AMPER DEFENSA SEGURIDAD Y COMUNICACIONES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Nov 2025
- Latest act
- 6 Aug 2026
- Acts in the BORME
- 3
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ LUQUE FRANCISCO |
| Board member | BARCELO BARCELO FRANCISCO |
| Board member | LANDERO CRUZ JAVIER |
| Board member | LOPEZ LUQUE FRANCISCO |
| Board member | LOPEZ PEREZ ENRIQUE |
| Chairperson | LOPEZ PEREZ ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | DE OLIVEIRA ASTRAY MANUEL |
| Attorney-in-fact (joint, and joint and several) | DEL MAZO FERNANDEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | FIGUEROA BESGA GONZALO JOSE |
| Attorney-in-fact (joint, and joint and several) | GARCIA ECENARRO PEDRO PABLO |
| Attorney-in-fact (joint, and joint and several) | MORALES DE LOS RIOS RODRIGUEZ DE LA FLOR JUAN BOSC |
| Attorney-in-fact (joint, and joint and several) | POZO MUÑOZ LOURDES |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DIAZ JESUS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN RICARDO |
| Secretary (not a board member) | SANCHEZ MARTIN RICARDO |
| Vice secretary (not a board member) | CENDAN BEDREGAL ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items, Change of company name | Notice 367258 |
| 3 Nov 2025 | Appointments | Notice 480644 |
| 3 Nov 2025 | Appointments | Notice 480643 |
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/amper-defensa-seguridad-y-comunicaciones-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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