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
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
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
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A81575201 · Madrid
Former Presidente · from 29/06/2009 to 20/11/2009
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A81596256 · Madrid
Timeline (10)
- 09/04/2019Ceased as Apoderado of RICOH SPAIN IT SERVICES SL · Madrid
- 07/02/2017Ceased as Consejero of RICOH ESPAÑA SL · Barcelona
- 03/02/2017Ceased as Consejero of RICOH SPAIN IT SERVICES SL · Madrid
- 03/10/2013Appointed Consejero of RICOH SPAIN IT SERVICES SL · Madrid
- 31/10/2012Appointed Apoderado of RICOH CAPITAL SPAIN SL · Barcelona
- 23/04/2012Appointed Apoderado of RICOH ESPAÑA SL · Barcelona
- 20/11/2009Ceased as Presidente of INFOTEC DIGITAL SOLUTIONS SA · Madrid
- 20/11/2009Ceased as Presidente of DANKA HOLDINGS IBERIA SA · Madrid
- 29/06/2009Appointed Presidente of DANKA HOLDINGS IBERIA SA · Madrid
- 18/06/2009Appointed Presidente of INFOTEC DIGITAL SOLUTIONS SA · Madrid
Co-directors (8)
- Calabuig Honrubia Enrique Antonio · Presidente
- Vicente Buxade Vidal Javier · Secretario no Consejero
- Martin Valcarcel Ramon · Consejero
- Nicola Downing · Consejero
- Ian Winham · Presidente
- Martin Valcarcel Ramon · Secretario
- Asenjo Villalonga Raquel · Vicesecretario no Consejero
- Vicente Buxade Vidal Javier · Secretario no Consejero
- Stuart Timothy Ian · Consejero
- Iwanaga Seiya · Consejero
- Martin Valcarcel Ramon · Consejero
Network map
Identity matched by name · homonyms possible.