RAMAZON SPAIN TOPCO SL.
Active
Registry details
- Registered office
- C/ ANTONIO MAURA 4 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 28 Nov 2025
- Latest act
- 16 Jun 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO VILLAR RAMON |
| Board member | ALMEIDA JOAO |
| Board member | DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE |
| Board member | EISLEBEN SL |
| Board member | JAIN ROHIN |
| Board member | PLA RIUS JOSE |
| Chairperson | JAIN ROHIN |
| Attorney-in-fact (joint, and joint and several) | ALMEIDA JOAO |
| Attorney-in-fact (joint, and joint and several) | BLANCO VILLAR RAMON |
| Attorney-in-fact (joint, and joint and several) | SANTAMARINA SECO MARTA |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | LUCAS DE LEYVA ENRIQUE |
| Representative | PEREZ-CEA PONCE LUIS RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jun 2026 | Appointments | Notice 286173 |
| 26 May 2026 | Appointments | Notice 250246 |
| 16 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 185021 |
| 9 Mar 2026 | Loss of sole-shareholder status, Capital increase, Amendments to the articles of association | Notice 119014 |
| 9 Mar 2026 | Capital increase, Capital increase, Amendments to the articles of association | Notice 119013 |
| 1 Dec 2025 | Appointments | Notice 531694 |
| 28 Nov 2025 | Appointments | Notice 529829 |
| 28 Nov 2025 | Amendments to the articles of association, Change of registered office | Notice 529828 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/ramazon-spain-topco-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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