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Setelsa Security, S.L.

Company📍 Cantabria✉ No email☎ No phone

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Contact details of Setelsa Security, S.L.
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Directors and officers

  • Sole director · since 20/12/2024
    Amper Sistemas Sa
  • Board member · since 10/03/2016
    Gomez Casuso Serna Manuel Angel
  • Attorney · since 20/01/2022
    Sanchez Garcia Jesus
  • Attorney · since 20/12/2024
    De Oliveira Astray Manuel
  • Attorney · since 20/12/2024
    Morales de los Rios Rodriguez de la Flor Juan Bosc
  • Attorney · since 20/12/2024
    Ruiz Gomez Jose Luis
  • Attorney · since 20/12/2024
    Sanchez Diaz Jesus
  • Attorney · since 20/12/2024
    Olaguibel 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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  • Connections report

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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.

  1. 19/10/2026
    Revocations

    Attorney: Martin Arana Isabel · Attorney: Perez Calvo Jose Javier · Attorney: Lopez Luque Francisco

  2. 13/03/2025
    Revocations

    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

  3. 20/02/2025
    Appointments

    Attorney: Lopez Luque Francisco

  4. 20/12/2024
    Appointments

    Attorney: Lopez Luque Francisco

  5. 20/12/2024
    Appointments

    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

  6. 20/12/2024
    Other 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

  7. 20/12/2024
    Appointments

    Sole director: Amper Sistemas Sa

  8. 20/12/2024
    Removals and resignations

    Joint and several director: Muñoz Torres Victor

  9. 06/09/2024
    Appointments

    Attorney: Del Mazo Fernandez Marta

  10. 16/08/2024
    Appointments

    Attorney: Figueroa Besga Gonzalo Jose

  11. 20/10/2023
    Became single-member

    Socio único: Amper sistemas sa

  12. 20/10/2023
    Removals and resignations

    Joint and several director: Cristobal Garcia Sara

See the 21 earlier entries
  1. 20/10/2023
    Revocations

    Attorney: Pinedo Hoyvik Alejandro · Attorney: Fernandez Gonzalez Clemente · Attorney: Cristobal Garcia Sara

  2. 09/05/2023
    Revocations

    Attorney: Juan Cejuela Jose · Attorney: Revenga Buigues Cesar · Attorney: Revenga Buigues Cesar

  3. 09/05/2023
    Appointments

    Attorney: Olaguibel del Amo Maria

  4. 30/06/2022
    Removals and resignations

    Joint and several director: Fernandez Gonzalez Clemente · Joint and several director: Pinedo Hoyvik Alejandro

  5. 30/06/2022
    Appointments

    Joint and several director: Cristobal Garcia Sara · Joint and several director: Muñoz Torres Victor

  6. 20/01/2022
    Appointments

    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

  7. 08/11/2021
    Revocations

    Attorney: Gomez Cosio Enrique · Attorney: Gomez Cosio Enrique

  8. 22/10/2020
    Change 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

  9. 04/09/2020
    Change of name

    Support Suministros y Soportes, Sociedad Limitada → Setelsa Security, S.L.

  10. 04/09/2020
    Change 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

  11. 04/02/2020
    Removals 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

  12. 04/02/2020
    Appointments

    Joint and several director: Fernandez Gonzalez Clemente · Joint and several director: Pinedo Hoyvik Alejandro

  13. 04/02/2020
    Amendments 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

  14. 04/02/2020
    Other entries

    : Cambio del Organo de Administración: Consejo de administración a Administradores solidarios

  15. 05/12/2019
    Appointments

    Attorney: Gomez Cosio Enrique

  16. 05/12/2019
    Appointments

    Attorney: Fernandez Gonzalez Clemente · Attorney: Pinedo Hoyvik Alejandro

  17. 10/03/2016
    Removals and resignations

    Board member: Ruiz Mazo Carlos · Secretary: Ruiz Mazo Carlos

  18. 10/03/2016
    Appointments

    Board member: Gomez Casuso Serna Manuel Angel · Secretary: De la Lastra Olano Eduardo Jose

  19. 10/03/2016
    Other entries

    : Se ratifica en cargo de presidente del consejo de administracion a don enrique gomez cosio

  20. 10/03/2016
    Revocations

    Attorney: Ruiz Mazo Carlos · Attorney: Gomez Cosio Enrique Isidro

  21. 10/03/2016
    Appointments

    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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