SAINT GOBAIN SEKURIT ESPAÑA SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 132
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €105,758,580
- First publication
- 27 May 2025
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 25
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADRIAN TAUSCHKE ROBERTO |
| Attorney-in-fact | ALVAREZ ARIAS JORGE |
| Attorney-in-fact | BLASCO TITO VICENS |
| Attorney-in-fact | FERNANDEZ FERNANDEZ HECTOR ALEJANDRO |
| Attorney-in-fact | FRANCES BERNAL NOELIA |
| Attorney-in-fact | GARCIA MARTIN LAURA |
| Attorney-in-fact | MARTIN MOMBLANT LUIS FERNANDO |
| Attorney-in-fact | MARTIN RUFO PEDRO |
| Attorney-in-fact | MESUREUR PHILIPPE |
| Attorney-in-fact | MUÑOZ DEL ARCO MARIA-ANGELES |
| Attorney-in-fact | MUÑOZ FERRER MARTA |
| Attorney-in-fact | MUÑOZ LOPEZ JOSE ANTONIO |
| Attorney-in-fact | PIRES DUARTE DA SILVA PEDRO MIGUEL |
| Attorney-in-fact | RAMIREZ ARAQUE MARIA MERCEDES |
| Attorney-in-fact | RAMOS SERRANO RAFAEL |
| Attorney-in-fact | RESSEL BETTINA |
| Attorney-in-fact | SERI ALCOLADO FRANCISCO ANTONIO |
| Attorney-in-fact | SILVA TORRES RAUL JOSE |
| Attorney-in-fact | TEJADO CHAMORRO DANIEL |
| Board member | ARTAUD STEPHANE GOUERINO MARC |
| Board member | MESUREUR PHILIPPE |
| Board member | URETA MESA ADELA |
| Chairperson | ARTAUD STEPHANE GOUERINO MARC |
| Attorney-in-fact (joint, and joint and several) | VILCHEZ BETTINI ANTONIO |
| Secretary (not a board member) | DE LUCAS DIEZ MARIANO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Appointments | Notice 438194 |
| 1 Oct 2026 | Appointments | Notice 438193 |
| 18 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 234073 |
| 22 Jan 2026 | Capital increase | Notice 33637 |
| 20 Jan 2026 | Appointments | Notice 27388 |
| 30 Dec 2025 | Change of corporate purpose | Notice 584463 |
| 17 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 454875 |
| 26 Jun 2025 | Appointments | Notice 289235 |
| 26 Jun 2025 | Appointments | Notice 289234 |
| 26 Jun 2025 | Appointments | Notice 289233 |
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/saint-gobain-sekurit-espana-sl
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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