Mendez Aller Marta
Director · Spanish companies register · 6 companies
- Companies :
- 6 (5 current, 1 former)
- Linked companies :
- INGKA SERVICES SPAIN SL, IKEA DISTRIBUTION SERVICES SPAIN SA, IKEA IBERICA SA, POAL INVESTMENTS XXI SL, POAL INVESTMENTS XXII SL, IKEA NORTE SOCIEDAD LIMITADA
Summary
Mendez Aller Marta appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado Mancomunado Solidario of INGKA SERVICES SPAIN SL (Madrid) since 15 April 2020, as well as in 4 other companies. INGKA SERVICES SPAIN SL is based in San Sebastián de los Reyes — Sociedad Limitada (SL), an active company, incorporated on 22 April 2020, share capital of €50,000. The earliest registered mandate dates from 13 October 2014, at IKEA IBERICA SA; the most recent began on 15 April 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Vazquez Guerra Antonio, Biesert Ulrika Karin Valborg, Werkman Robert Jan Huib and 7 others.
Offices held
Commercial registries
Madrid · Bizkaia
Companies · current (5)
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 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
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 (1)
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
Timeline (19)
- 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 Solidario of INGKA SERVICES SPAIN SL · Madrid
- 12/07/2024Appointed Apoderado Mancomunado of INGKA SERVICES SPAIN SL · Madrid
- 07/11/2022Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 13/06/2022Appointed Apoderado Mancomunado of IKEA IBERICA SA · 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 Solidario of INGKA SERVICES SPAIN SL · Madrid
- 17/12/2019Appointed Apoderado Solidario of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
- 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
- 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 (10)
- 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 · Consejero
- Jorgensen Jette Andi · Consejero
- Garcia de Viedma Lapetra Fatima · Consejero
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Identity matched by name · homonyms possible.