Lima Ana Margarida

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE TRADING SA, EUROPE MAGHREB PIPELINE SL

Summary

Lima Ana Margarida appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MOEVE TRADING SA (Madrid) since 19 May 2025. MOEVE TRADING SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 28 November 2012. The earliest registered mandate dates from 28 November 2024, at EUROPE MAGHREB PIPELINE SL; the most recent began on 19 May 2025. The offices held are Apoderado and Consejero. The companies are registered in Madrid. The boards of these companies also include Acuña Fariña Alice Eugenia, Fabre Chicano Cristina, Alcantara Bravo Maria Macarena and 6 others.

Offices held

ApoderadoConsejero

Commercial registries

Madrid

Companies · current (1)

Apoderado since 19/05/2025

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 207 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

Companies · former (1)

Former Consejero · from 28/11/2024 to 16/06/2025

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83847772 · Madrid

Timeline (5)

  1. 01/09/2026Appointed Apoderado of MOEVE TRADING SA · Madrid
  2. 19/02/2026Ceased as Apoderado of MOEVE TRADING SA · Madrid
  3. 16/06/2025Ceased as Consejero of EUROPE MAGHREB PIPELINE SL · Madrid
  4. 19/05/2025Appointed Apoderado of MOEVE TRADING SA · Madrid
  5. 28/11/2024Appointed Consejero of EUROPE MAGHREB PIPELINE SL · Madrid

Co-directors (9)

Network map

4 nodes Person Company
lima-ana-margaridaMOEVE TRADING SAMOEVE TRADING SAACUÑA FARIÑA ALICE EUGENIAACUÑA FARIÑA ALICE E…FABRE CHICANO CRISTINAFABRE CHICANO CRISTI…

Identity matched by name · homonyms possible.