PASS SECURITY SYSTEMS SL

Hoja M819254· NIF B70933940

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/04/2024
Directors :
Sanchez Perez Adrian, Sanchez Yagüe Pablo

Legal information

Legal information for PASS SECURITY SYSTEMS SL

NIF
Hoja registral
IRUS1000441143141
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/04/2024
LocalityMadrid
Register referenceTomo 46673 · Folio 100 · Hoja M819254
StatusVigente

Activity

PASS SECURITY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 2 April 2024. The Spanish commercial register has published 8 filings for this company, from 2 April 2024 to 8 September 2026, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

Servicios de sistemas de seguridad.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PASS SECURITY SYSTEMS…Sanchez Yagüe PabloSanchez Yagüe PabloSanchez Perez AdrianSanchez Perez AdrianPREMIUM COCKTAILS & DISPENSING SLPREMIUM COCKTAILS & …VMC ROOMS SOCIEDAD LIMITADAVMC ROOMS SOCIEDAD L…EMBALPACK LEVANTE SLEMBALPACK LEVANTE SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 27/01/2025) : Sanchez Perez Adrian

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 27/01/2025) : Sanchez Perez Adrian

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 08/09/2026· Registered 01/09/2026· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 3
  3. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 2
  4. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 2
  5. Ampliación de capitalPublished 27/01/2025· Registered 20/01/2025· I/A 2
  6. ConstituciónPublished 02/04/2024· Registered 22/03/2024· I/A 1
  7. Declaración de unipersonalidadPublished 02/04/2024· Registered 22/03/2024· I/A 1
  8. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 1

Changes

  1. 08/09/2026Cambio de domicilio social

    C/ TENIENTE GENERAL JOSE DE QUEROL LOMBARDERO 4 Pt (MADRID)

  2. 27/01/2025Pérdida del carácter de unipersonalidad
  3. 02/04/2024Declaración de unipersonalidad

    SANCHEZ PEREZ ADRIAN

Capital · events

  1. 27/01/2025Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 02/04/2024Constitución
    Initial capital: 3 000,00 €

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. 08/09/2026#10374457
    Cambio de domicilio social
    PASS SECURITY SYSTEMS SL. Cambio de domicilio social. C/ TENIENTE GENERAL JOSE DE QUEROL LOMBARDERO 4 Pt (MADRID). Datos registrales. S 8 , H M 819254, I/A 4 ( 1.09.26).
  2. 27/01/2025#8456399
    Pérdida del carácter de unipersonalidad
    PASS SECURITY SYSTEMS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 819254, I/A 3 (20.01.25).
  3. 27/01/2025#8456398
    Ceses/DimisionesNombramientosAmpliación de capital
    PASS SECURITY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEREZ ADRIAN. Nombramientos. Adm. Solid.: SANCHEZ PEREZ ADRIAN;SANCHEZ YAGUE PABLO. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Otros conceptos…
  4. 02/04/2024#8014331
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASS SECURITY SYSTEMS SL. Constitución. Comienzo de operaciones: 1.04.24. Objeto social: Servicios de sistemas de seguridad. Domicilio: CALLE ESCALONILLA Número127 2 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SA…

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 2024

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/ TENIENTE GENERAL JOSE DE QUEROL LOMBARDERO 4 Pt (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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector