SECURITIFLEET SL.
Active
Registry details
- Registered office
- C/ CUARTEL 5
- Municipality
- Navacerrada
- Province
- Madrid
- Share capital
- €3,597
- First publication
- 5 Feb 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 42
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABEAL ALBARIÑO JESUS |
| Attorney-in-fact | ALABAU PUIG RICARDO |
| Attorney-in-fact | ALCALA MOYA CARMEN |
| Attorney-in-fact | ALONSO CARMONA CRISTINA |
| Attorney-in-fact | BLANCO GONZALEZ JOSE-FRANCISCO |
| Attorney-in-fact | BOLADO SAN MARTIN ANA MARIA |
| Attorney-in-fact | BOTELLA CANTO ALFREDO |
| Attorney-in-fact | BRAVO LEDESMA BEATRIZ |
| Attorney-in-fact | BRAVO ZAMORANO SILVIA |
| Attorney-in-fact | BURGOS CASADO ARACELI |
| Attorney-in-fact | CARRETO HERNANDEZ MARIA PILAR |
| Attorney-in-fact | CAÑAS SIERRA DANIEL |
| Attorney-in-fact | CERES MORELL JUAN LUIS |
| Attorney-in-fact | CORDOBA CASTELLANOS GLORIA MARIA |
| Attorney-in-fact | DE DIEGO ROMAN MARIA ANGELES |
| Attorney-in-fact | DIAZ HERNANDEZ JULIO JOSE |
| Attorney-in-fact | EUROPCAR IB SA |
| Attorney-in-fact | FERNANDEZ VALDES MARI OLGA |
| Attorney-in-fact | FUERTES VERNIA MONTSERRAT |
| Attorney-in-fact | GASPAR PEREZ JOSE ANTONIO |
| Attorney-in-fact | GESTORIAS ASOCIADAS GESTHISPANIA SL |
| Attorney-in-fact | GONGORA RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact | KISFALUDI MICHEL |
| Attorney-in-fact | LOPEZ GARCIA MANUEL FRANCISCO |
| Attorney-in-fact | MAES PAUL |
| Attorney-in-fact | and 19 more |
| Joint and several director | INTERTRUST (SPAIN) SL |
| Joint and several director | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | ABEAL ALBARIÑO JESUS |
| Joint and several attorney-in-fact | ALABAU PUIG RICARDO |
| Joint and several attorney-in-fact | ALCALA MOYA CARMEN |
| Joint and several attorney-in-fact | AURELIO PIRIS-MARTINEZ ISABEL MARIA |
| Joint and several attorney-in-fact | AVILA BAENA CARMEN MARIA |
| Joint and several attorney-in-fact | BERMEJO MARBAN GERARDO MIGUEL |
| Joint and several attorney-in-fact | BLEDA MORALES ALBERTO |
| Joint and several attorney-in-fact | BOTELLA CANTO ALFREDO |
| Joint and several attorney-in-fact | BRAVO LEDESMA BEATRIZ |
| Joint and several attorney-in-fact | BRAVO ZAMORANO SILVIA |
| Joint and several attorney-in-fact | CARRETO HERNANDEZ MARIA PILAR |
| Joint and several attorney-in-fact | CAÑAS SIERRA DANIEL |
| Joint and several attorney-in-fact | COLINO MATIAS CLARA |
| Joint and several attorney-in-fact | CORDOBA CASTELLANOS GLORIA MARIA |
| Joint and several attorney-in-fact | DE DIEGO ROMAN MARIA ANGELES |
| Joint and several attorney-in-fact | DE JESUS PEREIRA VALADAS CRISTINA |
| Joint and several attorney-in-fact | DIAZ HERNANDEZ JULIO JOSE |
| Joint and several attorney-in-fact | EUROPCAR IB SA |
| Joint and several attorney-in-fact | FERNANDEZ VALDES MARI OLGA |
| Joint and several attorney-in-fact | FUERTES VERNIA MONTSERRAT |
| Joint and several attorney-in-fact | GASPAR PEREZ JOSE ANTONIO |
| Joint and several attorney-in-fact | GESTORIAS ASOCIADAS GESTHISPANIA SL |
| Joint and several attorney-in-fact | GONGORA RODRIGUEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ GARCIA MANUEL FRANCISCO |
| Joint and several attorney-in-fact | MAES PAUL |
| Joint and several attorney-in-fact | and 21 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ALONSO CARMONA CRISTINA |
| Joint attorney-in-fact | AURELIO PIRIS-MARTINEZ ISABEL MARIA |
| Joint attorney-in-fact | BERMEJO MARBAN GERARDO MIGUEL |
| Joint attorney-in-fact | CAÑAS SIERRA DANIEL |
| Joint attorney-in-fact | COLINO MATIAS CLARA |
| Joint attorney-in-fact | DE DIEGO ROMAN MARIA ANGELES |
| Joint attorney-in-fact | DE JESUS PEREIRA VALADAS CRISTINA |
| Joint attorney-in-fact | GONGORA RODRIGUEZ FRANCISCO JAVIER |
| Joint attorney-in-fact | MANSO CARACUEL JUAN ANGEL |
| Joint attorney-in-fact | MONEO DE BLAS ROMINA |
| Joint attorney-in-fact | NUEZ NAVARRO CARMEN |
| Joint attorney-in-fact | SANTIAGO RONALD |
| Joint attorney-in-fact | VAZ -LO CARLOS DAVID |
| Representative | ALABAU PUIG RICARDO |
| Representative | ALCALA MOYA CARMEN |
| Representative | ALCIBAR DELACRUZ JON |
| Representative | ALLO DAMIEN JEAN PIERRE |
| Representative | ARAG COMPAÑIA INTERNACIONAL DE SEGUROS Y REASEGURO |
| Representative | BACH LAHOR ESTEVE |
| Representative | BACH LAHOR FRANCESC |
| Representative | BALLESTEROS GONZALO MARIANO |
| Representative | BENITO SANCHEZ MARIA ISABEL |
| Representative | BERNABEU PAREDES MANUEL |
| Representative | BERNAL GOMEZ SILVIA |
| Representative | BOLADO SAN MARTIN ANA MARIA |
| Representative | BOTELLA CANTO ALFREDO |
| Representative | BURGOS CASADO ARACELI |
| Representative | CABELLO MIGUEL BEATRIZ EMILIA |
| Representative | CAMPOS WIERLEUKER JUAN CARLOS |
| Representative | CARRASCO IBARRA JOSE |
| Representative | CAÑAS SIERRA DANIEL |
| Representative | COCERA CRUZ JOSE MIGUEL |
| Representative | CONDE DE LA ROSA DIEGO |
| Representative | DIAZ HERNANDEZ JULIO JOSE |
| Representative | DIEZ ARRANZ BEATRIZ |
| Representative | FERNANDEZ CACHO DIEGO JESUS |
| Representative | FERNANDEZ VALDES MARI OLGA |
| Representative | FLORES MORON JESUS |
| Representative | and 28 more |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Appointments | Notice 431952 |
| 4 Mar 2026 | Appointments | Notice 110920 |
| 12 Feb 2026 | Appointments | Notice 74915 |
| 17 Nov 2025 | Re-elections | Notice 504771 |
| 1 Apr 2025 | Appointments | Notice 153226 |
| 18 Nov 2024 | Re-elections | Notice 492664 |
| 6 Mar 2024 | Merger by absorption | Notice 116158 |
| 5 Mar 2024 | Other items | Notice 112984 |
| 28 Feb 2024 | Capital increase | Notice 103009 |
| 23 Feb 2024 | Appointments | Notice 95146 |
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/securitifleet-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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