Egea Vega Pedro Luis

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
N B SISTEMAS SA, ONTIME BUSINESS TECHNOLOGIES SL, GALIMERCA SA, FIND FINE NET SL, CHRONOFLEX IBERIA SL, LAPICERO REALITY TELLERS SL

Summary

Egea Vega Pedro Luis appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Apoderado of N B SISTEMAS SA (Madrid) since 1 April 2019, as well as in 1 other company. N B SISTEMAS SA is based in Rozas de Madrid (Las) and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 January 2010, at IT RECRUITMENT SOCIETY SL; the most recent began on 1 April 2019. The offices held are Apoderado, Liquidador, Administrador Único and Secretario no Consejero. The companies are registered in Madrid and A Coruña. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Gago Areces Manuel, Quintana Mateo Enrique, Cavanna Perez Borja and 4 others.

Offices held

ApoderadoLiquidadorAdministrador ÚnicoSecretario no ConsejeroSecretario

Commercial registries

Madrid · A Coruña

Companies · current (2)

N B SISTEMAS SACurrent

Apoderado since 01/04/2019

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 5 BORME filings

A79227047 · Madrid

ONTIME BUSINESS TECHNOLOGIES SLCurrent

Apoderado since 21/06/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2013 · capital €50,000 · 9 BORME filings

Corporate purpose: La prestación de servicios informáticos y de procesos de datos, de gestióny consultoría relacionados con sistemas de información, la cesión de personal propio para la gestión de los sistemas de información de terceros, incluyendo la…

B86759941 · Madrid

Companies · former (8)

GALIMERCA SAFormer

Former Apoderado · until 18/01/2023

Active · Sociedad Anónima (SA) · 11 BORME filings

SC4106 · A Coruña

FIND FINE NET SLFormer

Former Liquidador · from 23/07/2010 to 18/08/2020

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82579061 · Madrid

CHRONOFLEX IBERIA SLFormer

Former Administrador Único · from 29/10/2012 to 25/03/2015

Active · Madrid · Sociedad Limitada (SL) · capital €648,300 · 4 BORME filings

B84128883 · Madrid

LAPICERO REALITY TELLERS SLFormer

Former Secretario no Consejero · from 30/05/2012 to 25/04/2014

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Limitada (SL) · incorporated 11/06/2012 · capital €30,000 · 4 BORME filings

Corporate purpose: La prestación de servicios de información y comunicación, desarrollando actividades relacionadas con Internet y cualesquiera otras redes,.......

B86474335 · Madrid

MADE IN THE WORLD CONSULTING SLFormer

Former Administrador Único · from 11/07/2012 to 10/07/2013

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Paracuellos de Jarama · Sociedad Limitada (SL) · 6 BORME filings

B85540508 · Madrid

VERMEER SPAIN SL EN LIQUIDACIONFormer

Former Secretario · from 07/06/2011 to 25/06/2013

Active · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil (CNAE 4663) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €70,000 · 10 BORME filings

B85106045 · Madrid

MARKETEAM OPTIONS SLFormer

Former Secretario no Consejero · until 21/06/2013

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Paracuellos de Jarama · Sociedad Limitada (SL) · capital €38,333 · 21 BORME filings

B82882473 · Madrid

IT RECRUITMENT SOCIETY SLFormer

Former Liquidador · from 11/01/2010 to 11/01/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B02226447 · Madrid

Timeline (16)

  1. 18/01/2023Ceased as Apoderado of GALIMERCA SA · A Coruña
  2. 18/08/2020Ceased as Administrador Único of FIND FINE NET SL · Madrid
  3. 01/04/2019Appointed Apoderado of N B SISTEMAS SA · Madrid
  4. 06/03/2017Appointed Apoderado of ONTIME BUSINESS TECHNOLOGIES SL · Madrid
  5. 25/03/2015Ceased as Administrador Único of CHRONOFLEX IBERIA SL · Madrid
  6. 28/04/2014Ceased as Administrador Único of ONTIME BUSINESS TECHNOLOGIES SL · Madrid
  7. 25/04/2014Ceased as Secretario no Consejero of LAPICERO REALITY TELLERS SL · Madrid
  8. 10/07/2013Ceased as Administrador Único of MADE IN THE WORLD CONSULTING SL · Madrid
  9. 25/06/2013Ceased as Secretario of VERMEER SPAIN SL EN LIQUIDACION · Madrid
  10. 21/06/2013Appointed Administrador Único of ONTIME BUSINESS TECHNOLOGIES SL · Madrid
  11. 21/06/2013Ceased as Secretario no Consejero of MARKETEAM OPTIONS SL · Madrid
  12. 29/10/2012Appointed Administrador Único of CHRONOFLEX IBERIA SL · Madrid
  13. 11/07/2012Appointed Administrador Único of MADE IN THE WORLD CONSULTING SL · Madrid
  14. 30/05/2012Appointed Secretario no Consejero of LAPICERO REALITY TELLERS SL · Madrid
  15. 07/06/2011Appointed Secretario of VERMEER SPAIN SL EN LIQUIDACION · Madrid
  16. 23/07/2010Appointed Administrador Único of FIND FINE NET SL · Madrid

Co-directors (7)

N B SISTEMAS SA
MARKETEAM OPTIONS SL
LAPICERO REALITY TELLERS SL
ONTIME BUSINESS TECHNOLOGIES SL
GALIMERCA SA

Network map

5 nodes Person Company
egea-vega-pedro-luisN B SISTEMAS SAN B SISTEMAS SAONTIME BUSINESS TECHNOLOGIES SLONTIME BUSINESS TECH…GAGO ARECES MANUELGAGO ARECES MANUELMORAL CALERO JACINTO SERGIOMORAL CALERO JACINTO…

Identity matched by name · homonyms possible.