Ortiz Gonzalez Jose Enrique

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
FRESGAN SL, ALMACENES ARTURO GONZALEZ SL, MOEVE SA, MOEVE TRADING SA

Summary

Ortiz Gonzalez Jose Enrique appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of FRESGAN SL (Ávila) since 11 December 2019, as well as in 1 other company. FRESGAN SL is based in Tornadizos de Avila — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 August 2013, at MOEVE TRADING SA; the most recent began on 11 December 2019. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Ávila and Madrid. The boards of these companies also include Ortiz Alonso Carlos, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 13 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Ávila · Madrid

Companies · current (2)

FRESGAN SLCurrent

Apoderado since 11/12/2019

Active · Tornadizos de Avila · Sociedad Limitada (SL) · 3 BORME filings

B05136619 · Ávila

ALMACENES ARTURO GONZALEZ SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B05000203

Companies · former (2)

MOEVE SAFormer

Former Apoderado Mancomunado · from 10/09/2015 to 16/05/2023

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

A28003119 · Madrid

MOEVE TRADING SAFormer

Former Apoderado · from 20/08/2013 to 17/01/2022

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 206 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 (17)

  1. 16/05/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  2. 24/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  3. 14/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  4. 17/01/2022Ceased as Apoderado of MOEVE TRADING SA · Madrid
  5. 14/12/2021Appointed Apoderado of FRESGAN SL · Ávila
  6. 08/10/2021Ceased as Administrador Único of FRESGAN SL · Ávila
  7. 05/10/2021Ceased as Apoderado Solidario of MOEVE TRADING SA · Madrid
  8. 17/09/2021Ceased as Apoderado of MOEVE SA · Madrid
  9. 23/07/2020Ceased as Apoderado of MOEVE SA · Madrid
  10. 11/12/2019Appointed Administrador Único of FRESGAN SL · Ávila
  11. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  12. 05/09/2017Appointed Apoderado of MOEVE SA · Madrid
  13. 04/09/2017Ceased as Apoderado of MOEVE TRADING SA · Madrid
  14. 04/09/2017Appointed Apoderado Solidario of MOEVE TRADING SA · Madrid
  15. 28/11/2016Ceased as Apoderado of MOEVE SA · Madrid
  16. 10/09/2015Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  17. 20/08/2013Appointed Apoderado of MOEVE TRADING SA · Madrid

Co-directors (16)

FRESGAN SL
MOEVE SA
MOEVE TRADING SA

Network map

4 nodes Person Company
ortiz-gonzalez-jose-e…FRESGAN SLFRESGAN SLALMACENES ARTURO GONZALEZ SLALMACENES ARTURO GON…ORTIZ ALONSO CARLOSORTIZ ALONSO CARLOS

Identity matched by name · homonyms possible.