Martin Chain Monica

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MOEVE COMMERCIAL SA, MOEVE SA, CEPSA COMERCIAL NOROESTE SL

Summary

Martin Chain Monica appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MOEVE COMMERCIAL SA (Madrid) since 26 July 2017, 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 28 October 2016, at CEPSA COMERCIAL NOROESTE SL; the most recent began on 26 July 2017. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. 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 COMMERCIAL SACurrent

Apoderado since 26/07/2017

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

MOEVE SACurrent

Apoderado Solidario since 23/12/2016

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

A28003119 · Madrid

Companies · former (1)

CEPSA COMERCIAL NOROESTE SLFormer

Former Apoderado · from 28/10/2016 to 04/07/2017

Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B24325557 · Madrid

Timeline (4)

  1. 26/07/2017Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  2. 04/07/2017Ceased as Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid
  3. 23/12/2016Appointed Apoderado Solidario of MOEVE SA · Madrid
  4. 28/10/2016Appointed Apoderado of CEPSA COMERCIAL NOROESTE SL · Madrid

Co-directors (15)

MOEVE SA
MOEVE COMMERCIAL SA

Network map

19 nodes Person Company
martin-chain-monicaMOEVE 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.