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

Apoderado

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

MOEVE SAFormer

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)

  1. 20/09/2017Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
  2. 28/11/2016Ceased as Apoderado of MOEVE SA · Madrid
  3. 27/10/2016Ceased as Apoderado of CEPSA GLOBAL SERVICES SA · Madrid
  4. 03/12/2013Ceased as Apoderado of CEPSA LUBRICANTES SA · Madrid
  5. 03/12/2013Ceased as Apoderado of CEPSA GAS LICUADO SA · Madrid
  6. 01/07/2013Appointed Apoderado of CEPSA GAS LICUADO SA · Madrid
  7. 18/06/2013Appointed Apoderado of CEPSA LUBRICANTES SA · Madrid
  8. 24/05/2013Appointed Apoderado of MOEVE SA · Madrid
  9. 21/05/2013Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid
  10. 21/05/2013Appointed Apoderado of CEPSA GLOBAL SERVICES SA · Madrid

Co-directors (15)

Network map

No recorded relationships

Identity matched by name · homonyms possible.