11/10/2016Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
  4. 04/10/2016Appointed Apoderado of MOEVE CHEMICALS CHINA, SA · Madrid

Co-directors (10)

MOEVE TERMINALS HUELVA SA
MOEVE CHEMICALS CHINA, SA
MOEVE TRADING SA

Network map

15 nodes Person Company
fuentes-jeronimo-lauraMOEVE TRADING SAMOEVE TRADING SAMOEVE TERMINALS HUELVA SAMOEVE TERMINALS HUEL…MOEVE CHEMICALS SAMOEVE CHEMICALS SAMOEVE CHEMICALS CHINA, SAMOEVE CHEMICALS CHIN…ACITORES DURAN JORGEACITORES DURAN JORGEGARCIA PEREZ JUANGARCIA PEREZ JUANLLANOS GARCIA ALVAROLLANOS GARCIA ALVAROLINARES RODRIGUEZ CARLOSLINARES RODRIGUEZ CA…SOLANA DEZA JOSE MARIASOLANA DEZA JOSE MAR…FERNANDEZ RAÑADA LOPEZ DORIGA SOLFERNANDEZ RAÑADA LOP…GOMEZ GARCIA GONZALOGOMEZ GARCIA GONZALOHIGO KAZUSHIGEHIGO KAZUSHIGEACUÑA FARIÑA ALICE EUGENIAACUÑA FARIÑA ALICE E…FABRE CHICANO CRISTINAFABRE CHICANO CRISTI…

Identity matched by name · homonyms possible.