BISERVICUS SISTEMAS DE SEGURIDAD SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Santa Cruz de Tenerife
- Share capital
- —
- First publication
- 27 Sep 2011
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ALBERTOS SANTOS ALFONSO |
| Attorney-in-fact | BERGUER BARCIA ERICK |
| Attorney-in-fact | GORRACHATEGUI MANSO GALO |
| Attorney-in-fact | JOSE RAMON IGUAL RAMOS |
| Attorney-in-fact | PADILLA SANCHEZ JACOBO |
| Joint and several attorney-in-fact | BARGUEÑO BARRUTIETA JOSE FERNANDO |
| Joint and several attorney-in-fact | ESTELRICH IZQUIERDO MIGUEL |
| Joint and several attorney-in-fact | EVA ESCAPA PEREZ |
| Joint and several attorney-in-fact | FERNANDEZ LIBRERO MARIA DEL VAL |
| Joint and several attorney-in-fact | GARCIA GUZMAN JORGE |
| Joint and several attorney-in-fact | GARCIA HINOJOSA CONSUELO |
| Joint and several attorney-in-fact | GARCIA HURTADO JOSE LUIS |
| Joint and several attorney-in-fact | GARCIA SANCHEZ OSCAR |
| Joint and several attorney-in-fact | GOMEZ VICENTE EULALIA |
| Joint and several attorney-in-fact | JOSE LUIS HERNANDEZ RIESGO |
| Joint and several attorney-in-fact | MARTIN MARTINEZ JOSE DAVID |
| Joint and several attorney-in-fact | MONTSERRAT CORREGIDOR PERIZ |
| Joint and several attorney-in-fact | PEDRO DAVID MARTIN ROJAS |
| Joint and several attorney-in-fact | RAUL OMAR ZUSPERREGUY COLINA |
| Joint and several attorney-in-fact | REMEDIOS PASCUAL PASCUAL |
| Joint and several attorney-in-fact | ROMO GARCIA PEDRO |
| Joint and several attorney-in-fact | ROSA BELEN ANDRADE FACHAT |
| Joint and several attorney-in-fact | RUIZ MEDINA LEOMAR VIRGILIO |
| Joint and several attorney-in-fact | VELASCO ALVAREZ MARIA GEMA |
| Auditor | DARWIN RODRIGUEZ FERRERA |
| Auditor | RODRIGUEZ FERRERA DARWIN |
| Board member | EDUARD BOGATYR LEBEDUK |
| Board member | FERNANDEZ LIBRERO MARIA DEL VAL |
| Board member | GARCIA HURTADO JOSE LUIS |
| Chairperson | GARCIA HURTADO JOSE LUIS |
| Joint attorney-in-fact | ESTELRICH IZQUIERDO MIGUEL |
| Joint attorney-in-fact | FERNANDEZ LIBRERO MARIA DEL VAL |
| Joint attorney-in-fact | GARCIA HURTADO JOSE LUIS |
| Joint attorney-in-fact | JOSE FERNANDO BARGUEFIO BARRUTIETA |
| Joint attorney-in-fact | RAUL OMAR ZUSPERREGUY COLINA |
| Joint attorney-in-fact | RUIZ MEDINA LEOMAR VIRGILIO |
| Joint attorney-in-fact | VELASCO ALVAREZ MARIA GEMA |
| Deputy auditor | FERRERA RODRIGUEZ MONICA |
| Deputy auditor | PEREZ GONZALEZ MARTA |
| Secretary (not a board member) | ESCARATE ASESORES SLP |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 350972 |
| 5 Aug 2025 | Appointments | Notice 356180 |
| 8 May 2024 | Amendments to the articles of association | Notice 216198 |
| 15 Dec 2023 | Appointments | Notice 534212 |
| 5 Dec 2023 | Appointments | Notice 519797 |
| 27 Oct 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 459692 |
| 27 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 459691 |
| 8 Sep 2023 | Appointments | Notice 396286 |
| 1 Sep 2023 | Appointments | Notice 389602 |
| 20 Jul 2023 | Appointments | Notice 329812 |
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/biservicus-sistemas-de-seguridad-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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