Valdivieso Chinea Alejandro

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MOEVE SA, MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA

Summary

Valdivieso Chinea Alejandro appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of MOEVE SA (Madrid) since 27 May 2021, as well as in 1 other company. 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 26 May 2021, at MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA; the most recent began on 27 May 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Las Palmas. The boards of these companies also include Diaz-Ropero Esteso Ana Pilar, Garcia Perez Juan, Shadid Abdull Mohamed Ismail Ibrahim and 12 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Las Palmas

Companies · current (2)

MOEVE SACurrent

Apoderado since 27/05/2021

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,169 BORME filings

A28003119 · Madrid

Apoderado Solidario since 26/05/2021

Active · Manipulación de mercancías (CNAE 5224) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 140 BORME filings

A35122779 · Las Palmas

Timeline (2)

  1. 27/05/2021Appointed Apoderado of MOEVE SA · Madrid
  2. 26/05/2021Appointed Apoderado Solidario of MOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMA · Las Palmas

Co-directors (15)

Network map

19 nodes Person Company
valdivieso-chinea-ale…MOEVE SAMOEVE SAMOEVE TERMINALS CANARIAS, SOCIEDAD ANONIMAMOEVE TERMINALS CANA…DIAZ-ROPERO ESTESO ANA PILARDIAZ-ROPERO ESTESO A…GARCIA PEREZ JUANGARCIA PEREZ JUANSHADID 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 NAIM

Identity matched by name · homonyms possible.