SECUSYC SL

Hoja M397267· NIF B84575737

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
619 000,00 €
Director :
Segura Cubells Irene

Legal information

Legal information for SECUSYC SL

NIF
Hoja registral
IRUS1000276649679
Legal formSociedad Limitada (SL)
Share capital619 000,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 22255 · Folio 132 · Hoja M397267
StatusVigente

Activity

SECUSYC SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 January 2013 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 619 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SECUSYC SLSegura Cubells IreneSegura Cubells Irene

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 6
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 6
  3. Modificaciones estatutariasPublished 26/02/2026· Registered 19/02/2026· I/A 6
  4. Ampliación de capitalPublished 19/05/2025· Registered 10/05/2025· I/A 5
  5. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 4
  6. Ceses/DimisionesPublished 05/06/2013· Registered 29/05/2013· I/A 3
  7. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 3
  8. Ceses/DimisionesPublished 11/01/2013· Registered 02/01/2013· I/A 2
  9. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 2
  10. Ampliacion del objeto socialPublished 11/01/2013· Registered 02/01/2013· I/A 2

Changes

  1. 26/02/2026Modificaciones estatutarias
  2. 11/12/2014Modificaciones estatutarias
  3. 11/01/2013Ampliación del objeto social

    EL ASESORAMIENTO COMERCIAL DE EMPRESAS, ESTUDIO DE MERCADO; MARKETING, SPONSORIZACION Y PROMOCION DE EMPRESAS Y TECNICAS DE COMERCIALIZACION, COMERCIO ELECTRONICO Y DESARROLLO Y POSICIONAMIENTO DE PAGINAS WEB, ASI COMO LA SELECCION Y FORMACION DE PERSONAL EN LAS CITADAS MATERIAS.....

Capital · events

  1. 19/05/2025Ampliación de capital
    Resulting capital: 619 000,00 € (+300 000,00 €)

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. 26/02/2026#9094574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SECUSYC SL. Ceses/Dimisiones. Adm. Unico: SEGURA PIREZ DAVID. Nombramientos. Adm. Unico: SEGURA CUBELLS IRENE. Modificaciones estatutarias. Modificación del artículo 11 de los estatutos sociales. Datos registrales. S 8 , H M 397267, I/A 6 (19.02.26).
  2. 19/05/2025#8638847
    Ampliación de capital
    SECUSYC SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 619.000,00 Euros. Datos registrales. S 8 , H M 397267, I/A 5 (10.05.25).
  3. 11/12/2014#3105543
    Modificaciones estatutarias
    SECUSYC SL. Modificaciones estatutarias. Se modifica el artículo 11 de los estatutos sociales.. Datos registrales. T 22255 , F 132, S 8, H M 397267, I/A 4 ( 3.12.14).
  4. 05/06/2013#2310007
    Ceses/DimisionesNombramientos
    SECUSYC SL. Ceses/Dimisiones. Adm. Unico: CUBELLS GUIJARRO MARIA PAZ. Nombramientos. Adm. Unico: SEGURA PIREZ DAVID. Datos registrales. T 22255 , F 132, S 8, H M 397267, I/A 3 (29.05.13).
  5. 11/01/2013#2064504
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SECUSYC SL. Ceses/Dimisiones. Adm. Unico: SEGURA PIREZ DAVID. Nombramientos. Adm. Unico: CUBELLS GUIJARRO MARIA PAZ. Ampliacion del objeto social. EL ASESORAMIENTO COMERCIAL DE EMPRESAS, ESTUDIO DE MERCADO; MARKETING, SPONSORIZACION Y PROMOCION DE EM…

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/ PEÑALARA 5, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector