I-SEC SPAIN SERVICES MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ JULIAN CAMARILLO 29 - EDIFICIO 5 PLANTA 1ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Nov 2011
- Latest act
- 2 Mar 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MAARTEN VERGOUWEN |
| Sole director | SHAKED ROM |
| Attorney-in-fact | ALON TZUI RALCH |
| Attorney-in-fact | BALANZATEGUI NOGALES LUIS MARIA |
| Attorney-in-fact | CEA PINILLA CARLOS HUGO |
| Attorney-in-fact | GARRO HERNANDEZ IGNACIO |
| Attorney-in-fact | MARTIN OSVALDO FORTUNATO KNUPFER |
| Attorney-in-fact | MOLINER GOMEZ SILVIA |
| Joint and several attorney-in-fact | GRACIA IPIÑA IGNACIO |
| Joint and several attorney-in-fact | MARTINEZ COMIN GRABALOS ALEJANDRO |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Joint attorney-in-fact | ALON TZUI RALCH |
| Joint attorney-in-fact | MARTIN OSVALDO FORTUNATO KNUPFER |
| Joint attorney-in-fact | SHAKED ROM |
| Attorney-in-fact (joint, and joint and several) | ALON TZUI RALCH |
| Attorney-in-fact (joint, and joint and several) | CEA PINILLA CARLOS HUGO |
| Attorney-in-fact (joint, and joint and several) | DIAZ ENJUTO MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | MARTIN OSVALDO FORTUNATO KNUPFER |
| Attorney-in-fact (joint, and joint and several) | MOLINER GOMEZ SILVIA |
| Attorney-in-fact (joint, and joint and several) | NOGUEIRA CENTENERA RAQUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Mar 2026 | Appointments | Notice 105806 |
| 4 Nov 2025 | Appointments | Notice 483310 |
| 2 Oct 2025 | Appointments | Notice 430799 |
| 6 Jul 2023 | Revocations | Notice 306090 |
| 6 Jul 2023 | Appointments | Notice 306089 |
| 6 Jul 2023 | Revocations | Notice 306088 |
| 6 Jul 2023 | Appointments | Notice 306087 |
| 6 Jul 2023 | Change of registered office | Notice 306086 |
| 6 Oct 2022 | Declaration of sole-shareholder status | Notice 441088 |
| 28 Jul 2022 | Appointments, Other items | Notice 348375 |
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/i-sec-spain-services-management-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).