SERVICIOS SECURITAS SA.
Active
Registry details
- Registered office
- AVDA DE LAS SUERTES 19
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €101,940
- First publication
- 20 Feb 2009
- Latest act
- 8 Oct 2026
- Acts in the BORME
- 323
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABDUL ALONSO FATIMA |
| Attorney-in-fact | ALBERTO RODRIGUEZ BEATRIZ |
| Attorney-in-fact | ALBORG SANCHEZ MAYORAL JUAN LUIS |
| Attorney-in-fact | ALCAIDE GARCIA JAVIER |
| Attorney-in-fact | ALFARO RUBIO JUAN ANGEL |
| Attorney-in-fact | ALFONSIN RIVERO CARLOS |
| Attorney-in-fact | ALVARADO TORAL NOELIA |
| Attorney-in-fact | ALVAREZ GARCIA JOSE IGNACIO |
| Attorney-in-fact | ALVAREZ MARTINEZ BORJA |
| Attorney-in-fact | ANGEL CASTRILLO JUAN JOSE |
| Attorney-in-fact | ARTIME FERNANDEZ JOSE MARIA |
| Attorney-in-fact | AURRECOECHEA GALLEGO IOSU |
| Attorney-in-fact | BARROSO CHINEA MARIA |
| Attorney-in-fact | BODEGA MERINO ROSALIA |
| Attorney-in-fact | CALLEJA VAREA ALFREDO |
| Attorney-in-fact | CASADO MORCILLO JOSE MANUEL |
| Attorney-in-fact | CASTAÑO GARCIA FERNANDO |
| Attorney-in-fact | CERVERA SAAVEDRA RAMON |
| Attorney-in-fact | CORRAL BLANCO JOSE MARIA |
| Attorney-in-fact | CORTES RUIZ GEMMA ISABEL |
| Attorney-in-fact | DANIEL VIEITES JUAN JOSE |
| Attorney-in-fact | DE LA BARRERA MONGE ALBERTO |
| Attorney-in-fact | DE PABLO COLLADO SANDRA |
| Attorney-in-fact | DE SANTOS FUENTETAJA JESUS |
| Attorney-in-fact | DEL ALAMO NUÑEZ MARIA BIENVENIDA |
| Attorney-in-fact | and 54 more |
| Joint and several attorney-in-fact | AGUDO EXPOSITO CARLOS JAVIER |
| Joint and several attorney-in-fact | AGUIRRE GARCIA IKER |
| Joint and several attorney-in-fact | ALMANDOS REY RUBEN |
| Joint and several attorney-in-fact | ALONSO ROMERO JAVIER |
| Joint and several attorney-in-fact | ALVAREZ MARTINEZ BORJA |
| Joint and several attorney-in-fact | ANTON GUTIERREZ FERNANDO |
| Joint and several attorney-in-fact | AZPAREN AYANZ ARANTZA |
| Joint and several attorney-in-fact | BALLESTEROS FERNANDEZ JESUS |
| Joint and several attorney-in-fact | BARBANCHO JIMENEZ JULIO |
| Joint and several attorney-in-fact | BEJARANO VIGARA EDUARDO |
| Joint and several attorney-in-fact | BENITEZ ORTIZ ANTONIO |
| Joint and several attorney-in-fact | CABALLERO ESPINOSA JOSE ANTONIO |
| Joint and several attorney-in-fact | CALLEJA VAREA ALFREDO |
| Joint and several attorney-in-fact | CAMPOY GARCIA JORGE JULIO |
| Joint and several attorney-in-fact | CERVERA SAAVEDRA RAMON |
| Joint and several attorney-in-fact | DE SANTOS FUENTETAJA JESUS |
| Joint and several attorney-in-fact | DEL RIO GONZALEZ RAQUEL |
| Joint and several attorney-in-fact | ERIMIAS MARIN ZACARIAS |
| Joint and several attorney-in-fact | ESCANDON GUTIERREZ MANUEL |
| Joint and several attorney-in-fact | ESTEBANEZ MORCILLO IVAN |
| Joint and several attorney-in-fact | FERNANDEZ DIZ DOMINGO |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA FERNANDO |
| Joint and several attorney-in-fact | FUERTE LASERNA MARIA |
| Joint and several attorney-in-fact | GALIANO BLAZQUEZ PASCUAL ANDRES |
| Joint and several attorney-in-fact | GARCIA LOPEZ ALVARO JESUS |
| Joint and several attorney-in-fact | and 46 more |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CALLEJA VAREA ALFREDO |
| Board member | ERIMIAS MARIN ZACARIAS |
| Board member | JIMENEZ PEREZ VICTOR JESUS |
| Board member | MIRANDA VALDEMORO ELENA MEDORA |
| Board member | POSADAS HERRERO LUIS |
| Chairperson | ERIMIAS MARIN ZACARIAS |
| Chairperson | POSADAS HERRERO LUIS |
| Secretary | JIMENEZ PEREZ VICTOR JESUS |
| Joint attorney-in-fact | ABAD CASTILLEJO CRISTINA |
| Joint attorney-in-fact | ALCAIDE GARCIA JAVIER |
| Joint attorney-in-fact | ANTON GUTIERREZ FERNANDO |
| Joint attorney-in-fact | BLAZQUIZ BELTRAN AINHOA |
| Joint attorney-in-fact | CALLEJA VAREA ALFREDO |
| Joint attorney-in-fact | CARRASCON CASTILLA JACINTO |
| Joint attorney-in-fact | CERVERA SAAVEDRA RAMON |
| Joint attorney-in-fact | DEL ALAMO NUÑEZ MARIA BIENVENIDA |
| Joint attorney-in-fact | ESCARRAMAN PELAYO SILVANA |
| Joint attorney-in-fact | ESCUDERO CABELLO PALOMA |
| Joint attorney-in-fact | HIDALGO ROMERO ANA |
| Joint attorney-in-fact | HORTELANO VARGAS JOSE HUMBERTO |
| Joint attorney-in-fact | IZQUIERDO PELAYO ESTEFANIA |
| Joint attorney-in-fact | LOPEZ DE DIEGO GEMA |
| Joint attorney-in-fact | MARTIN GOMEZ ANTONIA |
| Joint attorney-in-fact | MARTIN LOZANO MARIBEL |
| Joint attorney-in-fact | MUÑOZ MELENDEZ MANUEL |
| Joint attorney-in-fact | PITA PUEBLA FRANCISCO JAVIER |
| Joint attorney-in-fact | PLAZA SANZ NIEVES |
| Joint attorney-in-fact | SANTIAGO MARTINEZ MARIA JOSE |
| Joint attorney-in-fact | TINOCO PASTOR BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | ALCAIDE GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ MARTINEZ BORJA |
| Joint and several managing director | ERIMIAS MARIN ZACARIAS |
| Joint and several managing director | MIRANDA VALDEMORO ELENA MEDORA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Oct 2026 | Re-elections | Notice 448711 |
| 19 May 2026 | Appointments | Notice 235999 |
| 19 May 2026 | Appointments | Notice 235998 |
| 19 May 2026 | Appointments | Notice 235997 |
| 19 May 2026 | Appointments | Notice 235996 |
| 19 May 2026 | Appointments | Notice 235995 |
| 19 May 2026 | Revocations | Notice 235994 |
| 19 Feb 2026 | Revocations | Notice 88712 |
| 27 Jan 2026 | Revocations | Notice 42703 |
| 27 Jan 2026 | Appointments | Notice 42702 |
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/servicios-securitas-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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