Lopez de Andres Elena
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- INGKA SERVICES SPAIN SL, IKEA DISTRIBUTION SERVICES SPAIN SA, IKEA IBERICA SA, PENSIONS CAIXA 144 FONDO DE PENSIONES, POAL INVESTMENTS XXI SL, POAL INVESTMENTS XXII SL
Summary
Lopez de Andres Elena appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 144 FONDO DE PENSIONES (Madrid) since 5 April 2021, as well as in 5 other companies. PENSIONS CAIXA 144 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 15 November 2011, at IKEA IBERICA SA; the most recent began on 5 April 2021. The offices held are Apoderado Mancomunado Solidario, Apoderado and Miembro de la Comisión de Control. The companies are registered in Madrid and Bizkaia. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Vazquez Guerra Antonio, Biesert Ulrika Karin Valborg, Werkman Robert Jan Huib and 12 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (6)
Apoderado Mancomunado 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 since 15/12/2011
Active · Depósito y almacenamiento (CNAE 5210) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 71 BORME filings
A83356113 · Madrid
Apoderado since 15/11/2011
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
Miembro de la Comisión de Control since 05/04/2021
Active · Fondos de pensiones (CNAE 6530) · 13 BORME filings
V66395773 · Madrid
Apoderado since 14/03/2019
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
Apoderado since 12/03/2019
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
Companies · former (2)
Former Apoderado · from 13/12/2011 to 10/08/2020
Liquidada · 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 07/12/2012 to 05/05/2015
Baja · Sociedad Limitada (SL) · 17 BORME filings
B82911512 · Madrid
Timeline (41)
- 21/07/2026Ceased as Apoderado of INGKA SERVICES SPAIN SL · Madrid
- 21/07/2026Appointed Apoderado Mancomunado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 18/12/2025Appointed Apoderado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 10/09/2025Ceased as Apoderado Mancomunado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 12/07/2024Appointed Apoderado Mancomunado of INGKA SERVICES SPAIN SL · Madrid
- 07/11/2022Ceased as Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 07/11/2022Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 13/06/2022Appointed Apoderado Mancomunado of IKEA IBERICA SA · Madrid
- 28/09/2021Ceased as Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid
- 27/08/2021Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 27/08/2021Appointed Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 05/04/2021Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 144 FONDO DE PENSIONES · Madrid
- 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 Mancomunado Solidario of INGKA SERVICES SPAIN SL · Madrid
- 17/12/2019Appointed Apoderado Solidario 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
- 16/05/2018Ceased as Apoderado of IKEA IBERICA SA · Madrid
- 16/05/2018Appointed Apoderado Mancomunado Solidario of IKEA IBERICA SA · Madrid
- 19/04/2017Appointed Apoderado of IKEA IBERICA SA · Madrid
- 17/04/2017Ceased as Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 17/04/2017Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 17/08/2016Appointed Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 26/10/2015Ceased as Apoderado of IKEA IBERICA SA · Madrid
- 20/10/2015Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 05/05/2015Ceased as Apoderado of IKEA TRADING SERVICES SL · Madrid
- 14/10/2014Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 15/01/2014Ceased as Apoderado of IKEA IBERICA SA · Madrid
- 13/01/2014Ceased as Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 03/01/2014Appointed Apoderado of IKEA IBERICA SA · Madrid
- 07/12/2012Appointed Apoderado of IKEA TRADING SERVICES SL · Madrid
- 20/11/2012Ceased as Apoderado of IKEA IBERICA SA · Madrid
- 15/12/2011Ceased as Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 15/12/2011Appointed Apoderado Mancomunado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 13/12/2011Ceased as Apoderado Mancomunado Solidario of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 13/12/2011Appointed Apoderado of IKEA NORTE SOCIEDAD LIMITADA · Bizkaia
- 15/11/2011Appointed Apoderado of IKEA IBERICA SA · Madrid
- 08/11/2011Ceased as Apoderado of IKEA IBERICA SA · Madrid
Co-directors (15)
- 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
- Blanco Nuñez Alejandro · Presidente de la Comisión de Control
- De Franisco Monge Miguel Angel · Miembro de la Comisión de Control
- Vergara Cembellin Susana · Secretario de la Comisión de Control
- Giraldo Fernandez Rafael · Miembro de la Comisión de Control
- Prat Listan Raquel · Miembro de la Comisión de Control
- Aaby Carl Johan Viktor · Consejero
- Jorgensen Jette Andi · Consejero
- Garcia de Viedma Lapetra Fatima · Consejero
Network map
Identity matched by name · homonyms possible.