RITCHIE BROS PROPERTIES (SPAIN) SL

Hoja TO36725· NIF B98097819

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Kristin Frans Amanda Louise De Prins, Gertrude Leonie Patricia Maria Duijmelings, Vermaak Ernst Jan Alexandre, Watt Darren

Legal information

Legal information for RITCHIE BROS PROPERTIES (SPAIN) SL

NIF
Hoja registral
IRUS1000229753784
Legal formSociedad Limitada (SL)
LocalityOcaña
Register referenceTomo 1751 · Folio 217 · Hoja TO36725
Former names
RITCHIE BROS PROPERTIES -SPAIN- SL2014-11-14 → 2016-06-02
StatusVigente

Activity

RITCHIE BROS PROPERTIES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 27 filings for this company, from 7 August 2009 to 17 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 17
  2. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 17
  3. RevocacionesPublished 28/04/2026· Registered 21/04/2026· I/A 16
  4. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 15
  5. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 15
  6. RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 14
  7. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 14
  8. RevocacionesPublished 29/06/2023· Registered 22/06/2023· I/A 13
  9. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 12
  10. RevocacionesPublished 24/01/2023· Registered 16/01/2023· I/A 11
  11. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 10
  12. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 10
  13. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 9
  14. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 8
  15. RevocacionesPublished 14/09/2017· Registered 07/09/2017· I/A 7
  16. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 7
  17. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 5
  18. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 4
  19. Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 3
  20. Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 2
  21. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 2
  22. Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 2
  23. Cambio de domicilio socialPublished 14/11/2014· Registered 06/11/2014· I/A 2

Changes

  1. 07/07/2016Cambio de denominación social

    RITCHIE BROS PROPERTIES -SPAIN- SL→RITCHIE BROS PROPERTIES (SPAIN) SL

  2. 14/11/2014Cambio de domicilio social

    AUTOV A4 Km 64,200 (OCAÑA)

  3. 14/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9407866
    Ceses/DimisionesNombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Mancom.: ERNST JAN ALEXANDRE VERMAAK. Nombramientos. Adm. Mancom.: KRISTIN FRANS AMANDA LOUISE DE PRINS. Datos registrales. S 8 , H TO 36725, I/A 17 (10.06.26).
  2. 28/04/2026#9199256
    Revocaciones
    RITCHIE BROS PROPERTIES (SPAIN) SL. Revocaciones. Apo.Manc.: VINOJ VIRENDRA RAMAUTAR. Datos registrales. S 8 , H TO 36725, I/A 16 (21.04.26).
  3. 11/02/2026#9066730
    Ceses/DimisionesNombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Mancom.: SAMUEL WILLIAM WYANT III. Nombramientos. Adm. Mancom.: GERTRUDE LEONIE PATRICIA MARIA DUIJMELINGS. Datos registrales. S 8 , H TO 36725, I/A 15 ( 4.02.26).
  4. 23/04/2024#8049415
    RevocacionesNombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Revocaciones. Apo.Sol.: CRISTINA ARIAS PORTACELI;FRANCISCO JAVIER MARTINEZ NADAL;JOSE MANUEL NIETO RANERO;JORGE JUAN MARTI MORENO;MARTA DE RAMON FERRANDO. Nombramientos. Apo.Manc.: ERNST JAN ALEXANDER VERMAAK;DARRE…
  5. 29/06/2023#7604094
    Revocaciones
    RITCHIE BROS PROPERTIES (SPAIN) SL. Revocaciones. Apoderado: ZULEMA HERRERO PEREZ. Datos registrales. T 1751 , F 217, S 8, H TO 36725, I/A 13 (22.06.23).
  6. 08/05/2023#7518457
    Nombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Nombramientos. Apoderado: FERGUS GARRET. Datos registrales. T 1751 , F 217, S 8, H TO 36725, I/A 12 (27.04.23).
  7. 24/01/2023#7348100
    Revocaciones
    RITCHIE BROS PROPERTIES (SPAIN) SL. Revocaciones. Apoderado: JEROEN LAURENTIUS JOHANNUS RIJK. Datos registrales. T 1596 , F 60, S 8, H TO 36725, I/A 11 (16.01.23).
  8. 28/11/2022#7266730
    Ceses/DimisionesNombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Mancom.: JEROEN LAURENTIUS JOHANNUS RIJK. Nombramientos. Adm. Mancom.: SAMUEL WILLIAM WYANT III. Datos registrales. T 1596 , F 60, S 8, H TO 36725, I/A 10 (21.11.22).
  9. 12/11/2020#6115510
    Ceses/Dimisiones
    RITCHIE BROS PROPERTIES (SPAIN) SL. Ceses/Dimisiones. Adm. Mancom.: JOZEF S. NOYEN HERMAN. Datos registrales. T 1596 , F 60, S 8, H TO 36725, I/A 9 ( 3.11.20).
  10. 04/10/2017#4564595
    Nombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Nombramientos. Adm. Mancom.: JOZEF S. NOYEN HERMAN. Datos registrales. T 1596 , F 60, S 8, H TO 36725, I/A 8 (26.09.17).
  11. 14/09/2017#4542222
    RevocacionesNombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Revocaciones. Apoderado: HERRERO PEREZ MARIA ZULEMA. Nombramientos. Apoderado: HERRERO PEREZ ZULEMA. Datos registrales. T 1596 , F 60, S 8, H TO 36725, I/A 7 ( 7.09.17).
  12. 07/07/2016#3934568
    Nombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Nombramientos. Apoderado: HERRERO PEREZ MARIA ZULEMA. Datos registrales. T 1596 , F 59, S 8, H TO 36725, I/A 5 (30.06.16).
  13. 07/07/2016#3934567
    Nombramientos
    RITCHIE BROS PROPERTIES (SPAIN) SL. Nombramientos. Apoderado: RIJK JEROEN LAURENTIUS JOHANNUS. Datos registrales. T 1596 , F 59, S 8, H TO 36725, I/A 4 (30.06.16).
  14. 02/06/2016#3884000

    Company name: RITCHIE BROS PROPERTIES -SPAIN- SL

    Ceses/Dimisiones
    RITCHIE BROS PROPERTIES -SPAIN- SL. Ceses/Dimisiones. Adm. Mancom.: CONSIGLIERI MUÑOZ JORGE LUIS. Datos registrales. T 1596 , F 59, S 8, H TO 36725, I/A 3 (25.05.16).
  15. 14/11/2014#3062970

    Company name: RITCHIE BROS PROPERTIES -SPAIN- SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RITCHIE BROS PROPERTIES -SPAIN- SL. Ceses/Dimisiones. Adm. Solid.: TURGEON GUYLAIN;CONSIGLIERI MUÑOZ JORGE LUIS. Nombramientos. Adm. Mancom.: MUÑOZ JORGE LUIS CONSIGLIERI;VERMAAK ERNST JAN ALEXANDRE;WATT DARREN;RIJK JEROEN LAURENTIUS JOHANNUS. Modifi…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTOV A4 Km 64, 200 (OCAÑA), Ocaña, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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