PTE SEGURIDAD SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 16 Apr 2009
- Latest act
- 18 Dec 2025
- Acts in the BORME
- 84
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOSQUET ORZAES JOSE ANTONIO |
| Attorney-in-fact | CANAL MOSQUEIRA YOLANDA MERCEDES |
| Attorney-in-fact | CONDE BABARRO ISABEL |
| Attorney-in-fact | DE LA TORRE MUNICIO DAVID |
| Attorney-in-fact | FERNANDEZ DOMINGUEZ DARIA TERESA |
| Attorney-in-fact | FERNANDEZ MARTINEZ AURELIO |
| Attorney-in-fact | LOPEZ GOMEZ ANTONIO JOSE |
| Attorney-in-fact | LOPEZ RODRIGUEZ MARIA ROCIO |
| Attorney-in-fact | LORENZO CANALES NURIA |
| Attorney-in-fact | OTERO SCANDELLA JAVIER |
| Attorney-in-fact | PEDRO JOSE RIBES TRAVER |
| Attorney-in-fact | PSA SERVICES PORTUGAL LDA |
| Attorney-in-fact | REDONDO GARCIA NATALIA |
| Joint and several attorney-in-fact | CAMACHO BLASCO ENCARNACION |
| Joint and several attorney-in-fact | COFRADE VEGA BEATRIZ |
| Joint and several attorney-in-fact | COLINAS MIRANDA NOA |
| Joint and several attorney-in-fact | COLLADO SANCHEZ RICARDO |
| Joint and several attorney-in-fact | DIAZ BELLO LARA |
| Joint and several attorney-in-fact | DIAZ VILA CORTES PATRICIA |
| Joint and several attorney-in-fact | FRATTINI CASTEJON ALEJANDRO NICOLAS |
| Joint and several attorney-in-fact | MONTOYA VAZQUEZ JAVIER |
| Joint and several attorney-in-fact | PEREIRA SCHIAPPA DE CARVALHO GONCALO |
| Joint and several attorney-in-fact | TENA PLANAS JUAN CARLOS |
| Joint and several attorney-in-fact | VILLEGAS BALLESTEROS ALAIN |
| Board member | LOPEZ RODRIGUEZ MARIA ROCIO |
| Board member | NARILLOS ROUX ESTEFANIA |
| Board member | NARRILLOS ROUX MARIA ESTEFANIA |
| Board member | REMACHA ANDRES SUSANA |
| Chairperson | LOPEZ RODRIGUEZ MARIA ROCIO |
| Joint attorney-in-fact | ALONSO ALONSO MERCEDES |
| Joint attorney-in-fact | CASADO CASALDUERO MARIA DE LA CONCEPCION |
| Joint attorney-in-fact | GANDARA PEÑA SILVIA |
| Joint attorney-in-fact | HIERRO SUREDA LUIS |
| Joint attorney-in-fact | LAIGLESIA ZALDIVAR FRANCISCO JOSE |
| Joint attorney-in-fact | LORENZO GALAN CAROLINA |
| Joint attorney-in-fact | PEREIRA SCHIAPPA DE CARVALHO GONCALO |
| Attorney-in-fact (joint, and joint and several) | ALONSO ALONSO MERCEDES |
| Attorney-in-fact (joint, and joint and several) | CASADO CASALDUERO MARIA DE LA CONCEPCION |
| Attorney-in-fact (joint, and joint and several) | COFRADE VEGA BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | FIGUEIREDO AMARAL MARIA ELISABETE |
| Attorney-in-fact (joint, and joint and several) | GANDARA PEÑA SILVIA |
| Attorney-in-fact (joint, and joint and several) | HIERRO SUREDA LUIS |
| Attorney-in-fact (joint, and joint and several) | HOLGADO LOPEZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ HERNANDEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE URREZ MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | LAIGLESIA ZALDIVAR FRANCISCO JOSE |
| Attorney-in-fact (joint, and joint and several) | LARROSA MOTOS ANA |
| Attorney-in-fact (joint, and joint and several) | LORENZO GALAN CAROLINA |
| Attorney-in-fact (joint, and joint and several) | MOREIRA PEREIRA CARLA MARIA |
| Attorney-in-fact (joint, and joint and several) | PERDIGUERO ARENAS ESTHER |
| Attorney-in-fact (joint, and joint and several) | RAMOS HERNANDEZ JOSE RAMON |
| Joint managing director | LOPEZ RODRIGUEZ MARIA ROCIO |
| Joint managing director | NARILLOS ROUX ESTEFANIA |
| Joint managing director | NARRILLOS ROUX MARIA ESTEFANIA |
| Secretary (not a board member) | LATORRE DELGADO MANUEL MARIA |
| Secretary (not a board member) | VILLEGAS BALLESTEROS ALAIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2025 | Revocations | Notice 564557 |
| 18 Dec 2025 | Revocations, Appointments | Notice 564556 |
| 1 Dec 2025 | Appointments | Notice 531526 |
| 1 Dec 2025 | Appointments | Notice 531525 |
| 1 Dec 2025 | Appointments | Notice 531524 |
| 1 Dec 2025 | Revocations | Notice 531523 |
| 12 Jun 2025 | Amendments to the articles of association | Notice 266544 |
| 12 Jun 2025 | Re-elections | Notice 266543 |
| 12 Jun 2025 | Appointments | Notice 266542 |
| 14 Nov 2024 | Revocations | Notice 488086 |
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/pte-seguridad-sa
About this data
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