SECURITAS DIRECT ESPAÑA SA.
Active
Registry details
- Registered office
- C/ PRIEGOLA NUMERO 2
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- —
- First publication
- 6 Apr 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 109
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDRES CUEVAS JOSE LUIS |
| Attorney-in-fact | ANDREU MERINO MARIANO |
| Attorney-in-fact | ANDUEZA RODRIGUEZ BEATRIZ |
| Attorney-in-fact | ANGUITA RUIZ ANTONIO |
| Attorney-in-fact | ANTONIO ANGUITA RUIZ |
| Attorney-in-fact | CUBERO LAZARO MILAGROS |
| Attorney-in-fact | DAUREO PEREZ PASCUAL |
| Attorney-in-fact | DE LA ROSA ALBERCA BORJA |
| Attorney-in-fact | GALLEGO CALVO CRISTINA |
| Attorney-in-fact | GARGALLO SANZ DE VICUÑA ANA |
| Attorney-in-fact | GOMEZ VALLADARES NURIA ALMUDENA |
| Attorney-in-fact | IRANZO CENTELLES SERGIO |
| Attorney-in-fact | JIMENEZ DEL CASTILLO JOSE IGNACIO |
| Attorney-in-fact | LARREA MARTINEZ GERMAN |
| Attorney-in-fact | LLORENTE GOMEZ SANTIAGO |
| Attorney-in-fact | LOPEZ GUTIERREZ ROBERTO |
| Attorney-in-fact | MARTINEZ ALONSO HECTOR |
| Attorney-in-fact | MARTINEZ MACHADO CRISTINA |
| Attorney-in-fact | MIRANDA ARZAC RAFAEL IGNACIO |
| Attorney-in-fact | PANZANO BARBERO MARTA |
| Attorney-in-fact | PARAMO MIGUELEZ MIGUEL |
| Attorney-in-fact | RODRIGUEZ RICO MARIA ROSA |
| Attorney-in-fact | RUIZ JIMENEZ JOSE CARLOS |
| Attorney-in-fact | SERRANO GUERRA RAUL |
| Attorney-in-fact | TRIGO VIEJO ALBERTO |
| Attorney-in-fact | and 3 more |
| Joint and several attorney-in-fact | ANDUEZA RODRIGUEZ BEATRIZ |
| Joint and several attorney-in-fact | ARANSAY GARCIA VICTOR |
| Joint and several attorney-in-fact | BENET ESPINOSA JOSE A |
| Joint and several attorney-in-fact | CARRASCO GARCIA ASIER IKER |
| Joint and several attorney-in-fact | DELGADO EDUARDO DANIEL |
| Joint and several attorney-in-fact | DURANDEZ GIL MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ELENA BENITEZ MARIA DOLORES |
| Joint and several attorney-in-fact | FERNANDEZ DE CLERCK ELIZALDE RAFAEL HILARION |
| Joint and several attorney-in-fact | GALLEGO CALVO CRISTINA |
| Joint and several attorney-in-fact | GALLEGO CALVO RAQUEL |
| Joint and several attorney-in-fact | JIMENEZ DEL CASTILLO JOSE IGNACIO |
| Joint and several attorney-in-fact | LARREA MARTINEZ GERMAN |
| Joint and several attorney-in-fact | LLORENTE GOMEZ SANTIAGO |
| Joint and several attorney-in-fact | LUCEÑO CASTAÑOS MARIA ARANZAZU |
| Joint and several attorney-in-fact | MARCOS BODEGUERO RAFAEL |
| Joint and several attorney-in-fact | MARTINEZ MACHADO CRISTINA |
| Joint and several attorney-in-fact | MATEOS CORDOBA VANESA |
| Joint and several attorney-in-fact | RECASENS OTERO CARLOS |
| Joint and several attorney-in-fact | RODRIGUEZ RICO MARIA ROSA |
| Joint and several attorney-in-fact | RUIZ DE LOIZAGA MARTIN DAVID |
| Joint and several attorney-in-fact | VALERA CORRAL PAZ |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ANGUITA RUIZ ANTONIO |
| Board member | GARGALLO SANZ DE VICUÑA ANA |
| Board member | LARREA MARTINEZ GERMAN |
| Board member | RODRIGUEZ RICO MARIA ROSA |
| Board member | SERRANO GUERRA RAUL |
| Chairperson | ANGUITA RUIZ ANTONIO |
| Secretary | RODRIGUEZ RICO MARIA ROSA |
| Joint attorney-in-fact | ANDREU MERINO MARIANO |
| Joint attorney-in-fact | ANGUITA RUIZ ANTONIO |
| Joint attorney-in-fact | DAUREO PEREZ PASCUAL |
| Joint attorney-in-fact | LARREA MARTINEZ GERMAN |
| Attorney-in-fact (joint, and joint and several) | ANGUITA RUIZ ANTONIO |
| Attorney-in-fact (joint, and joint and several) | LLORDACHS ROMERO NINA |
| Attorney-in-fact (joint, and joint and several) | PARAMO MIGUELEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ RICO MARIA ROSA |
| Managing director | ANGUITA RUIZ ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Appointments | Notice 250741 |
| 13 Nov 2025 | Appointments | Notice 498389 |
| 30 Oct 2025 | Re-elections | Notice 476073 |
| 18 Sep 2025 | Appointments | Notice 412043 |
| 27 Nov 2024 | Re-elections | Notice 510783 |
| 12 Jun 2024 | Appointments | Notice 266281 |
| 2 Apr 2024 | Revocations | Notice 159211 |
| 22 Nov 2023 | Appointments | Notice 497839 |
| 21 Nov 2023 | Appointments | Notice 495181 |
| 20 Nov 2023 | Re-elections | Notice 491827 |
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-direct-espana-sa
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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