Watt Millan Jay Gordon

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MOEVE SA, MOEVE RETAIL OPERATIONS SA, MOEVE COMMERCIAL SA, MOEVE TRADING SA

Summary

Watt Millan Jay Gordon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of MOEVE SA (Madrid) since 7 September 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 5 September 2022, at MOEVE RETAIL OPERATIONS SA; the most recent began on 7 September 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Cuesta Rubio Rocio, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 14 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

MOEVE SACurrent

Apoderado since 07/09/2022

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

Companies · former (3)

MOEVE RETAIL OPERATIONS SAFormer

Former Apoderado · from 05/09/2022 to 30/11/2022

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Anónima (SA) · 421 BORME filings

Corporate purpose: La adquisición, almacenaje, transporte, operaciones logísticas, distribución, venta suministro y comercialización al por mayor y al por menor de toda clase de hidrocarburos, fuentes de energía y productos energéticos, de las materias…

A28354520 · Madrid

MOEVE COMMERCIAL SAFormer

Former Apoderado · from 05/09/2022 to 17/11/2022

Active · Madrid · Sociedad Anónima (SA) · 686 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 TRADING SAFormer

Former Apoderado Solidario · from 07/09/2022 to 17/11/2022

Active · Madrid · Sociedad Anónima (SA) · incorporated 28/11/2012 · 205 BORME filings

Corporate purpose: La Sociedad tiene por objeto social desarrollar, en España y en el extranjero, toda clase de actividades comerciales, mercantiles, de aprovisionamiento, de servicios, corporativas o de promoción referidas, de modo principal (pero no…

A86597325 · Madrid

Timeline (7)

  1. 30/11/2022Ceased as Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  2. 17/11/2022Ceased as Apoderado of MOEVE COMMERCIAL SA · Madrid
  3. 17/11/2022Ceased as Apoderado Solidario of MOEVE TRADING SA · Madrid
  4. 07/09/2022Appointed Apoderado of MOEVE SA · Madrid
  5. 07/09/2022Appointed Apoderado Solidario of MOEVE TRADING SA · Madrid
  6. 05/09/2022Appointed Apoderado of MOEVE RETAIL OPERATIONS SA · Madrid
  7. 05/09/2022Appointed Apoderado of MOEVE COMMERCIAL SA · Madrid

Co-directors (17)

MOEVE RETAIL OPERATIONS SA
MOEVE SA
MOEVE COMMERCIAL SA
MOEVE TRADING SA

Network map

16 nodes Person Company
watt-millan-jay-gordonMOEVE 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.