SECURCODE SA
Company details
- Active NIF/CIF: A81138554
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Address: C/ NUÑEZ DE BALBOA Nº35-A (MADRID).
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More information on SECURCODE SA
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AMAT AGUEDA CAROLINAAdministrador únicoAppointment: 12/08/2021
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BARO GANNAU JUANConsejeroAppointment: 21/10/2011Termination of employment: 21/07/2015
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FERNANDEZ BALCONESSecretarioTermination of employment: 21/07/2015
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FERNANDEZ BALCONES SILVIAConsejero delegadoAppointment: 21/10/2011Termination of employment: 21/07/2015
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FERNANDEZ BALCONES SILVIAConsejeroAppointment: 28/08/2009Termination of employment: 21/07/2015
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MATAMALES ISCLA PEREConsejeroAppointment: 21/10/2011Termination of employment: 21/07/2015
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MATAMALES ISCLA PEREPresidenteAppointment: 23/06/2000Termination of employment: 21/07/2015
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MATAMALES ISCLA PEREConsejero delegado solidarioAppointment: 05/11/2001
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FERNANDEZ BALCONES SILVIASecretarioAppointment: 21/10/2011
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BARO GANNAU JUANVocal consejeroAppointment: 23/06/2000
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28/04/2023 | BORME act no.: 199737 | Register: MADRIDCambio de domicilio social
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12/08/2021 | BORME act no.: 380790 | Register: MADRIDReelecciones
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21/07/2015 | BORME act no.: 300747 | Register: MADRIDCeses/Dimisiones
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19/06/2013 | BORME act no.: 280536 | Register: MADRIDAmpliación de capital
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19/06/2013 | BORME act no.: 280536 | Register: MADRIDReducción de capital
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21/10/2011 | BORME act no.: 418677 | Register: MADRIDReelecciones
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21/10/2011 | BORME act no.: 418677 | Register: MADRIDNombramientos
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21/10/2011 | BORME act no.: 418677 | Register: MADRIDCeses/Dimisiones
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15/11/2010 | BORME act no.: 1044275 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2010)
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28/08/2009 | BORME act no.: 376399 | Register: MADRIDNombramientos
Other information
The CIF of SECURCODE SA is A81138554 and its business status is active. Its economic activity belongs to the CNAE 4690 - Non-specialised wholesale trade. Its SIC is 5199 - Productos diversos perecederos.
SECURCODE SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 25 registration charges. Its last announcement in Borme was published on 28/04/2023 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of SECURCODE SA such as the phone number, address, or website in the Company Data module.
For more information about SECURCODE SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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