CEPSA INTERNATIONAL B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · AMSTERDAM, Netherlands · LEI 549300LL2XIYRDYZ2M47
LEI lapsed
Summary
CEPSA INTERNATIONAL B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33229176. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is MOEVE SA (Spain), which is also its direct parent. That group has 15 subsidiaries with LEIs in 4 countries, 1 of them in the Netherlands. The LEI was first issued on 22 Mar 2013 and the record was last updated on 7 Sep 2023. It has lapsed: renewal was due by 6 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 6 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 7 Sep 2023.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 33229176 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | HOOGOORDDREEF 15, 1101 BA AMSTERDAM, Netherlands |
| Headquarters address | BEURS WORLD, 3011 AA ROTTERDAM, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Mar 2013 |
| LEI | 549300LL2XIYRDYZ2M47 |
| LEI status | lapsed |
| LEI first issued | 22 Mar 2013 |
| LEI record last updated | 7 Sep 2023 |
| Next LEI renewal | 6 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CEPSA INTERNATIONAL B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MOEVE SA | MOEVE SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Sep 2018 | 8 Sep 2020 |
| Recorded at GLEIF since | 22 Mar 2013 | 22 Mar 2013 |
| Last updated | 7 Sep 2023 | 7 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (14)
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed
- CEPSA BIOENERGIA SAN ROQUE SL Spain lapsed
- CEPSA COLOMBIA SA Spain
- CEPSA COMERCIAL PETROLEO S.A.U. Spain lapsed
- CEPSA E.P. ABU DHABI SL Spain
- CEPSA FINANCE SA Spain lapsed
- CEPSA GAS COMERCIALIZADORA SA Spain
- CEPSA PANAMA SA Panama lapsed
- GENERACION CARTEIA, S.L. Spain
- GENERACION ELECTRICA PENINSULAR SA Spain lapsed
- MOEVE CHEMICALS, S.A. Spain
- MOEVE GAS AND POWER SA Spain