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
Commercial registries
Madrid
Companies · current (1)
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)
- 29/04/2024Ceased as Apoderado Mancomunado Solidario of CEPSA E.P. ABU DHABI SL · Madrid
- 05/05/2021Appointed Apoderado Solidario of MOEVE SA · Madrid
- 29/04/2021Appointed Apoderado Mancomunado Solidario of CEPSA E.P. ABU DHABI SL · Madrid
Co-directors (13)
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
Network map
Identity matched by name · homonyms possible.