Perales Martin Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
CEPSA SA, MOEVE SA, MOEVE GAS AND POWER SA, MOEVE TRADING SA, CEPSA GLOBAL SERVICES SA

Summary

Perales Martin Alberto appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 27 April 2009, at MOEVE SA; the most recent began on 20 October 2014. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed, Corcostegui Guraya Angel and 16 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

CEPSA SAFormer

Former Apoderado · from 05/03/2013 to 18/02/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 45 BORME filings

Corporate purpose: 1. La prestación de servicios de intermediación mercantil; 2. Adquisición, tenencia, disfrute y enajenación de valores mobiliarios y participaciones, por cuenta propia. Tales actividades serán desarrolladas por la Sociedad en aquellos…

A78347481 · Madrid

MOEVE SAFormer

Former Apoderado Mancomunado · from 27/04/2009 to 14/04/2023

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

A28003119 · Madrid

MOEVE GAS AND POWER SAFormer

Former Apoderado · from 14/03/2011 to 08/03/2019

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 TRADING SAFormer

Former Apoderado · from 20/10/2014 to 27/12/2018

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 205 BORME filings

Corporate purpose: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades comerciales, mercantiles, de aprovisionamiento, de servicios, corporativas o de promoción referidas, de modo principal (pero no…

A86597325 · Madrid

CEPSA GLOBAL SERVICES SAFormer

Former Apoderado Mancomunado · from 12/04/2011 to 27/10/2016

Struck off · Sociedad Anónima (SA) · 23 BORME filings

A79485025 · Madrid

Timeline (15)

  1. 18/02/2026Ceased as Apoderado of CEPSA SA · Madrid
  2. 14/04/2023Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  3. 08/03/2019Ceased as Apoderado Mancomunado of MOEVE GAS AND POWER SA · Madrid
  4. 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
  5. 25/02/2019Ceased as Apoderado of MOEVE SA · Madrid
  6. 27/12/2018Ceased as Apoderado of MOEVE TRADING SA · Madrid
  7. 27/10/2016Ceased as Apoderado Mancomunado of CEPSA GLOBAL SERVICES SA · Madrid
  8. 19/02/2016Ceased as Apoderado of MOEVE TRADING SA · Madrid
  9. 20/10/2014Appointed Apoderado of MOEVE TRADING SA · Madrid
  10. 11/04/2013Appointed Apoderado of MOEVE GAS AND POWER SA · Madrid
  11. 06/03/2013Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  12. 05/03/2013Appointed Apoderado of CEPSA SA · Madrid
  13. 12/04/2011Appointed Apoderado Mancomunado of CEPSA GLOBAL SERVICES SA · Madrid
  14. 14/03/2011Appointed Apoderado Mancomunado of MOEVE GAS AND POWER SA · Madrid
  15. 27/04/2009Appointed Apoderado of MOEVE SA · Madrid

Co-directors (19)

MOEVE SA
MOEVE TRADING SA
CEPSA SA
MOEVE GAS AND POWER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.