RINGANA LOGISTICS SPAIN S.L
Hoja B550508· NIF B01674555
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 275 000,00 €
- Incorporation :
- 29/07/2020
- Director :
- Andreas Wilfinger
Legal information
Legal information for RINGANA LOGISTICS SPAIN S.L
Activity
RINGANA LOGISTICS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 29 July 2020. The Spanish commercial register has published 10 filings for this company, from 29 July 2020 to 29 April 2026, across 3 distinct types of filing. Its registered share capital is 3 275 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
LA PRODUCCION Y DISTRIBUCION DE COSMETICOS NATURALES, ALIMENTOS Y SUPLEMENTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Andreas WilfingerSince 21/07/2020Administrador Único
Authorised representatives
Current
- Elvira Benito DavidSince 17/08/2020Apoderado Solidario
- Pech Ariar MartinSince 23/10/2020Apoderado Solidario
- BARKENO BERATUNG SLSince 23/10/2020Apoderado Solidario
- Michael RussSince 23/10/2020Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/04/2026· Registered 21/04/2026· I/A 9
- Ampliación de capitalPublished 16/10/2025· Registered 09/10/2025· I/A 8
- Ampliación de capitalPublished 15/07/2025· Registered 08/07/2025· I/A 7
- Ampliación de capitalPublished 03/12/2021· Registered 25/11/2021· I/A 6
- NombramientosPublished 22/12/2020· Registered 14/12/2020· I/A 5
- NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 4
- NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 3
- NombramientosPublished 26/08/2020· Registered 17/08/2020· I/A 2
- ConstituciónPublished 29/07/2020· Registered 21/07/2020· I/A 1
- NombramientosPublished 29/07/2020· Registered 21/07/2020· I/A 1
Capital · events
- 29/04/2026Ampliación de capitalResulting capital: 3 275 000,00 € (+2 000 000,00 €)
- 16/10/2025Ampliación de capitalResulting capital: 1 275 000,00 € (+1 000 000,00 €)
- 15/07/2025Ampliación de capitalResulting capital: 275 000,00 € (+250 000,00 €)
- 03/12/2021Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 29/07/2020ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/04/2026#9200168Ampliación de capital
RINGANA LOGISTICS SPAIN S.L. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.275.000,00 Euros. Datos registrales. S 8 , H B 550508, I/A 9 (21.04.26).
- 16/10/2025#8867823Ampliación de capital
RINGANA LOGISTICS SPAIN S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.275.000,00 Euros. Datos registrales. S 8 , H B 550508, I/A 8 ( 9.10.25).
- 15/07/2025#8733939Ampliación de capital
RINGANA LOGISTICS SPAIN S.L. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Datos registrales. S 8 , H B 550508, I/A 7 ( 8.07.25).
- 03/12/2021#6711370Ampliación de capital
RINGANA LOGISTICS SPAIN S.L. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 47394 , F 203, S 8, H B 550508, I/A 6 (25.11.21).
- 22/12/2020#6178153Nombramientos
RINGANA LOGISTICS SPAIN S.L. Nombramientos. APODERAD.SOL: ELVIRA BENITO DAVID. Datos registrales. T 47394 , F 202, S 8, H B 550508, I/A 5 (14.12.20).
- 03/11/2020#6099244Nombramientos
RINGANA LOGISTICS SPAIN S.L. Nombramientos. APODERAD.SOL: MICHAEL RUSS. Datos registrales. T 47394 , F 201, S 8, H B 550508, I/A 4 (23.10.20).
- 03/11/2020#6099243Nombramientos
RINGANA LOGISTICS SPAIN S.L. Nombramientos. APODERAD.SOL: ELVIRA BENITO DAVID;PECH ARIAR MARTIN;BARKENO BERATUNG SL. Datos registrales. T 47394 , F 201, S 8, H B 550508, I/A 3 (23.10.20).
- 26/08/2020#6009366Nombramientos
RINGANA LOGISTICS SPAIN S.L. Nombramientos. APODERAD.SOL: ELVIRA BENITO DAVID. Datos registrales. T 47394 , F 201, S 8, H B 550508, I/A 2 (17.08.20).
- 29/07/2020#5970353ConstituciónNombramientos
RINGANA LOGISTICS SPAIN S.L. Constitución. Comienzo de operaciones: 29.06.20. Objeto social: LA PRODUCCION Y DISTRIBUCION DE COSMETICOS NATURALES, ALIMENTOS Y SUPLEMENTOS ALIMENTICIOS. Domicilio: CL BALMES NUM.76 P.PP PTA.1 (BARCELONA). Capital: 3.00…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.