MOEVE SA
Summary
MOEVE SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000239918471. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). MOEVE SA is the ultimate parent of a group of 15 subsidiaries in 4 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 15 direct subsidiaries in GLEIF data; 7 of them have a lapsed LEI. The LEI was first issued on 5 Feb 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 13 Mar 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000239918471 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 259-A, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Sep 1929 |
| LEI | 549300E1NH9FOTLIFI22 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 13 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (15)
- CEPSA BIOENERGIA SAN ROQUE SL Spain lapsed · Madrid
- CEPSA COLOMBIA SA Spain · Madrid
- CEPSA COMERCIAL PETROLEO S.A.U. Spain lapsed · Madrid
- CEPSA E.P. ABU DHABI SL Spain · Madrid
- CEPSA FINANCE SA Spain lapsed · Madrid
- CEPSA GAS COMERCIALIZADORA SA Spain · Madrid
- GENERACION CARTEIA, S.L. Spain · Madrid
- GENERACION ELECTRICA PENINSULAR SA Spain lapsed · Madrid
- MOEVE CHEMICALS, S.A. Spain · Madrid
- MOEVE GAS AND POWER SA Spain · Madrid
- MOEVE TRADING SA Spain · Madrid
- MOEVE TREASURY SA Spain · Madrid
- CEPSA INTERNATIONAL B.V. Netherlands lapsed · AMSTERDAM
- CEPSA PANAMA SA Panama lapsed · Ciudad de Panama
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed · Lisboa
ISINs mapped to this LEI (1)
ES0132580004
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- COMPAÑIA ESPAÑOLA DE PETROLEOS SA · previous name