SEC & PARTNERS SA

Hoja M134277· NIF A80945587

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Menendez Jose Maria

Legal information

Legal information for SEC & PARTNERS SA

NIF
Hoja registral
IRUS1000253531038
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8328 · Folio 208 · Hoja M134277
StatusVigente

Activity

SEC & PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 14 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. ReeleccionesPublished 14/05/2026· Registered 07/05/2026· I/A 12
  2. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 11
  3. Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 10
  4. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 10
  5. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 9
  6. ReeleccionesPublished 28/08/2018· Registered 21/08/2018· I/A 8
  7. NombramientosPublished 28/02/2018· Registered 19/02/2018· I/A 7
  8. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 6
  9. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 6
  10. Ceses/DimisionesPublished 14/01/2009· Registered 31/12/2008· I/A 5
  11. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 5

Timeline (BORME)

  1. 14/05/2026#9236408
    Reelecciones
    SEC & PARTNERS SA. Reelecciones. Adm. Unico: MARTINEZ MENENDEZ JOSE MARIA. Datos registrales. S 8 , H M 134277, I/A 12 ( 7.05.26).
  2. 24/01/2020#5757956
    Nombramientos
    SEC & PARTNERS SA. Nombramientos. Apoderado: LOPEZ ALCANTARA ALFREDO. Datos registrales. T 8328 , F 208, S 8, H M 134277, I/A 11 (17.01.20).
  3. 24/01/2020#5757955
    Ceses/DimisionesNombramientos
    SEC & PARTNERS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ ALCANTARA ALFREDO. Nombramientos. Adm. Unico: MARTINEZ MENENDEZ JOSE MARIA. Datos registrales. T 8328 , F 208, S 8, H M 134277, I/A 10 (17.01.20).
  4. 18/09/2018#5053768
    Nombramientos
    SEC & PARTNERS SA. Nombramientos. Apo.Sol.: MARTINEZ MENENDEZ JOSE MARIA. Datos registrales. T 8328 , F 206, S 8, H M 134277, I/A 9 (10.09.18).
  5. 28/08/2018#5026368
    Reelecciones
    SEC & PARTNERS SA. Reelecciones. Adm. Unico: LOPEZ ALCANTARA ALFREDO. Datos registrales. T 8328 , F 206, S 8, H M 134277, I/A 8 (21.08.18).
  6. 28/02/2018#4769280
    Nombramientos
    SEC & PARTNERS SA. Nombramientos. Apo.Sol.: SEGUNDO RUIZ SAENZ. Datos registrales. T 8328 , F 206, S 8, H M 134277, I/A 7 (19.02.18).
  7. 04/02/2014#2651723
    Ceses/DimisionesNombramientos
    SEC & PARTNERS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ ALCANTARA ALFREDO. Nombramientos. Adm. Unico: LOPEZ ALCANTARA ALFREDO. Datos registrales. T 8328 , F 206, S 8, H M 134277, I/A 6 (27.01.14).
  8. 14/01/2009#9523
    Ceses/DimisionesNombramientos
    SEC & PARTNERS SA. Ceses/Dimisiones. Adm. Unico: ALFREDO LOPEZ ALCANTARA. Nombramientos. Adm. Unico: LOPEZ ALCANTARA ALFREDO. Datos registrales. T 8328 , F 205, S 8, H M 134277, I/A 5 (31.12.08).

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 addressCALLE GABRIELA MISTRAL, 8 3-D, MADRID

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

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