Molina Heras Ivan

Director · Spanish companies register · 8 companies

Companies :: 8 (7 current, 1 former)
Linked companies :: INGKA SERVICES SPAIN SL, INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL, POAL INVESTMENTS XXI SL, POAL INVESTMENTS XXII SL, IKEA PROPERTY SL, IKEA IBERICA SA

Summary

Molina Heras Ivan appears in the Spanish commercial register as a director of 8 companies, 7 current and 1 former. Currently Apoderado Solidario of INGKA SERVICES SPAIN SL (Madrid) since 3 June 2024, as well as in 6 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 26 April 2024, at IKEA IBERICA SA; the most recent began on 3 June 2024. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 8 companies, 7 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 8 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (7)

INGKA SERVICES SPAIN SLCurrent

Apoderado Solidario since 03/06/2024

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

INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SLCurrent

Apoderado Solidario since 23/05/2024

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

POAL INVESTMENTS XXI SLCurrent

Apoderado since 07/05/2024

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

POAL INVESTMENTS XXII SLCurrent

Apoderado since 30/04/2024

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

IKEA PROPERTY SLCurrent

Apoderado since 30/04/2024

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

IKEA IBERICA SACurrent

Apoderado since 26/04/2024

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

IKEA DISTRIBUTION SERVICES SPAIN SACurrent

Apoderado since 26/04/2024

Active · Depósito y almacenamiento (CNAE 5210) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 71 BORME filings

A83356113 · Madrid

Companies · former (1)

INTEGRAL TRANSPORT SERVICE SAFormer

Former Apoderado Mancomunado · until 14/04/2011

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Coslada · Sociedad Anónima (SA) · 42 BORME filings

A79059838 · Madrid

Timeline (8)

03/06/2024Appointed Apoderado Solidario of INGKA SERVICES SPAIN SL · Madrid
23/05/2024Appointed Apoderado Solidario of INGKA INVESTMENTS RENEWABLE ENERGY SPAIN SL · Madrid
07/05/2024Appointed Apoderado of POAL INVESTMENTS XXI SL · Madrid
30/04/2024Appointed Apoderado of IKEA PROPERTY SL · Madrid
30/04/2024Appointed Apoderado of POAL INVESTMENTS XXII SL · Madrid
26/04/2024Appointed Apoderado of IKEA IBERICA SA · Madrid
26/04/2024Appointed Apoderado of IKEA DISTRIBUTION SERVICES SPAIN SA · Madrid
14/04/2011Ceased as Apoderado Mancomunado of INTEGRAL TRANSPORT SERVICE SA · Madrid