ILUNION SEGURIDAD SA

C/ Albacete, 3, 28027 Madrid, Madrid, España
active Date of establishment: 01/01/1988 NIF: A78917465
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General info

Registered Name
ILUNION SEGURIDAD SA
Legal form
Joint Stock Company (SA)
NIF
A78917465
VAT number (VEIS)
Check it
Date of establishment
01/01/1988
Legal address
C/ Albacete, 3, 28027 Madrid, Madrid, España
CNAE
8010 - Private security activities
Telephone
+34 957450307
Company status
active
Previous company names
VIGILANCIA INTEGRADA SA
Business Activity
Cambio de objeto social (2017-03-21): la prestación privada de los siguientes servicios: a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos b) El acompañamiento, defensa y protección de personas físicas determina Ampliacion del objeto social (2014-12-10): a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos b) El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal de a Ampliacion del objeto social (2002-09-16): IMPARTIR ACTIVIDADES DE FORMACION EN 24215 MATERIAS RELACIONADAS CON EL OBJETO SOCIAL DE LA COMPAÑIA
Number of Employees
More than 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2012/ 2013/ 2014/ 2015/ 2016/ 2017
Year-end records
31/12/2014
Website
www.alentis.es

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Key Figures

  • Turnover

    119.444.078
  • Year-end results

    -135.209
  • Net worth

    10.494.511

Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 27/06/2018 BORME act no.: 269860 Register: MADRID See official BORME entry
          Nombramientos

          ApoSol: CANOVAS DEL CASTILLO MUÑOZ GONZALO

        • 08/03/2018 BORME act no.: 110632 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: VENTURA GALVAN YERAY

        • 06/03/2018 BORME act no.: 105939 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: GILABERT RODRIGO JUAN MANUEL

        • 23/01/2018 BORME act no.: 34241 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: GINE VIOLAN MARIA DEL MAR

        • 12/01/2018 BORME act no.: 17480 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: GRUPO ILUNION SL Representan: FERNANDEZ FIDALGO CESAR ALEJANDRO

        • 12/01/2018 BORME act no.: 17480 Register: MADRID See official BORME entry
          Nombramientos

          Representan: FERNANDEZ FIDALGO CESAR ALEJANDRO;CALZADO ARIJA JAIME FRANCISCO Adm Mancom: GRUPO ILUNION SL;ILUNION FACILITY SERVICES SL

        • 12/01/2018 BORME act no.: 17480 Register: MADRID See official BORME entry
          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Administradores mancomunados

        • 12/01/2018 BORME act no.: 17481 Register: MADRID See official BORME entry
          Nombramientos

          ApoManSoli: FERNANDEZ FIDALGO CESAR ALEJANDRO

        • 28/12/2017 BORME act no.: 509740 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: CRESPO PRIETO IGNACIO

        • 26/12/2017 BORME act no.: 504539 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: DEL VAL DEL RIO LUISA FERNANDA

          Connections

            Name From To
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              Summary information of the company ILUNION SEGURIDAD SA

              ILUNION SEGURIDAD SA is a company that was established in 01/01/1988. Its company status is active and its cif is A78917465.

              Its economic activity belongs to the CNAE 8010 - Private security activities. Its SIC is 7381 - Servicios de detectives y coches blindados. According to its business activity, ILUNION SEGURIDAD SA is dedicated to: Cambio de objeto social (2017-03-21) la prestación privada de los siguientes servicios: a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos b) El acompañamiento, defensa y protección de personas físicas determina Ampliacion del objeto social (2014-12-10) a) La vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos b) El acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal de a Ampliacion del objeto social (2002-09-16) IMPARTIR ACTIVIDADES DE FORMACION EN 24215 MATERIAS RELACIONADAS CON EL OBJETO SOCIAL DE LA COMPAÑIA .

              ILUNION SEGURIDAD SA has more than 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 13.170.000,00. In total, it has 389 registered positions. Its last change published in the BORME was in 27/06/2018 and its most recent submission of Annual Accounts was in the year 2017.

              You can check the contact information of ILUNION SEGURIDAD SA (phone number, address, website) in the section of "General Information".

              For more information about ILUNION SEGURIDAD SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about ILUNION SEGURIDAD SA comes from official sources and it is updated daily. The last relevant change was in 30/07/2018.