Perez Ortiz Elena Marta

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
P3 REUS PARK SL, INGKA CENTRES JEREZ SL, INGKA CENTRES ESPAÑA SL, SITECO LIGHTING SL, IMI HYDRONIC ENGINEERING (SPAIN) SA

Summary

Perez Ortiz Elena Marta appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 August 2020, at INGKA CENTRES ESPAÑA SL; the most recent began on 30 May 2022. The offices held are Apoderado, Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Accord Marguerite Desiree, Ittersum Marjanne Alette Julia, Perez Ruiz Maria Concepcion and 11 others.

Offices held

ApoderadoApoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

P3 REUS PARK SLFormer

Former Apoderado · from 30/05/2022 to 07/03/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 26/03/2021 · capital €3,000 · 11 BORME filings

Corporate purpose: La sociedad tendrá por objeto: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de…

B05288113 · Madrid

INGKA CENTRES JEREZ SLFormer

Former Apoderado Mancomunado · from 07/08/2020 to 14/03/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 41 BORME filings

B84583939 · Madrid

INGKA CENTRES ESPAÑA SLFormer

Former Apoderado Mancomunado · from 06/08/2020 to 02/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €10,050,000 · 46 BORME filings

B84603240 · Madrid

SITECO LIGHTING SLFormer

Former Apoderado · until 14/06/2012

Baja · Sociedad Limitada (SL) · capital €1,402,272 · 11 BORME filings

B85518199 · Madrid

IMI HYDRONIC ENGINEERING (SPAIN) SAFormer

Former Consejero · until 10/03/2009

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Madrid · Sociedad Anónima (SA) · 34 BORME filings

Corporate purpose: la comercialización, importación y exportación de productos, ya como principal o como agente, y la prestación de servicios de ingeniería, todo ello relacionado con la conservación de la energía y el control de climatización de edificios de…

A79245072 · Madrid

Timeline (10)

  1. 07/03/2025Ceased as Apoderado of P3 REUS PARK SL · Madrid
  2. 14/03/2024Ceased as Apoderado Mancomunado of INGKA CENTRES JEREZ SL · Madrid
  3. 31/05/2023Appointed Apoderado Mancomunado of INGKA CENTRES JEREZ SL · Madrid
  4. 10/02/2023Ceased as Apoderado Mancomunado of INGKA CENTRES JEREZ SL · Madrid
  5. 02/02/2023Ceased as Apoderado Mancomunado of INGKA CENTRES ESPAÑA SL · Madrid
  6. 30/05/2022Appointed Apoderado of P3 REUS PARK SL · Madrid
  7. 07/08/2020Appointed Apoderado Mancomunado of INGKA CENTRES JEREZ SL · Madrid
  8. 06/08/2020Appointed Apoderado Mancomunado of INGKA CENTRES ESPAÑA SL · Madrid
  9. 14/06/2012Ceased as Apoderado of SITECO LIGHTING SL · Madrid
  10. 10/03/2009Ceased as Consejero of IMI HYDRONIC ENGINEERING (SPAIN) SA · Madrid

Co-directors (14)

INGKA CENTRES ESPAÑA SL
INGKA CENTRES JEREZ SL
P3 REUS PARK SL
IMI HYDRONIC ENGINEERING (SPAIN) SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.