Villard Lopez Ignacio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, MOEVE TREASURY SA

Summary

Villard Lopez Ignacio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MOEVE SA (Madrid) since 22 August 2022. 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 6 July 2022, at MOEVE TREASURY SA; the most recent began on 22 August 2022. The companies are registered in Madrid. 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 (1)

MOEVE SACurrent

Apoderado since 22/08/2022

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,167 BORME filings

A28003119 · Madrid

Companies · former (1)

MOEVE TREASURY SAFormer

Former Apoderado · from 06/07/2022 to 24/02/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 21/05/2018 · capital €60,000 · 34 BORME filings

Corporate purpose: La realización de una o de varias de las actividades a continuaciñon relacionadas: Incorporar o participar de cualquier manera la administración y/o la supervisión de negocios y empresas, incluidos los negocios y empresas con las que forma…

A88091046 · Madrid

Timeline (4)

  1. 24/02/2026Ceased as Apoderado of MOEVE TREASURY SA · Madrid
  2. 12/03/2024Ceased as Apoderado of MOEVE TREASURY SA · Madrid
  3. 22/08/2022Appointed Apoderado of MOEVE SA · Madrid
  4. 06/07/2022Appointed Apoderado of MOEVE TREASURY SA · Madrid

Co-directors (15)

MOEVE SA
MOEVE TREASURY SA

Network map

16 nodes Person Company
villard-lopez-ignacioMOEVE SAMOEVE SASHADID 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.