PROYECTA SECURITY TECH SL

Hoja M463064· NIF B85415271

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maza Arroyo Juan

Legal information

Legal information for PROYECTA SECURITY TECH SL

NIF
Hoja registral
IRUS1000281930244
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PROYECTA SECURITY TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 15 April 2025 to 21 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROYECTA SECURITY TEC…Maza Arroyo JuanMaza Arroyo JuanCANGURO CONIL SLCANGURO CONIL SLMAJEC RESTAURACION SLMAJEC RESTAURACION SLPROYECTA IDEAS Y ESPACIOS SLPROYECTA IDEAS Y ESP…PROYECTA CONSTRUCCION PROMOCIONES Y ESPACIOS SLPROYECTA CONSTRUCCIO…STAFF PROYECTA SLSTAFF PROYECTA SLGRUPO ARRETRI SLGRUPO ARRETRI SLRESJEMA FOOD SLRESJEMA FOOD SLCANGURO CONIL SLCANGURO CONIL SLTOTAL MOTION IDEAS SLTOTAL MOTION IDEAS SLENYMAZ GLOBAL SERVICES SLENYMAZ GLOBAL SERVIC…ZACMA SERVICIOS INTEGRALES SLZACMA SERVICIOS INTE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROYECTA SECURITY TEC…PROYECTA IDEAS Y ESPACIOS SLPROYECTA IDEAS Y ESP…PROYECTA CONSTRUCCION PROMOCIONES Y ESPACIOS SLPROYECTA CONSTRUCCIO…STAFF PROYECTA SLSTAFF PROYECTA SL

Beneficial owner (UBO)

PROYECTA IDEAS Y ESPACIOS SL100 %Vigente

Legal entity · since 21/04/2025

Beneficial owner network map

4 nodes Person Company
PROYECTA SECURITY TEC…PROYECTA IDEAS Y ESPACIOS SLPROYECTA IDEAS Y ESP…PROYECTA CONSTRUCCION PROMOCIONES Y ESPACIOS SLPROYECTA CONSTRUCCIO…STAFF PROYECTA SLSTAFF PROYECTA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2025· Registered 10/04/2025· I/A 3
  2. Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 2
  3. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 2

Changes

  1. 21/04/2025Declaración de unipersonalidad

    PROYECTA IDEAS Y ESPACIOS SL

Timeline (BORME)

  1. 21/04/2025#8598370
    Declaración de unipersonalidad
    PROYECTA SECURITY TECH SL. Declaración de unipersonalidad. Socio único: PROYECTA IDEAS Y ESPACIOS SL. Datos registrales. S 8 , H M 463064, I/A 3 (10.04.25).
  2. 15/04/2025#8593211
    Ceses/DimisionesNombramientos
    PROYECTA SECURITY TECH SL. Ceses/Dimisiones. Adm. Solid.: MAZA ARROYO JUAN;GRANADOS TRUJILLO FRANCISCO;GRANADOS TRUJILLO PEDRO ONOFRE. Nombramientos. Adm. Unico: MAZA ARROYO JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores …

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/ ISLAS MARSHALL 24, 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 4101 — are listed together.

Prospect this sectorAll companies in this sector