PROTECCION E INTEGRIDAD SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- A Coruña
- Share capital
- —
- First publication
- 15 Apr 2009
- Latest act
- 21 Sep 2026
- Acts in the BORME
- 27
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOVEDA RIOS RAQUEL |
| Attorney-in-fact | CASTRO SAN MARTIN ANDRES |
| Attorney-in-fact | FERNANDEZ FERNANDEZ MARIA DEL CAMINO |
| Joint and several attorney-in-fact | PAZOS PIÑEIRO GUADALUPE |
| Board member | BOVEDA RIOS RAQUEL |
| Board member | FINANCIERA MADERERA SA |
| Board member | LORENZO SOUTO JORGE |
| Board member | REDONDO DIEGUEZ GONZALO |
| Board member | SEGADE CASTRO FERNANDO |
| Chairperson | SEGADE CASTRO FERNANDO |
| Secretary | BOVEDA RIOS RAQUEL |
| Attorney-in-fact (joint, and joint and several) | FAILDE JUIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MERA IGLESIAS XOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | MIGUEZ VIQUEIRA ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | MONTES LEMA DOLORES |
| Attorney-in-fact (joint, and joint and several) | PRADO NIETO MARIA LUISA |
| Attorney-in-fact (joint, and joint and several) | REY PARDAL CONCEPCION MARIA |
| Attorney-in-fact (joint, and joint and several) | REY REQUEJO JOSE-SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | VILAS RODRIGUEZ CRISTINA |
| Vice chairperson | REDONDO DIEGUEZ GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 422050 |
| 20 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 237800 |
| 25 Nov 2025 | Re-elections | Notice 520848 |
| 16 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 320223 |
| 5 Aug 2024 | Terminations of appointment/Resignations | Notice 344616 |
| 1 Aug 2024 | Re-elections | Notice 340019 |
| 22 May 2024 | Revocations, Appointments | Notice 232477 |
| 28 Jun 2022 | Terminations of appointment/Resignations | Notice 302972 |
| 2 Dec 2021 | Terminations of appointment/Resignations, Appointments | Notice 523160 |
| 21 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 424178 |
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/proteccion-e-integridad-sociedad-anonima
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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