Iturrieta Gil Fernando

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
MOEVE SA, MOEVE CHEMICALS SA, MOEVE TRADING SA, MOEVE CHEMICALS CHINA, SA, LUCAS MUÑOZ AARON 002218468N SLNE, CQ PET SA

Summary

Iturrieta Gil Fernando appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 27 April 2009, at MOEVE SA; the most recent began on 12 November 2013. The offices held are Apoderado Mancomunado, Consejero Delegado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Cádiz and Bizkaia. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 18 others.

Offices held

Apoderado MancomunadoConsejero DelegadoApoderadoApoderado Mancomunado SolidarioPresidenteConsejero

Commercial registries

Madrid · Cádiz · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (7)

MOEVE SAFormer

Former Apoderado Mancomunado · from 27/04/2009 to 25/02/2019

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,170 BORME filings

A28003119 · Madrid

MOEVE CHEMICALS SAFormer

Former Consejero Delegado · from 18/10/2011 to 29/01/2019

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 342 BORME filings

A81861122 · Madrid

MOEVE TRADING SAFormer

Former Apoderado · from 12/11/2013 to 27/12/2018

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 207 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

MOEVE CHEMICALS CHINA, SAFormer

Former Apoderado Mancomunado Solidario · from 11/05/2011 to 21/03/2016

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

LUCAS MUÑOZ AARON 002218468N SLNEFormer

Former Presidente · from 18/06/2010 to 27/12/2013

Active · Getafe · Sociedad Anónima (SA) · 4 BORME filings

B85377018 · Madrid

CQ PET SAFormer

Former Apoderado Mancomunado · from 24/02/2011 to 29/08/2011

Baja · Sociedad Anónima (SA) · capital €1,133,761 · 16 BORME filings

A80714207 · Cádiz

PRODUCTOS CONGELADOS DEL NORTE SOCIEDAD LIMITADAFormer

Former Consejero · until 13/12/2004

Active · Bilbao · Sociedad Anónima (SA) · 6 BORME filings

B48461230 · Bizkaia

Timeline (31)

  1. 25/02/2019Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  2. 29/01/2019Ceased as Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
  3. 27/12/2018Ceased as Apoderado Mancomunado Solidario of MOEVE TRADING SA · Madrid
  4. 27/06/2016Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
  5. 21/03/2016Ceased as Apoderado Mancomunado Solidario of MOEVE CHEMICALS CHINA, SA · Madrid
  6. 19/02/2016Ceased as Apoderado of MOEVE TRADING SA · Madrid
  7. 13/05/2015Ceased as Apoderado of MOEVE SA · Madrid
  8. 12/02/2015Ceased as Apoderado of MOEVE SA · Madrid
  9. 09/02/2015Ceased as Presidente of MOEVE CHEMICALS CHINA, SA · Madrid
  10. 21/01/2015Ceased as Consejero Delegado of MOEVE CHEMICALS SA · Madrid
  11. 20/10/2014Appointed Apoderado of MOEVE TRADING SA · Madrid
  12. 23/07/2014Appointed Consejero Delegado of MOEVE CHEMICALS SA · Madrid
  13. 23/06/2014Ceased as Consejero Delegado of MOEVE CHEMICALS SA · Madrid
  14. 23/06/2014Appointed Consejero of MOEVE CHEMICALS SA · Madrid
  15. 12/05/2014Ceased as Apoderado of MOEVE CHEMICALS CHINA, SA · Madrid
  16. 12/05/2014Appointed Apoderado Mancomunado Solidario of MOEVE CHEMICALS CHINA, SA · Madrid
  17. 27/12/2013Ceased as Presidente of LUCAS MUÑOZ AARON 002218468N SLNE · Madrid
  18. 20/12/2013Ceased as Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  19. 12/11/2013Appointed Apoderado Mancomunado Solidario of MOEVE TRADING SA · Madrid
  20. 30/10/2013Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  21. 31/07/2013Appointed Presidente of LUCAS MUÑOZ AARON 002218468N SLNE · Madrid
  22. 26/02/2013Appointed Apoderado Mancomunado of MOEVE CHEMICALS SA · Madrid
  23. 29/11/2011Appointed Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  24. 29/08/2011Ceased as Apoderado Mancomunado of CQ PET SA · Cádiz
  25. 31/05/2011Appointed Consejero Delegado of MOEVE CHEMICALS CHINA, SA · Madrid
  26. 30/05/2011Appointed Presidente of MOEVE CHEMICALS CHINA, SA · Madrid
  27. 11/05/2011Appointed Consejero of MOEVE CHEMICALS CHINA, SA · Madrid
  28. 24/02/2011Appointed Apoderado Mancomunado of CQ PET SA · Cádiz
  29. 18/06/2010Appointed Consejero of LUCAS MUÑOZ AARON 002218468N SLNE · Madrid
  30. 27/04/2009Appointed Apoderado of MOEVE SA · Madrid
  31. 13/12/2004Ceased as Presidente of PRODUCTOS CONGELADOS DEL NORTE SOCIEDAD LIMITADA · Bizkaia

Co-directors (21)

MOEVE SA
MOEVE CHEMICALS CHINA, SA
MOEVE TRADING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.