UNIVERSAL SECURITY SOLUTIONS SL

Hoja M780817· NIF B72626229

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2022
Director :
Cobos Pacubas Maria Margarita

Legal information

Legal information for UNIVERSAL SECURITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000311688363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2022
LocalityMadrid
Register referenceTomo 44295 · Folio 97 · Hoja M780817
StatusVigente

Activity

UNIVERSAL SECURITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 25 November 2022. The Spanish commercial register has published 8 filings for this company, from 25 November 2022 to 11 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La formación y prestación de servicios de asistencia, acompañamiento, chófer y guardaespaldas. La prestación de servicios de información o de control en los accesos a instalaciones, comprendiendo el cuidado y custodia de las llaves, la apertura y cierre de puertas...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
UNIVERSAL SECURITY SO…Cobos Pacubas Maria MargaritaCobos Pacubas Maria …GRUPO MZ ELECTRICIDAD SLGRUPO MZ ELECTRICIDA…NUEVOS ENTORNOS DE DESARROLLO SLNUEVOS ENTORNOS DE D…MARCOBOS SLMARCOBOS SLDIGIELEC MADRID SLDIGIELEC MADRID SLSUMINISTROS EXCELSIOR SL EN LIQUIDACIONSUMINISTROS EXCELSIO…FOXDATA FORMACION PARA EMPRESAS SLFOXDATA FORMACION PA…NOXDATA SOLUCIONES DIGITALES SLNOXDATA SOLUCIONES D…MOVESWIFT TRANSPORT SLMOVESWIFT TRANSPORT …BOULDERVIEW SOLUTIONS SLBOULDERVIEW SOLUTION…SOLVIORA ELITE SLSOLVIORA ELITE SLABANCAY CONSTRUMAT SLABANCAY CONSTRUMAT SLSERVICIOS DE INTERMEDIACION EUROPLAS SLSERVICIOS DE INTERME…BOX SPORT SELECTION SOCIEDAD LIMITADABOX SPORT SELECTION …BOX CARS QUALITY SOCIEDAD LIMITADABOX CARS QUALITY SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIVERSAL SECURITY SO…Caza Macias Brenda CarolinaCaza Macias Brenda C…

Beneficial owner (UBO)

Caza Macias Brenda Carolina100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

2 nodes Person Company
UNIVERSAL SECURITY SO…Caza Macias Brenda CarolinaCaza Macias Brenda C…

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 5
  2. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 4
  3. Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 3
  4. Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
  5. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
  6. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
  7. ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
  8. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    CAZA MACIAS BRENDA CAROLINA

  2. 06/05/2024Cambio de domicilio social

    C/ VICENTE CAMARON 22 - 3º DCHA (MADRID)

Capital · events

  1. 25/11/2022Constitución
    Initial capital: 3 000,00 €

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. 11/06/2026#9380180
    Nombramientos
    UNIVERSAL SECURITY SOLUTIONS SL. Nombramientos. Adm. Unico: COBOS PACUBAS MARIA MARGARITA. Datos registrales. S 8 , H M 780817, I/A 5 ( 4.06.26).
  2. 28/05/2026#9309680
    Ceses/Dimisiones
    UNIVERSAL SECURITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CAZA MACIAS BRENDA CAROLINA. Datos registrales. S 8 , H M 780817, I/A 4 (21.05.26).
  3. 17/05/2024#8081416
    Declaración de unipersonalidad
    UNIVERSAL SECURITY SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CAZA MACIAS BRENDA CAROLINA. Datos registrales. T 44295 , F 97, S 8, H M 780817, I/A 3 ( 7.05.24).
  4. 06/05/2024#8065634
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNIVERSAL SECURITY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ESTEBAN BARBARA. Nombramientos. Adm. Unico: CAZA MACIAS BRENDA CAROLINA. Cambio de domicilio social. C/ VICENTE CAMARON 22 - 3º DCHA (MADRID). Datos registrales. T 44295 , F 25, S…
  5. 25/11/2022#7263195
    ConstituciónNombramientos
    UNIVERSAL SECURITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: La formación y prestación de servicios de asistencia, acompañamiento, chófer y guardaespaldas. La prestación de servicios de información o de control en …

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 2022

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/ VICENTE CAMARON 22 - 3º DCHA (MADRID), 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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector