ASSA ABLOY ENTRANCE SYSTEMS SPAIN SA.
Active
Registry details
- Registered office
- C/ TEIDE 4 2ª
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Apr 2012
- Latest act
- 12 Feb 2026
- Acts in the BORME
- 39
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERNAL NIETO FRANCISCO JAVIER |
| Attorney-in-fact | FERNANDEZ VILLENA TOMAS CARLOS |
| Attorney-in-fact | MARTINEZ DE JESUS ALBERTO |
| Attorney-in-fact | OSSORIO SANCHEZ BEATRIZ |
| Attorney-in-fact | PEREIRA SANTOS VICTOR-MANUEL |
| Attorney-in-fact | SORIA LABORDA JESUS-MIGUEL |
| Auditor | MGI AUDICON & PARTNERS SLP |
| Board member | AGNETA LINDHOLM MARIA KRISTINA |
| Board member | BAILLY NICOLAS THIERRY |
| Board member | REVIN JAN ANDERS |
| Chairperson | AGNETA LINDHOLM MARIA KRISTINA |
| Joint attorney-in-fact | BERNAL NIETO FRANCISCO JAVIER |
| Joint attorney-in-fact | SORIA LABORDA JESUS-MIGUEL |
| Attorney-in-fact (joint, and joint and several) | UBEDA GOMEZ JESUS |
| Secretary (not a board member) | GARCIA ARRONIZ ALVARO SERAFIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 74866 |
| 15 Dec 2025 | Revocations | Notice 556341 |
| 5 Dec 2024 | Other items | Notice 528002 |
| 4 Dec 2024 | Revocations, Appointments | Notice 524518 |
| 20 Aug 2024 | Re-elections | Notice 364706 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 51589 |
| 28 Dec 2022 | Appointments | Notice 567943 |
| 28 Dec 2022 | Revocations, Appointments | Notice 567942 |
| 10 Mar 2022 | Amendments to the articles of association, Change of registered office | Notice 107336 |
| 10 Mar 2022 | Terminations of appointment/Resignations, Appointments | Notice 107335 |
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/assa-abloy-entrance-systems-spain-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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