INNOVACION GLOBAL DE SEGURIDAD SA.
Active
Registry details
- Registered office
- C/ ALBACETE 3 - EDIFICIO TORRE ILUNION
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €185,000
- First publication
- 16 Mar 2012
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 42
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BIDAURRAZAGA MARIJUAN NEREA |
| Attorney-in-fact | CALZADO ARIJA JAIME FRANCISCO |
| Attorney-in-fact | CAMARENA GONZALEZ JOSE LUIS |
| Attorney-in-fact | CASAL EIRAS JOSE FRANCISCO |
| Attorney-in-fact | DAVILA MORENO CARMEN |
| Attorney-in-fact | DE DIEGO SACRISTAN JUAN MANUEL |
| Attorney-in-fact | DE LOS RIOS VARELA DAVID CRISTIAN |
| Attorney-in-fact | FORTUNY BADIOLA JOSE LUIS |
| Attorney-in-fact | GALINDO BALLESTER URIEL |
| Attorney-in-fact | GARCIA GARCIA JUAN JOSE |
| Attorney-in-fact | INGELMO DE LA MATA JOAQUIN |
| Attorney-in-fact | NAVARRO HIGUERA MERCEDES |
| Attorney-in-fact | OROSA RAJA JOSE |
| Attorney-in-fact | PALMERO MANGADO VIRGINIA |
| Attorney-in-fact | PEDROTE GARCIA FERNANDO-CARLOS |
| Attorney-in-fact | QUINTANA FERNANDEZ CESAR |
| Attorney-in-fact | REDONDO UTRILLA JESUS |
| Attorney-in-fact | SUAREZ SAIZ RAQUEL |
| Attorney-in-fact | VALERO IBANEZ MANUEL |
| Joint and several attorney-in-fact | ALMANSA RAMIREZ JORGE |
| Joint and several attorney-in-fact | ALONSO DE CASTAÑEDA SANZ JOSEFA MARIA |
| Joint and several attorney-in-fact | BAUTISTA VALLE ALBA |
| Joint and several attorney-in-fact | BENAVIDES MARTINEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | BORREGO ESPARRAGO MARIA SOLEDAD |
| Joint and several attorney-in-fact | BOU SEPULVEDA ANA MARIA |
| Joint and several attorney-in-fact | CABREJAS PEREZ MARIA JESUS |
| Joint and several attorney-in-fact | CAPUCHINO CASANOVA ELISA |
| Joint and several attorney-in-fact | CARDOSO MORATO EMMA |
| Joint and several attorney-in-fact | CASAL EIRAS JOSE FRANCISCO |
| Joint and several attorney-in-fact | CONTRERAS ANGUITA ANA MARIA |
| Joint and several attorney-in-fact | DAVILA MORENO CARMEN |
| Joint and several attorney-in-fact | DE DIEGO SACRISTAN JUAN MANUEL |
| Joint and several attorney-in-fact | DE PAULA OSORIO CONCEPCION |
| Joint and several attorney-in-fact | DEL CAMPO ALVAREZ DIEGO |
| Joint and several attorney-in-fact | DELGADO REY MIGUEL ANGEL |
| Joint and several attorney-in-fact | DIEGO PERIÑAN ROSA MARIA |
| Joint and several attorney-in-fact | DOMINGUEZ ZAMBRANO MARIA DE LOS ANGELES |
| Joint and several attorney-in-fact | FERNANDEZ FERNANDEZ ESTRELLA |
| Joint and several attorney-in-fact | FORTUNY BADIOLA JOSE LUIS |
| Joint and several attorney-in-fact | GALINDO BALLESTER URIEL |
| Joint and several attorney-in-fact | GARCIA GARCIA JOSE ENRIQUE |
| Joint and several attorney-in-fact | GARCIA GARCIA JUAN JOSE |
| Joint and several attorney-in-fact | GARCIA QUIJADA MARIA MERCEDES |
| Joint and several attorney-in-fact | GOLLONET BAUTISTA JOSE ANTONIO |
| Joint and several attorney-in-fact | and 30 more |
| Auditor | CERVANTES AUDITORES SLP |
| Auditor | DELOITTE AUDITORES SL |
| Joint director | GRUPO ILUNION SL |
| Joint director | ILUNION CEE CENTRO DE SERVICIOS COMPARTIDOS SL |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ FIDALGO CESAR ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | MORENO ROMAN MARIO |
| Representative | CALZADO ARIJA JAIME FRANCISCO |
| Representative | FERNANDEZ FIDALGO CESAR ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Change of company name | Notice 396455 |
| 21 Aug 2026 | Appointments | Notice 388176 |
| 20 Aug 2026 | Appointments | Notice 386670 |
| 8 Jul 2026 | Appointments | Notice 321794 |
| 5 Jun 2026 | Appointments | Notice 269656 |
| 5 Jun 2026 | Appointments | Notice 269655 |
| 5 Jun 2026 | Appointments | Notice 269654 |
| 5 Jun 2026 | Appointments | Notice 269653 |
| 7 May 2026 | Appointments | Notice 219698 |
| 7 May 2026 | Appointments | Notice 219697 |
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/innovacion-global-de-seguridad-sa
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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