TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 18 Apr 2013
- Latest act
- 22 Jun 2026
- Acts in the BORME
- 76
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALI NAWAZ |
| Attorney-in-fact | ASLAM AMIN |
| Attorney-in-fact | BAENA MOLINA MARIA DEL CARMEN |
| Attorney-in-fact | BAPTISTA ANTONIO PEDRO DA SILVA |
| Attorney-in-fact | BARREIRO LAFUENTE CLAUDIA |
| Attorney-in-fact | BROUET OLIVIER GERARD |
| Attorney-in-fact | CALLE MARTIN JOSE CARLOS |
| Attorney-in-fact | CENTENERA CRESPO IGNACIO |
| Attorney-in-fact | CRESPO FERNANDEZ ALFONSO |
| Attorney-in-fact | CRUZ ROSELL LUIS |
| Attorney-in-fact | CRUZ-VILLALON GARCIA DIEGO |
| Attorney-in-fact | DANDAGE ANIRUDDHA ASHOK |
| Attorney-in-fact | DEFELIPPE MARTIN |
| Attorney-in-fact | DEL NATALE MARIO |
| Attorney-in-fact | DOMINGUEZ CEPEDA MONTSERRAT |
| Attorney-in-fact | DUBEY POONAM |
| Attorney-in-fact | ESPINOSA CANO CRISTINA VICTORIA |
| Attorney-in-fact | ESTEBAN GARCIA-BERNALT CARMEN |
| Attorney-in-fact | GARCIA HERRERA JAVIER |
| Attorney-in-fact | GOMEZ GARCIA CARLOS |
| Attorney-in-fact | GOMEZ GARCIA-ONIEVA ELENA |
| Attorney-in-fact | GONGORA DIAZ MIGUEL ANGEL |
| Attorney-in-fact | GONZALEZ GUNTIN JOSE |
| Attorney-in-fact | GUTIERREZ DE TERAN ENRIQUE |
| Attorney-in-fact | GUTIERREZ PALOMAR BEATRIZ |
| Attorney-in-fact | and 29 more |
| Joint and several director | LEE SEAN RICHARD |
| Joint and several director | MARTINEZ SASTRE JESUS ANTONIO |
| Joint and several director | SCHIESER PETER |
| Joint and several attorney-in-fact | PINILLA GALLEGO RAQUEL |
| Joint and several attorney-in-fact | SLACKOVA ZDENKA |
| Joint and several attorney-in-fact | SORIA DESCALZO JOSE |
| Joint and several attorney-in-fact | VECCHIARELLI FERRANTE FRANCO JULIAN |
| Joint and several attorney-in-fact | ZUBIZARRETA SANZ ANA ISABEL |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | ASOPA MUKESH |
| Joint attorney-in-fact | BROUET OLIVIER |
| Joint attorney-in-fact | CRESPO FERNANDEZ ALFONSO |
| Joint attorney-in-fact | DEL NATALE MARIO |
| Joint attorney-in-fact | GHISLAIN DE WAELE JEAN PHILIPPE MARIE |
| Joint attorney-in-fact | GHISLAIN DE WAELE JEAN-PHILIPPE MARIE |
| Joint attorney-in-fact | GONZALEZ OSMA JOSE |
| Joint attorney-in-fact | GUMDEL MANOJ SHAMSUNDAR |
| Joint attorney-in-fact | KANNADASAN DHANASEKHARAN |
| Joint attorney-in-fact | MAYORGA CENDRA ARTURO MARIA |
| Joint attorney-in-fact | SORIA DESCALZO JOSE |
| Joint attorney-in-fact | TAN SUE EEN JENNIFER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Jun 2026 | Revocations | Notice 295083 |
| 22 Jun 2026 | Revocations | Notice 295082 |
| 22 Jun 2026 | Revocations | Notice 295081 |
| 22 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 295080 |
| 25 May 2026 | Amendments to the articles of association | Notice 247831 |
| 19 May 2026 | Appointments | Notice 235669 |
| 28 Jan 2026 | Re-elections | Notice 44915 |
| 12 Dec 2025 | Sole-shareholder company, Change of sole shareholder | Notice 553439 |
| 12 Dec 2025 | Extension of corporate purpose | Notice 553438 |
| 22 Jul 2025 | Revocations, Appointments | Notice 331447 |
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/tyco-integrated-fire-and-security-corporation-servicios-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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