Plata Casas Nicolas- Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MOEVE SA, LUBRICANTES DEL SUR SA

Summary

Plata Casas Nicolas- Jesus appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 29 January 2010, at MOEVE SA; the most recent began on 16 May 2011. The companies are registered in Madrid. Of these 2 companies, 1 is 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 10 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MOEVE SAFormer

Former Apoderado Mancomunado · from 29/01/2010 to 07/03/2019

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

A28003119 · Madrid

LUBRICANTES DEL SUR SAFormer

Former Apoderado Mancomunado · from 16/05/2011 to 27/12/2013

Struck off · Sociedad Anónima (SA) · 31 BORME filings

A28314938 · Madrid

Timeline (7)

  1. 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
  2. 25/02/2019Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  3. 10/06/2016Ceased as Apoderado of MOEVE SA · Madrid
  4. 27/12/2013Ceased as Apoderado Mancomunado of LUBRICANTES DEL SUR SA · Madrid
  5. 16/05/2011Appointed Apoderado Mancomunado of LUBRICANTES DEL SUR SA · Madrid
  6. 10/03/2011Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  7. 29/01/2010Appointed Apoderado of MOEVE SA · Madrid

Co-directors (13)

MOEVE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.