CARLUS SEGURIDAD SL

Hoja M655561· NIF B87869731

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Incorporation :
14/11/2017
Directors :
Gimenez-Arribas Silva Jorge, Bolivar Carmona Juan Bosco

Legal information

Legal information for CARLUS SEGURIDAD SL

NIF
Hoja registral
IRUS1000299733785
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Incorporation date14/11/2017
LocalityAlcorcón
Register referenceTomo 36494 · Folio 83 · Hoja M655561
StatusVigente

Activity

CARLUS SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 November 2017. The Spanish commercial register has published 10 filings for this company, from 14 November 2017 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
CARLUS SEGURIDAD SLBolivar Carmona Juan BoscoBolivar Carmona Juan…Gimenez-Arribas Silva JorgeGimenez-Arribas Silv…AYAGUEIRO CAPITAL SLAYAGUEIRO CAPITAL SLLIBERTUM CAPITAL PARTNERS SLLIBERTUM CAPITAL PAR…GESTION CAPACIDADES DIVERSAS SLGESTION CAPACIDADES …GESTION DE SEGURIDAD Y CONTROL SAGESTION DE SEGURIDAD…GESTION Y CONTROL DE LORCA SLGESTION Y CONTROL DE…MASTER SECURITY 3000 SLMASTER SECURITY 3000…PONCE Y MOYA SERVICIOS SLPONCE Y MOYA SERVICI…WILD BOAR CAPITAL SLWILD BOAR CAPITAL SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CARLUS SEGURIDAD SLLIBERTUM CAPITAL PARTNERS SLLIBERTUM CAPITAL PAR…GESTION DE SEGURIDAD Y CONTROL SAGESTION DE SEGURIDAD…GESTION Y CONTROL DE LORCA SLGESTION Y CONTROL DE…MASTER SECURITY 3000 SLMASTER SECURITY 3000…PONCE Y MOYA SERVICIOS SLPONCE Y MOYA SERVICI…

Beneficial owner (UBO)

LIBERTUM CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 08/04/2026

Beneficial owner network map

6 nodes Person Company
CARLUS SEGURIDAD SLLIBERTUM CAPITAL PARTNERS SLLIBERTUM CAPITAL PAR…GESTION DE SEGURIDAD Y CONTROL SAGESTION DE SEGURIDAD…GESTION Y CONTROL DE LORCA SLGESTION Y CONTROL DE…MASTER SECURITY 3000 SLMASTER SECURITY 3000…PONCE Y MOYA SERVICIOS SLPONCE Y MOYA SERVICI…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2026· Registered 30/03/2026· I/A 6
  2. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 6
  3. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 6
  4. RevocacionesPublished 12/06/2023· Registered 05/06/2023· I/A 5
  5. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 4
  6. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 4
  7. RevocacionesPublished 21/11/2019· Registered 14/11/2019· I/A 3
  8. NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 2
  9. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  10. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 08/04/2026Declaración de unipersonalidad

    LIBERTUM CAPITAL PARTNERS SL

Capital · events

  1. 14/11/2017Constitución
    Initial capital: 62 000,00 €

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. 08/04/2026#9164509
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARLUS SEGURIDAD SL. Declaración de unipersonalidad. Socio único: LIBERTUM CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: CARLUS GABRIEL ELENA;CARLUS GABRIEL VIRGINIA. Nombramientos. Adm. Solid.: GIMENEZ-ARRIBAS SILVA JORGE;BOLIVAR CARMONA JUAN …
  2. 12/06/2023#7573927
    Revocaciones
    CARLUS SEGURIDAD SL. Revocaciones. Apoderado: GABRIEL JEREZ CONSUELO;CARLUS GABRIEL ELENA;CARLUS GABRIEL VIRGINIA. Datos registrales. T 36494 , F 83, S 8, H M 655561, I/A 5 ( 5.06.23).
  3. 12/06/2023#7573926
    Ceses/DimisionesNombramientos
    CARLUS SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: CARLUS DEL PRADO JULIO. Nombramientos. Adm. Solid.: CARLUS GABRIEL ELENA;CARLUS GABRIEL VIRGINIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 21/11/2019#5671320
    Revocaciones
    CARLUS SEGURIDAD SL. Revocaciones. Apoderado: GOMEZ BERMEJO MARIA ANTONIA. Datos registrales. T 36494 , F 83, S 8, H M 655561, I/A 3 (14.11.19).
  5. 16/11/2017#4620980
    Nombramientos
    CARLUS SEGURIDAD SL. Nombramientos. Apoderado: GOMEZ BERMEJO MARIA ANTONIA;GABRIEL JEREZ CONSUELO;CARLUS GABRIEL ELENA;CARLUS GABRIEL VIRGINIA. Datos registrales. T 36494 , F 82, S 8, H M 655561, I/A 2 ( 6.11.17).
  6. 14/11/2017#4616459
    ConstituciónNombramientos
    CARLUS SEGURIDAD SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: Instalaciones eléctricas... Domicilio: C/ PEDREZUELA 23 - LETRA A, NAVE 13, PLANTA PRIMER (ALCORCON). Capital: 62.000,00 Euros. Nombramientos. Adm. Unico: CARLUS DEL …

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 2017

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/ PEDREZUELA 23 - LETRA A, NAVE 13, PLANTA PRIMER (ALCORCON), Alcorcón, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector