AEGIS SECURITY SL.
Active
Registry details
- Registered office
- PASEO DE NAVACERRADA 2G
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 25 Aug 2009
- Latest act
- 13 Nov 2025
- Acts in the BORME
- 36
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VILCHEZ PERALTA JERONIMO |
| Attorney-in-fact | OSACAR GARAICOECHEA FRANCISCO JAVIER |
| Attorney-in-fact | RAGGINI ENRICO |
| Joint and several attorney-in-fact | DE ROJAS LEIVA ALBERTO |
| Joint and several attorney-in-fact | DE ROJAS SANCHEZ ALBERTO |
| Joint and several attorney-in-fact | ENRIQCO RAGGINI |
| Joint and several attorney-in-fact | SAN PAULINO SANCHEZ CARLOS |
| Joint and several attorney-in-fact | SANCHEZ SANCHEZ MANUEL |
| Joint and several attorney-in-fact | VILCHEZ PERALTA JERONIMO |
| Board member | BLANK DANIEL |
| Board member | DEHNING OLIVER |
| Board member | RAGGINI ENRICO |
| Chairperson | DEHNING OLIVER |
| Joint director | DE ROJAS SANCHEZ ALBERTO |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | ENRICO RAGGINI |
| Secretary (not a board member) | GARCIA SAAVEDRA OREJON JULIO |
| Secretary (not a board member) | GOMEZ DOMINGUEZ JAVIER |
| Vice secretary (not a board member) | MADDI ARAMBURU MAIZTEGUI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2025 | Terminations of appointment/Resignations, Appointments, Other items, Extension of corporate purpose, Change of registered office | Notice 498823 |
| 27 Mar 2025 | Appointments | Notice 145879 |
| 14 Mar 2025 | Capital increase | Notice 125059 |
| 6 Feb 2025 | Appointments | Notice 59803 |
| 3 Feb 2025 | Appointments | Notice 52933 |
| 3 Feb 2025 | Incorporation, Appointments | Notice 52932 |
| 28 Jun 2019 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of company name | Notice 281451 |
| 28 Jun 2019 | Declaration of sole-shareholder status | Notice 281450 |
| 3 Jan 2017 | Capital increase, Capital increase | Notice 3372 |
| 7 Jun 2016 | Capital increase | Notice 240453 |
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/aegis-security-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.
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