TELEFONICA SOLUCIONES DE CRIPTOGRAFIA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €1,338,950
- First publication
- 23 Apr 2019
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 19
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CALVO CASTRO CARLOS |
| Attorney-in-fact | HERNANDEZ RABBAT JOSE MIGUEL |
| Attorney-in-fact | LOPEZ GARCIA FERNANDO JOSE |
| Attorney-in-fact | LOPEZ GUTIERREZ JAVIER |
| Attorney-in-fact | OLEA ORTIGOSA CARLOS |
| Attorney-in-fact | PEREZ CANTON JESUS |
| Attorney-in-fact | VEDIA SANZ DAVID |
| Auditor | BDO AUDITORES SLP |
| Board member | ALVAREZ DE ARRIBA MARIA PIEDAD |
| Board member | CERMEÑO RODRIGUEZ MARIA |
| Board member | IZQUIERDO VAQUERO MARIA LUISA |
| Board member | LOPEZ GUTIERREZ JAVIER |
| Board member | OLEA ORTIGOSA CARLOS |
| Chairperson | ALVAREZ DE ARRIBA MARIA PIEDAD |
| Secretary | CERMEÑO RODRIGUEZ MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 377542 |
| 6 Jul 2026 | Sole-shareholder company, Change of sole shareholder | Notice 317179 |
| 4 Jun 2026 | Appointments | Notice 267289 |
| 24 Apr 2026 | Merger by absorption | Notice 200187 |
| 20 Apr 2026 | Appointments | Notice 190101 |
| 4 Mar 2026 | Other items | Notice 111069 |
| 29 Dec 2025 | Revocations, Appointments | Notice 581702 |
| 25 Apr 2025 | Capital increase | Notice 191835 |
| 25 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 191834 |
| 28 Feb 2025 | Capital increase | Notice 100567 |
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-soluciones-de-criptografia-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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