MOEVE TREASURY SA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800V6QL52BSGVTX63
LEI active
Summary
MOEVE TREASURY SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000301200635. 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 23 Oct 2018 and the record was last updated on 18 Aug 2026; the next renewal is due by 17 Dec 2026.
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 | 1000301200635 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 259, 28046 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Apr 2018 |
| LEI | 959800V6QL52BSGVTX63 |
| LEI status | active |
| LEI first issued | 23 Oct 2018 |
| LEI record last updated | 18 Aug 2026 |
| Next LEI renewal | 17 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MOEVE TREASURY 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 | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 27 Jun 2019 | 16 Sep 2019 |
| Recorded at GLEIF since | 27 Jun 2019 | 27 Jun 2019 |
| Last updated | 18 Aug 2026 | 18 Aug 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 TRADING SA Spain
- CEPSA - PORTUGUESA PETRÓLEOS, S.A. Portugal lapsed
Other names
- CEPSA TREASURY SA · previous name
History
30 Sep 2025Legal name changed