Nijmeh Marwan Naim

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, MIC GLOBAL MINING VENTURES SL

Summary

Nijmeh Marwan Naim appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of MOEVE SA (Madrid) since 16 January 2020. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 16 January 2020, at MOEVE SA; the most recent began on 28 April 2022. The companies are registered in Madrid. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 11 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

MOEVE SACurrent

Consejero since 16/01/2020

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

A28003119 · Madrid

Companies · former (1)

MIC GLOBAL MINING VENTURES SLFormer

Former Consejero · from 28/04/2022 to 20/09/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €9,128,611 · 29 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLE EN ESPAÑA Y/O EN EL EXTRANJERO. ADQUISICION, TENENCIA,…

B87880654 · Madrid

Timeline (3)

  1. 20/09/2023Ceased as Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
  2. 28/04/2022Appointed Consejero of MIC GLOBAL MINING VENTURES SL · Madrid
  3. 16/01/2020Appointed Consejero of MOEVE SA · Madrid

Co-directors (14)

MOEVE SA
MIC GLOBAL MINING VENTURES SL

Network map

15 nodes Person Company
nijmeh-marwan-naimMOEVE 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 MAARTEN

Identity matched by name · homonyms possible.