Soto Chapinal Francisco
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- MOEVE COMMERCIAL SA, MOEVE SA, CEPSA GLOBAL SERVICES SA, CEPSA LUBRICANTES SA, CEPSA GAS LICUADO SA
Summary
Soto Chapinal Francisco appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 21 May 2013, at MOEVE COMMERCIAL SA; the most recent began on 1 July 2013. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have 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 (5)
Former Apoderado · from 21/05/2013 to 20/09/2017
Active · Madrid · Sociedad Anónima (SA) · 682 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 Apoderado · from 24/05/2013 to 28/11/2016
Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings
A28003119 · Madrid
Former Apoderado · from 21/05/2013 to 27/10/2016
Struck off · Sociedad Anónima (SA) · 23 BORME filings
A79485025 · Madrid
Former Apoderado · from 18/06/2013 to 03/12/2013
Struck off · Sociedad Anónima (SA) · capital €21,000,000 · 49 BORME filings
A81336695 · Madrid
Former Apoderado · from 01/07/2013 to 03/12/2013
Struck off · Sociedad Anónima (SA) · 27 BORME filings
A80339062 · Madrid
Timeline (10)
- 20/09/2017Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
- 28/11/2016Ceased as Apoderado of MOEVE SA · Madrid
- 27/10/2016Ceased as Apoderado of CEPSA GLOBAL SERVICES SA · Madrid
- 03/12/2013Ceased as Apoderado of CEPSA LUBRICANTES SA · Madrid
- 03/12/2013Ceased as Apoderado of CEPSA GAS LICUADO SA · Madrid
- 01/07/2013Appointed Apoderado of CEPSA GAS LICUADO SA · Madrid
- 18/06/2013Appointed Apoderado of CEPSA LUBRICANTES SA · Madrid
- 24/05/2013Appointed Apoderado of MOEVE SA · Madrid
- 21/05/2013Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
- 21/05/2013Appointed Apoderado of CEPSA GLOBAL SERVICES 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.