MOEVE TRADING SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 5493008F3HSA5NEMPB60
LEI active
Summary
MOEVE TRADING SA is registered in Spain and entered in the “Central Mercantile Registry” under number A86597325. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). 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, 12 of them in Spain. The LEI was first issued on 5 Feb 2014 and the record was last updated on 20 Feb 2026; the next renewal is due by 20 Feb 2027.
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 | Central Mercantile Registry · Register website |
| Registration number | A86597325 |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 259-A, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Nov 2012 |
| LEI | 5493008F3HSA5NEMPB60 |
| LEI status | active |
| LEI first issued | 5 Feb 2014 |
| LEI record last updated | 20 Feb 2026 |
| Next LEI renewal | 20 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOEVE TRADING SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MOEVE SA | MOEVE SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 12 Feb 2026 | 12 Feb 2026 |
| Recorded at GLEIF since | 20 Feb 2026 | 20 Feb 2026 |
| Last updated | 20 Feb 2026 | 20 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- 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
- GENERACION CARTEIA, S.L. Spain
- GENERACION ELECTRICA PENINSULAR SA Spain lapsed
- MOEVE CHEMICALS, S.A. Spain
- MOEVE GAS AND POWER SA Spain
- MOEVE TREASURY SA Spain
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed
Other names
- CEPSA TRADING SA · previous name