LOOMIS SPAIN SA.
Active
Registry details
- Registered office
- C/ DE LOS AHUMAOS - NUMERO 35-37
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Mar 2009
- Latest act
- 16 Sep 2026
- Acts in the BORME
- 133
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO URIA MARIA FLORA |
| Attorney-in-fact | BORRACHERO LARIOS JUAN |
| Attorney-in-fact | CABALLERO SUERO FRANCISCO |
| Attorney-in-fact | CESAREO ESPINOSA PEDRO JOSE |
| Attorney-in-fact | COROMINAS MENENDEZ ALEJANDRO |
| Attorney-in-fact | EGUSQUIZA ECHENIQUE LUIS |
| Attorney-in-fact | GARAY MONTOYA IÑAKI |
| Attorney-in-fact | GONZALEZ HERRERO JUAN MANUEL |
| Attorney-in-fact | LARA CABAÑAS MARIA ANTONIA |
| Attorney-in-fact | LARREA URIBIARTE ARITZ |
| Attorney-in-fact | LORENZO ARAÑA PAULA |
| Attorney-in-fact | MARTINEZ ARASTELL JOSE VICENTE |
| Attorney-in-fact | MARTINEZ FERNANDEZ MONICA |
| Attorney-in-fact | MEDINA HERNANZ MARIA CRISTINA |
| Attorney-in-fact | MORENO MOLINERO NURIA |
| Attorney-in-fact | MUÑOZ CALZADA RAMON |
| Attorney-in-fact | MUÑOZ SOMOVILLA JOSE RAMON |
| Attorney-in-fact | NAVARRETE LOPEZ GUILLERMO |
| Attorney-in-fact | NOGUERAS PEREZ ESTEBAN |
| Attorney-in-fact | PEREZ GALLEGO ANGEL MANUEL |
| Attorney-in-fact | RODRIGUEZ LOSADA FRANCISCO |
| Attorney-in-fact | RODRIGUEZ RUMAYOR ALBERTO |
| Attorney-in-fact | ROMAN GARCIA ANA |
| Attorney-in-fact | SAENZ ESCARDO GUILLERMO |
| Attorney-in-fact | SANCHEZ MARTINEZ JESUS MARIA |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ANASTASIO IGARTUA MIGUEL |
| Joint and several attorney-in-fact | ARNAZ DUQUE ISRAEL |
| Joint and several attorney-in-fact | CUADRA OLIVAS ANTONIO |
| Joint and several attorney-in-fact | EGUSQUIZA ETCHENIQUE LUIS |
| Joint and several attorney-in-fact | GARCIA CREMADES LIDIA DE LA ASCENSION |
| Joint and several attorney-in-fact | LAGE CASAS SANDRA MARIA |
| Joint and several attorney-in-fact | LOPEZ MARTINEZ ANA MARIA |
| Joint and several attorney-in-fact | MARTINEZ VILA PALOMA |
| Joint and several attorney-in-fact | SAENZ ESCARDO GUILLERMO |
| Joint and several attorney-in-fact | VALLS MARTIN MARIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ASLUND ERIK DANIEL |
| Board member | MOYANO SAENZ DE TEJADA RAFAEL |
| Chairperson | ASLUND ERIK DANIEL |
| Joint attorney-in-fact | ARNAZ DUQUE ISRAEL |
| Joint attorney-in-fact | BENITO URIA FLOR |
| Joint attorney-in-fact | CANCELA HIDALGO LORENA |
| Joint attorney-in-fact | DE BLANCO HIDALGO DIANA MARIA |
| Joint attorney-in-fact | GARCIA QUERO SUSANA |
| Joint attorney-in-fact | MUÑOZ CALZADA RAMON |
| Joint attorney-in-fact | REINOSO JIMENEZ AURELIANA |
| Joint attorney-in-fact | ROMAN GARCIA ANA |
| Managing director | MOYANO SAENZ DE TEJADA RAFAEL |
| Secretary (not a board member) | GARRIDO ASESORES FISCALES SL |
| Representative | CONDE RIVAS FRANCISCO FELIPE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Sep 2026 | Appointments cancelled by the registrar | Notice 416490 |
| 14 May 2026 | Revocations | Notice 231117 |
| 14 May 2026 | Appointments | Notice 231116 |
| 27 Mar 2026 | Revocations | Notice 155859 |
| 26 Mar 2026 | Appointments | Notice 153647 |
| 26 Mar 2026 | Appointments | Notice 153646 |
| 26 Mar 2026 | Appointments | Notice 153645 |
| 6 Feb 2026 | Revocations | Notice 64040 |
| 21 Jan 2026 | Appointments | Notice 30689 |
| 20 Jan 2026 | Appointments | Notice 27694 |
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/loomis-spain-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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