HISPASEC SISTEMAS SL.
Active
Registry details
- Registered office
- C/ SEVERO OCHOA 8 - PARQUE TECNOLOGICO DE ANDALUCI
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €27,045
- First publication
- 2 Sep 2009
- Latest act
- 6 Apr 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MANTECA TABOADA MIGUEL |
| Auditor | FH GLOBAL AUDIT SL |
| Board member | GIANNETTO ANTONINO |
| Board member | GIANNETTO SALVATORE |
| Board member | MANTECA TABOADA MIGUEL |
| Chairperson | GIANNETTO SALVATORE |
| Attorney-in-fact (joint, and joint and several) | GIANNETTO ANTONINO |
| Attorney-in-fact (joint, and joint and several) | GIANNETTO SALVATORE |
| Attorney-in-fact (joint, and joint and several) | MANTECA TABOADA MIGUEL |
| Secretary (not a board member) | BLANCH OLIVE MIREIA |
| Vice secretary (not a board member) | MARQUIER I FERRE MARIA-GORETTI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Apr 2026 | Appointments | Notice 166428 |
| 3 Mar 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Other items | Notice 109047 |
| 28 Jan 2026 | Appointments | Notice 45326 |
| 22 May 2025 | Change of registered office | Notice 231416 |
| 22 Feb 2022 | Revocations | Notice 80117 |
| 10 Nov 2021 | Change of registered office, Change of corporate purpose | Notice 488442 |
| 13 Dec 2018 | Appointments, Other items | Notice 499844 |
| 23 Nov 2018 | Terminations of appointment/Resignations | Notice 469830 |
| 30 Jun 2015 | Appointments | Notice 268372 |
| 30 Apr 2013 | Capital reduction, Capital reduction | Notice 202686 |
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/hispasec-sistemas-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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