ATENEA SEGURIDAD Y MEDIO AMBIENTE SA.
Active
Registry details
- Registered office
- AVDA DE LA HISPANIDAD NUMERO 6, 5ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Jan 2009
- Latest act
- 9 Oct 2025
- Acts in the BORME
- 44
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BLANCO LEBLIC LOURDES |
| Attorney-in-fact | COSTA ESLAVA VICTOR MANUEL |
| Attorney-in-fact | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Attorney-in-fact | JOYA SEIJO FERNANDO MARIA |
| Attorney-in-fact | MARTOS MERLOS FERNANDO LUIS |
| Joint and several attorney-in-fact | ALVAREZ CAMACHO RAQUEL |
| Joint and several attorney-in-fact | CARRION ROMERO JOSE JAVIER |
| Joint and several attorney-in-fact | NIETO PORTUGAL IGNACIO |
| Auditor | CABALLERO AUDITORES SL |
| Auditor | RCS LEGISAUDIT SL |
| Board member | DE LA TORRE HIDALGO FRANCISCO JESUS |
| Board member | MARTOS MERLOS FERNANDO LUIS |
| Board member | NIETO PORTUGAL IGNACIO |
| Chairperson | MARTOS MERLOS FERNANDO LUIS |
| Attorney-in-fact (joint, and joint and several) | BLANCO LEBLIC LOURDES |
| Attorney-in-fact (joint, and joint and several) | BONILLA ESCAVIAS DE CARBAJAL JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | CARRION ROMERO JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | COLLADOS VERA ANTONIO |
| Attorney-in-fact (joint, and joint and several) | CRISTOBAL GARCIA RAUL |
| Attorney-in-fact (joint, and joint and several) | GARCIA TARDON RAQUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ TAPIA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ ESPIGARES JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MARTIN PARRADO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALCANTARA JESUS |
| Attorney-in-fact (joint, and joint and several) | NIETO PORTUGAL IGNACIO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ LOPEZ RAUL |
| Attorney-in-fact (joint, and joint and several) | TORREGROSA CECILIA JOSE MIGUEL |
| Deputy auditor | DIAZ GOMEZ MARIANO |
| Secretary (not a board member) | CHUECA GARCIA IGNACIO MARIA |
| Secretary (not a board member) | JOYA SEIJO FERNANDO MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2025 | Revocations | Notice 441148 |
| 4 Oct 2024 | Appointments | Notice 425204 |
| 13 Sep 2024 | Revocations, Appointments | Notice 396485 |
| 23 Apr 2024 | Re-elections | Notice 193484 |
| 23 Jan 2024 | Appointments | Notice 35514 |
| 28 Jun 2023 | Appointments | Notice 293008 |
| 1 Feb 2021 | Change of registered office | Notice 48423 |
| 24 Dec 2020 | Appointments | Notice 460008 |
| 22 Dec 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 454541 |
| 22 Dec 2020 | Sole-shareholder company, Change of sole shareholder, Amendments to the articles of association | Notice 454540 |
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/atenea-seguridad-y-medio-ambiente-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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