Moral Martinez Ivan

Director · Spanish companies register · 14 companies

Companies :
14 (10 current, 4 former)
Linked companies :
HAFESA SUMINISTROS DE HIDROCARBUROS SOCIEDAD LIMITADA, DBA OCAÑA SL, PETROLEOS ASTURIANOS SL, HAMLYN PARTICIPACIONES SL, HAFESA LOGISTICA SL, HAFESA ENERGIA SL

Companies · current (10)

Apoderado since 02/06/2023

B87679882 · Bizkaia

Apoderado since 14/09/2022

B09854142 · Madrid

Apoderado since 14/09/2022

B62382809 · Madrid

Apoderado since 02/09/2022

B95808184 · Madrid

Apoderado since 25/08/2022

B87761433 · Madrid

Apoderado since 24/08/2022

B18213173 · Madrid

Apoderado since 22/08/2022

B95782611 · Bizkaia

Apoderado since 22/08/2022

B95962502 · Bizkaia

Apoderado since 22/08/2022

B16907925 · Bizkaia

Apoderado since 22/08/2022

B95840583 · Madrid

Companies · former (4)

Former Apoderado · from 22/08/2022 to 01/06/2026

B87761458 · Bizkaia

Former Apoderado · from 26/08/2022 to 26/05/2026

B87534673 · Madrid

Former Apoderado · from 30/08/2022 to 25/05/2026

A18291476 · Madrid

Former Apoderado · from 01/09/2022 to 22/05/2026

B87019121 · Madrid

Co-directors (8)

Network map

17 nodes Person Company
moral-martinez-ivanHAFESA SUMINISTROS DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA SUMINISTROS D…DBA OCAÑA SLDBA OCAÑA SLPETROLEOS ASTURIANOS SLPETROLEOS ASTURIANOS…HAMLYN PARTICIPACIONES SLHAMLYN PARTICIPACION…HAFESA LOGISTICA SLHAFESA LOGISTICA SLHAFESA ENERGIA SLHAFESA ENERGIA SLDBA BILBAO PORT SOCIEDAD LIMITADADBA BILBAO PORT SOCI…HAFESA DISTRIBUCION OIL SIGLO XXI SOCIEDAD LIMITADAHAFESA DISTRIBUCION …HAFESA DISTRIBUCION DE HIDROCARBUROS SOCIEDAD LIMITADAHAFESA DISTRIBUCION …GRUPO HAFESA SUMINISTROS ENERGETICOS SLGRUPO HAFESA SUMINIS…DE MOYA MAZON RAMONDE MOYA MAZON RAMONHAMLYN LOPEZ-TAPIA ALEJANDROHAMLYN LOPEZ-TAPIA A…SEPULVEDA MUÑOZ FRANCISCO JAVIERSEPULVEDA MUÑOZ FRAN…BERAZA TARAMONA DIEGOBERAZA TARAMONA DIEGONIGORRA PAREJA ANTONIO JUANNIGORRA PAREJA ANTON…GUARDAMINO CRUZAT DIEGO CESARGUARDAMINO CRUZAT DI…

Identity matched by name · homonyms possible.