SECURITY HOLDCO SPAIN SL

Hoja M875583· NIF B26589028

Struck off · 24/07/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2026

Legal information

Legal information for SECURITY HOLDCO SPAIN SL

NIF
Hoja registral
IRUS1000465840983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2026
StatusLiquidada

Activity

SECURITY HOLDCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2026. The Spanish commercial register has published 9 filings for this company, from 2 February 2026 to 24 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Corporate purpose

La realización de actividades de sociedades holding y sociedades instrumentales de financiación, incluyendo la tenencia, administración y gestión de participaciones en otras sociedades, tanto nacionales como extrajeras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SECURITY HOLDCO SPAIN…Sector Alarm Europe AbSector Alarm Europe …SECTOR ALARM TECH SLSECTOR ALARM TECH SLINVESTMENT AND GENERAL SERVICES CO SAINVESTMENT AND GENER…

Beneficial owner (UBO)

Sector Alarm Europe Ab100 %

Individual · ultimate beneficial owner · since 23/04/2026

Beneficial owner network map

4 nodes Person Company
SECURITY HOLDCO SPAIN…Sector Alarm Europe AbSector Alarm Europe …SECTOR ALARM TECH SLSECTOR ALARM TECH SLINVESTMENT AND GENERAL SERVICES CO SAINVESTMENT AND GENER…

Registered actos

  1. ExtinciónPublished 24/07/2026· Registered 17/07/2026· I/A 5
  2. Otros conceptosPublished 07/07/2026· Registered 30/06/2026· I/A 4
  3. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 3
  4. Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 2
  5. NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 2
  6. Cambio de identidad del socio únicoPublished 23/04/2026· Registered 16/04/2026· I/A 2
  7. ConstituciónPublished 02/02/2026· Registered 26/01/2026· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2026· Registered 26/01/2026· I/A 1
  9. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 1

Changes

  1. 24/07/2026Extinción
  2. 02/02/2026Declaración de unipersonalidad

    TYCO INTERNATIONAL HOLDING S.RL

Capital · events

  1. 02/02/2026Constitución
    Initial capital: 3 000,00 €

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. 24/07/2026#9591868
    Extinción
    SECURITY HOLDCO SPAIN SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA SU HOJA REGISTRAL. (artículo 233.2 RRM). Extinción. Datos registrales. S 8 , H M 875583, I/A 5 (17.07.26).
  2. 07/07/2026#9500244
    Otros conceptos
    SECURITY HOLDCO SPAIN SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. S 8 , H M 875583, I/A 4 (30.06.26).
  3. 24/04/2026#9193331
    Nombramientos
    SECURITY HOLDCO SPAIN SL. Nombramientos. Apo.Man.Soli: DE LA RICA MACDONALD OLIVER DANIEL;RENANG JENNY SOFIE;TOURME ARTHUR;ARANDA ROMERO CRISTINA;ESPESO COBAS JESUS JAVIER;BACHILLER RABAQUE MARIA;GOMEZ SORIANO FERNANDO. Datos registrales. S 8 , H M 8…
  4. 23/04/2026#9190807
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SECURITY HOLDCO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SECTOR ALARM EUROPE AB. Ceses/Dimisiones. Adm. Solid.: GONZALEZ OSMA JOSE;GUTIERREZ MARTINEZ ALEJANDRO. Nombramientos. Adm. Solid.: HERMOD MOTRO LEIF;WOLD KAARBO KAS…
  5. 02/02/2026#9046590
    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY HOLDCO SPAIN SL. Constitución. Comienzo de operaciones: 12.01.26. Objeto social: La realización de actividades de sociedades holding y sociedades instrumentales de financiación, incluyendo la tenencia, administración y gestión de participaci…

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· Incorporated 2026

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/ POLLENSA 6 (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector