Leon Perez Denise

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MOEVE COMMERCIAL SA, MOEVE SA

Summary

Leon Perez Denise appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of MOEVE COMMERCIAL SA (Madrid) since 12 May 2025, as well as in 1 other company. MOEVE COMMERCIAL SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 May 2025, at MOEVE SA; the most recent began on 12 May 2025. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 12 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (2)

MOEVE COMMERCIAL SACurrent

Apoderado Solidario since 12/05/2025

Active · Madrid · Sociedad Anónima (SA) · 686 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

MOEVE SACurrent

Apoderado Solidario since 08/05/2025

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

Timeline (2)

  1. 12/05/2025Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  2. 08/05/2025Appointed Apoderado Solidario of MOEVE SA · Madrid

Co-directors (15)

MOEVE SA
MOEVE COMMERCIAL SA

Network map

19 nodes Person Company
leon-perez-deniseMOEVE COMMERCIAL SAMOEVE COMMERCIAL SAMOEVE 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 NAIMCUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…

Identity matched by name · homonyms possible.