MOEVE SA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000239918471

Dates

Initial registration date

5 Feb 2014

Next renewal date

13 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 32 reported relationships.

• MOEVE CHEMICALS, S.A. — Direct accounting consolidation parent — MOEVE SA; status Active
• MOEVE TRADING SA — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA GAS COMERCIALIZADORA SA — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA - PORTUGUESA PETRÓLEOS, S.A. — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA INTERNATIONAL B.V. — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA PANAMA SA — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA COMERCIAL PETROLEO S.A.U. — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA COLOMBIA SA — Direct accounting consolidation parent — MOEVE SA; status Active
• MOEVE GAS AND POWER SA — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA BIOENERGIA SAN ROQUE SL — Direct accounting consolidation parent — MOEVE SA; status Active
• GENERACION ELECTRICA PENINSULAR SA — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA E.P. ABU DHABI SL — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA FINANCE SA — Direct accounting consolidation parent — MOEVE SA; status Active
• MOEVE TREASURY SA — Direct accounting consolidation parent — MOEVE SA; status Active
• GENERACION CARTEIA, S.L. — Direct accounting consolidation parent — MOEVE SA; status Active
• CEPSA FINANCE SA — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — MOEVE SA; status Active
• MOEVE TREASURY SA — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — MOEVE SA; status Active
• MOEVE CHEMICALS, S.A. — Ultimate accounting consolidation parent — MOEVE SA; status Active
• MOEVE TRADING SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA GAS COMERCIALIZADORA SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA - PORTUGUESA PETRÓLEOS, S.A. — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA INTERNATIONAL B.V. — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA PANAMA SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA COMERCIAL PETROLEO S.A.U. — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA COLOMBIA SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• MOEVE GAS AND POWER SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA BIOENERGIA SAN ROQUE SL — Ultimate accounting consolidation parent — MOEVE SA; status Active
• GENERACION ELECTRICA PENINSULAR SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA E.P. ABU DHABI SL — Ultimate accounting consolidation parent — MOEVE SA; status Active
• CEPSA FINANCE SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• MOEVE TREASURY SA — Ultimate accounting consolidation parent — MOEVE SA; status Active
• GENERACION CARTEIA, S.L. — Ultimate accounting consolidation parent — MOEVE SA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.