TYCO INTEGRATED FIRE AND SECURITY CORPORATION SERVICIOS SA
SENSORMATIC ELECTRONICS CORPORATION SERVICIOS S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A81299315 |
| Universal Entity Code | 0671-8002-8706-8949 |
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| Record last updated | Thursday, February 20, 2025 7:06:51 AM UTC |
| Official Address | Las Rozas De Madrid |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28290 |
| Sector | investigation, security, service |
Visits
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 20, 2025 | Feb 10, 2025 | Appointment of a woman as Joint And Several Administrator |  |
| Registry | Feb 20, 2025 | Feb 10, 2025 | Errata | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Resignation of 3 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Two appointments: 2 men | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Statutory changes | |
| Registry | Feb 17, 2025 | Feb 10, 2025 | Other items | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Resignation of 19 people: one Representative (a man) | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Sixteen appointments: 5 women, 9 men and 2 companies | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Sixteen appointments: 3 companies, 9 men and 4 women | |
| Registry | Jul 12, 2023 | Jul 5, 2023 | Three appointments: 3 men | |
| Registry | Feb 16, 2023 | Jun 17, 2021 | Resignation of one Ceo (a man) | |
| Registry | Feb 16, 2023 | Jun 17, 2021 | Errata | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Fourteen appointments: 8 men, 4 women and 2 companies | |
| Registry | Jul 26, 2022 | Jul 18, 2022 | Reelection | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Merger | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a woman as Representative | |
| Registry | May 30, 2022 | May 23, 2022 | Appointment of a man as Representative | |
| Registry | Oct 18, 2021 | Oct 8, 2021 | Appointment of a man as Representative 4574... | |
| Registry | Aug 12, 2021 | Aug 5, 2021 | Reelection | |
| Financials | Aug 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Four appointments: 4 women | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a person as Representative | |
| Registry | Jun 24, 2021 | Jun 17, 2021 | Reelection | |
| Registry | Jun 16, 2021 | Jun 9, 2021 | Four appointments: a woman and 3 men | |
| Registry | May 24, 2021 | May 14, 2021 | Three appointments: 2 men and a woman | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Resignation of 6 people: one Joint Representative | |
| Registry | Sep 28, 2020 | Sep 21, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Other items | |
| Registry | Jul 29, 2020 | Jul 22, 2020 | Appointment of a woman as Representative | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Appointment of a woman as Representative | |
| Registry | Apr 17, 2020 | Apr 8, 2020 | Reelection | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Resignation of 13 people: one Joint Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Five appointments: 2 women and 3 men | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Five appointments: a woman, a person and 3 men | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a woman as Representative | |
| Registry | Sep 3, 2018 | Aug 27, 2018 | Four appointments: a woman and 3 men | |
| Registry | May 18, 2018 | May 10, 2018 | Resignation of one Joint Representative | |
| Registry | Feb 6, 2018 | Jan 30, 2018 | Appointment of a person as Auditor | |
| Financials | Nov 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 30, 2017 | Jun 23, 2017 | Appointment of a man as Representative | |
| Registry | Mar 29, 2017 | Mar 16, 2017 | Six appointments: 2 women, a person and 3 men | |
| Registry | Mar 8, 2017 | Feb 27, 2017 | Reelection | |
| Registry | Feb 13, 2017 | Feb 2, 2017 | Appointment of a man as Representative | |
| Registry | Feb 13, 2017 | Feb 2, 2017 | Fifteen appointments: 7 women and 8 men | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Appointment of a man as Ceo, President and Director | |
| Registry | Sep 5, 2016 | Aug 26, 2016 | Appointment of a man as Representative | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Resignation of one Representative (a woman) | |
| Registry | Feb 12, 2016 | Feb 5, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of one Director (a man) | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Appointment of a man as Director | |
| Registry | Dec 21, 2015 | Dec 14, 2015 | Four appointments: a woman and 3 men | |
