Legal Entity Identifier (LEI)

MOEVE SA

LEI: 549300E1NH9FOTLIFI22

Entity

Legal Name

MOEVE SA

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

COMPAÑIA ESPAÑOLA DE PETROLEOS SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

PASEO DE LA CASTELLANA 259-A Madrid, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 259-A Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-12689-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1929-09-26 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-22 10:00:00

Recorded Date

2025-07-22 07:29:22

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-02-05 04:43:51

Last Update Date

2025-07-22 08:15:07

Next Renewal Date

2026-03-10 07:20:15

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-12689-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28003119