UNIVERSAL SEGURIDAD SL

Hoja M117033· NIF B80732084

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jausas Diez Maria Begoña

Legal information

Legal information for UNIVERSAL SEGURIDAD SL

NIF
Hoja registral
IRUS1000251025749
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 7216 · Folio 66 · Hoja M117033
StatusVigente

Activity

UNIVERSAL SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 July 2013 to 13 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8001

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 13/10/2025· Registered 06/10/2025· I/A 15
  2. Modificaciones estatutariasPublished 20/03/2025· Registered 13/03/2025· I/A 14
  3. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 14
  4. Ceses/DimisionesPublished 19/12/2024· Registered 08/11/2024· I/A 12
  5. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 12
  6. Ceses/DimisionesPublished 19/07/2013· Registered 09/07/2013· I/A 11
  7. NombramientosPublished 19/07/2013· Registered 09/07/2013· I/A 11

Changes

  1. 13/10/2025Modificaciones estatutarias
  2. 20/03/2025Cambio de domicilio social

    C/ CHILE 8 - PRIMERA PLANTA, OFICINA 109 (ROZAS DE MADRID (LAS))

  3. 20/03/2025Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2025#8861735
    Modificaciones estatutarias
    UNIVERSAL SEGURIDAD SL. Modificaciones estatutarias. Se aprueba un nuevo texto de estatutos sociales. Datos registrales. S 8 , H M 117033, I/A 15 ( 6.10.25).
  2. 20/03/2025#8551229
    Modificaciones estatutariasCambio de domicilio social
    UNIVERSAL SEGURIDAD SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ CHILE 8 - PRIMERA PLANTA, OFICINA 109 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 117033, I/A 14 (13.03.25).
  3. 19/12/2024#8405980
    Ceses/Dimisiones
    UNIVERSAL SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: QUESADA BLANCO FRANCISCO JAVIER. Fe de erratas: Se omitió por error en la inscripción 12ª la publicacion del cese del administrador único FRANCISCO JAVIER QUESADA BLANCO. Datos registrales. S 8 , …
  4. 15/11/2024#8345721
    Nombramientos
    UNIVERSAL SEGURIDAD SL. Nombramientos. Adm. Unico: JAUSAS DIEZ MARIA BEGOÑA. Datos registrales. S 8 , H M 117033, I/A 12 ( 8.11.24).
  5. 19/07/2013#2377859
    Ceses/DimisionesNombramientos
    UNIVERSAL SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: FILIPE ISHIHARA CLAUDIA. Nombramientos. Adm. Unico: QUESADA BLANCO FRANCISCO JAVIER. Datos registrales. T 7216 , F 66, S 8, H M 117033, I/A 11 ( 9.07.13).

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/ CHILE 8 - PRIMERA PLANTA, OFICINA 109 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 8001 — are listed together.

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