SUPERDIGITAL HOLDING COMPANY SL.
Active
Registry details
- Registered office
- AVDA DE CANTABRIA S/N
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €8,253,000
- First publication
- 26 Jul 2018
- Latest act
- 9 Dec 2025
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CHARRO NICOLAS JUAN |
| Attorney-in-fact | DIEZ GIRONA CHRISTIAN |
| Attorney-in-fact | EGEA GONZALEZ MARINA SOLEDAD |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | MARQUEZ JUAREZ GERARDO |
| Attorney-in-fact | SUAREZ PONCE DE LEON MIGUEL |
| Attorney-in-fact | VILA ALCAZAR GUMERSINDO SANTIAGO |
| Joint and several attorney-in-fact | ALZAMORA ROVIRA JOAQUIN |
| Joint and several attorney-in-fact | CHARRO NICOLAS JUAN |
| Joint and several attorney-in-fact | PEREZ VEGA INES MARIA |
| Joint and several attorney-in-fact | URROZ GARCIA OLATZ |
| Joint and several attorney-in-fact | VILA ALCAZAR GUMERSINDO SANTIAGO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DIEZ GIRONA CHRISTIAN |
| Board member | MIQUEL GOMEZ VENTURA |
| Board member | SUAREZ PONCE DE LEON MIGUEL |
| Chairperson | CASTRILLO PENADES JAVIER |
| Chairperson | DIEZ GIRONA CHRISTIAN |
| Joint attorney-in-fact | ALZAMORA ROVIRA JOAQUIN |
| Joint attorney-in-fact | BROTON CORTES ANGEL |
| Joint attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Joint attorney-in-fact | GOMEZ HEREDIA PEDRO |
| Joint attorney-in-fact | LORCA FERNANDEZ JESUS |
| Joint attorney-in-fact | MIQUEL GOMEZ VENTURA |
| Joint attorney-in-fact | RETAMAR GOMEZ BEATRIZ |
| Secretary (not a board member) | CHARRO NICOLAS JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Dec 2025 | Re-elections | Notice 544710 |
| 14 May 2025 | Terminations of appointment/Resignations | Notice 217362 |
| 18 Dec 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 548795 |
| 9 Dec 2024 | Re-elections | Notice 530587 |
| 5 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 254844 |
| 8 Sep 2023 | Appointments | Notice 396056 |
| 26 Jun 2023 | Appointments | Notice 288137 |
| 26 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 288136 |
| 10 Feb 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 73700 |
| 27 Dec 2022 | Revocations | Notice 565698 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/superdigital-holding-company-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).