Sanchez Ibarguen Pedro
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MOEVE TREASURY SA, MOEVE TRADING SA
Summary
Sanchez Ibarguen Pedro appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 December 2018, at MOEVE TRADING SA; the most recent began on 21 May 2019. The companies are registered in Madrid. The boards of these companies also include Acuña Fariña Alice Eugenia, Fabre Chicano Cristina, Bachiller Strohlein Alvaro and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 21/05/2019 to 12/03/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 21/05/2018 · capital €60,000 · 34 BORME filings
Corporate purpose: La realización de una o de varias de las actividades a continuaciñon relacionadas: Incorporar o participar de cualquier manera la administración y/o la supervisión de negocios y empresas, incluidos los negocios y empresas con las que forma…
A88091046 · Madrid
Former Apoderado · from 27/12/2018 to 17/01/2022
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
Timeline (4)
- 12/03/2024Ceased as Apoderado of MOEVE TREASURY SA · Madrid
- 17/01/2022Ceased as Apoderado of MOEVE TRADING SA · Madrid
- 21/05/2019Appointed Apoderado of MOEVE TREASURY SA · Madrid
- 27/12/2018Appointed Apoderado of MOEVE TRADING SA · Madrid
Co-directors (4)
- Acuña Fariña Alice Eugenia · Administrador Solidario
- Fabre Chicano Cristina · Administrador Solidario
- Bachiller Strohlein Alvaro · Administrador Solidario
- Villanueva Giron Carlos · Administrador Solidario
Network map
Identity matched by name · homonyms possible.