PINE SECURITY SYSTEMS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG UGALDEGUREN II, P9-I
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 18 Nov 2015
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GARCIA MARIA ANGELES |
| Attorney-in-fact | MARTINEZ CARBALLAL SANTIAGO |
| Attorney-in-fact | PEREZ MELCHOR JAVIER |
| Attorney-in-fact | QUIJANO VARGAS MONICA |
| Board member | PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA |
| Board member | PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA |
| Board member | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Chairperson | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Managing director | ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA |
| Secretary (not a board member) | CUEVAS SOLAGAISTUA JON |
| Vice chairperson | PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA |
| Vice secretary | PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Change of registered office | Notice 317805 |
| 7 Mar 2023 | Revocations | Notice 115341 |
| 7 Mar 2023 | Appointments | Notice 115340 |
| 2 Feb 2023 | Appointments | Notice 56220 |
| 2 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 56219 |
| 13 Aug 2021 | Terminations of appointment/Resignations, Appointments | Notice 382335 |
| 2 Nov 2017 | Appointments | Notice 430834 |
| 4 Oct 2017 | Terminations of appointment/Resignations, Appointments, Other items | Notice 391838 |
| 18 Nov 2015 | Appointments | Notice 465498 |
| 18 Nov 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 465497 |
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/pine-security-systems-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).