Lee Todd Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, CEPSA E.P. ABU DHABI SL

Summary

Lee Todd Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MOEVE SA (Madrid) since 5 May 2021. 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 29 April 2021, at CEPSA E.P. ABU DHABI SL; the most recent began on 5 May 2021. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 10 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

MOEVE SACurrent

Apoderado Solidario since 05/05/2021

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

A28003119 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 29/04/2021 to 29/04/2024

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2017 · capital €3,000 · 67 BORME filings

Corporate purpose: LA REALIZACION EN ABU DABI DE TODAS LAS ACTIVIDADES DE EXPLORACION INVESTIGACION Y EXPLOTACION DE TODA CLASE DE YACIMIENTOS DE HIDROCARBUROS EN ESTADO LIQUIDO O GASEOSO Y EVENTUALMENTE TRANSPORTE, ALMACENAMIENTO, DEPURACION Y VENTA DE LOS PRODUCTOS EXTRAIDOS.

B87765905 · Madrid

Timeline (3)

  1. 29/04/2024Ceased as Apoderado Mancomunado Solidario of CEPSA E.P. ABU DHABI SL · Madrid
  2. 05/05/2021Appointed Apoderado Solidario of MOEVE SA · Madrid
  3. 29/04/2021Appointed Apoderado Mancomunado Solidario of CEPSA E.P. ABU DHABI SL · Madrid

Co-directors (13)

Network map

16 nodes Person Company
lee-todd-danielMOEVE 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.