Travesedo Loring Luis

Director · Spanish companies register · 20 companies

Companies :
20 (5 current, 15 former)
Linked companies :
MOEVE COMMERCIAL SA, CONDOR ACQUISITION CAYMAN SOCIEDAD LIMITADA, MEDGAZ SA, EMPATIA CONSULTORES SL, EXPLOTACIONES TRALOSA SL, CEPSA COLOMBIA SA

Summary

Travesedo Loring Luis appears in the Spanish commercial register as a director of 20 companies, 5 current and 15 former. Currently Apoderado Solidario of MOEVE COMMERCIAL SA (Madrid) since 26 November 2020, as well as in 4 other companies. MOEVE COMMERCIAL SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 5 February 2009, at MOEVE SA; the most recent began on 26 November 2020. The offices held are Apoderado Solidario, Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid and Almería. Of these 20 companies, 12 are still active and 8 have been struck off. The boards of these companies also include Ainouche Abdelhakim, El Mokretar Zine el Abidine, Aguirre Gonzalez Joaquin and 38 others.

Offices held

Apoderado SolidarioConsejeroApoderadoAdministrador SolidarioApoderado MancomunadoLiquidador

Commercial registries

Madrid · Almería

Companies · current (5)

MOEVE COMMERCIAL SACurrent

Apoderado Solidario since 26/11/2020

Active · Madrid · Sociedad Anónima (SA) · 680 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

CONDOR ACQUISITION CAYMAN SOCIEDAD LIMITADACurrent

Consejero since 03/12/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B87123634 · Madrid

MEDGAZ SACurrent

Consejero since 31/12/2012

Active · Distribución por tubería de combustibles gaseosos (CNAE 3522) · Almería · Sociedad Anónima (SA) · capital €30,000,000 · 56 BORME filings

A82916842 · Almería

EMPATIA CONSULTORES SLCurrent

Apoderado since 10/01/2011

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 24/01/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: Adquisición de fincas...

B86107224 · Madrid

EXPLOTACIONES TRALOSA SLCurrent

Administrador Solidario (in office)

Active · Cultivo de tabaco (CNAE 0115) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B78626454 · Madrid

Companies · former (15)

CEPSA COLOMBIA SAFormer

Former Apoderado · from 16/06/2011 to 06/02/2026

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Anónima (SA) · 156 BORME filings

A82829110 · Madrid

CEPSA E.P. ABU DHABI SLFormer

Former Apoderado Mancomunado · from 07/06/2017 to 18/12/2025

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2017 · capital €3,000 · 67 BORME filings

Corporate purpose: LA REALIZACION EN ABU DABI DE TODAS LAS ACTIVIDADES DE EXPLORACION INVESTIGACION Y EXPLOTACION DE TODA CLASE DE YACIMIENTOS DE HIDROCARBUROS EN ESTADO LIQUIDO O GASEOSO Y EVENTUALMENTE TRANSPORTE, ALMACENAMIENTO, DEPURACION Y VENTA DE LOS PRODUCTOS EXTRAIDOS.

B87765905 · Madrid

CEPSA PERU SAFormer

Former Apoderado Mancomunado · from 22/03/2012 to 17/06/2025

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Anónima (SA) · capital €60,000 · 91 BORME filings

A85092906 · Madrid

MOEVE SAFormer

Former Apoderado Mancomunado · from 05/02/2009 to 09/10/2023

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,161 BORME filings

A28003119 · Madrid

TOTALENERGIES EP SURINAME HOLDING SLFormer

Former Apoderado Mancomunado · from 14/10/2013 to 10/08/2022

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 23/10/2013 · capital €20,905,000 · 56 BORME filings

Corporate purpose: - La realización en Surinam de las actividades de exploración, investigación y explotación de toda clase de yacimientos de hidrocarburos en estado líquido o gaseoso y eventualmente, el transporte, almacenamiento, depuración yventa de los…

B86824190 · Madrid

CEPSA ALGERIE SLFormer

Former Apoderado · from 23/10/2013 to 04/02/2022

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2013 · capital €40,000 · 112 BORME filings

B86824216 · Madrid

CEPSA EP ESPAÑA SLFormer

Former Apoderado · from 04/11/2013 to 10/11/2021

Active · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2013 · capital €100,000 · 67 BORME filings

B86824174 · Madrid

COASTAL ENERGY COMPANY SLFormer

Former Administrador Solidario · from 12/11/2019 to 30/06/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 33 BORME filings

B88551296 · Madrid

CEC KHORAT SLFormer

Former Administrador Solidario · from 20/01/2020 to 30/06/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B88578778 · Madrid

CEPSA ENERGY COMPANY INTERNATIONAL SLFormer

Former Administrador Solidario · from 07/10/2019 to 30/06/2020

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B88506902 · Madrid

CEPSA E.P. ASIA SLFormer

Former Administrador Solidario · from 15/01/2014 to 21/01/2020

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2013 · capital €100,000 · 31 BORME filings

B86867769 · Madrid

CEPSA SEA SLFormer

Former Administrador Solidario · from 12/01/2015 to 21/01/2020

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2014 · capital €20,000 · 8 BORME filings

B87169710 · Madrid

CEPSA E.P. SAFormer

Former Apoderado · from 23/03/2012 to 22/10/2019

Struck off · Extracción de crudo de petróleo (CNAE 0610) · Madrid · Sociedad Anónima (SA) · capital €7,679,100 · 111 BORME filings

A28017184 · Madrid

CEPSA LIBERIA SLFormer

Former Liquidador · from 17/09/2013 to 18/01/2016

Struck off · Sociedad Limitada (SL) · incorporated 25/09/2013 · capital €350,000 · 6 BORME filings

B86789609 · Madrid

LONGAN ASIA SAFormer

Former Apoderado · from 25/11/2014 to 14/01/2016

Struck off · Sociedad Anónima (SA) · incorporated 16/05/2014 · 5 BORME filings

A86982261 · Madrid

Timeline (104)

  1. 06/02/2026Ceased as Apoderado Mancomunado Solidario of CEPSA COLOMBIA SA · Madrid
  2. 18/12/2025Ceased as Apoderado Mancomunado of CEPSA E.P. ABU DHABI SL · Madrid
  3. 17/06/2025Ceased as Apoderado Mancomunado of CEPSA PERU SA · Madrid
  4. 23/10/2023Ceased as Apoderado Mancomunado of CEPSA COLOMBIA SA · Madrid
  5. 20/10/2023Ceased as Apoderado of CEPSA COLOMBIA SA · Madrid
  6. 09/10/2023Ceased as Apoderado Solidario of MOEVE SA · Madrid
  7. 25/07/2023Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  8. 10/08/2022Ceased as Apoderado Mancomunado of TOTALENERGIES EP SURINAME HOLDING SL · Madrid
  9. 05/08/2022Appointed Apoderado of MOEVE SA · Madrid
  10. 14/02/2022Ceased as Apoderado of MOEVE SA · Madrid
  11. 04/02/2022Ceased as Apoderado of CEPSA ALGERIE SL · Madrid
  12. 10/12/2021Ceased as Apoderado Mancomunado of CEPSA COLOMBIA SA · Madrid
  13. 10/11/2021Ceased as Apoderado of CEPSA EP ESPAÑA SL · Madrid
  14. 16/06/2021Ceased as Apoderado of MOEVE SA · Madrid
  15. 12/01/2021Ceased as Apoderado Solidario of MOEVE SA · Madrid
  16. 15/12/2020Appointed Apoderado of MOEVE SA · Madrid
  17. 26/11/2020Appointed Apoderado Solidario of MOEVE COMMERCIAL SA · Madrid
  18. 28/09/2020Ceased as Apoderado of MOEVE SA · Madrid
  19. 23/07/2020Ceased as Apoderado of MOEVE SA · Madrid
  20. 30/06/2020Ceased as Administrador Solidario of CEPSA PERU SA · Madrid
  21. 30/06/2020Ceased as Administrador Solidario of TOTALENERGIES EP SURINAME HOLDING SL · Madrid
  22. 30/06/2020Ceased as Administrador Solidario of CEPSA ALGERIE SL · Madrid
  23. 30/06/2020Ceased as Administrador Solidario of CEPSA EP ESPAÑA SL · Madrid
  24. 30/06/2020Ceased as Administrador Solidario of CEPSA E.P. ABU DHABI SL · Madrid
  25. 30/06/2020Ceased as Administrador Solidario of CEC KHORAT SL · Madrid
  26. 30/06/2020Ceased as Administrador Solidario of CEPSA ENERGY COMPANY INTERNATIONAL SL · Madrid
  27. 30/06/2020Ceased as Administrador Solidario of COASTAL ENERGY COMPANY SL · Madrid
  28. 05/06/2020Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  29. 21/01/2020Ceased as Administrador Solidario of CEPSA E.P. ASIA SL · Madrid
  30. 21/01/2020Ceased as Administrador Solidario of CEPSA SEA SL · Madrid
  31. 20/01/2020Appointed Administrador Solidario of CEC KHORAT SL · Madrid
  32. 03/12/2019Appointed Apoderado Mancomunado of CEPSA E.P. ABU DHABI SL · Madrid
  33. 12/11/2019Appointed Administrador Solidario of COASTAL ENERGY COMPANY SL · Madrid
  34. 22/10/2019Ceased as Administrador Solidario of CEPSA E.P. SA · Madrid
  35. 07/10/2019Appointed Administrador Solidario of CEPSA ENERGY COMPANY INTERNATIONAL SL · Madrid
  36. 26/04/2019Appointed Apoderado of MOEVE SA · Madrid
  37. 29/03/2019Appointed Apoderado of CEPSA COLOMBIA SA · Madrid
  38. 28/03/2019Ceased as Apoderado Mancomunado of CEPSA COLOMBIA SA · Madrid
  39. 21/03/2019Ceased as Administrador Solidario of CEPSA COLOMBIA SA · Madrid
  40. 07/03/2019Ceased as Apoderado of MOEVE SA · Madrid
  41. 25/02/2019Ceased as Apoderado Mancomunado of MOEVE SA · Madrid
  42. 22/01/2019Ceased as Apoderado of CEPSA E.P. SA · Madrid
  43. 28/12/2018Ceased as Apoderado of CEPSA COLOMBIA SA · Madrid
  44. 19/12/2018Ceased as Apoderado Mancomunado of CEPSA PERU SA · Madrid
  45. 19/12/2018Ceased as Apoderado Mancomunado of CEPSA EP ESPAÑA SL · Madrid
  46. 16/05/2018Appointed Apoderado of CEPSA E.P. ABU DHABI SL · Madrid
  47. 15/02/2018Ceased as Apoderado of MOEVE SA · Madrid
  48. 05/02/2018Ceased as Apoderado Mancomunado of CEPSA E.P. SA · Madrid
  49. 17/01/2018Appointed Apoderado Mancomunado Solidario of CEPSA COLOMBIA SA · Madrid
  50. 10/01/2018Appointed Apoderado of MOEVE SA · Madrid
  51. 02/01/2018Ceased as Apoderado of MOEVE SA · Madrid
  52. 07/06/2017Appointed Administrador Solidario of CEPSA E.P. ABU DHABI SL · Madrid
  53. 20/02/2017Ceased as Apoderado Mancomunado of CEPSA ALGERIE SL · Madrid
  54. 11/01/2017Appointed Apoderado Mancomunado of TOTALENERGIES EP SURINAME HOLDING SL · Madrid
  55. 21/12/2016Appointed Apoderado of CEPSA ALGERIE SL · Madrid
  56. 21/12/2016Appointed Apoderado of CEPSA EP ESPAÑA SL · Madrid
  57. 07/07/2016Appointed Apoderado of CEPSA PERU SA · Madrid
  58. 01/07/2016Appointed Apoderado of CEPSA COLOMBIA SA · Madrid
  59. 14/04/2016Appointed Apoderado Mancomunado of CEPSA ALGERIE SL · Madrid
  60. 03/03/2016Ceased as Presidente of CEPSA COLOMBIA SA · Madrid
  61. 03/03/2016Ceased as Presidente of CEPSA E.P. SA · Madrid
  62. 03/03/2016Appointed Administrador Solidario of CEPSA COLOMBIA SA · Madrid
  63. 03/03/2016Appointed Administrador Solidario of CEPSA E.P. SA · Madrid
  64. 22/02/2016Ceased as Presidente of CEPSA PERU SA · Madrid
  65. 22/02/2016Appointed Administrador Solidario of CEPSA PERU SA · Madrid
  66. 18/01/2016Ceased as Administrador Solidario of CEPSA LIBERIA SL · Madrid
  67. 14/01/2016Ceased as Apoderado of LONGAN ASIA SA · Madrid
  68. 10/09/2015Appointed Apoderado Solidario of MOEVE SA · Madrid
  69. 10/09/2015Appointed Apoderado Mancomunado of CEPSA EP ESPAÑA SL · Madrid
  70. 09/09/2015Appointed Apoderado of CEPSA E.P. SA · Madrid
  71. 03/09/2015Ceased as Apoderado Solidario of MOEVE SA · Madrid
  72. 03/08/2015Appointed Apoderado of MOEVE SA · Madrid
  73. 13/05/2015Ceased as Apoderado of MOEVE SA · Madrid
  74. 29/04/2015Ceased as Apoderado Mancomunado Solidario of MOEVE SA · Madrid
  75. 12/02/2015Ceased as Apoderado of MOEVE SA · Madrid
  76. 12/01/2015Appointed Administrador Solidario of CEPSA SEA SL · Madrid
  77. 03/12/2014Appointed Consejero of CONDOR ACQUISITION CAYMAN SOCIEDAD LIMITADA · Madrid
  78. 25/11/2014Appointed Apoderado of LONGAN ASIA SA · Madrid
  79. 12/06/2014Ceased as Apoderado of CEPSA E.P. SA · Madrid
  80. 17/02/2014Appointed Apoderado of MOEVE SA · Madrid
  81. 13/02/2014Ceased as Apoderado of MOEVE SA · Madrid
  82. 10/02/2014Appointed Consejero Delegado of CEPSA PERU SA · Madrid
  83. 06/02/2014Appointed Consejero of CEPSA PERU SA · Madrid
  84. 03/02/2014Appointed Consejero of CEPSA COLOMBIA SA · Madrid
  85. 16/01/2014Appointed Consejero Delegado of CEPSA E.P. SA · Madrid
  86. 15/01/2014Appointed Administrador Solidario of CEPSA E.P. ASIA SL · Madrid
  87. 14/01/2014Appointed Consejero of CEPSA E.P. SA · Madrid
  88. 04/11/2013Appointed Administrador Solidario of CEPSA EP ESPAÑA SL · Madrid
  89. 30/10/2013Appointed Apoderado Mancomunado of MOEVE SA · Madrid
  90. 23/10/2013Appointed Administrador Solidario of CEPSA ALGERIE SL · Madrid
  91. 14/10/2013Appointed Administrador Solidario of TOTALENERGIES EP SURINAME HOLDING SL · Madrid
  92. 17/09/2013Appointed Administrador Solidario of CEPSA LIBERIA SL · Madrid
  93. 20/06/2013Appointed Apoderado Solidario of MOEVE SA · Madrid
  94. 18/06/2013Appointed Apoderado Mancomunado of CEPSA E.P. SA · Madrid
  95. 08/04/2013Appointed Apoderado Mancomunado of CEPSA PERU SA · Madrid
  96. 31/12/2012Appointed Consejero of MEDGAZ SA · Almería
  97. 23/03/2012Appointed Presidente of CEPSA E.P. SA · Madrid
  98. 22/03/2012Appointed Presidente of CEPSA PERU SA · Madrid
  99. 16/03/2012Appointed Presidente of CEPSA COLOMBIA SA · Madrid
  100. 16/06/2011Appointed Apoderado Mancomunado of CEPSA COLOMBIA SA · Madrid
  101. 10/01/2011Appointed Apoderado of EMPATIA CONSULTORES SL · Madrid
  102. 10/07/2009Appointed Apoderado of MOEVE SA · Madrid
  103. 05/02/2009Ceased as Apoderado of MOEVE SA · Madrid
  104. 05/02/2009Appointed Apoderado Mancomunado Solidario of MOEVE SA · Madrid

Co-directors (41)

MEDGAZ SA
MOEVE SA
MOEVE COMMERCIAL SA
EMPATIA CONSULTORES SL
TOTALENERGIES EP SURINAME HOLDING SL
CEPSA ALGERIE SL
CEPSA EP ESPAÑA SL
EXPLOTACIONES TRALOSA SL
CONDOR ACQUISITION CAYMAN SOCIEDAD LIMITADA
COASTAL ENERGY COMPANY SL

Network map

30 nodes Person Company
travesedo-loring-luisMOEVE COMMERCIAL SAMOEVE COMMERCIAL SACONDOR ACQUISITION CAYMAN SOCIEDAD LIMITADACONDOR ACQUISITION C…MEDGAZ SAMEDGAZ SAEMPATIA CONSULTORES SLEMPATIA CONSULTORES …EXPLOTACIONES TRALOSA SLEXPLOTACIONES TRALOS…AINOUCHE ABDELHAKIMAINOUCHE ABDELHAKIMEL MOKRETAR ZINE EL ABIDINEEL MOKRETAR ZINE EL …AGUIRRE GONZALEZ JOAQUINAGUIRRE GONZALEZ JOA…ALLALI AMINEALLALI AMINECABALLERO DEL AVELLANAL ANGELCABALLERO DEL AVELLA…BELARBI DALILABELARBI DALILABRINKMAN MARCEL WILLEMBRINKMAN MARCEL WILL…GARCIA COBALEDA MANUELGARCIA COBALEDA MANU…GALLARDO FERNANDEZ DAVIDGALLARDO FERNANDEZ D…DJALLAL FARIDDJALLAL FARIDWINTER EDWARD VICTOR GILLIS ROSBORGWINTER EDWARD VICTOR…REDA LARABA FAYÇALREDA LARABA FAYÇALMARAVALL HERRERO FERNANDOMARAVALL HERRERO FER…GARCIA HORRILLO JUAN MANUELGARCIA HORRILLO JUAN…GDF INVESTISSEMENTS SAGDF INVESTISSEMENTS …MONTELLS TRUEBA GERARDOMONTELLS TRUEBA GERA…SAEZ RAMIREZ JAVIERSAEZ RAMIREZ JAVIERCUESTA RUBIO ROCIOCUESTA RUBIO ROCIOSACHET PIERRE-YVES MARIESACHET PIERRE-YVES M…ROSSINI AGUILERA MARIA LAURAROSSINI AGUILERA MAR…TRAVESEDO LORING ANTONIOTRAVESEDO LORING ANT…BODALO LOZANO NATALIABODALO LOZANO NATALIAMCKINNON MALCOLM CLEVELAND GLENNMCKINNON MALCOLM CLE…MIRO ROIG PEDROMIRO ROIG PEDRO

Identity matched by name · homonyms possible.