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

ApoderadoAdministrador Solidario

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)

  1. 03/02/2023Appointed Apoderado of SUPERDIGITAL HOLDING COMPANY SL · Madrid
  2. 28/05/2015Ceased as Administrador Solidario of MEANINGFUL MODELS SL · Madrid
  3. 06/03/2012Appointed Administrador Solidario of MEANINGFUL MODELS SL · Madrid

Co-directors (4)

Network map

5 nodes Person Company
egea-gonzalez-marina-…SUPERDIGITAL HOLDING COMPANY SLSUPERDIGITAL HOLDING…DIEZ GIRONA CHRISTIANDIEZ GIRONA CHRISTIANSUAREZ PONCE DE LEON MIGUELSUAREZ PONCE DE LEON…MIQUEL GOMEZ VENTURAMIQUEL GOMEZ VENTURA

Identity matched by name · homonyms possible.