Martinez Meroño Ines

Director · Spanish companies register · 17 companies

Companies :
17 (0 current, 17 former)
Linked companies :
COASTAL ENERGY COMPANY SL, CEPSA (RHOURDE EL ROUNI) SL, CEC KHORAT SL, MOEVE SA, CEPSA GAS COMERCIALIZADORA SA, GENERACION ELECTRICA PENINSULAR SA

Summary

Martinez Meroño Ines appears in the Spanish commercial register as a director of 17 companies, all mandates ended. The earliest registered mandate dates from 13 February 2013, at PRODUCTOS ASFALTICOS SA; the most recent began on 2 June 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 17 companies, 9 are still active and 8 have been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 28 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (17)

COASTAL ENERGY COMPANY SLFormer

Former Apoderado Solidario · from 31/01/2022 to 30/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B88551296 · Madrid

CEPSA (RHOURDE EL ROUNI) SLFormer

Former Apoderado · from 15/02/2022 to 29/05/2024

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B42901348 · Madrid

CEC KHORAT SLFormer

Former Apoderado · from 02/06/2022 to 26/03/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B88578778 · Madrid

MOEVE SAFormer

Former Apoderado · from 25/05/2018 to 09/10/2023

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

A28003119 · Madrid

CEPSA GAS COMERCIALIZADORA SAFormer

Former Apoderado · from 12/08/2019 to 21/09/2023

Active · Madrid · Sociedad Anónima (SA) · 201 BORME filings

A82485335 · Madrid

GENERACION ELECTRICA PENINSULAR SAFormer

Former Apoderado Solidario · from 04/05/2021 to 19/09/2023

Active · Madrid · Sociedad Anónima (SA) · 169 BORME filings

A83491019 · Madrid

MOEVE GAS AND POWER SAFormer

Former Apoderado · from 04/05/2021 to 06/07/2023

Active · Comercio de energía eléctrica (CNAE 3514) · Madrid · Sociedad Anónima (SA) · 307 BORME filings

Corporate purpose: 1. La adquisición, venta, suministro y comercialización al por mayor y al por menor de energía eléctrica, gas natural y toda clase de productos y/o servicios energéticos conexos, relacionados o derivados. 2. La generación de energía…

A28142552 · Madrid

MOEVE CARD SERVICES SAFormer

Former Apoderado Solidario · from 20/02/2013 to 21/06/2023

Active · Madrid · Sociedad Anónima (SA) · 152 BORME filings

Corporate purpose: 1.- La gestión, afianzamiento, cobro y pago de créditos comerciales, la promoción de ventas y la creación, explotación y comercialización de tarjetas, vales, cheques u otros medios de pago privados o instrumentos comerciales de pago, para…

A80349590 · Madrid

MOEVE COMMERCIAL SAFormer

Former Apoderado Solidario · from 03/04/2018 to 18/05/2023

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 CHEMICALS SAFormer

Former Apoderado · from 10/03/2016 to 07/03/2023

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Madrid · Sociedad Anónima (SA) · 338 BORME filings

A81861122 · Madrid

CEPSA ENERGY COMPANY INTERNATIONAL SLFormer

Former Apoderado · from 21/02/2022 to 07/10/2022

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B88506902 · Madrid

SERVICAR CAMPO DE LAS NACIONES SAFormer

Former Apoderado Solidario · from 01/03/2013 to 22/07/2016

Struck off · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

A80570831 · Madrid

CEPSA CONVENIENCIA SAFormer

Former Apoderado Solidario · from 12/03/2013 to 19/11/2014

Struck off · Sociedad Anónima (SA) · 29 BORME filings

A79364840 · Madrid

PRODUCTOS ASFALTICOS SAFormer

Former Apoderado Solidario · from 13/02/2013 to 16/09/2014

Struck off · Sociedad Anónima (SA) · 94 BORME filings

A28072809 · Madrid

CEPSA GAS LICUADO SAFormer

Former Apoderado Solidario · from 16/04/2013 to 03/12/2013

Struck off · Sociedad Anónima (SA) · 27 BORME filings

A80339062 · Madrid

COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SAFormer

Former Apoderado Solidario · from 25/04/2013 to 03/12/2013

Struck off · Sociedad Anónima (SA) · 27 BORME filings

A28019982 · Madrid

CEPSA LUBRICANTES SAFormer

Former Apoderado · from 15/02/2013 to 03/12/2013

Struck off · Sociedad Anónima (SA) · capital €21,000,000 · 49 BORME filings

A81336695 · Madrid

Timeline (35)

  1. 30/05/2024Ceased as Apoderado Solidario of COASTAL ENERGY COMPANY SL · Madrid
  2. 29/05/2024Ceased as Apoderado of CEPSA (RHOURDE EL ROUNI) SL · Madrid
  3. 26/03/2024Ceased as Apoderado of CEC KHORAT SL · Madrid
  4. 09/10/2023Ceased as Apoderado of MOEVE SA · Madrid
  5. 21/09/2023Ceased as Apoderado of CEPSA GAS COMERCIALIZADORA SA · Madrid
  6. 19/09/2023Ceased as Apoderado Solidario of GENERACION ELECTRICA PENINSULAR SA · Madrid
  7. 06/07/2023Ceased as Apoderado of MOEVE GAS AND POWER SA · Madrid
  8. 21/06/2023Ceased as Apoderado Solidario of MOEVE CARD SERVICES SA · Madrid
  9. 18/05/2023Ceased as Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  10. 07/03/2023Ceased as Apoderado of MOEVE CHEMICALS SA · Madrid
  11. 07/10/2022Ceased as Apoderado of CEPSA ENERGY COMPANY INTERNATIONAL SL · Madrid
  12. 02/06/2022Appointed Apoderado of CEC KHORAT SL · Madrid
  13. 21/02/2022Appointed Apoderado of CEPSA ENERGY COMPANY INTERNATIONAL SL · Madrid
  14. 15/02/2022Appointed Apoderado of CEPSA (RHOURDE EL ROUNI) SL · Madrid
  15. 31/01/2022Appointed Apoderado Solidario of COASTAL ENERGY COMPANY SL · Madrid
  16. 04/05/2021Appointed Apoderado Solidario of GENERACION ELECTRICA PENINSULAR SA · Madrid
  17. 04/05/2021Appointed Apoderado of MOEVE GAS AND POWER SA · Madrid
  18. 12/08/2019Appointed Apoderado of CEPSA GAS COMERCIALIZADORA SA · Madrid
  19. 25/05/2018Appointed Apoderado of MOEVE SA · Madrid
  20. 03/04/2018Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  21. 22/07/2016Ceased as Apoderado Solidario of SERVICAR CAMPO DE LAS NACIONES SA · Madrid
  22. 27/06/2016Ceased as Apoderado Solidario of MOEVE CHEMICALS SA · Madrid
  23. 10/03/2016Appointed Apoderado of MOEVE CHEMICALS SA · Madrid
  24. 19/11/2014Ceased as Apoderado Solidario of CEPSA CONVENIENCIA SA · Madrid
  25. 16/09/2014Ceased as Apoderado Solidario of PRODUCTOS ASFALTICOS SA · Madrid
  26. 03/12/2013Ceased as Apoderado of CEPSA LUBRICANTES SA · Madrid
  27. 03/12/2013Ceased as Apoderado Solidario of COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SA · Madrid
  28. 03/12/2013Ceased as Apoderado Solidario of CEPSA GAS LICUADO SA · Madrid
  29. 25/04/2013Appointed Apoderado Solidario of COMPAÑIA ESPAÑOLA DE PETROLEOS ATLANTICO SA · Madrid
  30. 16/04/2013Appointed Apoderado Solidario of CEPSA GAS LICUADO SA · Madrid
  31. 12/03/2013Appointed Apoderado Solidario of CEPSA CONVENIENCIA SA · Madrid
  32. 01/03/2013Appointed Apoderado Solidario of SERVICAR CAMPO DE LAS NACIONES SA · Madrid
  33. 20/02/2013Appointed Apoderado Solidario of MOEVE CARD SERVICES SA · Madrid
  34. 15/02/2013Appointed Apoderado of CEPSA LUBRICANTES SA · Madrid
  35. 13/02/2013Appointed Apoderado Solidario of PRODUCTOS ASFALTICOS SA · Madrid

Co-directors (31)

MOEVE SA
CEPSA GAS COMERCIALIZADORA SA
GENERACION ELECTRICA PENINSULAR SA
MOEVE COMMERCIAL SA
MOEVE CARD SERVICES SA
MOEVE GAS AND POWER SA
COASTAL ENERGY COMPANY SL
CEPSA (RHOURDE EL ROUNI) SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.