Leyva Gordo Eva

Director · Spanish companies register · 2 companies

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

Summary

Leyva Gordo Eva appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of MOEVE SA (Madrid) since 26 April 2022, as well as in 1 other company. 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 3 February 2017, at MOEVE COMMERCIAL SA; the most recent began on 26 April 2022. The offices held are Apoderado and Apoderado 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 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

MOEVE SACurrent

Apoderado since 26/04/2022

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings

A28003119 · Madrid

Apoderado Solidario since 03/02/2017

Active · Madrid · Sociedad Anónima (SA) · 684 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

Timeline (2)

  1. 26/04/2022Appointed Apoderado of MOEVE SA · Madrid
  2. 03/02/2017Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid

Co-directors (15)

Network map

19 nodes Person Company
leyva-gordo-evaMOEVE SAMOEVE SAMOEVE COMMERCIAL SAMOEVE COMMERCIAL 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.