SECURITAS SEGURIDAD HOLDING SL.
Active
Registry details
- Registered office
- C/ ENTREPEÑAS 27
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €74,620
- First publication
- 6 Jul 2009
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ERIMIAS MARIN ZACARIAS |
| Attorney-in-fact | ABAD CASTILLEJO CRISTINA |
| Attorney-in-fact | BLAZQUEZ 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 | ESCAMARRAN PELAYO SILVANA |
| Attorney-in-fact | HIDALGO ROMERO ANA |
| Attorney-in-fact | IZQUIERDO PELAYO ESTEFANIA |
| Attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ARANTZAZU |
| 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 | SANCHEZ-VIZCAINO CASTRO MARIA DE GRACIA |
| Attorney-in-fact | SANTIAGO MARTINEZ MARIA JOSE |
| Attorney-in-fact | TINOCO PASTOR BEGOÑA |
| Joint and several attorney-in-fact | PYRAMID CONSULTING SL |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | CALHEIROS AGUIAR ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | LOJO CASAL MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Re-elections | Notice 452531 |
| 2 Jul 2026 | Revocations, Appointments | Notice 312968 |
| 20 May 2026 | Revocations, Appointments | Notice 238314 |
| 9 Jul 2025 | Appointments | Notice 309832 |
| 5 Jun 2025 | Revocations | Notice 254919 |
| 25 Nov 2024 | Revocations, Amendments to the articles of association | Notice 506069 |
| 22 Nov 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 504136 |
| 11 Mar 2024 | Revocations, Appointments | Notice 122974 |
| 27 Feb 2024 | Appointments | Notice 100883 |
| 26 Feb 2024 | Revocations, Appointments | Notice 98296 |
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-seguridad-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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