ELECTRIMEGA SEGURIDAD, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ AGAETE 33
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €3,000
- First publication
- 4 Jul 2016
- Latest act
- 24 Jul 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | VEOLIA ESPAÑA SL |
| Attorney-in-fact | MEDINA GARCIA SERGIO |
| Joint and several attorney-in-fact | ALFAGEME PERNAS JORGE |
| Joint and several attorney-in-fact | CUEVAS MEDINA JAVIER SALUSTIANO |
| Joint and several attorney-in-fact | DOLERA GAY JORDI EDGAR |
| Joint and several attorney-in-fact | FASANAR FERNANDEZ DAVID |
| Joint and several attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Joint and several attorney-in-fact | GONZALEZ CANO ANA |
| Joint and several attorney-in-fact | GUALTEROS GONZALEZ SANDRA MILENA |
| Joint and several attorney-in-fact | GUAYARA HERNANDEZ BRIGITTE LORENA |
| Joint and several attorney-in-fact | HELBIG PANEDES JORGE |
| Joint and several attorney-in-fact | JOSE MANUEL DA FONSECA E SILVA MELO BANDEIRA |
| Joint and several attorney-in-fact | JUAN EMILIO MEDINA GARCIA |
| Joint and several attorney-in-fact | MARCO ASENSIO LAURA |
| Joint and several attorney-in-fact | MEDINA GARCIA JUAN EMILIO |
| Joint and several attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Joint and several attorney-in-fact | ORTS LOPEZ ALICIA |
| Joint and several attorney-in-fact | REJON CANOVAS MARIANA |
| Joint and several attorney-in-fact | REQUENA HERRANZ KIRIAN |
| Joint and several attorney-in-fact | RODRIGUEZ REYES CAROLINA |
| Joint and several attorney-in-fact | SORIANO MORON JANA |
| Joint and several attorney-in-fact | UBIA PRAT MARTA |
| Joint attorney-in-fact | ALFAGEME PERNAS JORGE |
| Joint attorney-in-fact | DOLERA GAY JORDI EDGAR |
| Joint attorney-in-fact | FONDEVILLA BARBER MIREIA CONCEPCION |
| Joint attorney-in-fact | GONZALEZ LOUREIRO JUAN JOSE |
| Joint attorney-in-fact | HERNANDEZ LERMA SILVESTRE MANUEL |
| Joint attorney-in-fact | HUERTAS SANCHEZ MIGUEL ANGEL |
| Joint attorney-in-fact | MARCO ASENSIO LAURA |
| Joint attorney-in-fact | MEDINA GARCIA JUAN EMILIO |
| Joint attorney-in-fact | NAVALPOTRO GOMEZ EVA MARIA |
| Joint attorney-in-fact | VILLALOBOS LOPEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ALFAGEME PERNAS JORGE |
| Attorney-in-fact (joint, and joint and several) | BARRIENTOS MORENO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | DELGADO SOMODEVILLA DANIEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ LOUREIRO JUAN JOSE |
| Attorney-in-fact (joint, and joint and several) | HUERTAS SANCHEZ MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MEDINA GARCIA JUAN EMILIO |
| Attorney-in-fact (joint, and joint and several) | NODA MARTIN JOSE RAMON |
| Attorney-in-fact (joint, and joint and several) | RUMAYOR ZARZUELO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | VILLALOBOS LOPEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2025 | Appointments | Notice 336527 |
| 5 Jun 2025 | Appointments | Notice 254677 |
| 22 May 2025 | Sole-shareholder company, Change of sole shareholder | Notice 230510 |
| 3 Dec 2024 | Appointments | Notice 521715 |
| 3 Dec 2024 | Appointments | Notice 521714 |
| 3 Dec 2024 | Appointments | Notice 521713 |
| 3 Dec 2024 | Appointments | Notice 521712 |
| 3 Dec 2024 | Appointments | Notice 521711 |
| 2 Dec 2024 | Terminations of appointment/Resignations, Appointments | Notice 518423 |
| 30 Nov 2016 | Appointments | Notice 485263 |
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/electrimega-seguridad-sociedad-limitada
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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