Sanchez Vazquez Eva

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MOEVE SA, MOEVE RETAIL OPERATIONS SA, MOEVE COMMERCIAL SA

Summary

Sanchez Vazquez Eva appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of MOEVE SA (Madrid) since 15 February 2023, as well as in 2 other companies. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 9 February 2023, at MOEVE COMMERCIAL SA; the most recent began on 15 February 2023. The companies are registered in Madrid. The boards of these companies also include Cuesta Rubio Rocio, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 12 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (3)

MOEVE SACurrent

Apoderado since 15/02/2023

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

MOEVE RETAIL OPERATIONS SACurrent

Apoderado since 14/02/2023

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · 421 BORME filings

Corporate purpose: La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al por menor de toda clase de hidrocarburos, fuentes de energía y productos energéticos, de las materias…

A28354520 · Madrid

MOEVE COMMERCIAL SACurrent

Apoderado since 09/02/2023

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

Timeline (3)

  1. 15/02/2023Appointed Apoderado of MOEVE SA · Madrid
  2. 14/02/2023Appointed Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  3. 09/02/2023Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid

Co-directors (15)

MOEVE RETAIL OPERATIONS SA
MOEVE SA
MOEVE COMMERCIAL SA

Network map

20 nodes Person Company
sanchez-vazquez-evaMOEVE SAMOEVE SAMOEVE RETAIL OPERATIONS SAMOEVE RETAIL OPERATI…MOEVE COMMERCIAL SAMOEVE COMMERCIAL SACUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…ADEBAYO AHMEDADEBAYO AHMEDCORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…NIKODEM GREGORY MARKNIKODEM GREGORY MARKVAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…SCHRAM JACOBSCHRAM JACOBMAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTMURPHY ROBERT JAMESMURPHY ROBERT JAMESSULLIVAN JAMESSULLIVAN JAMESMOLINARI LUCAMOLINARI LUCAWETSELAAR MAARTENWETSELAAR MAARTENNIJMEH MARWAN NAIMNIJMEH MARWAN NAIMSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…

Identity matched by name · homonyms possible.