INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA

Hoja SE113960· NIF B90320912

VigenteSevilla
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
72 324,00 €
Incorporation :
06/06/2017
Director :
Martin Alvarez Jaime

Legal information

Legal information for INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038526150
Legal formSociedad Limitada (SL)
Share capital72 324,00 €
Incorporation date06/06/2017
Register referenceTomo 6382 · Folio 109 · Hoja SE113960
StatusVigente

Activity

INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 6 June 2017. The Spanish commercial register has published 11 filings for this company, from 6 June 2017 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 72 324,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismo.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INNOVATIVE SECURITY C…Martin Alvarez JaimeMartin Alvarez JaimePETSTORY SOCIEDAD DE RESPONSABILIDAD LIMITADAPETSTORY SOCIEDAD DE…TALLER ELECTRICO MARTIN GEREZ SOCIEDAD LIMITADATALLER ELECTRICO MAR…MAGNUM CONTROL SOCIEDAD LIMITADAMAGNUM CONTROL SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVATIVE SECURITY C…Martin Alvarez JaimeMartin Alvarez JaimeTECNICAS Y SUMINISTROS TMAG, SOCIEDAD LIMITADATECNICAS Y SUMINISTR…MAGNUM CONTROL SOCIEDAD LIMITADAMAGNUM CONTROL SOCIE…

Beneficial owner (UBO)

Martin Alvarez Jaime100 %

Individual · ultimate beneficial owner · since 22/01/2019

Beneficial owner network map

4 nodes Person Company
INNOVATIVE SECURITY C…Martin Alvarez JaimeMartin Alvarez JaimeTECNICAS Y SUMINISTROS TMAG, SOCIEDAD LIMITADATECNICAS Y SUMINISTR…MAGNUM CONTROL SOCIEDAD LIMITADAMAGNUM CONTROL SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2026· Registered 26/05/2026· I/A 6
  2. Cambio de domicilio socialPublished 05/06/2026· Registered 26/05/2026· I/A 6
  3. Ampliación de capitalPublished 19/12/2022· Registered 09/12/2022· I/A 4
  4. Modificaciones estatutariasPublished 19/12/2022· Registered 09/12/2022· I/A 4
  5. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 3
  6. Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 3
  7. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  8. ConstituciónPublished 06/06/2017· Registered 29/05/2017· I/A 1
  9. Declaración de unipersonalidadPublished 06/06/2017· Registered 29/05/2017· I/A 1
  10. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 1

Changes

  1. 05/06/2026Cambio de domicilio social

    AVDA DEL ATLANTICO 9 - POLIGONO INDUSTRIAL CORAZON (ESTEPA)

  2. 05/06/2026Modificaciones estatutarias
  3. 19/12/2022Modificaciones estatutarias
  4. 22/01/2019Declaración de unipersonalidad

    MARTIN ALVAREZ JAIME

  5. 06/06/2017Declaración de unipersonalidad

    LOPEZ PILAR ANTONIO

Capital · events

  1. 19/12/2022Ampliación de capital
    Resulting capital: 72 324,00 € (+69 314,00 €)
  2. 06/06/2017Constitución
    Initial capital: 3 010,00 €

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. 05/06/2026#9352492
    Modificaciones estatutariasCambio de domicilio social
    INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social-. Cambio de domicilio social. AVDA DEL ATLANTICO 9 - POLIGONO INDUSTRIAL CORAZON (ESTEPA). Datos registrales. S 8 , H SE113960,…
  2. 19/12/2022#7296833
    Ampliación de capitalModificaciones estatutarias
    INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 69.314,00 Euros. Resultante Suscrito: 72.324,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4..- CAPITAL SOCIAL. Datos registrales. T 6382 , F 109, S 8,…
  3. 22/01/2019#5217178
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN ALVAREZ JAIME. Ceses/Dimisiones. Adm. Unico: LOPEZ PILAR ANTONIO. Nombramientos. Adm. Unico: MARTIN ALVAREZ JAIME. Datos registrales. T 6382 , F 109, S…
  4. 28/12/2018#5197022
    INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6382 , F 109, S 8, H SE113960, I/A 2 (18.12.18).
  5. 06/06/2017#4406588
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATIVE SECURITY CONCEPT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.04.17. Objeto social: a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pu…

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 addressAVDA DEL ATLANTICO 9 - POLIGONO INDUSTRIAL CORAZON (ESTEPA), Sevilla
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector