Winham Ian Peter

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
RICOH CAPITAL SPAIN SL, RICOH SPAIN IT SERVICES SL, RICOH ESPAÑA SL, INFOTEC DIGITAL SOLUTIONS SA, DANKA HOLDINGS IBERIA SA

Summary

Winham Ian Peter appears in the Spanish commercial register as a director of 5 companies, none current. The earliest registered mandate dates from 18 June 2009, at INFOTEC DIGITAL SOLUTIONS SA; the most recent began on 3 October 2013. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Presidente. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Calabuig Honrubia Enrique Antonio, Vicente Buxade Vidal Javier, Martin Valcarcel Ramon and 5 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoPresidente

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

Apoderado since 31/10/2012 · no registry activity since 26/09/2014

Active · Sociedad Limitada (SL) · incorporated 24/07/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,COMPRA,VENTA,ARRENDAMIENTO,COMERCIALIZACION DEL MATERIAL Y EQUIPO DE OFICINA,CON MODALIDADES DE CONTRATO MERCANTIL QUE SE PUEDAN ADOPTAR.PRESTACION DE SERVICIOS RELACIONADOS CON LO ANTERIOR ETC.

B422715 · Barcelona

Former Apoderado Solidario/Mancomunado · from 03/10/2013 to 09/04/2019

Apoderado Solidario/Mancomunado

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · capital €156,234 · 42 BORME filings

B66068081 · Madrid

Former Apoderado · from 23/04/2012 to 07/02/2017

Active · Sociedad Limitada (SL) · capital €878,890 · 75 BORME filings

Corporate purpose: LA IMPORTACION Y EXPORTACION,COMPRA Y VENTA,EL ARRENDAMIENTO Y LA COMERCIALIZACION DEL MATERIAL Y EQUIPO DE OFICINA,CON LAS MODALIDADES DE CONTRATO MERCANTIL QUE SE PUEDAN ADOPTAR.LA PRESTACION DE LOS SERVICIOS RELACIONADOS..

B314283 · Barcelona

Former Presidente · from 18/06/2009 to 20/11/2009

Consejero

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A81575201 · Madrid

Former Presidente · from 29/06/2009 to 20/11/2009

Consejero

Struck off · Sociedad Anónima (SA) · 5 BORME filings

A81596256 · Madrid

Timeline (10)

  1. 09/04/2019Ceased as Apoderado of RICOH SPAIN IT SERVICES SL · Madrid
  2. 07/02/2017Ceased as Consejero of RICOH ESPAÑA SL · Barcelona
  3. 03/02/2017Ceased as Consejero of RICOH SPAIN IT SERVICES SL · Madrid
  4. 03/10/2013Appointed Consejero of RICOH SPAIN IT SERVICES SL · Madrid
  5. 31/10/2012Appointed Apoderado of RICOH CAPITAL SPAIN SL · Barcelona
  6. 23/04/2012Appointed Apoderado of RICOH ESPAÑA SL · Barcelona
  7. 20/11/2009Ceased as Presidente of INFOTEC DIGITAL SOLUTIONS SA · Madrid
  8. 20/11/2009Ceased as Presidente of DANKA HOLDINGS IBERIA SA · Madrid
  9. 29/06/2009Appointed Presidente of DANKA HOLDINGS IBERIA SA · Madrid
  10. 18/06/2009Appointed Presidente of INFOTEC DIGITAL SOLUTIONS SA · Madrid

Co-directors (8)

Network map

No recorded relationships

Identity matched by name · homonyms possible.