Sanchez-Migallon Bermejo Antonio
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MOEVE SA, MOEVE COMMERCIAL SA, CEPSA COMERCIAL CENTRO SA
Summary
Sanchez-Migallon Bermejo Antonio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 June 2012, at CEPSA COMERCIAL CENTRO SA; the most recent began on 28 July 2015. The offices held are Apoderado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 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 12 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 28/07/2015 to 15/12/2025
Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings
A28003119 · Madrid
Former Apoderado · from 28/07/2015 to 25/09/2025
Active · Madrid · Sociedad Anónima (SA) · 686 BORME filings
Corporate purpose: La Sociedad tiene por objeto desarrollar por cuenta propia o de terceros, las siguientes actividades: 1º) La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al…
A80298896 · Madrid
Former Consejero · from 15/06/2012 to 04/11/2015
Baja · Sociedad Anónima (SA) · 37 BORME filings
A78504081 · Madrid
Timeline (6)
- 15/12/2025Ceased as Apoderado of MOEVE SA · Madrid
- 25/09/2025Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
- 04/11/2015Ceased as Consejero of CEPSA COMERCIAL CENTRO SA · Madrid
- 28/07/2015Appointed Apoderado of MOEVE SA · Madrid
- 28/07/2015Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
- 15/06/2012Appointed Consejero of CEPSA COMERCIAL CENTRO SA · Madrid
Co-directors (15)
- Shadid Abdull Mohamed Ismail Ibrahim · Consejero
- Adebayo Ahmed · Consejero
- Corcostegui Guraya Angel · Consejero
- Saenz de Santamaria Anton Maria Soraya · Consejero
- Nikodem Gregory Mark · Consejero
- Van Poecke Martialis Quirinus Henricus · Consejero
- Schram Jacob · Consejero
- Maguire James Robert · Consejero
- Murphy Robert James · Consejero
- Sullivan James · Consejero
- Molinari Luca · Consejero
- Wetselaar Maarten · Consejero Delegado
- Nijmeh Marwan Naim · Consejero
- Cuesta Rubio Rocio · Administrador Solidario
- Sachet Pierre-Yves Marie · Administrador Solidario
Network map
Identity matched by name · homonyms possible.