SECURITAS AVIATION HOLDING SL.
Active
Registry details
- Registered office
- AVDA DE LAS SUERTES 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €160,102
- First publication
- 6 Jul 2009
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ERIMIAS MARIN ZACARIAS |
| Attorney-in-fact | ABAD CASTILLEJO CRISTINA |
| Attorney-in-fact | BLAZQUIZ BELTRAN AINHOA |
| Attorney-in-fact | CALLEJA VAREA ALFREDO |
| Attorney-in-fact | COUCEIRO RIVAS ANDRES |
| Attorney-in-fact | DEL ALAMO NUÑEZ MARIA BIENVENIDA |
| Attorney-in-fact | ESCARRAMAN PELAYO SILVANA |
| Attorney-in-fact | HIDALGO ROMERO ANA |
| Attorney-in-fact | IZQUIERDO PELAYO ESTEFANIA |
| Attorney-in-fact | LOJO CASAL MARIA DOLORES |
| Attorney-in-fact | LOPEZ DE DIEGO GEMA |
| Attorney-in-fact | MARTIN GOMEZ ANTONIA |
| Attorney-in-fact | MARTIN LOZANO MARIBEL |
| Attorney-in-fact | MUÑOZ MELENDEZ MANUEL |
| Attorney-in-fact | PLAZA SANZ NIEVES |
| Attorney-in-fact | SANTIAGO MARTINEZ MARIA JOSE |
| Attorney-in-fact | TINOCO PASTOR BEGOÑA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Revocations, Appointments | Notice 350003 |
| 9 Jul 2025 | Appointments | Notice 309819 |
| 25 Nov 2024 | Amendments to the articles of association | Notice 506089 |
| 25 Nov 2024 | Terminations of appointment/Resignations, Appointments | Notice 506088 |
| 29 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 328756 |
| 11 Jul 2019 | Revocations | Notice 298952 |
| 17 Jul 2018 | Appointments | Notice 295943 |
| 12 Dec 2017 | Appointments | Notice 485032 |
| 14 Jul 2016 | Appointments | Notice 294822 |
| 9 Sep 2013 | Appointments | Notice 392268 |
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/securitas-aviation-holding-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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