Gimenez Sanchez Hildegard

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
CEPSA GAS COMERCIALIZADORA SA, MOEVE SA, MOEVE CHEMICALS SA, MOEVE COMMERCIAL SA, CEPSA CONVENIENCIA SA, CEPSA LUBRICANTES SA

Summary

Gimenez Sanchez Hildegard appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 1 October 2010, at MOEVE SA; the most recent began on 27 March 2012. The offices held are Vicesecretario, Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 20 others.

Offices held

VicesecretarioApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

Former Vicesecretario · until 24/07/2023

Active · Madrid · Sociedad Anónima (SA) · 201 BORME filings

A82485335 · Madrid

MOEVE SAFormer

Former Apoderado Solidario · from 01/10/2010 to 28/11/2016

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,165 BORME filings

A28003119 · Madrid

Former Apoderado · until 27/06/2016

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

A81861122 · Madrid

Former Apoderado Solidario · from 10/01/2012 to 04/03/2016

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

Former Apoderado · from 27/03/2012 to 19/11/2014

Struck off · Sociedad Anónima (SA) · 29 BORME filings

A79364840 · Madrid

Former Apoderado Solidario · from 10/01/2012 to 03/12/2013

Struck off · Sociedad Anónima (SA) · capital €21,000,000 · 49 BORME filings

A81336695 · Madrid

Timeline (10)

  1. 24/07/2023Ceased as Vicesecretario of CEPSA GAS COMERCIALIZADORA SA · Madrid
  2. 28/11/2016Ceased as Apoderado Solidario of MOEVE SA · Madrid
  3. 27/06/2016Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
  4. 04/03/2016Ceased as Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  5. 19/11/2014Ceased as Apoderado of CEPSA CONVENIENCIA SA · Madrid
  6. 03/12/2013Ceased as Apoderado Solidario of CEPSA LUBRICANTES SA · Madrid
  7. 27/03/2012Appointed Apoderado of CEPSA CONVENIENCIA SA · Madrid
  8. 10/01/2012Appointed Apoderado Solidario of CEPSA LUBRICANTES SA · Madrid
  9. 10/01/2012Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  10. 01/10/2010Appointed Apoderado Solidario of MOEVE SA · Madrid

Co-directors (23)

CEPSA GAS COMERCIALIZADORA SA
MOEVE COMMERCIAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.