SEGURMA SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- €2,790,991
- First publication
- 30 Apr 2009
- Latest act
- 5 Feb 2026
- Acts in the BORME
- 23
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGENJO GARCIA ISABEL |
| Attorney-in-fact | ALONSO NARANJO OSCAR MANUEL |
| Attorney-in-fact | GALLARDO MARCOS AIDA |
| Attorney-in-fact | ISINSKY TOMISLAV STOYANOVIC |
| Attorney-in-fact | MUGARRA UNIBASO JOSE LUIS |
| Auditor | ERNST & YOUNG SOCIEDAD LIMITADA |
| Board member | GALLARDO MARCOS AIDA |
| Board member | GALLARDO RODRIGUEZ ALFONSO |
| Board member | GALLARDO RODRIGUEZ ANGEL ANTONIO |
| Board member | GALLARDO RODRIGUEZ LUIS MARIA |
| Board member | GILPEREZ LOPEZ LUIS MIGUEL |
| Board member | ZORRILLA SUAREZ FRANCISCO JAVIER |
| Chairperson | GALLARDO RODRIGUEZ ALFONSO |
| Secretary | GALLARDO MARCOS AIDA |
| Managing director | GALLARDO RODRIGUEZ ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Feb 2026 | Capital increase | Notice 59852 |
| 6 Nov 2025 | Re-elections | Notice 487655 |
| 5 Feb 2025 | Capital increase | Notice 56752 |
| 29 Oct 2024 | Merger by absorption | Notice 461317 |
| 1 Feb 2024 | Capital increase | Notice 53851 |
| 8 Jan 2024 | Merger by absorption | Notice 9353 |
| 5 Dec 2023 | Revocations, Appointments | Notice 518025 |
| 12 Sep 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 398175 |
| 21 Sep 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 421423 |
| 1 Apr 2022 | Capital increase | Notice 146019 |
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/segurma-sociedad-anonima
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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