PANDA SECURITY SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- G.V. DON DIEGO LOPEZ DE HARO 1 - PLANTA UNDECIMA
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €1,567,706.08
- First publication
- 23 Jan 2009
- Latest act
- 2 Dec 2025
- Acts in the BORME
- 82
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARZALLUZ LOROÑO USOA |
| Attorney-in-fact | BARRON RUIZ DE OLANO ANA ISABEL |
| Attorney-in-fact | COFFEY KATHRYN ELIZABETH |
| Attorney-in-fact | DIEZ ALONSO MARIA DEL ROCIO |
| Attorney-in-fact | HERSCH CY STEFAN |
| Attorney-in-fact | OTSOA IRIONDO AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | COFFEY KATHRYN ELIZABETH |
| Board member | HERSCH CY STEFAN |
| Board member | SANTAMARIA URIARTE JUAN |
| Chairperson | HERSCH CY STEFAN |
| Consolidated accounts auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Secretary (not a board member) | COLINA CARCAMO ESTIBALIZ |
| Vice secretary (not a board member) | GUERRA SAN JOSE ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Dec 2025 | Re-elections | Notice 533214 |
| 12 Nov 2025 | Change of registered office | Notice 495123 |
| 24 Jun 2025 | Revocations, Appointments | Notice 283888 |
| 24 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 283887 |
| 24 Sep 2024 | Re-elections | Notice 408405 |
| 5 Oct 2023 | Re-elections | Notice 426528 |
| 3 Aug 2023 | Appointments | Notice 347854 |
| 3 Aug 2023 | Appointments | Notice 347853 |
| 3 Aug 2023 | Revocations | Notice 347852 |
| 13 Jun 2023 | Terminations of appointment/Resignations, Appointments | Notice 266673 |
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/panda-security-sociedad-limitada
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).