COVERT INTELLIGENT SECURITY SYSTEMS SA.

Active

Registry details

Registered office: —
Municipality: —
Province: Madrid
Share capital: —
First publication: 25 Jun 2019
Latest act: 6 Nov 2025
Acts in the BORME: 10
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	BUENO LOPEZ JOSE-MARIA
Attorney-in-fact	CEBADA CHAPARRO GERONIMO
Attorney-in-fact	RUPP CHRISTOPH JOSEF
Board member	BUENO LOPEZ JOSE-MARIA
Board member	LIESAU VON LETTOW VORBECK CHRISTIAN
Board member	RUPP CHRISTOPH JOSEF
Chairperson	LIESAU VON LETTOW VORBECK CHRISTIAN
Secretary	RUPP CHRISTOPH JOSEF
Managing director	LIESAU VON LETTOW VORBECK CHRISTIAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
6 Nov 2025	Appointments	Notice 488818
6 Nov 2025	Revocations	Notice 488817
27 Mar 2025	Appointments	Notice 145962
27 Mar 2025	Terminations of appointment/Resignations, Appointments, Re-elections	Notice 145961
16 Sep 2024	Change of corporate purpose	Notice 398225
16 Sep 2024	Appointments	Notice 398224
11 Apr 2022	Re-elections	Notice 164291
5 Aug 2019	Appointments	Notice 341355
9 Jul 2019	Terminations of appointment/Resignations, Appointments	Notice 294653
25 Jun 2019	Change of corporate purpose	Notice 275135

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/covert-intelligent-security-systems-sa

See plans Get a free key · Documentation

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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