WISE SECURITY GLOBAL SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 259 D 23 - TORRE EMPERADOR
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,693
- First publication
- 20 Dec 2019
- Latest act
- 29 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CARDONA CANO DOMINGO JOSE |
| Attorney-in-fact | DIAZ PALACIOS RUTH |
| Attorney-in-fact | SANCHEZ SAEZ DE BURUAGA MONICA |
| Attorney-in-fact | SOLA ENRIQUE IRENE |
| Attorney-in-fact | YELA PAÑEDA JOSE LUIS |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | JIMENEZ SANCHEZ JORGE |
| Board member | MASERA MATTEO GIUSEPPE |
| Board member | SALTALIPPI FABRIZIO |
| Chairperson | SALTALIPPI FABRIZIO |
| Managing director | JIMENEZ SANCHEZ JORGE |
| Secretary (not a board member) | LANDERA LURI XABIER |
| Vice chairperson | JIMENEZ SANCHEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Sep 2026 | Change of registered office | Notice 433947 |
| 27 Aug 2026 | Re-elections | Notice 394082 |
| 31 Mar 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association, Other items | Notice 160291 |
| 12 Feb 2026 | Capital increase | Notice 74122 |
| 28 Jan 2025 | Appointments | Notice 41648 |
| 28 Jan 2025 | Appointments | Notice 41647 |
| 13 May 2024 | Amendments to the articles of association | Notice 217489 |
| 25 Apr 2024 | Appointments | Notice 197837 |
| 28 Aug 2023 | Appointments | Notice 381161 |
| 28 Aug 2023 | Appointments | Notice 381160 |
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/wise-security-global-sociedad-limitada
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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