5 A SEC ESPAÑA SA.
Active
Registry details
- Registered office
- C/ ALBASANZ 14BIS - 1º H
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,000
- First publication
- 22 Jan 2009
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARANDA VIDES LUIS |
| Attorney-in-fact | BOCCARA OLIVIER |
| Attorney-in-fact | ROMO ESCRIBANO ISABEL |
| Auditor | ABANTE AUDIT AUDITORES SLP |
| Auditor | BNFIX AUDIT AUDITORES SLP |
| Board member | 5ASEC GROUP SAS |
| Board member | DCI SA |
| Board member | FINANCIERE HYGIE |
| Chairperson | 5ASEC GROUP SAS |
| Secretary | ARANDA VIDES LUIS MARIA |
| Representative | BOCCARA OLIVIER |
| Joint and several managing director | 5ASEC GROUP SAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Re-elections | Notice 386454 |
| 4 Nov 2025 | Re-elections | Notice 483824 |
| 24 Apr 2025 | Re-elections | Notice 189886 |
| 25 Mar 2025 | Change of registered office | Notice 140811 |
| 18 Mar 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 129634 |
| 24 Oct 2023 | Re-elections | Notice 451682 |
| 13 Feb 2023 | Re-elections | Notice 75727 |
| 13 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 216283 |
| 4 Mar 2022 | Capital reduction | Notice 98573 |
| 4 Jan 2022 | Re-elections | Notice 3675 |
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/5-a-sec-espana-sa
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.
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