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
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.
CEPSA COLOMBIA SA Spain
CEPSA E.P. ABU DHABI SL Spain
GENERACION CARTEIA, S.L. Spain
MOEVE CHEMICALS, S.A. Spain
MOEVE GAS AND POWER SA Spain
MOEVE TRADING SA Spain
MOEVE TREASURY SA Spain
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CEPSA BIOENERGIA SAN ROQUE SL | Spain | Madrid | 95980022LYVWJWESVK68 | 2018 | lapsed > 24 months |
| CEPSA COLOMBIA SA | Spain | Madrid | 549300SEM0PZL7U2R430 | 2025 | |
| CEPSA COMERCIAL PETROLEO S.A.U. | Spain | Madrid | 549300SC7W4YG8RLMK61 | 2017 | lapsed > 24 months |
| CEPSA E.P. ABU DHABI SL | Spain | Madrid | 959800C6BQ6A50EQFX38 | 2024 | |
| CEPSA FINANCE SA | Spain | Madrid | 959800QEUH8V5SPPCB45 | 2023 | lapsed > 24 months |
| CEPSA GAS COMERCIALIZADORA SA | Spain | Madrid | 549300BFKGLC58CEJK54 | 2024 | |
| GENERACION CARTEIA, S.L. | Spain | Madrid | 959800X42T2PJWPVEQ09 | 2024 | |
| GENERACION ELECTRICA PENINSULAR SA | Spain | Madrid | 9598009ZN7QCMZY2K222 | 2020 | lapsed > 24 months |
| MOEVE CHEMICALS, S.A. | Spain | Madrid | 5493003XB1NR3OX6BT04 | 2024 | |
| MOEVE GAS AND POWER SA | Spain | Madrid | 549300WW6KQNSHVCXX37 | 2024 | |
| MOEVE TRADING SA | Spain | Madrid | 5493008F3HSA5NEMPB60 | 2024 | |
| MOEVE TREASURY SA | Spain | Madrid | 959800V6QL52BSGVTX63 | 2024 | |
| CEPSA INTERNATIONAL B.V. | Netherlands | AMSTERDAM | 549300LL2XIYRDYZ2M47 | 2021 | lapsed > 24 months |
| CEPSA PANAMA SA | Panama | Ciudad de Panama | 549300O75QINIFFITG37 | 2018 | lapsed > 24 months |
| CEPSA - PORTUGUESA PETRÓLEOS, S.A. | Portugal | Lisboa | 549300DNY96I88D7ZA41 | 2019 | lapsed > 24 months |