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SECURITAS DIRECT ESPAÑA SA

Public Limited Company Active

Registration No.
A26106013
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
POZUELO DE ALARCÓN, Spain
Website
securitasdirect.es/
Source: Colegio de Registradores / Registro Mercantil Central

SECURITAS DIRECT ESPAÑA SA is a Public Limited Company registered in Spain under A26106013, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is POZUELO DE ALARCÓN, Spain. No shareholders are recorded for SECURITAS DIRECT ESPAÑA SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for SECURITAS DIRECT ESPAÑA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

5

Directors and officers of SECURITAS DIRECT ESPAÑA SA

The Consejero of SECURITAS DIRECT ESPAÑA SA currently on record is Vicuna De Gallardo Sanz; five officers are currently on record for SECURITAS DIRECT ESPAÑA SA, filed with Colegio de Registradores / Registro Mercantil Central. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

VD
Vicuna De Gallardo Sanz ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

AA
Antonio Anguita Ruiz ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero Delegado

RS
Raul Serrano Guerra ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

GM
German Martinez ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

MR
Maria Rosa Rodriguez Rico ACTIVE

Residence
🇪🇸 Spain
Occupation
Consejero

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Group Structure

Group structure of SECURITAS DIRECT ESPAÑA SA

SECURITAS DIRECT ESPAÑA SA sits 8 levels below its ultimate parent, Aegis Lux 1A S.a r.l., registered in Luxembourg. The full chain up to Aegis Lux 1A S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECURITAS DIRECT ESPAÑA SA's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Colegio de Registradores / Registro Mercantil Central, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Aegis Lux 1A S.a r.l.
Luxembourg

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Frequently Asked Questions

Who is SECURITAS DIRECT ESPAÑA SA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SECURITAS DIRECT ESPAÑA SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SECURITAS DIRECT ESPAÑA SA's company registration number?

SECURITAS DIRECT ESPAÑA SA's registration number is A26106013, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is SECURITAS DIRECT ESPAÑA SA still an active company?

SECURITAS DIRECT ESPAÑA SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is SECURITAS DIRECT ESPAÑA SA's registered address?

The registered address on file for SECURITAS DIRECT ESPAÑA SA is POZUELO DE ALARCÓN, Spain.

What legal structure is SECURITAS DIRECT ESPAÑA SA registered as?

SECURITAS DIRECT ESPAÑA SA is registered as a Public Limited Company in Spain.

Who are the officers/directors of SECURITAS DIRECT ESPAÑA SA?

The Consejero of SECURITAS DIRECT ESPAÑA SA currently on record is Vicuna De Gallardo Sanz; five officers are currently on record for SECURITAS DIRECT ESPAÑA SA, filed with Colegio de Registradores / Registro Mercantil Central.

Does SECURITAS DIRECT ESPAÑA SA have a parent company or subsidiaries?

SECURITAS DIRECT ESPAÑA SA sits 8 levels below its ultimate parent, Aegis Lux 1A S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to SECURITAS DIRECT ESPAÑA SA's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to SECURITAS DIRECT ESPAÑA SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECURITAS DIRECT ESPAÑA SA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like SECURITAS DIRECT ESPAÑA SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 30 September 2026.

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