Calvo Perez Raquel
Director · Spanish companies register · 10 companies
- Companies :
- 10 (5 current, 5 former)
- Linked companies :
- IKEA PROPERTY SL, INGKA SERVICES SPAIN SL, INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL, IKEA DISTRIBUTION SERVICES SPAIN SA, IKEA IBERICA SA, KUBIDETIK SL
Summary
Calvo Perez Raquel appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Apoderado Solidario of INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL (Madrid) since 9 September 2022, as well as in 4 other companies. INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL is based in San Sebastián de los Reyes and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2021, share capital of €3,000. The earliest registered mandate dates from 13 October 2014, at IKEA IBERICA SA; the most recent began on 9 September 2022. The offices held are Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Gipuzkoa and Bizkaia. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Vazquez Guerra Antonio, Biesert Ulrika Karin Valborg, Werkman Robert Jan Huib and 8 others.
Offices held
Commercial registries
Madrid · Gipuzkoa · Bizkaia
Companies · current (5)
Apoderado since 07/05/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €15,449,620 · 38 BORME filings
B83655621 · Madrid
Apoderado Solidario since 15/04/2020
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 22/04/2020 · capital €50,000 · 30 BORME filings
Corporate purpose: La prestación de servicios de desarrollo y configuración informática , así como el mantenimiento de soluciones digitales estratégicas , y a la prestación de servicios de consultoría informática que incluyan entre otros servicios de cibersiguridad.
B88626049 · Madrid
Apoderado Solidario since 09/09/2022
Active · Actividades de las sociedades holding (CNAE 6420) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 27/09/2021 · capital €3,000 · 12 BORME filings
Corporate purpose: ACTIVIDADES DE HOLDING.
B16937088 · Madrid
Apoderado Solidario since 14/10/2014
Active · Depósito y almacenamiento (CNAE 5210) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 71 BORME filings
A83356113 · Madrid
Apoderado since 13/10/2014
Active · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 150 BORME filings
A28812618 · Madrid
Companies · former (5)
Former Apoderado · from 29/06/2021 to 08/09/2023
Struck off · Gestión de salas de espectáculos (CNAE 9004) · Irun · Sociedad Limitada (SL) · 3 BORME filings
B20618914 · Gipuzkoa
Former Apoderado · from 14/10/2014 to 10/08/2020
Struck off · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados (CNAE 4759) · Barakaldo · Sociedad Limitada (SL) · 74 BORME filings
B84213420 · Bizkaia
Former Apoderado · from 07/05/2015 to 14/10/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 28 BORME filings
B84271543 · Madrid
Former Apoderado · from 07/05/2015 to 14/10/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 26 BORME filings
B83506857 · Madrid
Former Apoderado Mancomunado Solidario · from 05/05/2015 to 09/10/2015
Struck off · Sociedad Limitada (SL) · 17 BORME filings
B82911512 · Madrid
Timeline (34)
- 13/05/2026Appointed Apoderado of IKEA PROPERTY SL · Madrid
- 21/04/2026Ceased as Apoderado of IKEA PROPERTY SL · Madrid
- 18/12/2025Appointed Apoderado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 10/09/2025Ceased as Apoderado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 08/09/2023Ceased as Apoderado of KUBIDETIK SL · Gipuzkoa
- 09/09/2022Appointed Apoderado Solidario of INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL · Madrid
- 01/12/2021Ceased as Apoderado Solidario of IKEA PROPERTY SL · Madrid
- 01/12/2021Appointed Apoderado of IKEA PROPERTY SL · Madrid
- 29/06/2021Appointed Apoderado of KUBIDETIK SL · Gipuzkoa
- 17/02/2021Appointed Apoderado of INGKA SERVICES SPAIN SL · Madrid
- 10/08/2020Ceased as Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 15/04/2020Appointed Apoderado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 17/12/2019Appointed Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 14/10/2019Ceased as Apoderado Solidario of POAL INVESTMENTS XXI SL · Madrid
- 14/10/2019Ceased as Apoderado Solidario of POAL INVESTMENTS XXII SL · Madrid
- 15/05/2019Appointed Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 22/04/2019Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 14/03/2019Appointed Apoderado of POAL INVESTMENTS XXI SL · Madrid
- 12/03/2019Appointed Apoderado of POAL INVESTMENTS XXII SL · Madrid
- 11/03/2019Appointed Apoderado of IKEA IBERICA SA · Madrid
- 08/03/2019Ceased as Apoderado of IKEA IBERICA SA · Madrid
- 02/06/2017Appointed Apoderado Solidario of POAL INVESTMENTS XXI SL · Madrid
- 02/06/2017Appointed Apoderado Solidario of POAL INVESTMENTS XXII SL · Madrid
- 19/05/2017Ceased as Apoderado of POAL INVESTMENTS XXI SL · Madrid
- 19/05/2017Ceased as Apoderado of POAL INVESTMENTS XXII SL · Madrid
- 27/04/2017Ceased as Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 09/10/2015Ceased as Apoderado Mancomunado Solidario of IKEA TRADING SERVICES SL · Madrid
- 07/05/2015Appointed Apoderado of POAL INVESTMENTS XXI SL · Madrid
- 07/05/2015Appointed Apoderado Solidario of IKEA PROPERTY SL · Madrid
- 07/05/2015Appointed Apoderado of POAL INVESTMENTS XXII SL · Madrid
- 05/05/2015Appointed Apoderado Mancomunado Solidario of IKEA TRADING SERVICES SL · Madrid
- 14/10/2014Appointed Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 14/10/2014Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 13/10/2014Appointed Apoderado of IKEA IBERICA SA · Madrid
Co-directors (11)
- Vazquez Guerra Antonio · Vicesecretario
- Biesert Ulrika Karin Valborg · Consejero
- Werkman Robert Jan Huib · Consejero
- Whyte Steve Robert James · Consejero
- Aaby Carl Johan Viktor · Consejero
- Morgan Alastair John · Consejero
- Martin Rubio Javier · Consejero
- Aaby Carl Johan Viktor · Administrador Mancomunado
- Perez Ruiz Maria Concepcion · Administrador Mancomunado
- Aaby Carl Johan Viktor · Administrador Mancomunado
- Perez Ruiz Maria Concepcion · Administrador Mancomunado
- Aaby Carl Johan Viktor · Administrador Mancomunado
- Perez Ruiz Maria Concepcion · Administrador Mancomunado
- Aaby Carl Johan Viktor · Consejero
- Jorgensen Jette Andi · Consejero
- Garcia de Viedma Lapetra Fatima · Consejero
- Aaby Carl Johan Viktor · Administrador Mancomunado
- Van Os Stephan Christiaan · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.