Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- UBO hops
- 2
Key facts
Risk signal- Status
- ISSUED
MOEVE GAS AND POWER SA is a Company registered in ES (ISSUED).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 08 Jan 2024.08 Jan 2024gleif
- Registry-recorded ultimate parent relationship, effective 08 Jan 2024.08 Jan 2024gleif
Company profile
GLEIF- Status
- ISSUED
- Legal form
- 5RDO
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CEPSA COLOMBIA SAultimate parent
- MOEVE CHEMICALS, S.A.parent
- CEPSA BIOENERGIA SAN ROQUE SLparent
- GENERACION CARTEIA, S.L.ultimate parent
- GENERACION CARTEIA, S.L.parent
- MOEVE TRADING SAultimate parent
- MOEVE TRADING SAparent
- CEPSA - PORTUGUESA PETRÓLEOS, S.A.ultimate parent
- CEPSA - PORTUGUESA PETRÓLEOS, S.A.parent
- CEPSA COMERCIAL PETROLEO S.A.U.ultimate parent
- CEPSA COMERCIAL PETROLEO S.A.U.parent
- MOEVE TREASURY SAultimate parent
- MOEVE TREASURY SAparent
- CEPSA COLOMBIA SAparent
- CEPSA BIOENERGIA SAN ROQUE SLultimate parent
- MOEVE CHEMICALS, S.A.ultimate parent
- MOEVE TRADING ASIA PTE. LTD.ultimate parent
- MOEVE TRADING ASIA PTE. LTD.parent
- GENERACION ELECTRICA PENINSULAR SAultimate parent
- GENERACION ELECTRICA PENINSULAR SAparent
- CEPSA FINANCE SAultimate parent
- CEPSA FINANCE SAparent
- CEPSA GAS COMERCIALIZADORA SAultimate parent
- CEPSA GAS COMERCIALIZADORA SAparent
- CEPSA INTERNATIONAL B.V.ultimate parent
- CEPSA INTERNATIONAL B.V.parent
- CEPSA E.P. ABU DHABI SLultimate parent
- CEPSA E.P. ABU DHABI SLparent
- CEPSA PANAMA SAultimate parent
- CEPSA PANAMA SAparent