EDGOVERNANCE S.L
Hoja B382360· NIF B65032922
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 050,00 €
- Incorporation :
- 19/05/2009
- Director :
- Guiu Ribera Marc
- Former name :
- HOMELIFT SOLUTIONS S.L
Legal information
Legal information for EDGOVERNANCE S.L
Activity
EDGOVERNANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 19 May 2009. The Spanish commercial register has published 11 filings for this company, from 19 May 2009 to 11 May 2026, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA INVESTIGACION, DISEÑO, DESARROLLO Y EXPLOTACION DE MODELOS, METODOLOGIAS, MARCOS CONCEPTUALES Y SISTEMAS DE EVALUACION ORIENTADOS, ENTRE OTRAS MATERIAS, A LA INTELIGENCIA ARTIFICIAL, TRANSFORMACION DIGITAL, GOBERNANZA ETC.
Directors and representatives
Directors
Current
- Guiu Ribera MarcSince 29/07/2019Administrador Único
Former
- Martin Julian RogerCeased on 02/07/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 11/05/2026· Registered 04/05/2026· I/A 5
- Cambio de domicilio socialPublished 11/05/2026· Registered 04/05/2026· I/A 5
- Cambio de objeto socialPublished 11/05/2026· Registered 04/05/2026· I/A 5
- Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 4
- NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 3
- Modificaciones estatutariasPublished 06/08/2019· Registered 29/07/2019· I/A 3
- Cambio de denominación socialPublished 06/08/2019· Registered 29/07/2019· I/A 3
- Cambio de domicilio socialPublished 06/08/2019· Registered 29/07/2019· I/A 3
- RevocacionesPublished 09/07/2019· Registered 02/07/2019· I/A 2
- ConstituciónPublished 19/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 04/05/2009· I/A 1
Changes
- 11/05/2026Cambio de domicilio social
CL VILADOMAT, 114-116, ESCALERA A, ENTRESUELO 3 (BARCELONA)
- 11/05/2026Cambio de objeto social
LA INVESTIGACION, DISEÑO, DESARROLLO Y EXPLOTACION DE MODELOS, METODOLOGIAS, MARCOS CONCEPTUALES Y SISTEMAS DE EVALUACION ORIENTADOS, ENTRE OTRAS MATERIAS, A LA INTELIGENCIA ARTIFICIAL, TRANSFORMACION DIGITAL, GOBERNANZA ETC.
- 07/02/2023Cambio de denominación social
CATALANA D'ACCESSIBILITAT I SALVAESCALES SL→HOMELIFT SOLUTIONS S.L
- 07/02/2023Cambio de domicilio social
CL VILADOMAT 114-116 ESC.A P.EN PTA.3 (BARCELONA)
- 06/08/2019Cambio de domicilio social
CL ROCAFORT Num.55 P.EN PTA.1 (BARCELONA)
- 06/08/2019Modificaciones estatutarias
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 050,00 €
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)
- 11/05/2026#9216871
Company name: HOMELIFT SOLUTIONS S.L
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialHOMELIFT SOLUTIONS S.L. Cambio de denominación social. EDGOVERNANCE S.L. Cambio de domicilio social. CL VILADOMAT, 114-116, ESCALERA A, ENTRESUELO 3 (BARCELONA). Cambio de objeto social. LA INVESTIGACION, DISEÑO, DESARROLLO Y EXPLOTACION DE MODELOS, … - 07/02/2023#7373434
Company name: HOMELIFT SOLUTIONS S.L
Cambio de domicilio socialHOMELIFT SOLUTIONS S.L. Cambio de domicilio social. CL VILADOMAT 114-116 ESC.A P.EN PTA.3 (BARCELONA). Datos registrales. T 41195 , F 221, S 8, H B 382360, I/A 4 (31.01.23).
- 06/08/2019#5532174
Company name: CATALANA D'ACCESSIBILITAT I SALVAESCALES SL
NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCATALANA D'ACCESSIBILITAT I SALVAESCALES SL. Nombramientos. ADM.UNICO: GUIU RIBERA MARC. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. HOMELIFT SOLUTIONS S.L. Cambio… - 09/07/2019#5483009
Company name: CATALANA D'ACCESSIBILITAT I SALVAESCALES SL
RevocacionesCATALANA D'ACCESSIBILITAT I SALVAESCALES SL. Revocaciones. ADM.UNICO: MARTIN JULIAN ROGER. Datos registrales. T 41195 , F 220, S 8, H B 382360, I/A 2 ( 2.07.19).
- 19/05/2009#215727
Company name: CATALANA D'ACCESSIBILITAT I SALVAESCALES SL
ConstituciónNombramientosCATALANA D'ACCESSIBILITAT I SALVAESCALES SL. Constitución. Comienzo de operaciones: 1.03.09. Objeto social: FABRICACION,COMPRA,VENTA,DISTRIBUCION,IMPORTACION,EXPORTACION,INSTALACION,REPARACION,MANTENIMIENTO ,ALQUILER AL MAYOR Y MENOR,EN NOMBRE PROPIO…
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 2009
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 — CNAE 7020 — are listed together.