EUROPA SEC SL

Hoja M168320· NIF B81389504

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Berenguer Ana

Legal information

Legal information for EUROPA SEC SL

NIF
Hoja registral
IRUS1000256850673
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10622 · Folio 137 · Hoja M168320
StatusVigente

Activity

EUROPA SEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 June 2014 to 2 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 5
  2. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 4
  3. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 4
  4. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 3
  5. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 2
  6. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 18/06/2014· Registered 10/06/2014· I/A 2

Changes

  1. 18/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2025#8949977
    Nombramientos
    EUROPA SEC SL. Nombramientos. Apoderado: BLANCO RODRIGUEZ ROGELIO. Datos registrales. S 8 , H M 168320, I/A 5 (25.11.25).
  2. 02/12/2025#8949976
    Ceses/DimisionesNombramientos
    EUROPA SEC SL. Ceses/Dimisiones. Adm. Unico: BERENGUER REDONDO ESTHER. Nombramientos. Adm. Unico: BLANCO BERENGUER ANA. Datos registrales. S 8 , H M 168320, I/A 4 (25.11.25).
  3. 16/04/2018#4840696
    Nombramientos
    EUROPA SEC SL. Nombramientos. Apoderado: BLANCO RODRIGUEZ ROGELIO. Datos registrales. T 10622 , F 137, S 8, H M 168320, I/A 3 ( 9.04.18).
  4. 18/06/2014#2855655
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EUROPA SEC SL. Ceses/Dimisiones. Adm. Solid.: BERENGUER REDONDO ESTHER;BLANCO RODRIGUEZ ROGELIO. Nombramientos. Adm. Unico: BERENGUER REDONDO ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressMARIANO VELA, NUMERO 7, 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 9610 — are listed together.

Prospect this sectorAll companies in this sector