GUARDIAN HOMELAND SECURITY SA

Hoja M403035· NIF A84650720

VigenteMadrid
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Anónima (SA)
Share capital :
215 577,88 €
Director :
Arzooan Ilan

Legal information

Legal information for GUARDIAN HOMELAND SECURITY SA

NIF
Hoja registral
IRUS1000277119256
Legal formSociedad Anónima (SA)
Share capital215 577,88 €
LocalityMadrid
Phone
Register referenceTomo 40427 · Folio 206 · Hoja M403035
StatusVigente

Activity

GUARDIAN HOMELAND SECURITY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 10 filings for this company, from 2 September 2011 to 3 March 2025, across 6 distinct types of filing. Its registered share capital is 215 577,88 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 03/03/2025· Registered 24/02/2025· I/A 10
  2. Modificaciones estatutariasPublished 03/03/2025· Registered 24/02/2025· I/A 10
  3. Cambio de domicilio socialPublished 03/03/2025· Registered 24/02/2025· I/A 10
  4. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 9
  5. ReeleccionesPublished 04/12/2020· Registered 27/11/2020· I/A 8
  6. Cambio de domicilio socialPublished 24/07/2018· Registered 16/07/2018· I/A 7
  7. ReeleccionesPublished 15/09/2015· Registered 03/09/2015· I/A 6
  8. Modificaciones estatutariasPublished 15/09/2015· Registered 03/09/2015· I/A 6
  9. Ampliacion del objeto socialPublished 15/09/2015· Registered 03/09/2015· I/A 6
  10. Reducción de capitalPublished 02/09/2011· Registered 16/08/2011· I/A 5

Changes

  1. 03/03/2025Cambio de domicilio social

    C/ LA CORUÑA 21 - PLANTA BAJA (MADRID)

  2. 03/03/2025Modificaciones estatutarias
  3. 24/07/2018Cambio de domicilio social

    C/ SAN ENRIQUE , NUMERO 20, (MADRID)

  4. 15/09/2015Ampliación del objeto social

    Actividades de seguridad privada.

  5. 15/09/2015Modificaciones estatutarias

Capital · events

  1. 02/09/2011Reducción de capital
    Resulting capital: 215 577,88 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2025#8518662
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    GUARDIAN HOMELAND SECURITY SA. Reelecciones. Adm. Unico: ARZOOAN ILAN. Modificaciones estatutarias. Modificado el artículo 27 de los estatutos sociales. Cambio de domicilio social. C/ LA CORUÑA 21 - PLANTA BAJA (MADRID). Datos registrales. S 8 , H M …
  2. 28/12/2021#6747861
    Nombramientos
    GUARDIAN HOMELAND SECURITY SA. Nombramientos. Apoderado: MAZOZ ARIEL. Datos registrales. T 40427 , F 206, S 8, H M 403035, I/A 9 (21.12.21).
  3. 04/12/2020#6153881
    Reelecciones
    GUARDIAN HOMELAND SECURITY SA. Reelecciones. Adm. Unico: ARZOOAN ILAN. Datos registrales. T 40427 , F 206, S 8, H M 403035, I/A 8 (27.11.20).
  4. 24/07/2018#4979652
    Cambio de domicilio social
    GUARDIAN HOMELAND SECURITY SA. Cambio de domicilio social. C/ SAN ENRIQUE , NUMERO 20, (MADRID). Datos registrales. T 22546 , F 143, S 8, H M 403035, I/A 7 (16.07.18).
  5. 15/09/2015#3501352
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    GUARDIAN HOMELAND SECURITY SA. Reelecciones. Adm. Unico: ARZOOAN ILAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Actividades de seguridad privada. Datos registrales. T 22546 , F 143, S 8, H M 4…
  6. 02/09/2011#1364479
    Reducción de capital
    GUARDIAN HOMELAND SECURITY SA. Reducción de capital. Importe reducción: 99.954,12 Euros. Resultante Suscrito: 215.577,88 Euros. Datos registrales. T 22546 , F 141, S 8, H M 403035, I/A 5 (16.08.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA CORUÑA 21 - PLANTA BAJA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de seguridad privada — are listed together.

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