SPS SERVICIOS AUXILIARES, SOCIEDAD LIMITADA

Hoja M529051· NIF B86335064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
26/12/2011
Director :
Lopez Sanchez Juan Carlos
Former name :
SECURMAS INTEGRAL SERVICE SL

Legal information

Legal information for SPS SERVICIOS AUXILIARES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000287820876
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date26/12/2011
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 29392 · Folio 105 · Hoja M529051
Former names
SECURMAS INTEGRAL SERVICE SL2011-12-26 → 2026-05-06
StatusVigente

Activity

SPS SERVICIOS AUXILIARES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 26 December 2011. The Spanish commercial register has published 7 filings for this company, from 26 December 2011 to 6 May 2026, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6812

Corporate purpose

CONTROL DEL TRANSITO DE PERSONAS U OBJETOS EN EDIFICIOS PUBLICOS O PRIVADOS O EN CUALQUIER INSTALACION O VIA. LIMPIEZA INTEGRAL, PRESTACION DE SERVICIOS DE CONSERJERIA, MANTENIMIENTO ELECTRICO Y DE CARPINTERIA METALICA EN TODA CLASE DE EDIFICIOS Y LOCALES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 06/05/2026· Registered 28/04/2026· I/A 6
  2. RevocacionesPublished 04/04/2018· Registered 23/03/2018· I/A 5
  3. Cambio de domicilio socialPublished 06/03/2018· Registered 27/02/2018· I/A 4
  4. Cambio de domicilio socialPublished 26/04/2013· Registered 18/04/2013· I/A 3
  5. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 2
  6. ConstituciónPublished 26/12/2011· Registered 15/12/2011· I/A 1
  7. NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 1

Changes

  1. 06/03/2018Cambio de domicilio social

    C/ SAN ISIDRO 10 (TORREJON DE ARDOZ)

  2. 26/04/2013Cambio de domicilio social

    C/ POZO DE LAS NIEVES 7 - ESCALERA IZQUIERDA, 5º D (TORREJON DE ARDOZ)

Capital · events

  1. 26/12/2011Constitución
    Initial capital: 3 200,00 €

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. 06/05/2026#9210791

    Company name: SECURMAS INTEGRAL SERVICE SL

    Cambio de denominación social
    SECURMAS INTEGRAL SERVICE SL. Cambio de denominación social. SPS SERVICIOS AUXILIARES, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 529051, I/A 6 (28.04.26).
  2. 04/04/2018#4824009

    Company name: SECURMAS INTEGRAL SERVICE SL

    Revocaciones
    SECURMAS INTEGRAL SERVICE SL. Revocaciones. Apoderado: GASCON RUBIO CARLOS. Datos registrales. T 29392 , F 105, S 8, H M 529051, I/A 5 (23.03.18).
  3. 06/03/2018#4780604

    Company name: SECURMAS INTEGRAL SERVICE SL

    Cambio de domicilio social
    SECURMAS INTEGRAL SERVICE SL. Cambio de domicilio social. C/ SAN ISIDRO 10 (TORREJON DE ARDOZ). Datos registrales. T 29392 , F 104, S 8, H M 529051, I/A 4 (27.02.18).
  4. 26/04/2013#2249022

    Company name: SECURMAS INTEGRAL SERVICE SL

    Cambio de domicilio social
    SECURMAS INTEGRAL SERVICE SL. Cambio de domicilio social. C/ POZO DE LAS NIEVES 7 - ESCALERA IZQUIERDA, 5º D (TORREJON DE ARDOZ). Datos registrales. T 29392 , F 104, S 8, H M 529051, I/A 3 (18.04.13).
  5. 26/12/2011#1519119

    Company name: SECURMAS INTEGRAL SERVICE SL

    Nombramientos
    SECURMAS INTEGRAL SERVICE SL. Nombramientos. Apoderado: GASCON RUBIO CARLOS. Datos registrales. T 29392 , F 103, S 8, H M 529051, I/A 2 (15.12.11).
  6. 26/12/2011#1519118

    Company name: SECURMAS INTEGRAL SERVICE SL

    ConstituciónNombramientos
    SECURMAS INTEGRAL SERVICE SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: CONTROL DEL TRANSITO DE PERSONAS U OBJETOS EN EDIFICIOS PUBLICOS O PRIVADOS O EN CUALQUIER INSTALACION O VIA. LIMPIEZA INTEGRAL, PRESTACION DE SERVICIOS DE …

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 2011

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/ SAN ISIDRO 10 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector