Encina Varela Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
M2G2 PARTNERS SL, TAGSONOMY SL, WILL DREAMS SL, BEWATER COMPANY SL, NEO METRICS ANALYTICS SL

Summary

Encina Varela Guillermo appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of M2G2 PARTNERS SL (Madrid) since 5 November 2024. The earliest registered mandate dates from 26 November 2014, at TAGSONOMY SL; the most recent began on 5 November 2024. The offices held are Administrador Único, Consejero Delegado and Secretario. The companies are registered in Madrid and Asturias. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ceniga Imaz Luis, Florez Fernandez Jose Luis, Sancho Llerin Jose Luis and 5 others.

Offices held

Administrador ÚnicoConsejero DelegadoSecretario

Commercial registries

Madrid · Asturias

Companies · current (1)

M2G2 PARTNERS SLCurrent

Administrador Único since 05/11/2024

Active · Sociedad Limitada (SL) · incorporated 12/11/2024 · capital €52,000 · 1 BORME filing

Corporate purpose: La inversión, desarrollo y consultoría inmobiliaria, teniendo como principal linea de actuación Inicial el alquiler de trasteros o red storage.

B75310607 · Madrid

Companies · former (4)

TAGSONOMY SLFormer

Former Consejero Delegado · from 26/11/2014 to 18/09/2024

Active · Gijon · Sociedad Limitada (SL) · capital €2,759,145 · 37 BORME filings

B86934338 · Asturias

WILL DREAMS SLFormer

Former Administrador Único · from 17/12/2014 to 01/03/2018

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 4 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION.

B87170890 · Madrid

BEWATER COMPANY SLFormer

Former Administrador Único · from 18/12/2014 to 23/03/2015

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 5 BORME filings

Corporate purpose: 1.- Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. 2.- Información y comunicaciones. 3.- Informática, telecomunicaciones y ofimática.

B87170916 · Madrid

NEO METRICS ANALYTICS SLFormer

Former Secretario · until 30/04/2012

Active · Sociedad Limitada (SL) · 23 BORME filings

AS33219 · Asturias

Timeline (12)

  1. 05/11/2024Appointed Administrador Único of M2G2 PARTNERS SL · Madrid
  2. 18/09/2024Ceased as Apoderado Solidario of TAGSONOMY SL · Asturias
  3. 22/02/2023Ceased as Consejero Delegado of TAGSONOMY SL · Asturias
  4. 06/05/2020Appointed Consejero Delegado of TAGSONOMY SL · Asturias
  5. 01/03/2018Ceased as Administrador Único of WILL DREAMS SL · Madrid
  6. 15/11/2016Ceased as Secretario of TAGSONOMY SL · Asturias
  7. 24/03/2015Appointed Consejero of TAGSONOMY SL · Asturias
  8. 23/03/2015Ceased as Administrador Único of BEWATER COMPANY SL · Madrid
  9. 18/12/2014Appointed Administrador Único of BEWATER COMPANY SL · Madrid
  10. 17/12/2014Appointed Administrador Único of WILL DREAMS SL · Madrid
  11. 26/11/2014Appointed Apoderado Solidario of TAGSONOMY SL · Asturias
  12. 30/04/2012Ceased as Consejero of NEO METRICS ANALYTICS SL · Asturias

Co-directors (8)

NEO METRICS ANALYTICS SL
TAGSONOMY SL

Network map

2 nodes Person Company
encina-varela-guiller…M2G2 PARTNERS SLM2G2 PARTNERS SL

Identity matched by name · homonyms possible.