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MOEVE SA group: subsidiaries and structure

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 549300E1NH9FOTLIFI22
15subsidiaries
4countries
15held directly
7lapsed LEIs
7links on accounts older than 24 months
1ISINs of subsidiaries

Summary

MOEVE SA is the ultimate parent of 15 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 15 are held directly. The largest numbers are in Spain (12), in the Netherlands (1) and in Panama (1). 7 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 1 ISIN for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Spain12
Netherlands1
Panama1
Portugal1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

7 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CEPSA BIOENERGIA SAN ROQUE SLSpainMadrid95980022LYVWJWESVK682018lapsed > 24 months
CEPSA COLOMBIA SASpainMadrid549300SEM0PZL7U2R4302025
CEPSA COMERCIAL PETROLEO S.A.U.SpainMadrid549300SC7W4YG8RLMK612017lapsed > 24 months
CEPSA E.P. ABU DHABI SLSpainMadrid959800C6BQ6A50EQFX382024
CEPSA FINANCE SASpainMadrid959800QEUH8V5SPPCB452023lapsed > 24 months
CEPSA GAS COMERCIALIZADORA SASpainMadrid549300BFKGLC58CEJK542024
GENERACION CARTEIA, S.L.SpainMadrid959800X42T2PJWPVEQ092024
GENERACION ELECTRICA PENINSULAR SASpainMadrid9598009ZN7QCMZY2K2222020lapsed > 24 months
MOEVE CHEMICALS, S.A.SpainMadrid5493003XB1NR3OX6BT042024
MOEVE GAS AND POWER SASpainMadrid549300WW6KQNSHVCXX372024
MOEVE TRADING SASpainMadrid5493008F3HSA5NEMPB602024
MOEVE TREASURY SASpainMadrid959800V6QL52BSGVTX632024
CEPSA INTERNATIONAL B.V.NetherlandsAMSTERDAM549300LL2XIYRDYZ2M472021lapsed > 24 months
CEPSA PANAMA SAPanamaCiudad de Panama549300O75QINIFFITG372018lapsed > 24 months
CEPSA - PORTUGUESA PETRÓLEOS, S.A.PortugalLisboa549300DNY96I88D7ZA412019lapsed > 24 months

Download the group structure (CSV)