GTS SISTEMAS DE SEGURIDAD SL.
Active
Registry details
- Registered office
- C/ SERRANO GALVACHE 56 - PARQUE NORTE, EDIFICIO AL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 27 Jan 2023
- Latest act
- 30 Sep 2024
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ VELASCO ISABEL ESMERALDA |
| Attorney-in-fact | GOMEZ FERRERAS PALOMA |
| Attorney-in-fact | GOMEZ LAZARO JAVIER |
| Attorney-in-fact | LOPEZ SANZ JUAN ANTONIO |
| Attorney-in-fact | MANOLOV GOGOV EMILIO |
| Attorney-in-fact | MARISCAL MARISCAL EDUARDO |
| Attorney-in-fact | MEZQUITA MERINO CARLOS |
| Attorney-in-fact | PAVON FUENTES JAVIER |
| Attorney-in-fact | REY PARRA PEDRO ROBERTO |
| Attorney-in-fact | SANCHEZ OLIVARES ANA PILAR |
| Joint and several attorney-in-fact | HERRANZ PERLADO INMACULADA |
| Board member | BOYER JOHANNES |
| Board member | FERNANDEZ VELASCO ISABEL ESMERALDA |
| Board member | MEZQUITA MERINO CARLOS |
| Board member | PARRONDO ALVAREZ-INSUA ALBERTO |
| Chairperson | PARRONDO ALVAREZ-INSUA ALBERTO |
| Joint attorney-in-fact | FERNANDEZ VELASCO ISABEL ESMERALDA |
| Joint attorney-in-fact | TORTOSA LOPEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ VELASCO ISABEL ESMERALDA |
| Attorney-in-fact (joint, and joint and several) | TORTOSA LOPEZ JOSE MARIA |
| Secretary (not a board member) | LOPEZ SANZ JUAN ANTONIO |
| Vice secretary | GOMEZ FERRERAS PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Sep 2024 | Change of company name | Notice 416172 |
| 22 Jul 2024 | Revocations, Appointments | Notice 325116 |
| 31 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 248784 |
| 31 May 2024 | Revocations | Notice 248783 |
| 3 May 2024 | Appointments | Notice 207877 |
| 8 Apr 2024 | Terminations of appointment/Resignations | Notice 167177 |
| 9 Jan 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 11662 |
| 18 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 536188 |
| 4 Oct 2023 | Change of registered office | Notice 425823 |
| 5 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 303222 |
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/gts-sistemas-de-seguridad-sl
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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