ONE ESECURITY SL

Hoja M429439· NIF B84980127

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Jimenez Rafael Jesus

Legal information

Legal information for ONE ESECURITY SL

NIF
Hoja registral
IRUS1000279317159
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23917 · Folio 39 · Hoja M429439
StatusVigente

Activity

ONE ESECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 8 November 2018 to 3 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ONE ESECURITY SLGarcia Jimenez Rafael JesusGarcia Jimenez Rafae…INSECTRA TECHNOLOGY SERVICES SLINSECTRA TECHNOLOGY …ODYSSEY LABS SLODYSSEY LABS SLINSECTRA SECURITY SLINSECTRA SECURITY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ONE ESECURITY SLGarcia Jimenez Rafael JesusGarcia Jimenez Rafae…INSECTRA TECHNOLOGY SERVICES SLINSECTRA TECHNOLOGY …

Beneficial owner (UBO)

Garcia Jimenez Rafael Jesus100 %

Individual · ultimate beneficial owner · since 23/09/2024

Beneficial owner network map

3 nodes Person Company
ONE ESECURITY SLGarcia Jimenez Rafael JesusGarcia Jimenez Rafae…INSECTRA TECHNOLOGY SERVICES SLINSECTRA TECHNOLOGY …

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2026· Registered 27/05/2026· I/A 11
  2. NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 10
  3. NombramientosPublished 07/07/2025· Registered 01/07/2025· I/A 9
  4. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 8
  5. Declaración de unipersonalidadPublished 23/09/2024· Registered 16/09/2024· I/A 7
  6. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 6
  7. Modificaciones estatutariasPublished 12/12/2023· Registered 01/12/2023· I/A 5
  8. Cambio de domicilio socialPublished 12/12/2023· Registered 01/12/2023· I/A 5
  9. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  10. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 3

Changes

  1. 03/06/2026Cambio de domicilio social

    C/ JAVIER FERRERO 10 (MADRID)

  2. 23/09/2024Declaración de unipersonalidad

    GARCIA JIMENEZ RAFAEL JESUS

  3. 12/12/2023Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1, TORRE PICASSO, PISO 32 (MADRID)

  4. 12/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9336209
    Cambio de domicilio social
    ONE ESECURITY SL. Cambio de domicilio social. C/ JAVIER FERRERO 10 (MADRID). Datos registrales. S 8 , H M 429439, I/A 11 (27.05.26).
  2. 13/02/2026#9071222
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apoderado: ZORZO LOSADA ALFREDO. Datos registrales. S 8 , H M 429439, I/A 10 ( 6.02.26).
  3. 07/07/2025#8721726
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apoderado: ZORZO LOSADA ALFREDO. Datos registrales. S 8 , H M 429439, I/A 9 ( 1.07.25).
  4. 21/02/2025#8504421
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apoderado: ZORZO LOSADA ALFREDO. Datos registrales. S 8 , H M 429439, I/A 8 (14.02.25).
  5. 23/09/2024#8262277
    Declaración de unipersonalidad
    ONE ESECURITY SL. Declaración de unipersonalidad. Socio único: GARCIA JIMENEZ RAFAEL JESUS. Datos registrales. S 8 , H M 429439, I/A 7 (16.09.24).
  6. 07/08/2024#8203754
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apoderado: ZORZO LOSADA ALFREDO. Datos registrales. S 8 , H M 429439, I/A 6 (31.07.24).
  7. 12/12/2023#7835476
    Modificaciones estatutariasCambio de domicilio social
    ONE ESECURITY SL. Modificaciones estatutarias. 12. Modificación de los artículos 12º, 13º, y 18º de los estatutos sociales.. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1, TORRE PICASSO, PISO 32 (MADRID). Página web de la sociedad. Creación …
  8. 17/08/2023#7679003
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apo.Sol.: JIMENO MUÑOZ JESUS;ALCOCER PEREZ REGADERA FRANCISCO JAVIER. Datos registrales. T 23917 , F 39, S 8, H M 429439, I/A 4 ( 9.08.23).
  9. 08/11/2018#5121209
    Nombramientos
    ONE ESECURITY SL. Nombramientos. Apoderado: DORADO DE CACERES MYRIAM. Datos registrales. T 23917 , F 38, S 8, H M 429439, I/A 3 (31.10.18).

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 addressC/ JAVIER FERRERO 10 (MADRID), 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 6290 — are listed together.

Prospect this sectorAll companies in this sector