Setelsa Security, S.L.
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Directors and officers
- Sole director · since 20/12/2024Amper Sistemas Sa
- Board member · since 10/03/2016Gomez Casuso Serna Manuel Angel
- Attorney · since 20/01/2022Sanchez Garcia Jesus
- Attorney · since 20/12/2024De Oliveira Astray Manuel
- Attorney · since 20/12/2024Morales de los Rios Rodriguez de la Flor Juan Bosc
- Attorney · since 20/12/2024Ruiz Gomez Jose Luis
- Attorney · since 20/12/2024Sanchez Diaz Jesus
- Attorney · since 20/12/2024Olaguibel del Amo Maria
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Setelsa Security, S.L.
Setelsa Security, S.L. is a company in the security services sector based in Cantabria. By its corporate purpose, its activity matches CNAE 8010 (Actividades de seguridad privada). The BORME lists 8 current officers. We don't have its phone or email yet.
Corporate purpose
La vigilancia y protección de bines, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas.
Source: Official Gazette of the Commercial Registry (BORME). BORME publishes at most 300 characters of the corporate purpose; the end of this text has been completed.
Reports on Setelsa Security, S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
33 entries published since 10/03/2016 · latest on 19/10/2026 · 8 in the last 24 months.
- 19/10/2026Revocations
Attorney: Martin Arana Isabel · Attorney: Perez Calvo Jose Javier · Attorney: Lopez Luque Francisco
- 13/03/2025Revocations
Attorney: Sanchez Martin Ricardo · Attorney: Sanchez Alonso Cesar Antonio · Attorney: Casado Vicente Pedro Andres · Attorney: Valenciano Alvarez Jairo · Attorney: Garcia Ecenarro Pedro Pablo · Attorney: Sanchez Diaz Jesus · Attorney: Pozo Muñoz Lourdes · Attorney: Arnanz Flor Valentin · Attorney: Codorniu Martinez Francisco Javier · Attorney: Gonzalez Alarcon Alfredo · Attorney: Castellano del Olmo David · Attorney: Perez Calvo Javier · Attorney: Perez Sasia Basterra Javier · Attorney: Morente Moraga Natalia · Attorney: Mayoral Pinedo Julian · Attorney: Morenes Eulate Pedro · Attorney: Muñoz Torres Victor · Attorney: Valenciano Alvarez Jairo · Attorney: Valenciano Alvarez Jairo · Attorney: Garcia Ecenarro Pedro Pablo · Attorney: Sanchez Martin Ricardo · Attorney: Valenciano Alvarez Jairo · Attorney: Sanchez Martin Ricardo · Attorney: Olaguibel del Amo Maria · Attorney: Figueroa Besga Gonzalo Jose · Attorney: Del Mazo Fernandez Marta
- 20/02/2025Appointments
Attorney: Lopez Luque Francisco
- 20/12/2024Appointments
Attorney: Lopez Luque Francisco
- 20/12/2024Appointments
Attorney: De Oliveira Astray Manuel · Attorney: Morales de los Rios Rodriguez de la Flor Juan Bosc · Attorney: Figueroa Besga Gonzalo Jose · Attorney: Sanchez Martin Ricardo · Attorney: Ruiz Gomez Jose Luis · Attorney: Garcia Ecenarro Pedro Pablo · Attorney: Pozo Muñoz Lourdes · Attorney: Del Mazo Fernandez Marta · Attorney: Perez Calvo Jose Javier · Attorney: Perez Sasia Basterra Javier · Attorney: Sanchez Diaz Jesus · Attorney: Olaguibel del Amo Maria
- 20/12/2024Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se designa a D. Enrique López Pérez, con DNI 12.385.657-L, como personas física represenante del administrador único nombrado
- 20/12/2024Appointments
Sole director: Amper Sistemas Sa
- 20/12/2024Removals and resignations
Joint and several director: Muñoz Torres Victor
- 06/09/2024Appointments
Attorney: Del Mazo Fernandez Marta
- 16/08/2024Appointments
Attorney: Figueroa Besga Gonzalo Jose
- 20/10/2023Became single-member
Socio único: Amper sistemas sa
- 20/10/2023Removals and resignations
Joint and several director: Cristobal Garcia Sara
See the 21 earlier entries
- 20/10/2023Revocations
Attorney: Pinedo Hoyvik Alejandro · Attorney: Fernandez Gonzalez Clemente · Attorney: Cristobal Garcia Sara
- 09/05/2023Revocations
Attorney: Juan Cejuela Jose · Attorney: Revenga Buigues Cesar · Attorney: Revenga Buigues Cesar
- 09/05/2023Appointments
Attorney: Olaguibel del Amo Maria
- 30/06/2022Removals and resignations
Joint and several director: Fernandez Gonzalez Clemente · Joint and several director: Pinedo Hoyvik Alejandro
- 30/06/2022Appointments
Joint and several director: Cristobal Garcia Sara · Joint and several director: Muñoz Torres Victor
- 20/01/2022Appointments
Attorney: Morenes Eulate Pedro · Attorney: Revenga Buigues Cesar · Attorney: Casado Vicente Pedro Andres · Attorney: Valenciano Alvarez Jairo · Attorney: Muñoz Torres Victor · Attorney: Sanchez Martin Ricardo · Attorney: Arnanz Flor Valentin · Attorney: Sanchez Alonso Cesar Antonio · Attorney: Cristobal Garcia Sara · Attorney: Mayoral Pinedo Julian · Attorney: Gonzalez Alarcon Alfredo · Attorney: Codorniu Martinez Francisco Javier · Attorney: Valenciano Alvarez Jairo · Attorney: Castellano del Olmo David · Attorney: Perez Calvo Javier · Attorney: Perez Sasia Basterra Javier · Attorney: Valenciano Alvarez Jairo · Attorney: Garcia Ecenarro Pedro Pablo · Attorney: Valenciano Alvarez Jairo · Attorney: Garcia Ecenarro Pedro Pablo · Attorney: Morente Moraga Natalia · Attorney: Pozo Muñoz Lourdes · Attorney: Martin Arana Isabel · Attorney: Sanchez Martin Ricardo · Attorney: Revenga Buigues Cesar · Attorney: Sanchez Garcia Jesus · Attorney: Juan Cejuela Jose · Attorney: Sanchez Martin Ricardo
- 08/11/2021Revocations
Attorney: Gomez Cosio Enrique · Attorney: Gomez Cosio Enrique
- 22/10/2020Change of corporate purpose
La vigilancia y protección de bines, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. La instalación y mantenimiento de aparatos, equipos, dispositivos y sistemas de seguridad conectados a centrales receptoras de alarmas
- 04/09/2020Change of name
Support Suministros y Soportes, Sociedad Limitada → Setelsa Security, S.L.
- 04/09/2020Change of corporate purpose
Instalación, mantenimiento y reparación de equipos e instalaciones eléctricas y electrónicas, así como de equipos y sistemas de seguridad e innovación tecnológica. Diseño, desarrollo, fabricación y venta de soluciones y sistemas de seguridad y tecnología para edificios e infraestructuras. Servicios
- 04/02/2020Removals and resignations
Board member: Gomez Cosio Enrique Isidro · Board member: Sistemas Electronicos y Telecomunicacion Sociedad · Chair: Gomez Cosio Enrique Isidro · Board member: Gomez-Casuso Serna Manuel Angel · Secretary: De la Lastra Olano Eduardo Jose
- 04/02/2020Appointments
Joint and several director: Fernandez Gonzalez Clemente · Joint and several director: Pinedo Hoyvik Alejandro
- 04/02/2020Amendments to the articles
Modificados los artículos 3, 6, 7, 8, 9, 11, 15, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 32, 33, 34 y 36 de los estatutos sociales como consecuencia del cambio desistema de administración
- 04/02/2020Other entries
: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios
- 05/12/2019Appointments
Attorney: Gomez Cosio Enrique
- 05/12/2019Appointments
Attorney: Fernandez Gonzalez Clemente · Attorney: Pinedo Hoyvik Alejandro
- 10/03/2016Removals and resignations
Board member: Ruiz Mazo Carlos · Secretary: Ruiz Mazo Carlos
- 10/03/2016Appointments
Board member: Gomez Casuso Serna Manuel Angel · Secretary: De la Lastra Olano Eduardo Jose
- 10/03/2016Other entries
: Se ratifica en cargo de presidente del consejo de administracion a don enrique gomez cosio
- 10/03/2016Revocations
Attorney: Ruiz Mazo Carlos · Attorney: Gomez Cosio Enrique Isidro
- 10/03/2016Appointments
Attorney: Gomez Cosio Enrique
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 8010 · Actividades de seguridad privada
- Sector
- Security services
- Province
- Cantabria
- Former names
- Support Suministros y Soportes, Sociedad Limitada
- Data from
- 2016-03-10
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