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Sanchez Garrido Laura

Director · Spanish companies register · 14 companies

Companies :
14 (10 current, 4 former)
Linked companies :
MOEVE SA, MOEVE RETAIL OPERATIONS SA, MOEVE CARD SERVICES SA, MOEVE CHEMICALS SA, MOEVE COMMERCIAL SA, CEPSA (RHOURDE EL ROUNI) SL

Companies · current (10)

MOEVE SACurrent

Apoderado Solidario since 23/04/2018

A28003119 · Madrid

MOEVE RETAIL OPERATIONS SACurrent

Apoderado since 17/04/2018

A28354520 · Madrid

MOEVE CARD SERVICES SACurrent

Apoderado Solidario since 26/04/2023

A80349590 · Madrid

MOEVE CHEMICALS SACurrent

Apoderado since 24/04/2018

A81861122 · Madrid

MOEVE COMMERCIAL SACurrent

Apoderado since 23/04/2018

A80298896 · Madrid

CEPSA (RHOURDE EL ROUNI) SLCurrent

Apoderado Solidario since 25/02/2022

B42901348 · Madrid

COASTAL ENERGY COMPANY SLCurrent

Apoderado Solidario since 31/01/2022

N4631269J · Madrid

GENERACION ELECTRICA PENINSULAR SACurrent

Apoderado Solidario since 01/06/2018

A83491019 · Madrid

CEPSA GAS COMERCIALIZADORA SACurrent

Apoderado since 24/04/2018

A82485335 · Madrid

MOEVE GAS AND POWER SACurrent

Apoderado since 04/05/2021

A28142552 · Madrid

Companies · former (4)

CEC KHORAT SLFormer

Former Apoderado · from 02/06/2022 to 26/03/2024

B88578778 · Madrid

SONDEOS SAN VICENTE DE AREVALO SLFormer

Former Administrador Solidario · until 13/01/2023

B05165352 · Ávila

CEPSA ENERGY COMPANY INTERNATIONAL SLFormer

Former Apoderado · from 21/02/2022 to 07/10/2022

N4631271F · Madrid

CHON 46 SLFormer

Former Administrador Solidario · until 07/02/2011

B05215504 · Ávila

Co-directors (30)

Network map

42 nodes Person Company
sanchez-garrido-lauraMOEVE SAMOEVE SAMOEVE RETAIL OPERATIONS SAMOEVE RETAIL OPERATI…MOEVE CARD SERVICES SAMOEVE CARD SERVICES …MOEVE CHEMICALS SAMOEVE CHEMICALS SAMOEVE COMMERCIAL SAMOEVE COMMERCIAL SACEPSA (RHOURDE EL ROUNI) SLCEPSA (RHOURDE EL RO…COASTAL ENERGY COMPANY SLCOASTAL ENERGY COMPA…GENERACION ELECTRICA PENINSULAR SAGENERACION ELECTRICA…CEPSA GAS COMERCIALIZADORA SACEPSA GAS COMERCIALI…MOEVE GAS AND POWER SAMOEVE GAS AND POWER …CUESTA RUBIO ROCIOCUESTA RUBIO ROCIOIBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…CORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…VAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…MAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTNIJMEH MARWAN NAIMNIJMEH MARWAN NAIMWETSELAAR MAARTENWETSELAAR MAARTENSCHRAM JACOBSCHRAM JACOBNIKODEM GREGORY MARKNIKODEM GREGORY MARKSHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …MOLINARI LUCAMOLINARI LUCAMURPHY ROBERT JAMESMURPHY ROBERT JAMESADEBAYO AHMEDADEBAYO AHMEDGARCIA HORRILLO JUAN MANUELGARCIA HORRILLO JUAN…VIAS ALONSO FRANCISCO JAVIERVIAS ALONSO FRANCISC…CHEMS EDDINE ADEL GHEZRAOUICHEMS EDDINE ADEL GH…TOUATI AMINETOUATI AMINESTEUNS LUC JEAN JACQUESSTEUNS LUC JEAN JACQ…BETHENOD NICOLAS MARIE VITALBETHENOD NICOLAS MAR…CASTAÑE MAGNO MARIA DEL CORALCASTAÑE MAGNO MARIA …FUENTE ORTEGA OSCARFUENTE ORTEGA OSCARBENKADA NOR EDDINE MOHAMMEDBENKADA NOR EDDINE M…REDA AISSAOUI MREDA AISSAOUI MGARCIA HORRILLO RUA JUAN MANUELGARCIA HORRILLO RUA …DEVESA DEL BARRIO MIGUEL ANGELDEVESA DEL BARRIO MI…SACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…BARRASA RUIZ CARLOS MIGUELBARRASA RUIZ CARLOS …VILLANUEVA GIRON CARLOS LUISVILLANUEVA GIRON CAR…IZQUIERDO PEÑAFIEL JOSE MARIAIZQUIERDO PEÑAFIEL J…JOYANES DIAZ ANTONIO JOSEJOYANES DIAZ ANTONIO…

Identity matched by name · homonyms possible.