Martinez Caro De La Concha Castañeda Diego

Director · Spanish companies register · 30 companies

Companies :: 30 (4 current, 26 former)
Linked companies :: MOEVE BUSINESS SERVICES SA, BACIVER ACTION SL, TOT MAUBERME SL, TINKA INVERSIONES SL, SURESA RETAMA SL, TRAILS EXPERIENCES SL

Companies · current (4)

MOEVE BUSINESS SERVICES SACurrent

Apoderado Mancomunado since 13/10/2015

A86894433 · Madrid

BACIVER ACTION SLCurrent

Administrador Único since 29/09/2020

B01911684 · Madrid

TOT MAUBERME SLCurrent

Administrador Único since 08/02/2021

B25788365 · Lleida

TINKA INVERSIONES SLCurrent

Administrador Mancomunado since 14/06/2024

B86997244 · Madrid

Companies · former (26)

SURESA RETAMA SLFormer

Former Apoderado Mancomunado · from 23/10/2017 to 29/04/2024

B91679027 · Madrid

TRAILS EXPERIENCES SLFormer

Former Liquidador · from 09/05/2022 to 20/07/2023

B85913432 · Madrid

CMD AEROPUERTOS CANARIOS SLFormer

Former Apoderado Mancomunado · from 11/12/2015 to 11/04/2023

B38391009 · Santa Cruz de Tenerife

MOEVE SAFormer

Former Apoderado Mancomunado · from 26/02/2013 to 28/02/2022

A28003119 · Madrid

SPANISH INTOPLANE SERVICES SLFormer

Former Apoderado Mancomunado · from 20/12/2016 to 29/11/2021

B83743815 · Madrid

CEPSA GAS COMERCIALIZADORA SAFormer

Former Apoderado Mancomunado · from 29/01/2014 to 22/11/2021

A82485335 · Madrid

SERVICIOS ENERGETICOS DE ALTA EFICIENCIA SAFormer

Former Apoderado Mancomunado · from 07/03/2016 to 16/11/2021

A85981124 · Madrid

CEPSA PERU SAFormer

Former Apoderado Mancomunado · from 09/09/2015 to 15/11/2021

A85092906 · Madrid

CEPSA EP ESPAÑA SLFormer

Former Apoderado · from 10/09/2015 to 10/11/2021

B86824174 · Madrid

CEPSA E.P. ABU DHABI SLFormer

Former Apoderado · from 16/05/2018 to 10/11/2021

B87765905 · Madrid

MOEVE CARD SERVICES SAFormer

Former Apoderado Mancomunado · from 20/12/2016 to 16/06/2021

A80349590 · Madrid

CEPSA BIOENERGIA SAN ROQUE SLFormer

Former Apoderado · from 21/04/2017 to 15/06/2021

B87646196 · Madrid

MOEVE PRO SERVICES SAFormer

Former Apoderado Mancomunado · from 30/01/2017 to 15/06/2021

A25009192 · Madrid

CEPSA E.P. SAFormer

Former Apoderado Mancomunado · from 09/09/2015 to 22/10/2019

A28017184 · Madrid

SERVICAR CAMPO DE LAS NACIONES SAFormer

Former Apoderado Mancomunado · from 04/09/2015 to 22/10/2019

A80570831 · Madrid

ECOLOGIA CANARIA SAFormer

Former Apoderado Mancomunado · from 28/10/2015 to 21/06/2019

A35371376 · Santa Cruz de Tenerife

MOEVE COMMERCIAL SAFormer

Former Apoderado Mancomunado · from 06/03/2015 to 11/03/2019

A80298896 · Madrid

MOEVE GAS AND POWER SAFormer

Former Apoderado Mancomunado · from 08/09/2015 to 08/03/2019

A28142552 · Madrid

MOEVE RETAIL OPERATIONS SAFormer

Former Apoderado Mancomunado · from 02/06/2015 to 26/02/2019

A28354520 · Madrid

MOEVE CHEMICALS SAFormer

Former Apoderado · from 05/03/2015 to 29/01/2019

A81861122 · Madrid

CEPSA COLOMBIA SAFormer

Former Apoderado Mancomunado · from 10/09/2015 to 28/12/2018

A82829110 · Madrid

MOEVE TRADING SAFormer

Former Apoderado Mancomunado · from 09/10/2015 to 27/12/2018

A86597325 · Madrid

MOEVE AVIATION SAFormer

Former Apoderado Mancomunado Solidario · from 05/10/2015 to 16/11/2018

A35146034 · Santa Cruz de Tenerife

CEPSA GLOBAL SERVICES SAFormer

Former Apoderado · from 10/11/2015 to 27/10/2016

A79485025 · Madrid

NUEVA GENERADORA DEL SUR SAFormer

Former Consejero · from 02/12/2013 to 23/12/2015

A82307117 · Madrid

SOCIETAT CATALANA DE PETROLIS SAFormer

Former Consejero · from 07/08/2013 to 24/02/2015

A58415779 · Barcelona

Co-directors (48)

Network map

6 nodes Person Company

Identity matched by name · homonyms possible.