TELEFONICA INGENIERIA DE SEGURIDAD SA.
Active
Registry details
- Registered office
- AVDA DE LOS ARTESANOS 6
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €5,014,100
- First publication
- 9 Jun 2009
- Latest act
- 26 May 2026
- Acts in the BORME
- 115
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | GILPEREZ LOPEZ JOSE LUIS |
| Attorney-in-fact | BALCELLS OLIVERO JUAN RAMON |
| Attorney-in-fact | BARDO TORRES RICARDO |
| Attorney-in-fact | BONILLA GONZALEZ RAUL |
| Attorney-in-fact | HART POTESTA GUIDO VITTORIO |
| Attorney-in-fact | NOVAL GUTIERREZ BEATRIZ |
| Attorney-in-fact | PALOP CARMONA ANTONIO |
| Joint and several attorney-in-fact | DIAZ MASEDO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | FERNANDEZ TAMAMES JUAN |
| Joint and several attorney-in-fact | GARCIA MARTIN ADOLFO |
| Joint and several attorney-in-fact | GILABERT RODRIGUEZ MARIA DEL MAR |
| Joint and several attorney-in-fact | JIMENEZ SAN MATEO CAROLINA |
| Joint and several attorney-in-fact | MARIN ROJAS SILVIA |
| Joint and several attorney-in-fact | MARTINEZ LABURTA MARIA CRISTINA |
| Joint and several attorney-in-fact | PALOP CARMONA ANTONIO |
| Joint and several attorney-in-fact | SAFONT SANCHEZ MARIA LIDON |
| Joint and several attorney-in-fact | TALAVERA PEREZ FELIX |
| Joint and several attorney-in-fact | TOSCANO ALMEIDA LIDIA |
| Auditor | BDO AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | GILABERT RODRIGUEZ MARIA DEL MAR |
| Joint attorney-in-fact | PEREZ CANTON JESUS |
| Joint attorney-in-fact | SAFONT SANCHEZ MARIA LIDON |
| Joint attorney-in-fact | SALINAS BONILLO DAMIAN |
| Joint attorney-in-fact | TALAVERA PEREZ FELIX |
| Attorney-in-fact (joint, and joint and several) | BORJA CANO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | MARIN GARCIA MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | SALINAS BONILLO DAMIAN |
| Attorney-in-fact (joint, and joint and several) | TALAVERA PEREZ FELIX |
| Attorney-in-fact (joint, and joint and several) | TOSCANO ALMEIDA LIDIA |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 May 2026 | Change of company name | Notice 250306 |
| 25 Aug 2025 | Re-elections | Notice 382200 |
| 10 Mar 2025 | Appointments | Notice 114566 |
| 9 Oct 2024 | Re-elections | Notice 430443 |
| 12 Jun 2024 | Capital reduction | Notice 265847 |
| 7 Jun 2024 | Revocations | Notice 259576 |
| 3 Jun 2024 | Re-elections | Notice 250598 |
| 20 May 2024 | Appointments, Correction of errors | Notice 229269 |
| 16 May 2024 | Appointments | Notice 224026 |
| 16 May 2024 | Appointments | Notice 224025 |
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/telefonica-ingenieria-de-seguridad-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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