SOCIEDAD DE INFRAESTRUCTURAS Y EQUIPAMIENTOS PENITENCIARIOS Y DE LA SEGURIDAD DEL ESTADO SME SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €347,805,644.40
- First publication
- 9 Aug 2018
- Latest act
- 22 Jul 2026
- Acts in the BORME
- 92
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | GRANT THORNTON SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ACITORES DURAN ALBERTO FELIX |
| Board member | ALVAREZ ARROYO RICARDO |
| Board member | CARRASCO GUTIERREZ CONSUELO |
| Board member | GARCIA GUILLEN ROBERTO MANUEL |
| Board member | HERNANZ COSTA SOFIA DEL CARMEN |
| Board member | LAFUENTE FERNANDEZ MARIA JOSE |
| Board member | MONTERO CABRERA ANGEL |
| Board member | PEINADO MANRIQUE JUAN CARLOS |
| Board member | POVEDA RODA EDUARDO |
| Board member | SUAREZ FERRIN MARIA ASTRAY |
| Board member | ZAPARDIEL LOPEZ JUAN ANTONIO |
| Board member | ZATON OSES MARIA DEL PUY |
| Chairperson | HERNANZ COSTA SOFIA DEL CARMEN |
| Secretary | LOPEZ-MELIDA DE RAMON BEGOÑA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ SANTIAGO EMILIO |
| Attorney-in-fact (joint, and joint and several) | HERNANZ COSTA SOFIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | TORREJON TEVAR JUAN JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jul 2026 | Capital reduction | Notice 343799 |
| 22 Jul 2026 | Capital reduction | Notice 343798 |
| 24 Jun 2026 | Re-elections | Notice 300035 |
| 23 Jun 2026 | Capital increase, Amendments to the articles of association | Notice 297543 |
| 26 Feb 2026 | Capital reduction | Notice 101252 |
| 20 Feb 2026 | Capital reduction | Notice 91110 |
| 11 Feb 2026 | Appointments | Notice 71998 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 56152 |
| 15 Dec 2025 | Capital increase | Notice 556426 |
| 15 Dec 2025 | Capital reduction | Notice 556425 |
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/sociedad-de-infraestructuras-y-equipamientos-penitenciarios-y-de-la-seguridad-del-estado-sme-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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