GE DIGITAL SOFTWARE SERVICES SPAIN SL

Calle de Josefa Valcárcel, 26, 28027 Madrid, España
active Date of establishment: 23/01/2013 NIF: B86644416
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General info

Registered Name
GE DIGITAL SOFTWARE SERVICES SPAIN SL
Legal form
Limited Liability Company (SL)
NIF
B86644416
VAT number (VEIS)
Check it
Date of establishment
23/01/2013
Legal address
Calle de Josefa Valcárcel, 26, 28027 Madrid, España
CNAE
6201 - Computer programming activities
Company status
active
Previous company names
MERIDIUM EMEA SL
Business Activity
Constitución (2013-02-15): La provisión de recursos y servicios en última instancia a la compañía matriz "Meridium Inc" en Estados Unidos con el fin de apoyarle en actividades de marketing para licencias de software, servicios relacionados y la implementación del citado software en Europa, Oriente Medio y Africa
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2013/ 2014/ 2015

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  • Annual Accounts 2014 PDF + EXCEL
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  • Annual Accounts 2013 PDF + EXCEL
  • Annual Accounts 2013 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: LAPREA HORACIO FRANCISCO

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Nombramientos

          SecreNoConsj: SANZ FERRE ENRIQUE Consejero: LAPREA HORACIO FRANCISCO;GALLEGO CASTILLA OSCAR;MORGAN MARY MICHELE PATRICIA Presidente: GALLEGO CASTILLA OSCAR

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Modificaciones estatutarias

          Introducción de un nuevo artículo número 15bis en los Estatutos sociales

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Consejo de administración

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Cambio de denominación social

          GE DIGITAL SOFTWARE SERVICES SPAIN SOCIEDAD LIMITADA

        • 09/02/2018 BORME act no.: 66018 Register: MADRID See official BORME entry
          Cambio de domicilio social

          C/ JOSEFA VALCARCEL 26, EDIFICIO MERRIMACK III (MADRID)

        • 19/06/2017 BORME act no.: 252900 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: MANRIQUE DE MIGUEL GEMA CHRISTINA

        • 26/05/2017 BORME act no.: 220579 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: PICHIECCHIO STEFANO;DIEZ MONTEMAYOR ORLANDO

        • 26/05/2017 BORME act no.: 220580 Register: MADRID See official BORME entry
          Nombramientos

          ApoManc: PRESINSZKI ZSOLT;PALVOLGYI ANDREA;HASSE AGNES;NEMETH TAMAS GABOR;RADO TAMAS;SZIKSZAI LASZLO;BRAVO DE RUEDA RICARDO;ZENTAI TIMEA;VARAJTI EVA MARIA;PAP DAVID

        • 25/05/2017 BORME act no.: 217370 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: HART BONSALL

          Summary information of the company GE DIGITAL SOFTWARE SERVICES SPAIN SL

          GE DIGITAL SOFTWARE SERVICES SPAIN SL is a company that was established in 23/01/2013. Its company status is active and its cif is B86644416.

          Its economic activity belongs to the CNAE 6201 - Computer programming activities. Its SIC is 7372 - Programación de ordenadores y software. According to its business activity, GE DIGITAL SOFTWARE SERVICES SPAIN SL is dedicated to: Constitución (2013-02-15) La provisión de recursos y servicios en última instancia a la compañía matriz "Meridium Inc" en Estados Unidos con el fin de apoyarle en actividades de marketing para licencias de software, servicios relacionados y la implementación del citado software en Europa, Oriente Medio y Africa .

          GE DIGITAL SOFTWARE SERVICES SPAIN SL has between 1 and 9 employees and less than 2 million euros of annual turnover.

          The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 3.001,00. In total, it has 22 registered positions. Its last change published in the BORME was in 09/02/2018 and its most recent submission of Annual Accounts was in the year 2015.

          You can check the contact information of GE DIGITAL SOFTWARE SERVICES SPAIN SL (phone number, address, website) in the section of "General Information".

          For more information about GE DIGITAL SOFTWARE SERVICES SPAIN SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

          All the complete financial, commercial and legal information that Infoempresa.com offers about GE DIGITAL SOFTWARE SERVICES SPAIN SL comes from official sources and it is updated daily. The last relevant change was in 09/02/2018.