TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA

Hoja M166062· NIF A81296881

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Miller Anna, Willdig Andrew Steven, Residori Alessandra, Nielsen Helge Durhuus

Legal information

Legal information for TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA

NIF
Hoja registral
IRUS1000256036871
Legal formSociedad Anónima (SA)
LocalityColmenar Viejo
Phone
Register referenceTomo 10454 · Folio 202 · Hoja M166062
StatusVigente

Activity

TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 12 filings for this company, from 23 April 2009 to 20 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TECNOSICUREZZA LOCKS …Miller AnnaMiller AnnaNielsen Helge DurhuusNielsen Helge DurhuusResidori AlessandraResidori AlessandraWilldig Andrew StevenWilldig Andrew StevenGUNNEBO ESPAÑA SAGUNNEBO ESPAÑA SASCHEGOL ARTE SLSCHEGOL ARTE SL

Registered actos

  1. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 17
  2. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 17
  3. Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 16
  4. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 16
  5. ReeleccionesPublished 19/06/2023· Registered 12/06/2023· I/A 15
  6. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 14
  7. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 14
  8. Modificaciones estatutariasPublished 26/03/2018· Registered 16/03/2018· I/A 14
  9. RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 13
  10. NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 12
  11. ReeleccionesPublished 13/03/2014· Registered 05/03/2014· I/A 11
  12. ReeleccionesPublished 23/04/2009· Registered 13/04/2009· I/A 10

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 26/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 20/04/2026#9183176
    NombramientosModificaciones estatutarias
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Nombramientos. Adm. Solid.: RESIDORI ALESSANDRA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H M 166062, I/A 17 (13.04.26).
  2. 29/07/2024#8188033
    Ceses/DimisionesNombramientos
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Ceses/Dimisiones. Adm. Solid.: MILLER ANA;MILLER FRANCO. Nombramientos. Adm. Solid.: NIELSEN HELGE DURHUUS;WILLDIG ANDREW STEVEN;MILLER ANNA. Datos registrales. S 8 , H M 166062, I/A 16 (18.07.24).
  3. 19/06/2023#7585818
    Reelecciones
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Reelecciones. Adm. Solid.: MILLER ANA;MILLER FRANCO. Datos registrales. T 10454 , F 202, S 8, H M 166062, I/A 15 (12.06.23).
  4. 26/03/2018#4811923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: MILLER FRANCO. Nombramientos. Adm. Solid.: MILLER ANA;MILLER FRANCO. Modificaciones estatutarias. 16. Organización y de la administración de la sociedad.-. 28. Organización y d…
  5. 16/12/2014#3112028
    Revocaciones
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Revocaciones. Apoderado: MANCASSOLA MATTIA. Datos registrales. T 10454 , F 201, S 8, H M 166062, I/A 13 ( 5.12.14).
  6. 16/12/2014#3112027
    Nombramientos
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Nombramientos. Apoderado: MILLER ANA. Datos registrales. T 10454 , F 201, S 8, H M 166062, I/A 12 ( 5.12.14).
  7. 13/03/2014#2715725
    Reelecciones
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Reelecciones. Adm. Unico: MILLER FRANCO. Datos registrales. T 10454 , F 195, S 8, H M 166062, I/A 11 ( 5.03.14).
  8. 23/04/2009#181338
    Reelecciones
    TECNOSICUREZZA LOCKS & SECURITY SYSTEMS SA. Reelecciones. Adm. Unico: MILLER FRANCO. Datos registrales. T 10454 , F 195, S 8, H M 166062, I/A 10 (13.04.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENOR 4 - NAVE 10-POLIGONO INDUSTRIAL LA MINA, MADRID, COLMENAR VIEJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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