European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Thales S21 Sec España SA, Donostia, Spain

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Thales S21 Sec España SA
Grupo S 21 Sec Gestion SA

Identification

Regmer
Registro Mercantil A20686150
Lei
959800D9AHESJRTFAD62
EUID
ES20014.000093815

Address

Parque Empresarial Zuatzu, Edificio Urgull, Numero 10, 2a Planta, 20018 Donostia, Spain

Corporate purpose

62.01
Computer programming activities
62.09
Other information technology and computer service activities
62.02
Computer consultancy activities

Financials

History

Network

Loading network

Publications

4 Dec 2025
Auditor: Pricewaterhousecoopers Auditores SL
13 Jun 2025
Chair of the board: Walter Capilatti · Member of the board: Walter Capilatti · No longer Chair of the board: Pierre Y. G. Jolivet · No longer Member of the board: Pierre Y. G. Jolivet
3 Apr 2025
Authorized signatory (ppa): Liliana Fernandes, Juliana Santil · No longer Authorized signatory (ppa) (2)
27 Feb 2025
Proprietor: Thales Europe SAS
8 Nov 2024
Acquisition: S21 Sec Information Security Labs SL
23 Aug 2024
Name: Thales S21 Sec España SA
15 Jul 2024 as Grupo S 21 Sec Gestion SA
No longer Member of the board: Ricardo Fraga Costa
1 Mar 2024 as Grupo S 21 Sec Gestion SA
No longer Authorized signatory (ppa) (8)
16 Feb 2024 as Grupo S 21 Sec Gestion SA
Auditor: Ernst & Young SL
18 Jan 2024 as Grupo S 21 Sec Gestion SA
No longer Secretary: Barbara Correia · Secretary: Van-Eyck Manceñido Carlos
18 Jan 2024 as Grupo S 21 Sec Gestion SA
No longer Member of the board: Gareth Williams
1 Jan 2024 in Fts
EU funding (€210,145): 101145846 - Safe4SOC - Standard Alert Format Exchange for Socs
28 Jul 2023 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa): Ana Baliña Perez · Authorized signatory (ppa): Van-Eyck Manceñido Carlos
28 Jul 2023 as Grupo S 21 Sec Gestion SA
No longer Authorized signatory (ppa) (2)
22 Jun 2023 as Grupo S 21 Sec Gestion SA
Member of the board: P. Echevarria Arnaiz
1 Jun 2023 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa): Ivan Garrido Antuña
1 Jun 2023 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa): P. Echevarria Arnaiz
20 Apr 2023 as Grupo S 21 Sec Gestion SA
CEO: Jesus Sanchez Bargos · Board: Ricardo Fraga Costa · Secretary: Barbara Correia, Maria Orduna Nocito · No longer Board: Agustin Muñoz · ppa (4) · No longer ppa (4) …
24 Mar 2023 as Grupo S 21 Sec Gestion SA
Chair: Pierre Yves Jolivet · Board: Pierre Yves Jolivet, Jesus Sanchez Bargos, Gareth Williams · No longer Chair: E. H. Santos Piedade · No longer Secretary: Barbara Correia · No longer Board (3) …
1 Sept 2022 via Switzerland Innovation Park Biel/Bienne AG
EU funding (€255,000): Autonomous, scalablE, tRustworthy, intelligent European meta Operating System for the IoT edge-cloud continuum
22 Aug 2022 as Grupo S 21 Sec Gestion SA
No longer Secretary (1)
1 Jun 2022 via Fraisa SA
EU funding (€266,000): European Data as a PRoduct Value Ecosystems for Resilient Factory 4.0 Product and ProDuction ContinuitY and Sustainability
1 Jun 2022 in Hor
EU funding (€206,938): ZERO-ENABLING SMART NETWORKED CONTROL FRAMEWORK FOR AGILE CYBER PHYSICAL PRODUCTION SYSTEMS OF SYSTEMS
8 Apr 2022 as Grupo S 21 Sec Gestion SA
Proprietor: Maxive - Cybersecurity SGPS SA
14 Dec 2021 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (7) · Authorized signatory (ppa): De Moura Guedes DA Costa Leite Pedro Emanuel
3 May 2021 in Hor
EU funding (€318,938): A Cognitive Detection System for Cybersecure Operational Technologies
31 Dec 2020 as Grupo S 21 Sec Gestion SA
Member of the board: C. Rodrigues Silva
31 Dec 2020 as Grupo S 21 Sec Gestion SA
Secretary (2) · No longer Secretary (1) · No longer Secretary: Gomes DA Cunha Pedro Joaquim
31 Dec 2020 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (7) · Authorized signatory (ppa): De Moura Guedes DA Costa Leite Pedro Emanuel
31 Dec 2020 as Grupo S 21 Sec Gestion SA
Auditor: Pricewaterhousecoopers Auditores SL
9 Dec 2020 in Hor
EU funding (€146,563): Open-Digital-Industrial and Networking pilot lines using modular components for scalable production
22 Oct 2020 as Grupo S 21 Sec Gestion SA
No longer Member of the board: Jose R. Bazo Lopez · Member of the board: Nexthold SL
22 Oct 2020 as Grupo S 21 Sec Gestion SA
No longer Authorized signatory (ppa): Jose R. Bazo Lopez
7 Aug 2020 in Hor
EU funding (€386,875): Architecture for Scalable, Self-*, human-centric, Intelligent, Secure, and Tactile next generation IoT
22 Jul 2020 as Grupo S 21 Sec Gestion SA
Member of the board: Simon Church
5 Feb 2020 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (10) · Authorized signatory (ppa): De Moura Guedes DA Costa Leite Pedro Emanuel
27 Jan 2020 as Grupo S 21 Sec Gestion SA
No longer Member of the board: Goncalves Paiva Rui Jose DA Silva
26 Jun 2019 as Grupo S 21 Sec Gestion SA
Merger: Nextel SA
29 Mar 2019 as Grupo S 21 Sec Gestion SA
No longer Auditor: Pricewaterhousecoopers Auditores SL
13 Feb 2019 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (9) · Authorized signatory (ppa) (3 companies)
21 Dec 2018 as Grupo S 21 Sec Gestion SA
Chair of the board: E. H. Santos Piedade · Board: E. H. Santos Piedade · No longer Chair: Maria C. Teixeira · No longer Board: Maria C. Teixeira · ppa (8) · No longer ppa (2) · ppa (3 companies)
9 Aug 2018 as Grupo S 21 Sec Gestion SA
Member of the board: Jose R. Bazo Lopez · Capital: €74,166
9 Aug 2018 as Grupo S 21 Sec Gestion SA
Loss of the character of a single personality
17 Jan 2018 as Grupo S 21 Sec Gestion SA
No longer Member of the board: F. J. Mitxelena Ruiz
15 Nov 2017 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa): Reigota Baptista Moreira DA Silva Carlos · Authorized signatory (ppa) (3 companies)
10 May 2017 in Hor
EU funding (€353,063): FORTIKA - Cyber Security Accelerator for trusted SMEs IT Ecosystems
1 May 2017 in Hor
EU funding (€200,638): COmpetitive Methods to protect local Public Administration from Cyber security Threats
13 Mar 2017 as Grupo S 21 Sec Gestion SA
No longer Member of the board: J. Camacho Perea
13 Feb 2017 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (3 companies)
5 Jan 2017 as Grupo S 21 Sec Gestion SA
Member of the board: Agustin Muñoz
5 Jan 2017 as Grupo S 21 Sec Gestion SA
Errata: In Bulletin No. 152 dated 10/8/2016, Ref
10 Aug 2016 as Grupo S 21 Sec Gestion SA
No longer Member of the board: David A. Claudino · Capital: €60,000
10 Aug 2016 as Grupo S 21 Sec Gestion SA
Authorized signatory (ppa): L. Arrilaga Vicente, Jorge Diaz Bes
10 Aug 2016 as Grupo S 21 Sec Gestion SA
Proprietor: Sonaecom- Cyber Security And Intelligence SGPS SA
10 Aug 2016 as Grupo S 21 Sec Gestion SA
Other concepts: Correction of the 28th Registration, regarding the Wording of Article 4 of the Articles of Association …
1 Aug 2016 as Grupo S 21 Sec Gestion SA
Auditor: Pricewaterhousecoopers Auditores SL
8 Jun 2016 as Grupo S 21 Sec Gestion SA
Address
There are no publications matching your search.

Mentions

15 Jun 2023 in Ler
Ultimate parent: Efanor Investimentos, SGPS SA
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Thales S21 Sec España SA, Donostia, Spain" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.