COVERT SECURITY SL

Hoja M834551· NIF B65523276

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 446,00 €
Incorporation :
21/03/2011
Director :
GRUFAEM SL

Legal information

Legal information for COVERT SECURITY SL

NIF
Hoja registral
IRUS1000364912662
Legal formSociedad Limitada (SL)
Share capital10 446,00 €
Incorporation date21/03/2011
LocalityMóstoles
Phone
StatusVigente

Activity

COVERT SECURITY SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 March 2011. The Spanish commercial register has published 16 filings for this company, from 21 March 2011 to 28 January 2026, across 10 distinct types of filing. Its registered share capital is 10 446,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
COVERT SECURITY SLGRUFAEM SLGRUFAEM SLPalacios Perez AlexPalacios Perez AlexCSI ENERGY TECH S.LCSI ENERGY TECH S.LIDA CAPITAL 10M S.LIDA CAPITAL 10M S.LPLASOL SYSTEMS SLPLASOL SYSTEMS SLPLANA FABREGA MANRESA SLPLANA FABREGA MANRES…PLANA FABREGA SEGURETAT SLPLANA FABREGA SEGURE…INSTALFORCE SLINSTALFORCE SLPLANA FABREGA TERRASSA SLPLANA FABREGA TERRAS…HIPER SUMINISTROS SLHIPER SUMINISTROS SLONPLA GESTIO SLONPLA GESTIO SLPLANA FABREGA SERVEIS SLPLANA FABREGA SERVEI…PLANA FABREGA VIGILANCIA SLPLANA FABREGA VIGILA…PLANA FABREGA SABADELL SLPLANA FABREGA SABADE…PROTEC SEGURETAT INTEGRAL SLPROTEC SEGURETAT INT…PLANA FABREGA SERVEI TECNIC SLPLANA FABREGA SERVEI…PLANA FABREGA VIC S.LPLANA FABREGA VIC S.LPLANA FABREGA BARCELONA SLPLANA FABREGA BARCEL…PLANA FABREGA GIRONA SLPLANA FABREGA GIRONA…PLANA FABREGA LLEIDA SLPLANA FABREGA LLEIDA…PLANA FABREGA MADRID SLPLANA FABREGA MADRID…PLANA FABREGA MALLORCA SLPLANA FABREGA MALLOR…

Cap table · shareholdings

  • GRUFAEM SL100 %

    Legal entity · since 28/10/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
COVERT SECURITY SLGRUFAEM SLGRUFAEM SLPLANA FABREGA MADRID SLPLANA FABREGA MADRID…

Beneficial owner (UBO)

GRUFAEM SL100 %Vigente

Legal entity · since 28/10/2024

Beneficial owner network map

3 nodes Person Company
COVERT SECURITY SLGRUFAEM SLGRUFAEM SLPLANA FABREGA MADRID SLPLANA FABREGA MADRID…

Registered actos

  1. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 4
  2. Cambio de domicilio socialPublished 04/11/2024· Registered 02/10/2024· I/A 2
  3. Fe de erratasPublished 04/11/2024· Registered 02/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 28/10/2024· Registered 21/10/2024· I/A 3
  5. Ceses/DimisionesPublished 28/10/2024· Registered 21/10/2024· I/A 3
  6. NombramientosPublished 28/10/2024· Registered 21/10/2024· I/A 3
  7. Modificaciones estatutariasPublished 28/10/2024· Registered 21/10/2024· I/A 3

Changes

  1. 04/11/2024Cambio de domicilio social

    AVDA DE LAS NIEVES 3 - OFICINA NUMERO 4, 1ª PLANTA (MOSTOLES)

  2. 28/10/2024Declaración de unipersonalidad

    GRUFAEM SL

  3. 28/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2026#9038611
    Nombramientos
    COVERT SECURITY SL. Nombramientos. Apoderado: VILA PAGES GABRIEL. Datos registrales. S 8 , H M 834551, I/A 4 (21.01.26).
  2. 04/11/2024#8323653
    Cambio de domicilio social
    COVERT SECURITY SL. Cambio de domicilio social. AVDA DE LAS NIEVES 3 - OFICINA NUMERO 4, 1ª PLANTA (MOSTOLES). Datos registrales. S 8 , H M 834551, I/A 2 ( 2.10.24).
  3. 04/11/2024#8323652
    Fe de erratas
    COVERT SECURITY SL. Fe de erratas: Se omitió por error la publicación de la Inscripción 2ª de fecha 02/10/2024 de trasaldo de domicilio a Madrid. Datos registrales. S 8 , H M 834551, I/A 1 ( 2.10.24).
  4. 28/10/2024#8314569
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    COVERT SECURITY SL. Declaración de unipersonalidad. Socio único: GRUFAEM SL. Ceses/Dimisiones. Adm. Unico: PALACIOS PEREZ ALEX. Nombramientos. Representan: ONIELFA PEREZ XAVIER. Adm. Unico: GRUFAEM SL. Modificaciones estatutarias. MODIFICADO EL ARTIC…

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

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Public

Certified articles of association

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

Public· Incorporated 2011

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 addressAVDA DE LAS NIEVES 3 - OFICINA NUMERO 4, 1ª PLANTA (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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