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Dato Capital Spain

IKEA DISTRIBUTION SERVICES SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83356113
Universal Entity Code1418-9162-0664-5171
Record last updated Tuesday, May 7, 2024 6:07:05 AM UTC
Official Address The De Matapiñonera avenue 9 San Sebastián De Los Reyes 28703
There are 114 companies registered at this street
Postal Code 28703
Phone number 977618100
Sector Production of other electrical energy

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Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2023 Dec 19, 2023 Appointment of a man as Representative 5511... Appointment of a man as Representative 5511...
Registry Aug 30, 2023 Aug 23, 2023 Reelection Reelection
Registry Mar 8, 2023 Mar 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2022 Nov 7, 2022 Resignation of 24 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative Resignation of 24 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative
Registry Nov 15, 2022 Nov 7, 2022 Thirty appointments: 12 women, 3 companies and 15 men Thirty appointments: 12 women, 3 companies and 15 men
Registry Nov 15, 2022 Nov 7, 2022 Resignation of 16 people: one Joing Representative Resignation of 16 people: one Joing Representative
Registry Nov 15, 2022 Nov 7, 2022 Eighteen appointments: 6 women, 2 companies and 10 men Eighteen appointments: 6 women, 2 companies and 10 men
Registry Oct 28, 2022 Oct 21, 2022 Reelection Reelection
Registry Jun 15, 2022 Jun 8, 2022 Two appointments: 2 women Two appointments: 2 women
Registry May 11, 2022 May 4, 2022 Resignation of one Director and one President Resignation of one Director and one President
Registry May 11, 2022 May 4, 2022 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 3, 2021 Aug 27, 2021 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Sep 3, 2021 Aug 27, 2021 Appointment of a person as Director and Vice President Appointment of a person as Director and Vice President
Registry Sep 3, 2021 Aug 27, 2021 Resignation of 22 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a woman), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 3, 2021 Aug 27, 2021 Twenty Three appointments: 9 men, 11 women and 3 companies Twenty Three appointments: 9 men, 11 women and 3 companies
Registry Jul 21, 2021 Jul 14, 2021 Six appointments: 3 women, 2 men and a person Six appointments: 3 women, 2 men and a person
Registry Feb 25, 2021 Feb 18, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 25, 2021 Feb 18, 2021 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Jan 19, 2021 Jan 12, 2021 Sixteen appointments: 10 men, 4 women and 2 companies Sixteen appointments: 10 men, 4 women and 2 companies
Registry Nov 4, 2020 Oct 27, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 4, 2020 Oct 27, 2020 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Oct 28, 2020 Oct 21, 2020 Resignation of 2 people: one Director, one Vice President (a woman) and one President Resignation of 2 people: one Director, one Vice President (a woman) and one President
Registry Oct 28, 2020 Oct 21, 2020 Resignation of one Representative Resignation of one Representative
Registry Oct 28, 2020 Oct 21, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 14, 2020 Oct 6, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Dec 24, 2019 Dec 17, 2019 Thirty Two appointments: 20 women, a person and 11 men Thirty Two appointments: 20 women, a person and 11 men
Registry Dec 24, 2019 Dec 17, 2019 Resignation of 23 people: one Representative Resignation of 23 people: one Representative
Registry Dec 24, 2019 Dec 17, 2019 Twenty Three appointments: 9 women, 12 men and 2 companies Twenty Three appointments: 9 women, 12 men and 2 companies
Registry Aug 22, 2019 Aug 14, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Aug 22, 2019 Aug 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 29, 2019 Apr 22, 2019 Resignation of one Director Resignation of one Director
Registry Apr 29, 2019 Apr 22, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2019 Apr 22, 2019 Resignation of 38 people: one Representative Resignation of 38 people: one Representative
Registry Apr 29, 2019 Apr 22, 2019 Twenty Three appointments: 9 women, 12 men and 2 companies Twenty Three appointments: 9 women, 12 men and 2 companies
Registry Jul 30, 2018 Jul 23, 2018 Reelection Reelection
Financials Apr 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 15, 2017 Sep 6, 2017 Reelection Reelection
Registry Apr 26, 2017 Apr 17, 2017 Resignation of 40 people: one Representative and one Joint & Joint And Several Representative (a woman) Resignation of 40 people: one Representative and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2017 Apr 17, 2017 Thirty Eight appointments: 14 men, 3 companies and 21 women Thirty Eight appointments: 14 men, 3 companies and 21 women
Registry Apr 11, 2017 Mar 31, 2017 Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one Vice President (a man) and one Secretary (a man)
Registry Apr 11, 2017 Mar 31, 2017 Two appointments: 2 women Two appointments: 2 women
Financials Apr 4, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 24, 2016 Aug 17, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 24, 2016 Aug 17, 2016 Twelve appointments: 4 women, 2 companies and 6 men Twelve appointments: 4 women, 2 companies and 6 men
Registry Aug 2, 2016 Jul 26, 2016 Reelection Reelection
Financials Jun 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 13, 2016 Six appointments: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman
Registry Oct 30, 2015 Oct 20, 2015 Resignation of 2 people: one Director (a woman) and one President (a woman) Resignation of 2 people: one Director (a woman) and one President (a woman)
Registry Oct 30, 2015 Oct 20, 2015 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Oct 30, 2015 Oct 20, 2015 Resignation of 35 people: one Representative (a woman) Resignation of 35 people: one Representative (a woman)
Registry Oct 30, 2015 Oct 20, 2015 Thirty Eight appointments: 3 companies, 15 men and 20 women Thirty Eight appointments: 3 companies, 15 men and 20 women
Registry Jul 10, 2015 Jul 2, 2015 Reelection Reelection
Registry May 5, 2015 Apr 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2015 Apr 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Apr 6, 2015 Resignation of 22 people: one Representative (a woman) Resignation of 22 people: one Representative (a woman)
Registry Apr 14, 2015 Apr 6, 2015 Thirty Five appointments: 2 companies, 17 women and 16 men Thirty Five appointments: 2 companies, 17 women and 16 men
Financials Apr 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 26, 2015 Jan 16, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 21, 2014 Oct 13, 2014 Resignation of 20 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 20 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Oct 21, 2014 Oct 13, 2014 Twenty Two appointments: 5 women, a person and 16 men Twenty Two appointments: 5 women, a person and 16 men
Registry Oct 21, 2014 Oct 14, 2014 Twenty Three appointments: a person, 16 women and 6 men Twenty Three appointments: a person, 16 women and 6 men
Registry Oct 16, 2014 Oct 9, 2014 Reelection Reelection

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