RICOH CAPITAL SPAIN SL.
Active
Registry details
- Registered office
- C/ PUERTO DE SOMPORT 21-23
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Jul 2012
- Latest act
- 28 Jul 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CAMINAL VIDAL ANTONI |
| Attorney-in-fact | CANO GARCIA PATRICIA |
| Attorney-in-fact | DOWNING NICOLA CLARE |
| Attorney-in-fact | GARCIA CARRASCOSA JUAN JOSE |
| Attorney-in-fact | GARCIA FERNANDEZ MARIA CARMEN |
| Attorney-in-fact | IAN PETER WINHAM |
| Attorney-in-fact | MARIN VALCARCEL RAMON |
| Attorney-in-fact | MARTIN VALCARCEL RAMON |
| Attorney-in-fact | NICOLA CLARE DOWNING |
| Attorney-in-fact | O'HARE TERESA JANE MARIE |
| Attorney-in-fact | PEREZ FIANZAS EDURNE |
| Attorney-in-fact | SAWICKI LUKASZ BARTLOMIEJ |
| Attorney-in-fact | STUART TIMOTHY IAN |
| Attorney-in-fact | VICENTE BUXADE VIDAL JAVIER |
| Joint and several attorney-in-fact | VICENTE BUXADE VIDAL JAVIER |
| Board member | IAN WINHAM |
| Board member | IWANAGA SEIYA |
| Board member | MARTIN VALCARCEL RAMON |
| Board member | NICOLA DOWNING |
| Board member | STUART TIMOTHY IAN |
| Chairperson | IAN WINHAM |
| Chairperson | STUART TIMOTHY IAN |
| Attorney-in-fact (joint, and joint and several) | CARR STEPHEN JOHN |
| Attorney-in-fact (joint, and joint and several) | DOWNING NICOLA CLARE |
| Attorney-in-fact (joint, and joint and several) | GRAHAM PETER JOHN |
| Attorney-in-fact (joint, and joint and several) | IWANAGA SEIYA |
| Attorney-in-fact (joint, and joint and several) | SMITH CONSTANTINA |
| Attorney-in-fact (joint, and joint and several) | STUART TIMOTHY IAN |
| Secretary (not a board member) | VICENTE BUXADE VIDAL JAVIER |
| Vice secretary (not a board member) | ASENJO VILLALONGA RAQUEL |
| Vice chairperson | MARTIN VALCARCEL RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2025 | Appointments | Notice 339192 |
| 22 Apr 2025 | Appointments | Notice 185498 |
| 22 Apr 2025 | Appointments, Re-elections | Notice 185497 |
| 22 Apr 2025 | Other items | Notice 185496 |
| 22 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 185495 |
| 15 Apr 2025 | Change of registered office | Notice 177495 |
| 18 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 548600 |
| 3 May 2024 | Revocations | Notice 207709 |
| 11 Jul 2022 | Appointments | Notice 323708 |
| 26 Dec 2019 | Revocations, Appointments | Notice 538195 |
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/ricoh-capital-spain-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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