SEGURAGUA SA.
Active
Registry details
- Registered office
- PASEO CLUB DEPORTIVO 1 - SOMOSAGUAS EDIFICIO 12
- Municipality
- Pozuelo de Alarcon
- Province
- Madrid
- Share capital
- €120,206
- First publication
- 26 Mar 2010
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 48
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact | MORENES CASANI BORJA |
| Attorney-in-fact | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact | PHILLIPS H. STEPHEN |
| Attorney-in-fact | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact | YUNTA LIZAN MIGUEL ANGEL |
| Attorney-in-fact | ZARDOYA SERRANO SERGIO |
| Auditor | ERNST & YOUNG SL |
| Board member | PRIETO GIBELLO FERNANDO |
| Board member | VIAL TORRES TERNERO LUIS |
| Board member | ZARDOYA SERRANO SERGIO |
| Chairperson | PRIETO GIBELLO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ RUIZ DIEGO |
| Attorney-in-fact (joint, and joint and several) | ARANDILLA RUIZ PATRICIA |
| Attorney-in-fact (joint, and joint and several) | CEREZO MIRANDA PALOMA ISABEL |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ JARQUE AGUSTIN MARIANO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CAMPOS ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | JUARROS ALCALDE MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | LEBLIC VIRSEDA ANA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ TRUJILLO ANTONIO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ OLEAGA LARA MARIA |
| Attorney-in-fact (joint, and joint and several) | MAYOR MORANCHEL EVA MARIA |
| Attorney-in-fact (joint, and joint and several) | MUGICA NICOLAS IZASKUN |
| Attorney-in-fact (joint, and joint and several) | NICOLAU PALAU LIDIA |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SAEZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | VIAL TORRES TERNERO LUIS |
| Attorney-in-fact (joint, and joint and several) | ZARDOYA SERRANO SERGIO |
| Managing director | PRIETO GIBELLO FERNANDO |
| Secretary (not a board member) | CEREZO MIRANDA PALOMA ISABEL |
| Vice secretary (not a board member) | CEBRIAN SEVILLA MARIA JOSE |
| Vice chairperson | ZARDOYA SERRANO SERGIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 386416 |
| 2 Feb 2026 | Revocations, Appointments | Notice 53419 |
| 16 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 270807 |
| 16 Dec 2024 | Re-elections | Notice 544143 |
| 5 Mar 2024 | Change of registered office | Notice 112971 |
| 1 Mar 2024 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 108721 |
| 17 Jun 2021 | Revocations, Appointments | Notice 294818 |
| 17 Jun 2021 | Terminations of appointment/Resignations, Appointments | Notice 294817 |
| 30 Oct 2019 | Re-elections | Notice 449738 |
| 1 Aug 2019 | Terminations of appointment/Resignations, Appointments | Notice 336280 |
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/seguragua-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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