SECURHOLDS SPAIN SL

Hoja SS46666· NIF B84099316

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 775 657,00 €
Directors :
Retana Lopez Alberto, Perez Sanchez Ana Isabel, Gil Lasa Luis Maria

Legal information

Legal information for SECURHOLDS SPAIN SL

NIF
Hoja registral
IRUS1000273710447
Legal formSociedad Limitada (SL)
Share capital8 775 657,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 3148 · Folio 173 · Hoja SS46666
StatusVigente

Activity

SECURHOLDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 6 May 2024 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 8 775 657,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SECURHOLDS SPAIN SLGil Lasa Luis MariaGil Lasa Luis MariaPerez Sanchez Ana IsabelPerez Sanchez Ana Is…Retana Lopez AlbertoRetana Lopez AlbertoSECURHOLDS SPAIN SOCIEDAD LIMITADASECURHOLDS SPAIN SOC…FAST AVIATION SLFAST AVIATION SLTECNOLA INVEST REAL ESTATE SLTECNOLA INVEST REAL …LORALSA COSTA DEL SOL SLLORALSA COSTA DEL SO…ARIDOS DRIEBES SLARIDOS DRIEBES SLI M A 32 SLI M A 32 SLPIENSOS Y CEREALES ESTEBAN PEREZ E HIJOS SLPIENSOS Y CEREALES E…ANATRANS TALAVERA SLANATRANS TALAVERA SL

Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 13/01/2026· I/A 5
  2. Ceses/DimisionesPublished 14/05/2024· Registered 06/05/2024· I/A 3
  3. NombramientosPublished 14/05/2024· Registered 06/05/2024· I/A 3
  4. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 2

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ BERGARA, 14 - 5º B (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 8 775 657,00 € (+40 828,00 €)

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. 22/01/2026#9026606
    Ampliación de capital
    SECURHOLDS SPAIN SL. Ampliación de capital. Capital: 40.828,00 Euros. Resultante Suscrito: 8.775.657,00 Euros. Datos registrales. S 8 , H SS 46666, I/A 5 (13.01.26).
  2. 14/05/2024#8076332
    Ceses/DimisionesNombramientos
    SECURHOLDS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ SANCHEZ ANA ISABEL;GIL LASA LUIS MARIA. Nombramientos. Consejero: PEREZ SANCHEZ ANA ISABEL;GIL LASA LUIS MARIA;RETANA LOPEZ ALBERTO. Presidente: PEREZ SANCHEZ ANA ISABEL. Secretario: GIL LASA …
  3. 06/05/2024#8065361
    Cambio de domicilio social
    SECURHOLDS SPAIN SL. Cambio de domicilio social. C/ BERGARA, 14 - 5º B (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3148 , F 173, S 8, H SS 46666, I/A 2 (25.04.24).

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/ BERGARA, 14 - 5º B (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector