SECURE AND IT PROYECTOS SL.
Active
Registry details
- Registered office
- C/ CHILE 8 - OFICINA 105 (ROZAS DE MADRID (LAS))
- Municipality
- Collado Villalba
- Province
- Madrid
- Share capital
- €3,346
- First publication
- 7 Jun 2010
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTILLO GONZALEZ JAVIER |
| Joint and several attorney-in-fact | HERNANDEZ MORENO RUBEN |
| Joint and several attorney-in-fact | HERNANDEZ VALER CESAR |
| Joint and several attorney-in-fact | ZARRAGA BILBAO ELENA |
| Auditor | GABINO MESA AUDITORES SLP |
| Board member | BILBAO GAUBECA JOSE-LUIS |
| Board member | VALENCIA ARRIBAS FRANCISCO |
| Board member | ZARRAGA BILBAO ELENA |
| Chairperson | ZARRAGA BILBAO ELENA |
| Joint attorney-in-fact | HERNANDEZ MORENO RUBEN |
| Joint attorney-in-fact | HERNANDEZ VALER CESAR |
| Secretary (not a board member) | RECALDE LLANOS MARTIN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Appointments | Notice 371418 |
| 10 Aug 2026 | Revocations | Notice 371417 |
| 10 Aug 2026 | Appointments | Notice 371416 |
| 17 Dec 2025 | Appointments | Notice 560546 |
| 22 Aug 2024 | Change of registered office | Notice 368037 |
| 2 Apr 2024 | Appointments | Notice 158936 |
| 20 Feb 2024 | Amendments to the articles of association | Notice 87413 |
| 29 Aug 2019 | Appointments | Notice 373874 |
| 27 Aug 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 370197 |
| 8 Jun 2018 | Re-elections, Capital increase, Amendments to the articles of association, Change of registered office | Notice 242460 |
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/secure-and-it-proyectos-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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