Egea Gonzalez Marina Soledad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SUPERDIGITAL HOLDING COMPANY SL, MEANINGFUL MODELS SL
Summary
Egea Gonzalez Marina Soledad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SUPERDIGITAL HOLDING COMPANY SL (Madrid) since 3 February 2023. SUPERDIGITAL HOLDING COMPANY SL is based in Boadilla del Monte and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 19 June 2018, share capital of €8,253,000. The earliest registered mandate dates from 6 March 2012, at MEANINGFUL MODELS SL; the most recent began on 3 February 2023. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Garcia Clavel Manuel, Diez Girona Christian, Suarez Ponce de Leon Miguel and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 03/02/2023
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 19/06/2018 · capital €8,253,000 · 37 BORME filings
Corporate purpose: Tenencia, desarrollo, mantenimiento, adquisición y comercialización de soluciones de software bancario, financiero..
B88135975 · Madrid
Companies · former (1)
Former Administrador Solidario · from 06/03/2012 to 28/05/2015
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2012 · capital €3,006 · 2 BORME filings
Corporate purpose: EL DESARROLLO Y COMERCIALIZACION DE SOFTWARE, FORMACION Y CONSULTORIA EN SOFTWARE.
B86416443 · Madrid
Timeline (3)
- 03/02/2023Appointed Apoderado of SUPERDIGITAL HOLDING COMPANY SL · Madrid
- 28/05/2015Ceased as Administrador Solidario of MEANINGFUL MODELS SL · Madrid
- 06/03/2012Appointed Administrador Solidario of MEANINGFUL MODELS SL · Madrid
Co-directors (4)
- Garcia Clavel Manuel · Administrador Único
- Diez Girona Christian · Consejero
- Suarez Ponce de Leon Miguel · Consejero
- Miquel Gomez Ventura · Consejero
Network map
Identity matched by name · homonyms possible.