Mateo Martinez Monica

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MOEVE CLIENT SOLUTIONS SA, MOEVE RETAIL OPERATIONS SA, MOEVE COMMERCIAL SA, MATEO & MARTINEZ, AUDITORES Y CONSULTORES ASOCIADOS SL

Summary

Mateo Martinez Monica appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of MOEVE CLIENT SOLUTIONS SA (Madrid) since 29 April 2026, as well as in 2 other companies. MOEVE CLIENT SOLUTIONS SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 27 December 2025. The earliest registered mandate dates from 10 May 2022, at MOEVE RETAIL OPERATIONS SA; the most recent began on 29 April 2026. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cuesta Rubio Rocio, Sachet Pierre-Yves Marie and Barrasa Ruiz Carlos Miguel.

Offices held

Apoderado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (3)

Apoderado Solidario since 29/04/2026

Active · Madrid · Sociedad Anónima (SA) · incorporated 27/12/2025 · 77 BORME filings

Corporate purpose: LA ADQUISICION, ALMACENAJE, TRANSPORTE, OPERACIONES LOGISTICAS, DISTRIBUCION, VENTA SUMINISTRO Y COMERCIALIZACION.

A25903485 · Madrid

Apoderado since 10/05/2022

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · 421 BORME filings

Corporate purpose: La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al por menor de toda clase de hidrocarburos, fuentes de energía y productos energéticos, de las materias…

A28354520 · Madrid

Apoderado since 10/05/2022

Active · Madrid · Sociedad Anónima (SA) · 686 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

Companies · former (1)

Former Administrador Único · until 17/11/2009

Baja · Sociedad Limitada (SL) · 1 BORME filing

B84261684 · Madrid

Timeline (4)

  1. 29/04/2026Appointed Apoderado Solidario of MOEVE CLIENT SOLUTIONS SA · Madrid
  2. 10/05/2022Appointed Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  3. 10/05/2022Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  4. 17/11/2009Ceased as Administrador Único of MATEO & MARTINEZ, AUDITORES Y CONSULTORES ASOCIADOS SL · Madrid

Co-directors (3)

MOEVE COMMERCIAL SA

Network map

7 nodes Person Company
mateo-martinez-monicaMOEVE CLIENT SOLUTIONS SAMOEVE CLIENT SOLUTIO…MOEVE RETAIL OPERATIONS SAMOEVE RETAIL OPERATI…MOEVE COMMERCIAL SAMOEVE COMMERCIAL SACUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…BARRASA RUIZ CARLOS MIGUELBARRASA RUIZ CARLOS …

Identity matched by name · homonyms possible.