Law 23/1992, of July 30, of Private Security, in its final disposition, entrusts the Government to dictate the regulatory norms that are precise for the development and execution of the Law itself. For its part, the fourth final provision of the Organic Law 1/1992 of 21 February on the Protection of Citizen Security also authorizes the Government to lay down the rules necessary to determine the security measures which, according to the as provided for in Article 13 of the same legal text, may be imposed on entities and establishments.

The indubitable affinity of the subjects and the identical purpose of the same, constituted by the prevention of the crimes, advises to develop them regulatively in a unitary way, what is carried out by the Regulation of Private Security, which is approved by this Royal Decree.

According to the mandate conferred by the Private Security Act, the requirements and characteristics of the security companies are determined in the Regulation; the conditions to be fulfilled in the provision of their services and in the development of its activities, and the functions, duties and responsibilities of private security personnel; while determining the competent bodies for the performance of the various administrative functions, and opens the way for the identification of the characteristics of the technical and material resources.

In relation to the determination of the powers that in matters of private security correspond to the Autonomous Communities competent for the protection of persons and goods and for the maintenance of public order, the Regulation, as it could not be less, is limited to developing the provisions of the fourth provision of Law 23/1992, of July 30.

In this area, the favourable line for a broad interpretation of the powers of the Autonomous Communities, in relation to the definition of autonomy over its own police services and its services, is continued in this field. The Court of Justice has held constitutional case law (more specifically Judgment 104/1989 of 8 June).

From this perspective, the Regulation collects the specific attribution to the Autonomous Communities of the executive functions of the State regulations regarding the authorization, inspection and sanction of the security companies. which have their registered office and their scope of action within the Autonomous Community itself, in compliance with the decision of the legislature, which understands, if it wishes to be partially, certain powers relating to private security in the field of the autonomous powers provided for in Article 149.1.29. of the Constitution.

In coherence with the above, Law 23/1992 and this Regulation clearly feel the state competence with respect to those private security activities which, by their functional scope of development or by being connected with They cannot be understood as falling within the scope of the autonomic competence to regulate their own police intended for the maintenance of public order and the protection of persons and property.

In this regard, the empowerment of private security personnel, which the Law 23/1992 did not include among the autonomous powers, implies the exercise of functions deriving from the exclusive state competence on security public, without it being able to be included in the autonomic competence over its own police services, as defined by the constitutional case law. To a greater extent, there is an enabling for the exercise of certain functions throughout the state territory and before persons who in most cases can develop their functions provided with firearms.

With regard to security in establishments and facilities, Article 13 of the Organic Law on the Protection of Citizen Security is developed, determining the security services and systems that will be to adopt the various classes of establishments, to which the experience accumulated over the last few years has been carried out, the security measures being adapted in public and private entities and establishments to the object being pursued, The new technologies are available.

The regulatory cycle of private security, which is fully contemplated, is completed by putting an end to the dispersion of existing rules, which have been handed down since 1974, and to remedy the existing gaps and the resulting gaps. by the very dynamic of private security during the intervening years.

In its virtue, on the proposal of the Minister of Justice and Home Affairs, with the approval of the Minister for Public Administrations, heard by the State Council, and after deliberation by the Council of Ministers at its meeting on 9 March December 1994,

D I S P O N G O:

Single item.

In the development and implementation of Law 23/1992, of July 30, of Private Security, and of Article 13 of the Organic Law 1/1992, of 21 February, on the Protection of Citizen Security, the Security Regulations are adopted Private, the text of which is inserted below.

Additional disposition first. Activities excluded.

The following activities, carried out by personnel other than private security, which must not be integrated in security companies, are outside the scope of the Private Security Regulation, and may be directly contracted by the owners of the buildings:

(a) Information in the access, custody and verification of the state and operation of facilities, and auxiliary management, carried out in particular buildings by gatekeepers, janitors and similar personnel.

(b) In general, the checking and control of the state of boilers and general installations in any kind of buildings to ensure their physical functioning and safety.

c) Traffic control in reserved areas or restricted circulation within factories, power production plants, large data processing centers, and the like.

d) The tasks of receiving, checking visitors and guiding them, as well as control of tickets, documents or private meats, in any kind of buildings or buildings.

Additional provision second. Operation of the General Register of Security Enterprises.

The General Registry of Security Companies constituted by the Ministry of Justice and Interior, referred to in Article 7 of Law 23/1992, of July 30, of Private Security, will operate in the specialized organic unit on private security, within the General Commissioner for Citizen Security.

Additional provision third. Coordination committees.

1. Chaired by the Director-General of the Police and, where appropriate, by the Civil Governors, joint, central and provincial committees will be set up to coordinate private security in the field of competence of the General Administration of the State, composed of representatives of the companies and entities required to have security measures, and workers in the sectors affected, and representatives of the Autonomous Communities and of the Local Corporations. The organisation and operation of the commissions shall be regulated by the Order of the Minister of Justice and Home Affairs.

2. In the Autonomous Communities with powers for the protection of persons and property, and for the maintenance of public order in accordance with the corresponding Statutes of Autonomy and as provided for in the Organic Law 2/1986, of Forces and Bodies Security shall also include Joint Committees for the coordination of private security in the field of such powers, the chairmanship, composition and functions of which are determined by the competent bodies of those powers.

3. The meetings of these joint committees shall also be convened by representatives or heads of security of the security undertakings and the representatives of the employees, when matters affecting their services or services are to be dealt with. activities.

4. The meetings shall be convened by the chairmen of the committees, on their own initiative or taking into account the requests of the representatives of the undertakings and of the employees.

5. The legal status of these committees shall be in accordance with the rules laid down in Chapter II of Title II of Law 30/1992 of 26 November 1992 on the Legal Regime of Public Administrations and the Common Administrative Procedure, without (a) prejudice to the organisational peculiarities that arise in each case.

Additional provision fourth. Incompatibilities of staff.

In application of the provisions of Articles 1.3 and 11.2 of Law 53/1984, of incompatibilities of the staff at the service of the Public Administrations, the performance of jobs in those Administrations by the staff included in the scope of this Law shall be incompatible with the exercise of the following activities:

a) The development of private security personnel's own functions.

b) Membership of the Boards of Directors or governing bodies of security companies.

c) The performance of positions of any kind in security companies.

First transient disposition. Period of adaptation to the Law.

The one-year period granted by the first transitional provision of Law 23/1992, of July 30, for the adaptation to the requirements or requirements laid down in the Law itself and in its implementing rules, will be counted:

(a) In general, with regard to the new requirements of undertakings in need of regulatory action, and the security measures taken before, as from the date of the enactment of the Regulation of Private Security.

(b) in respect of material or equipment and materials which, in accordance with the provisions of that Regulation, require additional concretions, determinations or approvals by the Ministry of Justice and Home Affairs, from the date on which the corresponding Regulatory Orders or Ministerial Approval Resolutions enter into force.

c) Regarding matters not covered by the preceding paragraphs, from the date of enactment of the Act.

Second transient disposition. Effects of adaptation and non-adaptation.

1. The security companies registered in the Register, which are adapted to the provisions of the Law and the Private Security Regulations, may retain the same registration number as they had previously.

2. After the one-year period since the enactment of the Private Security Regulation, granted to the companies for purposes of compliance with the requirements established for their registration in the Register of companies, to which they would not have done so the time limit is deemed to be low in that Register, with its registration cancelled, which will be formally notified to the companies concerned.

Transitional provision third. Adaptation of previously unenrolled security companies.

1. They shall also have a one-year period, in the form provided for in paragraphs (a) and (b) of the first transitional provision, in order to comply with the requirements or requirements of the security undertakings laid down in the Security Act. Private, in the Regulation of that Law and in its implementing rules, all those companies not registered in the Register of Security Companies, dedicated to the transport and distribution of explosives or to other branches of economic activity and that, with Prior to the entry into force of the Law and according to the rules then in force, they would have been providing third parties with the services attributed by the Private Security Act, on an exclusive basis, to security companies.

2. As long as they are carrying out the adjustment procedures during the period indicated, the undertakings concerned shall have the consideration of security undertakings within the meaning of Article 12.1 of the Private Security Act in respect of the security juries, the juries of explosives and other private security personnel who are serving on the same and who would have been serving them on the date of entry into force of the Act.

Transitional disposition fourth. Capital computation and reserves.

For the purposes of integrating the different levels of own resources required by the Private Security Regulation, the security companies incorporated prior to the enactment of Law 23/1992 will be able to compute, in addition to their (i) social capital, the reserves which are effective and express in the balance sheet closed on 31 December 1992 and duly approved by the competent social body.

Transient disposition fifth. Time limits for the adequacy of safety measures.

1. Without prejudice to the general provisions of the first transitional provision of Law 23/1992 of 30 July 1992, the measures and safety systems installed before the date of entry into force of the Regulation of that Law or of the rules to develop it, shall be in accordance with the requirements that they lay down, after the following time-limits, from that date:

A. Physical security measures.

a) Security companies:

1. One year to install, in the headquarters and in the delegations of the companies that are dedicated to the installation and maintenance of devices, devices and systems of security, the zone of security destined to guarantee the custody of the information you will handle.

2. º One year for the alarm center companies to adjust the glazing of their control centers to safety levels to be determined by the Ministry of Justice and Interior.

(b) Companies, entities and establishments required to take security measures:

1. º Five years to install the armored door referred to in article 127.1.d) of the Private Security Regulation.

2. º Five years for the corresponding measures for vault cameras and rental box cameras.

3. º Five years for pharmacy offices to install the device referred to in Article 131.1 of that Regulation.

4. º Five years for Lottery Administrations, Mutual and Local Gambling Offices to be adapted to the provisions of Article 132.1 and 2 and Article 133 of the Regulation, respectively.

B) Electronic security systems:

1. One year for those installed in security companies.

2. º Two years for those corresponding to shortened cameras or rental box cameras.

3. One year for those installed by non-approved companies and connected with alarm centers to be accredited to them, by means of a company certificate enabled in the Register for this type of activity, which the The installation complies with the provisions of Articles 40, 42 and 43 of the Regulation. After the expiry of the one-year period without the certificate being presented, the operator shall be disconnected from the system.

4. Five years for other electronic security systems.

2. The physical security systems of ATMs and safes, which are regulated in the Private Security Regulations and rules that develop them, shall be required of those who are installed from the year following the date of their entry into the

Transitional disposition sixth. Deadline for incorporation of armers.

1. After a period of one year from the date of entry into force of the Private Security Regulation, the places where security guards with weapons are provided shall be provided with the armers referred to in their Article 25.

2. During that period, in respect of sites which do not have a number of armer, the provisions of Article 82 (2) shall apply.

Transitional disposition seventh. Period of use of armoured vehicles.

armoured vehicles used by transport and distribution undertakings, the characteristics of which do not correspond to those determined by the Ministry of Justice and Home Affairs, may be used for a period of one year, (a) from the entry into force of the rules which are to be issued. On the expiry of that period, all vehicles used for this activity shall comply with the provisions of those rules.

Transient disposition octave. Provisions relating to the empowerment of staff.

For the purposes of calculating the time-limits laid down in the third and fourth transitional provisions of Law 23/1992 of 30 July, provisions for regulatory development relating to the enabling of the exercise of private security functions, in addition to those contained in the Private Security Regulation:

(a) The concreteness, determination or approval of various aspects, specifically entrusted to the Ministry of Justice and Interior in various precepts.

(b) The regulation of the opening and operation of training and training centres for private security personnel.

(c) The regulatory of the tests required to obtain the professional identity card of the private security personnel.

transient disposition ninth. Personnel already enabled.

1. Security juries, juries of explosives, special juries of the field, hunting guards and seaborne juries who at the date of entry into force of Law 23/1992 were to meet the conditions required for the the provision of the relevant services in accordance with the rules before the latter may continue to perform the functions for which they are documented, without the need to obtain the habilitation referred to in Article 10 of the Law. The provisions of this paragraph shall in general apply to any kind of personnel who, irrespective of their name, are carrying out their own private security personnel.

2. Private detectives who are accredited as such on the date of promulgation of the indicated Law may continue to carry out the same activities until one year after the enactment of the development provisions and regulatory enforcement relating to the enabling for the exercise of the private detective profession.

Transient disposition tenth. Exchange of staff accreditations.

1. The staff referred to in the previous transitional provision, who at the date of entry into force of the Order of approval of the models of professional identity cards continue to meet the conditions required for the provision of the services, shall exchange from that date its title-appointments, licenses, identity cards or accreditations, by the indicated professional identity cards, within the following time limits:

(a) Two years, the staff referred to in paragraph 1 of the previous transitional provision.

b) One year, private detectives.

2. Security chiefs who, on the date referred to in the preceding paragraph, are performing their duties, with the agreement of the State Security Directorate or the competent authority of the Ministry of Justice and Home Affairs, shall exchange their accreditation within two years, counted from the date indicated.

3. The new accreditations will be issued to the mentioned staff, free of charge.

Transient disposition eleventh. Accredited detective auxiliaries.

1. Detective assistants who are accredited as such on the date of promulgation of Law 23/1992 may continue to carry out the same activities until one year after the enactment of the implementing provisions and regulatory enforcement relating to the exercise of the private detective profession, during which time they are to be included in the special register governed by Article 104 of the Regulation of that Law.

2. In order to be able to carry out the activities provided for in Article 19 (1) of that Law, the tests of technical and professional competence established by the Ministry of Justice and Home Affairs and which shall be at a level shall be exceeded during the period of time. concordant with the academic qualification required for the exercise of the indicated activities, which will enable them to obtain the professional identity card of private detective.

Transient Disposition twelfth. Researchers or working informers.

1. Researchers or informers who officially credit the professional exercise for two years prior to the date of enactment of Law 23/1992 may continue to carry out the same activities until one year after the date of the promulgation of the provisions for the development and enforcement of regulations relating to the exercise of the profession of private detective.

2. In order to be able to carry out the activities provided for in Article 19 (1) of that Law, they shall, during the period of time, exceed the tests of technical and professional competence established by the Ministry of Justice and Home Affairs, taking into account the experience gained in the previous development of their duties, which will enable them to obtain the professional private detective identity card.

transient disposition thirteenth. Uniformity of staff.

Security guards and particular field guards, in their different modalities, may continue to use the uniformity they have previously authorised, until the time limit of two years following the date of entry into force. the date of entry into force of the rules of the Ministry of Justice and the Interior in this respect, with the expiry of that period.

Transitional disposition fourteenth. Free-Records-Records.

Security companies and private detectives will be able to continue to use the open records, until the deadline of one year, from the publication of the new models approved with the provisions of the Private Security Regulation. At the end of this period, the records must be replaced by those provided for in the Regulation.

Single repeal provision. Scope of regulatory repeal.

1. All provisions of equal or lower rank shall be repealed as set out in this Royal Decree as well as in the Regulation which is hereby approved and in particular:

(a) Royal Decree 880/1981 of 8 May on the provision of private security services.

(b) Royal Decree 629/1978 of 10 March, which regulates the role of security guards, as amended by Royal Decree 738/1983 of 23 February.

(c) Royal Decree 760/1983 of 30 March on the appointment and exercise of the functions of the sworn guards of explosives.

(d) The Royal Decree of 8 November 1849, which regulates, among others, the appointments and functions of the particular guards of the field.

(e) Article 44 (2), (3) and (4) of the Implementing Regulation of the Hunting Act, adopted by Decree 506/1971 of 25 March.

(f) Decree 1583/1974 of 25 April, approving the Regulation of the marine juries of aquaculture establishments.

g) Royal Decree 1338/1984 of 4 July on Security Measures in public and private entities and establishments.

(h) The Order of the Ministry of the Interior, of 20 January 1981, for which the profession of private detective is regulated.

2. By way of derogation from the above paragraph, the rules on the enabling or appointment of private security personnel shall remain in force until such time as it is determined by the rules and acts of implementation and development of the Private security in which the system of training and enabling of such staff, as regulated by that Regulation and in the rules and acts, may be effective.

3. Specifications or technical requirements, as provided for in the existing legislation, shall continue to be required until the relevant rules for the development of the Private Security Regulation enter into force.

Final disposition first. Implementing provisions.

The Minister of Justice and Home Affairs and the Minister for Industry and Energy are authorised to report, if appropriate, to the Minister for Agriculture, Fisheries and Food and the Autonomous Communities with powers in the field of security. private, in order to dictate, in the sphere of their respective powers, the provisions necessary for the implementation and application of the provisions of this Royal Decree and the Private Security Regulations.

Final disposition second. Entry into force.

This Royal Decree shall enter into force on the day following that of its publication in the "Official Gazette of the State".

Given in Madrid at December 9, 1994.

JOHN CARLOS R.

The Minister of Justice and Home Affairs,

JUAN ALBERTO BELLOCH JULBE

PRIVATE SECURITY REGULATION

TITLE I

Security Companies

CHAPTER I

Enrollment and authorization

Article 1. Private security services and activities.

1. Security companies may only provide or develop the following services and activities:

a) Surveillance and protection of goods, establishments, shows, competitions or conventions.

b) Protection of certain persons, subject to prior authorization.

(c) Deposit, custody, counting and classification of coins and banknotes, securities and other objects which, due to their economic value and expectations which they generate or because of their danger, may require special protection, without prejudice to the activities of the financial institutions.

(d) the transport and distribution of the objects referred to in the previous paragraph, through the various means, where appropriate, by means of vehicles the characteristics of which shall be determined by the Ministry of Justice and Interior, so that they cannot be confused with those of the Armed Forces or those of the Security Forces and Corps.

e) Installation and maintenance of appliances, devices, and security system.

(f) Operation of power stations for the reception, verification and transmission of alarm signals and their communication to the Security Forces and Bodies, as well as the provision of response services for which they are not carried out competence of such Forces and Bodies.

g) Planning and advising on security activities (Article 5.1 of the Private Security Act).

2. Within the meaning of paragraphs (c) and (d) of the preceding paragraph, the custody, transport and distribution of explosives shall be understood, without prejudice to the activities of the manufacturers, marketing and consumer undertakings of the such products.

3. Security undertakings may not engage in the manufacture of security material, except for their own use, exploitation and consumption, or the placing on the market of such material. And companies engaged in these activities may not use, as a denomination or a description of their nature, the expression "Safety Company".

4. The undertakings, staff and security services covered by this Regulation, whose activities have the legal status of complementary and subordinate activities in respect of public safety, are of a private nature.

Article 2. Mandatory enrollment and authorization.

1. For the provision of services and the pursuit of the activities listed in the preceding Article, undertakings must meet the requirements laid down in Article 7 of Law 23/1992 of 30 July 1992 on private security and the establishment of a registered in the Register of Security Companies of the Directorate-General of the Police and authorized, following the procedure laid down in Articles 4 and following of this Regulation.

2. They are exempted from compliance with the obligation to constitute companies:

(a) security undertakings which are exclusively the subject of the installation or maintenance of appliances, devices and safety systems and which are designed with a territorial scope for autonomic action.

b) Security companies that have the sole purpose of planning and advising security activities.

3. In the Register, with the order number of the company's registration and authorization, the name, number of tax identification, date of authorization, domicile, class of company or legal form, activities for which it has been authorised, territorial scope of action and legal representative, as well as modifications or updates of the data listed.

Article 3. Territorial scope of action.

Security companies will limit their performance to the geographical, state or regional scope, for which they are registered in the Register.

Article 4. Authorization procedure.

1. The authorisation procedure shall consist of three stages, which shall require specific documentation and shall be the subject of successive actions and resolutions, with security undertakings only being definitively authorised when obtain the in-operation authorization.

2. By way of derogation from the above paragraph, at the request of the undertaking concerned, the first and second of the stages indicated, and even the whole of the procedure laid down, may be developed jointly, without a continuity solution. authorization.

In this case, the documentation corresponding to the different phases to which the joint processing is requested shall be accompanied by the application.

Article 5. Documentation.

1. The authorisation procedure shall be initiated at the request of the company or person concerned, which shall accompany the following documents:

a) Initial, presentation phase:

1. 'Yes' is a company, an authentic copy of the public deed of constitution, in which the Spanish nationality must be stated in the event that it intends to provide services with security personnel, its social object, which it shall be exclusive and coincident with one or more of the services or activities referred to in Article 1 of this Regulation, and ownership of the share capital, which shall be fully paid up and represented by nominative securities; and certificate of registration, or note of the statutory registration of the company in the Register Trade or, where appropriate, in the corresponding Register of Cooperatives.

2. º Declaration of the class of activities that it intends to develop and territorial scope of action.

No company may be registered in the Register, the name of which is misleading with that of another company already registered or with the one of the organs or agencies of the Public Administrations, which may be made prior to the registration, to avoid such an error.

b) Second phase, prerequisite documentation:

1. º Inventory of the material means available to you for the exercise of your activities.

2. Deproof of the title by virtue of which you have the property in which the registered office and other premises of the company are located.

3. No. If it concerns societies, personal composition of the administrative and management bodies.

c) Third phase, supplemental documentation, and resolution:

1. º. Where applicable, certificate of registration of the public deed of incorporation of the company in the Mercantile Register, or in the corresponding Register of Cooperatives, if it has not been presented previously.

2. Certificate of the installation of a security system, of the characteristics determined by the Ministry of Justice and Interior.

3. Deproof of High in the Tax of Economic Activities.

4. The explanatory memory of the operations plans to be adjusted for the various activities that you intend to perform.

5. Staff Relationship, with the expression of their category and national identity document number.

6. A copy of a policy document that documents a liability insurance contract, signed with a legally authorized insurer, in order to cover, within the quantitative limits set out in the Annex to the This Regulation, the risk of birth by the insured undertaking on account of the exploitation of the activity or activities for which the undertaking is authorised, of the obligation to compensate a third party for the damage incurred during the period of activity, even if they are manifest after the cessation of the activity, consisting of: in bodily injury, illness or death caused to natural persons, as well as the economic damage resulting from bodily injury, death or illness; damage to the goods under protection, which have their origin in the non-compliance with the provisions in force or in the professional negligence of the security firm or its employees.

The contract policy must contain a clause by which the insurer and the insured are obliged to communicate, to the Directorate-General of the Police, the termination and any other of the circumstances that may give rise to the contract. termination of the contract, at least 30 days in advance of the date on which those circumstances have taken effect.

As expressly not regulated in this Regulation, the liability insurance contract shall be in accordance with the provisions of Articles 73, below and concordant of the Insurance Contract Act.

7. "Documentation" of having constituted a guarantee, in the form and conditions prevented in Article 7 of this Regulation.

2. The documents referred to in the preceding paragraphs shall be adapted to prove that the specific requirements for each type of activity are met by the security undertakings in accordance with the provisions set out in the Annex hereto. Regulation.

3. Without prejudice to the inspection and control functions corresponding to the National Police Corps in the field of private security, the mandatory report of the Directorate General of the Civil Guard on the suitability of installation of the armers, which, where appropriate, the security undertakings must be issued at the request of the Directorate-General of the Police and incorporated in a timely manner into the registration file.

Article 6. Multiple enablement.

Companies intending to engage in more than one of the activities or services listed in Article 1 of this Regulation will have to prove the general requirements as well as the specific requirements which could affect them, with the following peculiarities:

a) The security chief, who may be unique for the various activities.

(b) Those relating to social capital, to a policy of civil liability and to guarantee: if they are to carry out two activities or services, they shall justify the greater of the quantities required for each of the three concepts. If they intend to carry out more than two activities, the largest share capital, the corresponding civil liability policy, and the guarantee, will be increased by an amount equal to 25 per 100 of the required for each of the remaining classes of services or activities.

Article 7. Constitution of guarantee.

1. Security firms must provide a guarantee in the General Deposit Box, at the disposal of the authorities with sanctioning powers in this field, in order to ensure that the obligations entered into are met. of its operation and, in particular, the payment of fines imposed.

2. The security shall be lodged in any of the modalities laid down in the regulatory regulations of the General Deposit Box, with the requirements laid down therein.

3. The security shall be maintained for the maximum amount of the amount for the duration of the authorization, for the purposes of the quantities which, where appropriate, have been deducted for the purposes referred to in paragraph 1 of this Article. shall be returned within one month from the date on which the relevant acts of disposal have been executed.

Article 8. Defect healing.

If the initial application, or those initiating the successive phases where the procedure consists of two or three phases, are defective or incomplete, the applicant shall be required to remedy the lack or accompany the documents. prescriptive, with a warning that, if not and after ten days without completing the requirement, the file will be dropped and the file will be filed.

Article 9. Resolutions and resources.

1. The acting administration shall give a reasoned decision on the various stages of the procedure within two months of the date of entry of the application in any of the records of the competent administrative body, notifying the person or entity concerned, with specification, in respect of the registration and authorisation, of the activity or activities that they may develop, territorial scope of action and number of registration and authorisation assigned.

2. Where, within the same period of two months as determined in the preceding paragraph, it is understood in any of the stages of the procedure that the undertaking does not meet the necessary requirements, the application shall be refused, with the indication of the resources that can be used against denial.

3. By way of derogation from the above paragraph, if the time limit for the decision is expired and the competent authority has not expressly given it, the application may be deemed to be dismissed, and the person concerned may be brought against that dismissal. the resources from the source.

Article 10. Register coordination.

1. The Registry established in the Ministry of Justice and Home Affairs shall constitute the General Register of Security Enterprises, to which, apart from the information relating to the undertakings in which it is entered, the Register shall be incorporated in the Register of companies registered in the registers of the Autonomous Communities with competence in the field.

2. For the purposes of the preceding paragraph, the competent bodies of the said Autonomous Communities shall send a copy of the entries and entries they make to the General Register of security undertakings in due time. security companies that register and authorize, as well as their modifications and cancellation.

3. All information and documentation incorporated in the General Register of Security Enterprises shall be made available to the competent bodies of the Autonomous Communities for the exercise of their functions in the field of private security.

4. The numbering systems of the Registers, General and Autonomous, of security undertakings shall be determined in a coordinated manner, so that the registration number of a security firm cannot be matched with that of any other.

CHAPTER II

Enrollment and cancellation modifications

SECTION 1. ENROLLMENT MODIFICATIONS

Article 11. Modification assumptions.

1. Any variation of the data incorporated in the Register of security undertakings, as listed in Article 2.3 of this Regulation, shall be the subject of the relevant amendment file.

2. Security undertakings may request amendments to their registration relating to such data, in particular to the extension or reduction of activities or territorial scope of action.

3. In any of the proposed amendments, the necessary requirements, the documentation to be provided and the processing of the procedure shall comply with the provisions of the previous chapter and the Annex to this Regulation.

4. If at the time of the application or during the processing of the application, the company was followed administrative file for loss of the requirements, human resources or material or technical means that allowed the registration or authorization, the Two procedures shall be the subject of cumulation and joint resolution.

SECTION 2. CANCELLATION

Article 12. Causes of cancellation.

1. The requirements, human resources and material and technical means required for the registration and approval of security undertakings shall be maintained for the duration of the authorisation.

2. The registration of security undertakings for the pursuit of the activities or the provision of services referred to in Article 1 of this Regulation shall be cancelled by the Minister of Justice and Home Affairs for the following reasons:

a) Own request.

b) Loss of any of the requirements, human resources and material or technical means required in the previous chapter and in the Annex to this Regulation.

c) Compliance with the cancellation penalty.

d) Inactivity of the security company within one year.

Article 13. Effects of the cancellation.

1. The cancellation of the registration of security undertakings shall determine the release of the security covered by Article 7 of this Regulation, following the fulfilment of the obligations referred to in paragraph 1 of that Article.

2. The release of the security shall not be effected where the undertaking has outstanding economic obligations with the Administration, or when it is instructed to impose sanctions, until its resolution and, where appropriate, until the penalty is complied with.

3. However, the guarantee may be reduced, taking into account the foreseeable extent of the outstanding obligations and liabilities.

4. In the event of cancellation by inactivity, the resumption of the activity will require the instruction and resolution of a new authorization procedure.

CHAPTER III

Operation

SECTION 1

Article 14. General obligations.

1. In the development of their activities, the security companies are obliged to the special assistance and collaboration with the Security Forces and Corps. For these purposes, they shall communicate to those Forces and Bodies any circumstances and information relevant to the prevention, maintenance or restoration of citizen security, as well as the criminal acts of which they have knowledge in the development of such activities.

2. The provision of services for the protection of persons, the deposit, custody and treatment of valuable objects, and in particular those relating to the transport and distribution of goods, must always be carried out with due security guarantees. valuable objects and explosives or other hazardous objects, as regards their programming as well as their itinerary.

3. The security services and activities must be carried out directly by the staff of the company contracted for their benefit, not being able to subcontract them with third parties, unless they do so with companies registered in the corresponding companies Registers and authorised for the provision of services or activities subject to subcontracting, and the same requirements and procedures as were prevented in this Regulation for procurement. Subcontracting shall not result in any exoneration of the responsibility of the contracting undertaking.

4. The requirement of identity of dedication shall not be required in the case of subcontracting with undertakings for the supervision and protection of goods, as provided for in Article 49.4.

Article 15. Start of activities.

Once registered and authorized, and prior to the operation of the security companies, they will have to communicate the date of commencement of their activities to the Directorate General of the Police, which will inform the Civil Governments and the peripheral dependencies of the same or those of the Directorate General of the Civil Guard of the place in which they radiate. Companies engaged in the operation of alarm centres shall also be required to give account of the dates of effectiveness of the various connections to the police agencies to which they are responsible for responding to the alarms.

Article 16. Advertising for companies.

1. The registration order number in the Register that corresponds to each company must appear in the documents you use and in the advertising that you develop.

2. No company may advertise for any of the activities and services to which

refers to Article 1 of this Regulation, without being previously registered in the Register and authorized to become operational.

Article 17. Opening branches.

1. Security firms intending to open branches or branches will request it from the Directorate-General of the Police, accompanying the following documents:

(a) Inventory of the material goods that are intended for the exercise of the activities in the delegation or branch.

(b) Proof of evidence of the title under which the building or buildings are available for the delegation or branch.

c) Relation of delegation or branch personnel, with the expression of their office, category and number of the national identity document.

2. The security companies must open branches or branches, giving knowledge to the Directorate-General of the Police, with input from the documents referred to in the previous section, when they perform, in provinces other than that in which radiating its main headquarters, one of the following activities:

a) Deposit, custody, count and classification of coins and banknotes, securities, as well as custody of valuable objects, explosives or dangerous objects. These delegations shall have the requirements for the provision of security, armor or safes, and the corkhouse and local aniges, referred to in paragraphs 3.1.b) and 3.1.c) of the Annex for valuable and dangerous objects, and with for the provision of security and care security guards or a safe, as referred to in paragraphs 3.2.b) and 3.2.c) of the Annex, in respect of explosives.

(b) Surveillance and protection of goods and establishments, where the number of security guards serving in the province is greater than thirty and the duration of the service, in accordance with the contract or the carry-overs this is equal to or greater than one year.

Article 18. Characteristics of the vehicles.

The vehicles used by the security undertakings must meet the characteristics referred to in Article 1 (d) of this Regulation, not being able to have any flashes or acoustic systems intended to obtain Step preference for road traffic effects.

Article 19. Records-books.

1. Security firms shall carry out the following records:

(a) Book-record of contracts, in which the undertakings entered into, with an indication of the order number, date, number of the contract, class of activity which is the subject of the contract, the natural or legal person or the contracting entity address, as well as the duration of the contract.

(b) Book-record of security personnel, in which the number of orders, surnames and names, position or class of function, dates of discharge and discharge in the company and in the Social Security shall be recorded in respect of the company's staff; as well as the membership number and number of the professional identity card and the date of issue.

c) Companies that are required to have security system installed, book-catalog of security measures, in which, after the enabling diligence, their initial sheets will be used for the enumeration, description of devices, equipment and instruments installed, installation site and subsequent modifications; the rest of the sheets of the book are dedicated to the annotation of mandatory revisions, with their dates, observed deficiencies and dates of healing; thus as breakdowns produced between revisions, and dates of notification of these and of their arrangement or Healing.

d) Book-log of communications to the Security Forces and Corps, in which they will record how many they perform on aspects related to citizen security, date of each communication, organ to which he addressed and indication of its contents.

2. The format of the records-records shall be in accordance with the rules that the Ministry of Justice and the Interior respectively approve, in such a way as to enable their processing and processing and computerisation.

3. Both the general register and the specific books determined in this Regulation for each activity will be carried out at the head office of the company and in its branches or branches, and must always be available to the Members of the National Police Corps and the corresponding Autonomous Police, responsible for their control.

4. In the absence of the director, administrator or head of security, the records indicated shall be provided by the staff present in the undertaking to be designated for that purpose during the inspections carried out by the members of the said members. Body or Police.

Article 20. Service contracts.

1. The security undertakings shall submit the contracts in which their benefits are specified, at least three days in advance of the date of their entry into force, in the Provincial or Local Police Commissioner where the security is held. contract, or, in the places where they do not exist, in the barracks or posts of the Civil Guard, which shall forward them as a matter of urgency to the Commissioner concerned. Amendments to such contracts shall be communicated at the same time to the police bodies indicated.

The format of the contracts shall be in accordance with the rules to be established by the Ministry of Justice and Interior, without prejudice to the possibility of adding additional covenants for non-regulated aspects of the present Regulation.

2. In cases where contracts are concluded with public authorities or are dealt with by public authorities, it is not possible for them to be formalised at the appropriate time, the security firms must be required to provide, in advance, as indicated in the previous paragraph, an authorized copy, or declaration of the undertaking, of the offer made, for knowledge of the circumstances referred to in its clauses, by the bodies responsible for the inspection and control, without prejudice to the submission of the contract as soon as it has been formalised.

3. Where exceptional circumstances of theft, fire, damage, disasters, social conflicts, breakdowns of safety systems or other causes of similar gravity or extraordinary urgency, the immediate provision of services is necessary. whose prior organisation would have been objectively impossible, shall be communicated by the fastest available procedure, before the provision of the services is commenced, the data to be incorporated into the respective book-register, to the a corresponding police dependency, indicating the determining causes of the urgency; and the company is obliged to present the required contract within forty-eight hours following the initiation of the service.

Article 21. Contracts with defects.

When the contract or the offer of services of the security companies does not conform to the requirements prevented, the Civil Government will notify them of the deficiencies, as urgent, for the purpose of which they can be remedied in the Ten working days following, with a warning that, if not, the communication will be closed without further processing, not being able to start the services, if the notification has been carried out within the three days indicated, or to continue the (i) the provision of services, if it has already been started, in the event that the period of 10 days is not defect.

Article 22. Service suspension.

Regardless of what is established in the previous article and of the responsibilities to which it occurs, in the event that the provision of the service seriously infringes the regulation of private security, or such the provision does not conform to the contractual clauses, the Civil Government may, at any time, order the immediate suspension of the service for the time necessary for its compliance with the standard.

SECTION 2. COMPANIES REGISTERED FOR SURVEILLANCE ACTIVITIES, PROTECTION OF PERSONS AND PROPERTY, DEPOSIT, TRANSPORT AND DISTRIBUTION OF VALUABLE OBJECTS, EXPLOSIVES OR DANGEROUS OBJECTS

Article 23. Adequacy of the services to the risks.

Companies registered and authorized for the development of the activities referred to in Article 1 (a), (b), (c) and (d) of this Regulation, before they formalise the procurement of a security service, shall to determine under its responsibility the adequacy of the service to be provided for the safety of the persons and property protected, as well as that of the security personnel to provide the service, taking into account the risks to be covered; formulating, as a result, in writing, the information provided.

Article 24. Communication between the company's headquarters and the security personnel.

Companies must ensure communication between their headquarters and the staff who perform the following services:

a) Surveillance and protection of industrial estates or urbanizations.

b) Transportation and distribution of valuable or hazardous objects.

c) Custody of keys in vehicles, in alarm response services.

d) Those others who, by their characteristics, are determined by the Civil Government of the province.

Article 25. Groupers.

1. In places where security guards are provided with weapons or the protection of certain persons, except in cases where the duration of the service does not exceed one month, the number of members to be approved must be by the Civil Government of the province, prior to the report of the corresponding Intervention of Arms and Explosives of the Civil Guard, once verified that the security measures determined by the Directorate General of the Civil Guard are complied with.

2. In such places, there shall be a free entry and exit record of weapons, designed in such a way as to enable their processing and processing and computerised, in which the weapons will be recorded, to be recorded in each relay deposited, the weapons carrying the guards, and the other data to be determined in the corresponding model.

3. At the head office of the security undertakings or in that of their delegations or branches, as appropriate, a key to such armers shall be deposited.

4. In the case of the special services provided for in Article 82.2 of this Regulation, the use of the armor may be replaced by the use of the local safe, guarding the weapon in a locked metal box. The key to this metal box must be in possession of the guard, and a copy deposited at the address of the security firm or in the office of its delegation or branch.

Article 26. Regulatory weapons.

1. The regulatory weapons to be carried and used by security guards, private escorts and private guards in the field, in the exercise of their duties, shall be acquired by the undertakings and shall be owned by them.

2. For the legal possession of such weapons, in number which may not exceed that which permits the licenses obtained by the personnel under the Arms Regulations, the security companies shall request and need to obtain from the organs of the Directorate General of the Civil Guard the guides of belonging to those weapons.

3. In addition to the weapons they possess for the provision of services, security undertakings shall have weapons in number equivalent to 10 per 100 of the security guard, in order to enable them to carry out the exercises. Mandatory shooting. The Directorate General of the Civil Guard will communicate to the Police, and, where appropriate, to the Police of the corresponding Autonomous Community, the number and classes of weapons that the companies have in each of their premises.

4. The staff referred to in paragraph 1 of this Article shall carry out the mandatory shooting exercises on a date to be determined by the security undertakings, under the supervision of the Civil Guard, in accordance with the instructions given by the provides the Directorate General of that Body.

5. In the draught galleries in which the exercises are carried out, they shall be authorised in accordance with the provisions of the Arms Regulations, whether they are of their own or not to the security undertakings, the security guards, Private escorts and other private security personnel will have to carry out the handling and improvement practices in the use of weapons, always in the presence and under the direction of the head of security or a shooting instructor, both of whom accredited.

SECTION 3. PERSONAL PROTECTION

Article 27. Authorised persons and undertakings.

The activity of protection of persons may be carried out only by private escorts integrated in security companies, registered for the exercise of such activity, and who will have to obtain prior authorization specifies for each protection service procurement, in accordance with the provisions of the following Articles.

Article 28. Request, fulfillment and resolution.

1. The protection services must be requested directly by the person concerned or through the security firm which intends to provide them, either in favour of the person concerned or of the persons under his or her guardian or custody or whose security was responsible.

2. The procedure shall be dealt with as a matter of urgency, and the report of the Directorate-General of the Civil Guard shall be obtained, where appropriate, taking into account the places in which the activity is to be carried out mainly.

In the application, which will be addressed to the Director-General of the Police, the specific risks of the persons to be protected will be recorded, assessing their severity and probability and accompanying all data or reports to be considered relevant to justify the need for the service. In addition, where the authorisation is requested in person, the security undertaking to which it is intended to provide it shall be expressed in the application.

3. The Directorate-General of the Police, considering the nature of the risk, its severity and probability, will determine whether the provision of the protection service is necessary or whether, on the contrary, it is sufficient to adopt self-protection measures. Personal protective services shall be authorised, expressly and individually and exceptionally, where, in the light of the circumstances expressed, they are essential and cannot be covered by other means.

4. The decision on the granting or refusal of the authorization, which shall be reasoned, shall determine the period of validity of the authorization, may include conditions on its form of benefit, shall specify whether it is to be provided by one or more private escorts with the corresponding weapons, and shall be communicated to the data subject and the security undertaking.

Article 29. Provisional authorisation.

Where, on the basis of the request and information submitted pursuant to Article 28 (1), it is necessary, taking into account the circumstances and urgency of the case, an authorisation may be granted immediately provisional for the provision of personal protective services, for the time required until the final resolution can be adopted.

Article 30. Service delivery and completion.

1. The security firm in charge shall inform the Directorate-General of the Police of the composition of the escort staff, as well as their variations as soon as they occur, reporting in their case on the escorted escorts, from which they are replaced. and the causes of the replacement.

2. Companies carrying out these services shall carry a record of escorts, the format of which shall be in accordance with the rules to be determined by the Ministry of Justice and Home Affairs, so that it can be processed and processed and computerised, in which the personal protection services shall be established, with an indication of the following information: order number, date of authorisation, temporary extension of the benefit, and, where appropriate, the extension date of the date of completion, name, the name and activity of the protected persons, and the name of the escort or private escorts provide the service.

3. The protection services of persons may be extended, at the request of the applicant, where the circumstances of the case are justified.

4. The security firm shall inform the Directorate-General of the Police of the completion of the service, as well as its causes, within 48 hours of the time of the service.

5. Simultaneously with the notification of the authorizations granted, the Directorate General of the Police shall communicate to the corresponding units of the State Security Forces and Corps the authorizations granted, the data of the persons protected and from the escorts in charge of the services, as well as their date of initiation and completion.

SECTION 4. DEPOSIT AND CUSTODY OF VALUABLE OR HAZARDOUS OBJECTS AND EXPLOSIVES

Article 31. Particularities of these services.

1. In the case of contracts in which the provision of deposit and custody services is concerned, the nature of the objects to be deposited or guarded and, where appropriate, classified as well as an assessment thereof shall be specified.

2. Undertakings engaged in the provision of such services shall carry a deposit-register, the format of which shall be in accordance with the rules adopted by the Ministry of Justice and Home Affairs, in such a way as to be subject to processing and archiving. mechanised and computerised, which shall include the order number of the deposits, the name or the social reason of the beneficiary of the service, the date and time of entry and exit, the quantity and, where applicable, the valuation of the objects.

SECTION 5 TRANSPORTATION AND DISTRIBUTION OF VALUABLE OR HAZARDOUS OBJECTS AND EXPLOSIVES

Article 32. Vehicles.

1. The provision of the transport and distribution services of valuable or dangerous objects shall be carried out in armoured vehicles of the characteristics to be determined by the Ministry of Justice and Home Affairs, where the quantities, the value or the danger of being transported exceeds the limits or meets the characteristics which the Ministry also establishes, without prejudice to the powers of the Ministry of Industry and Energy.

When the characteristics or size of the objects, specified by the Order of the Ministry of Justice and Interior, prevent or render unnecessary their transport in armored vehicles, this can be done in other vehicles, counting with the proper protection in each case, determined as a general rule in that Order or, for each specific case, by the corresponding Civil Government.

Jewelry travelers may only carry with them reproductions of jewelry or precious objects whose sale they promote, or the original pieces, when their value as a whole does not exceed the amount determined by the Ministry of Justice and Home Affairs.

2. The characteristics of the vehicles for the transport and distribution of explosives shall be determined in the light of the provisions of the Dangerous Goods Transport Regulation (TPC) for such materials.

Article 33. Allocation and functions.

1. The envelope of each armoured vehicle shall be composed of at least three security guards, one of which shall carry out the driver function exclusively.

2. During the transport, loading and unloading operations, the driver shall take control of the vehicle's opening and communication devices and shall not be able to leave the vehicle. At all times the engine shall be maintained when it is on track. urban or open sites. The loading and unloading work shall be carried out by another guard, with the third member of the envelope being protected during the operation, which shall carry the weapon determined in accordance with the provisions of Article 86 of this Regulation. Regulation.

3. The allocation of each vehicle for the transport and distribution of explosives shall be made up of two explosive guards, which may alternate the performance of the driving, protective, loading and unloading functions, the function being permanent. of protection.

Article 34. Roadmap.

1. The loading and unloading operations performed by each vehicle shall be recorded daily on a road map, in which the following data shall be recorded: vehicle registration, beneficiary of the service, places where the vehicle is made, date, time, nature, the quantity and valuation of the objects delivered or collected.

2. The roadmaps will be numbered correlatively and will be signed by all the staff members, before beginning the service and at the end of the service.

3. With the roadmaps, a transport record-book shall be made monthly for each vehicle, which shall be kept for a period of at least two years.

4. In the case of transport and distribution of explosives, the road map shall be replaced by the analogous documentation which, for the circulation of such substances, is regulated in the Explosives Regulation.

Article 35. Record-book.

In addition to the transport-record book referred to in paragraph 3 of the previous Article, undertakings engaged in the transport and distribution of securities shall, where appropriate, carry a record-book, the format of which shall be adjusted to the rules adopted by the Ministry of Justice and Home Affairs, in such a way as to enable their processing and processing and computerised archiving, in which the securities to be received are to be entered on a daily basis and must be entered in the The name or social name and the tax identification number of the person which entrusted the collection, number of each title, entity in charge of which it was book, dates of the book and the collection of the amount, and person who took charge of the cash.

Article 36. Prior communication of transport.

Whenever the amount and importance of the funds, values or objects exceeds the quantity or the hazard of the objects, together with the characteristics determined by the Ministry of Justice and the Interior, the transport must be communicated to the corresponding dependency of the Directorate-General of the Police, if it is urban, and to that of the Directorate General of the Civil Guard, if it is interurban, twenty-four hours in advance at the beginning of the service.

Article 37. Other means of transport.

1. The carriage of funds, securities and other valuable goods or objects may be carried out by air, using the ordinary services of the air carriers or aircraft of their own.

2. Where there is a safety deposit and special security services at the airport, those services may be entrusted with the loading and unloading of valuable goods or objects, with the precautions referred to in paragraphs 1 and 2. next.

3. When at the airport there is no safe deposit or security services, the armored vehicles of the security companies, after billing in the security zone of the cargo terminals, will be directed, with their denotation of guards of security and regulatory weapons, to the extent from which the loading of packages and bags can be carried out directly on the aircraft, and must remain in the same place until the closure and seal of the hold occurs.

4. Similar safety measures shall be taken at the discharge, with the envelope guards present with the armoured vehicle at the time of the opening of the warehouse.

5. For the purposes of completing those obligations, the address of each airport shall provide the security undertakings responsible for the transport with the appropriate accreditation and permits.

6. Similar rules and precautions shall be followed for the transport of funds, securities and other valuable goods or objects by sea.

Article 38. Transport of explosives and dangerous objects.

1. Safety undertakings may be engaged in the transport or protection of the transport of explosives or other dangerous substances or objects, which shall be carried out in compliance with this Regulation, in the Arms Regulations. and of Explosives, and whatever is established in this respect in the regulations in force, applicable to the transport of dangerous goods, the security service must be adequate to the risk to cover.

2. In the case of the transport of explosives, these services shall be carried out with security guards, who are in possession of the special clearance prevented for the purpose in this Regulation, and the vehicles shall be authorised for such purposes. the purpose of the competent public administration.

SECTION 6 INSTALLATION AND MAINTENANCE OF APPLIANCES, DEVICES AND SECURITY SYSTEMS

Article 39. Material scope.

1. Only the operations of the installation and maintenance of electronic security systems against theft and intrusion and fire can be carried out by authorized companies, not needing to be registered when they are dedicated only to the prevention of fire safety.

2. The installation of automatic markers programmed to transmit alarms directly to the Security Corps and Forces dependencies is prohibited.

Article 40. Material approval.

1. The material and technical means, alarm devices and safety devices which install and use these undertakings shall be duly approved in accordance with the rules to be laid down, preventing the safety systems They cause damage or inconvenience to third parties.

2. The external devices, such as acoustic or optical warning boxes, must incorporate the contact telephone from which the appropriate decision can be adapted, and the name and telephone of the undertaking performing its maintenance.

Article 41. Business staff.

1. The activities of the undertakings shall be carried out by the staff holding the required qualification.

2. In the case of replacement of the staff entitled, it shall be communicated to the Directorate-General of the Police or the relevant organ of the Autonomous Community, with a certified copy of the title of the new employee incorporated, or title, with copy, so that, once it is clicked with the original, it is returned to the company.

Article 42. Installation certificate.

1. Safety system installations shall comply with the provisions of the regulatory requirements for electrical installations in the case of application.

2. In the case of the installation of mandatory safety measures, or when they connect to alarm centres, once the installation has been carried out, the installation companies shall carry out the necessary checks to ensure that they comply with their requirements. preventive and protective purposes, and that it is in conformity with the contracted project and with the regulatory provisions of the matter, and must provide the entity or establishment with a certificate stating the positive result of the checks made.

3. If the security installation is connected to a central alarm system, the characteristics to be determined by the Ministry of Justice and the Interior shall be collected and the certificate referred to in the preceding paragraph shall be issued by both companies, jointly or separately, in order to ensure their overall functionality.

Article 43. Reviews.

1. Contracts for the installation of appliances, devices or safety systems, in cases where the installation is mandatory or when they are connected with a central alarm system, shall include the maintenance of the installation in operational state, with preventive reviews every quarter, and in no case should more than four months elapse between two successive reviews. At the time of the conclusion of the installation contract or in another subsequent contract, the entity holding the installation may, however, assume on its own behalf or contract the maintenance service and carry out quarterly reviews with another undertaking. security.

2. In the remaining cases, or where the facilities allow the state to be checked and the operation of each of the system elements from the alarm centre, the preventive checks shall be carried out on an annual basis, not being possible. elapse more than 14 months between two successive months.

3. Preventive checks may be carried out directly by the operators of the facilities, where they have the required qualification, and the necessary technical means.

4. The security undertakings engaged in this activity and the operators of the facilities shall keep records of revisions, the models of which comply with the rules to be adopted by the Ministry of Justice and Home Affairs, in such a way as to enable them to processing and processing and computerised archiving.

5. The book of the security company shall record the number of the contract and date of review, technical of the company making it, name, surname or social reason of the client company, its domicile, observed deficiencies and date of the cure. The client company's book-catalogue must include the name of the security company, the number of the contract, the dates of the reviews, the technical person who performs them, the deficiencies observed, the date of the cure and the firm of the technician, as well as the remaining data to be determined in the corresponding model.

Article 44. Breakdowns.

For the proper compliance with the provisions of the previous article, the installation and maintenance companies must have the appropriate technical service to enable them to take due account of the breakdowns of the security systems. of whose maintenance they have been held responsible, including on public holidays, within 24 hours of the date on which they were required to do so. Of the characteristics of this service and its modifications, the companies will inform the General Directorate of the Police in a timely manner.

Article 45. System manuals.

1. The companies shall provide the user with a manual of the installation which shall describe, by means of drawings and additional explanations, the distribution of the pipes, the wiring, the connections of the equipment, the power lines and the alarm, as the detail of the installed elements and appliances and supports.

2. They shall also provide a manual for the use of the system and its maintenance, which shall include the detail of the function that each device fulfils and how to use them separately or as a whole, as well as the preventive and corrective maintenance of the system. fitted mechanical or electronic devices or devices, with the assessment of their useful life, and a list of the most frequent breakdowns and adjustments necessary for the smooth operation of the system.

3. In the event that a security system installed suffers any subsequent variation which substantially changes the original, in whole or in part, the installation company or, where appropriate, the maintenance company, will be obliged to make new installation, use and maintenance manuals. If the installation is connected to a power station, the installation undertaking must also communicate it to the plant and certify, in the manner set out in Article 42, the result of the checks.

SECTION 7 ALARM CENTERS

Article 46. Connection requirements.

In order to connect devices, devices or safety systems to alarm centres, it is necessary that the installation has been carried out by a security firm registered in the corresponding register and adjusted the provisions of Articles 40, 42 and 43 of this Regulation.

Article 47. Information to the user.

Before making the connection, the operators of alarm centres are obliged to instruct the user of the operation of the service, informing them of the technical and functional characteristics of the system and of the responsibilities that lead to its incorporation into it.

Article 48. Operation.

1. The alarm centre must be kept permanently by the operators necessary for the provision of the services, which may in no case be less than two, and which shall be responsible for the operation of the receivers and the transmission of the alarms they receive.

2. Before the warning services are communicated to the police, the central authorities shall verify them with the technical means at their disposal.

Article 49. Key custody service.

1. The operators of alarm centres may, in addition, recruit with the holders of the connected enclosures a key custody service, to which they must have the armeror or the safe required in accordance with the provisions of this Directive. provided for in this Regulation.

2. The power stations may carry out, through security guards, alarm response services, which shall consist of the transfer of the keys to the building from which the alarm is due, in order to facilitate the members of the Forces and Bodies. Security of access to the property.

3. Where the number of custody services or the distance between the buildings is suitable for the undertaking and for the police services, the latter may, subject to the authorization of the latter, arrange for the keys to be kept in custody. by security guards without weapons in a car, connected by radio-telephone with the alarm center. In this case, the keys must be coded, the codes being unknown to the guard that will carry them and varied periodically.

4. For the services referred to in the previous two paragraphs, security guards may be provided with security guards by the operators of security guards, without the need to be registered and authorised for the purposes of the surveillance activity and the protection of property, or to subcontract such a service with a company of this specialty.

Article 50. Disconnection by false alarms.

1. In the case of connection of devices, devices or safety systems with a central alarm system, regardless of the responsibilities and penalties to be used, when the system originates more than four false alarms within the period of time One month, or twelve in six months, the Civil Government will require the owner of the protected goods, through the police dependency of the place or demarcation that corresponds, to proceed, as soon as possible, to the deficiencies that result in false alarms.

2. For the purposes of this Regulation, any alarm that is not determined by facts likely to produce the police intervention is considered to be false. The mere repetition of an alarm signal caused by the same fault within 24 hours of the occurrence of the warning shall not be such as to be such.

3. In the event of failure to comply with the requirement, the operator of the alarm centre shall be ordered to make the system's immediate disconnection with the plant itself, for the period considered appropriate, which may be up to a year of duration, unless the deficiencies leading to the disconnection are remedied in a shorter period of time, the third disconnection being final, and the compliance with the provisions of Article 42 of this Regulation shall be required for a new connection Regulation. During the time of disconnection, the owner of the property or protected property shall silence the internal and external sirens of the security system.

4. During the time that a security system remains disconnected as a result, its operator shall not be able to enter the alarm centralisation service with any security firm.

5. Without prejudice to the opening of the relevant file, the security system shall not be removed when its holder is obliged, in accordance with the provisions of this Regulation, to have such a security measure.

6. Where the owner of the property or protected by the security system is not engaged in the centralisation of alarms and shall carry out the task itself, the provisions of paragraph 1 of this Article shall apply, the obligation to silence the internal and external sirens held by the security system, without prejudice to the liability in which it may have incurred.

Article 51. Records records.

1. An alarm-log shall be carried out by the operators of alarm centres, the model of which shall be in accordance with the rules adopted by the Ministry of Justice and Home Affairs, in such a way as to allow for the processing and processing of such equipment and information, in which, with their order number, they will record the alarms or warnings they receive, stating the date, time and minute of the alarm, their cause, entity or person affected, locality, result of the verification, and unit of the Security Forces and Corps to which it was communicated, with expression of the hour and minute in which it was made and observations. The record-book may be carried by computer-based means.

2. The alarm centers that have contracted key custody service shall indicate in the book-record of contracts which of these include that service.

TITLE II

Security personnel

CHAPTER I

Enabling and training

SECTION 1. REQUIREMENTS

Article 52. Common provisions.

1. The private security personnel shall be composed of: security chiefs, security guards and private escorts working in security companies, private field guards and private detectives.

2. For the purpose of enabling and training, they shall be considered:

(a) Private escorts and explosives and hazardous substances as specialties of security guards.

(b) The hunting guards and the maritime guards as specialties of the particular field guards.

c) Security directors as the security chiefs ' specialty.

3. In order to carry out their duties, the private security personnel must obtain prior authorisation from the Ministry of Justice and the Interior, with the character of administrative authorization, in the case of instruct the interested parties themselves (Article 10.1 of the L.S.P.).

4. The qualification shall be documented by means of a professional identity card, the characteristics of which shall be determined by the Ministry of Justice and Home Affairs.

5. The security guards and the special guards of the field in their various forms shall also have a professional card and a draft card with the characteristics and annotations to be determined by the Ministry of Justice and Home Affairs. The professional card and the draft card of security guards and special guards of the field which are integrated in security undertakings shall be placed in the seat of the security undertaking in which they provide their services. services.

6. From the obligation to dispose of the cartilla, the marine guards who habitually provide their service without weapons will be exonerated.

7. The qualification for the exercise of the private detective profession shall require registration in the specific register covered by this Regulation.

Article 53. General requirements.

For the empowerment of staff and at all times for the provision of private security services, the staff shall meet the following general requirements:

a) Being older.

b) Having Spanish nationality.

c) To be able to exercise the physical fitness and mental capacity necessary for the exercise of the respective functions without suffering from illness which prevents the exercise of such functions.

d) Carishing criminal records.

(e) Not having been convicted of unlawful interference in the field of protection of the right to honour, personal and family privacy and the image itself, of secrecy of communications or of other fundamental rights in the five years prior to the application.

f) Not having been sanctioned in the previous two or four years, respectively, for serious or very serious breach of security.

g) Not having been separated from the service in the Armed Forces or in the Security Forces and Corps.

(h) Not having exercised control functions of the entities, services or activities of private security, surveillance or investigation, or of its personnel or means, as a member of the Security Forces and Forces in the two years prior to the request.

i) Overcome the tests that credit the knowledge and training required for the exercise of the respective functions.

Article 54. Specific requirements.

1. In addition to the general requirements laid down in the previous Article, the security personnel shall, for their qualification, meet the requirements of this Article, depending on their specialty.

2. Security guards and particular field guards:

a) Not having been forty years old.

b) Be in possession of the degree of school graduate, graduate in secondary education, first-degree vocational training, or other equivalents or superiors.

(c) The necessary requirements to be able to carry and use firearms, in accordance with the provisions of the current Arms Regulations.

3. Private escorts: in addition to the specific requirements of the security guards, they will have a minimum height of 1.70 meters, the men, and 1.65 meters, the women.

4. Safety chiefs: being in possession of a multi-purpose unified baccalaureate, bachelor's degree, second-degree vocational training, technician of the professions or qualifications to be determined, or other equivalents or superiors.

5. Private detectives:

(a) Be in possession of a multi-purpose unified baccalaureate, bachelor's, second-degree vocational training, technician of the professions or qualifications to be determined, or other equivalents or superiors.

b) Be in possession of a private detective diploma, recognized for these purposes in the manner determined by the Order of the Ministry of Justice and Interior and obtained after the course of the scheduled teachings and from overcoming the corresponding tests.

(c) Not to be an official of any of the Public Administrations in assets, at the time of the application, or during the two years prior to the application.

Article 55. Date and accreditation.

The requirements set out in the two preceding Articles shall be met on the date of termination of the time limit for the submission of the application for participation in the evidence referred to in Article 58 of this Regulation. before the Secretary of State of the Interior, and shall be accredited in the form to be determined in the corresponding calls.

SECTION 2. TRAINING

Article 56. Prior training.

1. The security guards and the particular guards of the field in their different modalities will have to overcome the professional theoretical-practical training modules associated with the mastery of the competences that the Law attributes to them.

The knowledge, skills, skills and attitudes to be achieved in these modules, as well as their duration, will be determined by the Ministry of Justice and Home Affairs, after a favourable report by the Ministries of Education and Science, and The Ministry of Agriculture, Fisheries and Food, as well as the Ministry of Agriculture, Fisheries and Food, and the Ministry of Industry and Energy in respect of the security guards specialised in explosives and hazardous substances.

2. These training modules will be carried out in the training centres approved by the Secretariat of the State of the Interior, which may be supplemented by practical training modules in the workplace, assessed on the basis of the criteria to be determined. An accredited diploma shall be extended to be exceeded, in accordance with the model to be established.

Article 57. Permanent training.

1. In order to keep up to date the level of competence and knowledge necessary for the exercise of the tasks assigned to private security personnel, security firms, through the approved training centres, will have to ensure the assistance of their private security personnel to courses, adapted to the different personnel arrangements, to be updated in matters which have undergone substantial change or change, or in those where a major change is appropriate. specialization.

2. For security guards, these courses shall have at least a duration of 15 working days or seventy-five teaching hours; and such staff shall receive an update course every three years at least.

SECTION 3. ENABLEMENT PROCEDURE

Article 58. Testing. Content.

Applicants who have passed the course or courses referred to in Article 56 may apply for their participation in the official tests of knowledge and capacity which the Ministry of Justice establishes for each specialty. They will deal with social, legal and technical matters related to the respective roles, as well as, where appropriate, on the handling of firearms.

Article 59. Documentation.

With the application, the documents certifying compliance with the general and specific requirements determined in Articles 53 and 54, as well as a certified copy of the certificate of the improvement of the course or corresponding courses, issued by the training centre, or the diploma itself with a copy which, after being certified with the original, allows the applicant to return the applicant.

Article 60. Competent body.

Professional identity cards, once the tests have been exceeded, shall be issued by the Director-General of the Police, except those of the private guards of the field in their different modalities, which shall be issued by the General Director of the Civil Guard.

Article 61. Gun licenses.

1. To be able to provide services with weapons, security guards and private escorts, as well as private field guards will be required to obtain C license in the form prevented in the Arms Regulations.

2. Such licence shall be valid only for the provision of the security service in the cases specified in this Regulation; it shall be valid if the holder is not in service; it may be suspended temporarily due to a failure to carry out or result in a negative result from the shooting exercises covered by Article 84 of this Regulation, and shall have no effect on the cessation of the performance of the post for which it would have been granted, whatever the cause of the cessation.

Article 62. Multiple enablement.

Without prejudice to the incompatibilities prevented in the Law and this Regulation, private security personnel may be able to obtain more than one function or specialty and therefore possess the corresponding professional identity cards.

Article 63. Enabling security chiefs.

1. In order to be appointed security chiefs, applicants must have held security, public or private positions or functions, at least for five years, and will need to obtain the relevant professional identity card. have to prove, by means of the relevant evidence, sufficient knowledge of the regulatory framework for private security, the organisation of security services and the arrangements for the provision of such services, not applicable to them the provisions of this Staff Training Regulation.

2. Enabling security directors will require applicants to meet one of the following requirements:

a) Halse in possession of the security chief professional identity card.

b) To be in possession of the security degree recognized for these purposes by the Ministry of Justice and Interior.

(c) Credit performance for at least five years of management or public or private security management positions, and exceed the relevant evidence on matters determined by that Ministry.

SECTION 4. LOSS OF ENABLEMENT

Article 64. Causes.

1. Private security personnel will lose such a condition for any of the following reasons:

a) On your own request.

(b) For the loss of any of the general or special requirements referred to in Section 1 of this Chapter.

c) By retirement.

d) By execution of the final withdrawal sanction of the enablement.

2. The inactivity of the security staff for longer than two years will require their submission to new tests in order to be able to perform the functions that they are of their own (Article 10.5 of the L.S.P.).

Article 65. Identity card return.

1. In the cases referred to in paragraph 1 of the previous Article, private security personnel shall, within 10 days, make delivery of their professional identity card and, where appropriate, the licence and the guide of belonging to the weapon, to the security chief or the chief of staff of the company in which they provide services, which, in turn, will deliver them to the offices of the Directorate-General of the Police or the Civil Guard, as appropriate.

2. Security chiefs and private field guards who are not integrated into security companies will be personally delivered.

3. When a private detective with his own office loses his/her condition, he/she must deliver in the same period, except in the case that the activity of the office is continued by another private detective dispatch, the book-record necessary in accordance with the provisions of Article 108 of this Regulation, and to deposit in the Directorate-General of the Police the documentation concerning the investigations carried out. That documentation shall remain in the new office of a private detective or the Directorate-General of the Police for a period of five years at the disposal of the persons responsible for the investigation and entitled to the investigation; and after that period, the destruction of the time limit shall be carried out.

CHAPTER II

Functions, Duties, and Responsibilities

SECTION 1

Article 66. Collaboration with the Security Forces and Corps.

1. Private security personnel shall have a special duty to assist the Security Forces and Forces in the exercise of their duties, to assist them in their cooperation and to follow their instructions in relation to persons, property, establishments or vehicles whose protection, surveillance or custody are in charge (Article 1.4 of the L.S.P.).

2. In compliance with this obligation and the provisions of the Organic Law for the Protection of Citizen Security, they must communicate to the Security Forces and Corps as soon as possible any relevant circumstances or information. for the prevention, maintenance or restoration of citizen security, as well as any criminal acts of knowledge in the exercise of their duties.

3. The private security personnel who excel in the performance of their duties and especially in the collaboration with the Security Forces and Forces, may be distinguished with honorary mentions whose characteristics and procedure Concession shall be regulated by the Ministry of Justice and Home Affairs.

Article 67. Principles of action.

Private security personnel will abide in their actions to the principles of integrity and dignity; protection and correct treatment of people, avoiding abuse, arbitrariness and violence, and acting with congruence and proportionality in the use of its powers and the means available (Article 1.3 of the L.S.P.).

Article 68. Identification.

1. The private security personnel must carry their professional identity card and, where appropriate, the arms license and the corresponding membership guide whenever they are in the exercise of their duties, and must show them to the Members of the National Police Corps, the Civil Guard, and the Police of the corresponding Autonomous Community or Local Corporation, when required to do so.

2. You must also identify yourself with your professional identity card when, for reasons of service, so request the affected citizens, without any other cards or plates being used for this purpose.

Article 69. Custody of weapons and their documentation.

During the provision of the service, the security personnel shall be responsible for the custody of their accreditations, the weapons that integrate their endowment, and the documentation thereof in order to avoid deterioration, loss, theft or subtraction thereof. When such events occur, they shall be aware of the security chief and the competent organic units of the Security Forces and Corps for the purposes of instruction in the relevant files.

Article 70. Incompatibilities.

1. The watchmen, within the entity or company where they provide their services, will be exclusively dedicated to the security function of their office, not being able to join the same with other missions (article 12.2 of the L.S.P.). 2. Private escort, explosive monitoring and private detective functions are incompatible with each other and with the other functions of private security personnel even in the multiple enablement assumptions. The private security personnel shall not be compatible with their functions either, with the exception of security chiefs, with the exercise of any other activity within the undertaking in which they perform their services.

SECTION 2. SECURITY WATCHMEN

Article 71. Functions and exercise thereof.

1. Security guards may only perform the following functions:

(a) Exercise the supervision and protection of movable and immovable property, as well as the protection of persons who may be present in the same.

b) Perform identity checks on access or inside certain buildings, without in any case being able to retain personal documentation.

c) Avoid the commission of criminal acts or offences in relation to the object of their protection. (d) To immediately make available to the members of the Security Forces and Corps the criminals in relation to the object of their protection, as well as the instruments, effects and evidence of the crimes, not being able to carry out the interrogation of those.

e) To protect the storage, count, classification, and transport of valuable money, values, and objects.

f) To carry out, in relation to the operation of alarm stations, the provision of response services of the alarms that occur, the performance of which does not correspond to the Security Forces and the L.S.P.).

2. They shall follow the instructions which, in the exercise of their powers, are provided by those responsible for the security forces and bodies, provided that they relate to the persons and property of whose protection and surveillance they are responsible. In the case of suspension of shows, eviction or temporary closure of premises and, in general, within the premises or establishments in which they provide their service, in any situation where necessary for the maintenance and restoration of citizen security.

3. In the organisation of services and in the performance of their duties, the watchmen will be dependent on the security chief of the security firm in which they are placed. However, they shall be functionally dependent, where appropriate, on the head of the security department of the undertaking or entity in which they provide their services.

4. In the absence of the security chief, when two or more guards are present and no order of precedence is provided for, he shall take the initiative in the provision of the services of the oldest watchman in the establishment or building in the the functions are performed.

Article 72. Previous checks.

When taking over the service, and if there is no security officer of the entity or establishment, the watchdogs shall check the functioning of the security and communication systems, if any. They shall transmit to those responsible for the institution or establishment and to those in the security undertaking the anomalies observed, which shall be recorded in the book of security measures. They shall also warn of any other circumstances of the establishment or building which may lead to insecurity.

Article 73. Diligence.

Vigilantes will have to act with the initiative and resolution that circumstances require, avoiding the inhibition or passivity in the service and not being able to refuse, without cause to justify it, to lend those that conform to the functions proper to the position, in accordance with the provisions of private security.

Article 74. Substitutions.

1. The watchmen shall inform the undertaking in which they are framed, as far as possible, of the impossibility of attending the service and its causes, in order to enable it to take the appropriate measures to replace it.

2. Where, by reason of illness or other justified cause, a person who is in service of a service must be relieved of the service by another person, he shall inform the security officers of the establishment or building and of the undertaking in which he is situated. framed, so that they can ensure continuity of service.

Article 75. Canine teams.

1. For the performance of their duties, the security guards may rely on the support of dogs, suitably protected and identified and duly checked, to comply with the relevant health regulations. To this end, security guards shall be experts in the treatment and use of dogs and carry the documentation of dogs.

2. In such cases, canine equipment must be set up so as to avoid the risks that dogs may pose to people, while ensuring their effectiveness for the service.

Article 76. Prevention and action in cases of crime.

1. In the exercise of their function of protection of immovable property as well as of the persons in them, security guards shall carry out the checks, records and precautions necessary for the performance of their property. mission.

2. However, when they observe the commission of offences relating to the safety of persons or property under protection, or where they are prima facie evidence of such a commission, they shall immediately make available to the members of the Security forces and bodies to suspected criminals, as well as the instruments, effects and evidence of the alleged crimes.

Article 77. Controls on access to properties.

In the access controls or inside the buildings whose surveillance and security are in charge, security guards may carry out identity checks on persons and, if appropriate, prevent their entry, without retaining the personal documentation and, where appropriate, take note of the name, surname and number of the national identity document or equivalent document of the person identified, the object of the visit and the place of the building to which they are intended, giving it, where this is determined in the building's own security instructions, of a credential to allow access and internal circulation to be withdrawn upon completion of the visit.

Article 78. Repression of drug trafficking.

Security guards shall prevent the illegal use of toxic drugs, narcotic drugs or psychotropic substances within the premises or establishments or installations subject to their surveillance and protection.

Article 79. Performance on the outside of buildings.

1. The watchdogs may only perform their duties within the buildings or buildings whose surveillance and security they are responsible for, except in the following cases:

(a) The transport and distribution of coins and banknotes, securities and other objects which, due to their economic value and expectations, may require special protection.

(b) the handling or use of valuable goods, machinery or equipment to be carried out on public or common roads where such operations, goods or equipment are to be protected by security guards; from outer space, immediately surrounding.

(c) The alarm response services referred to in Article 49 of this Regulation.

(d) Alleged criminal prosecution of criminals caught in flagrant offence, as a result of the performance of their duties in relation to persons or goods subject to their surveillance and protection.

e) The situations in which this is required for humanitarian reasons related to such persons or property.

(f) The provision of ATM surveillance and protection services during the operations of replenishment or repair of breakdowns, out of the usual hours of time to the public in the respective ones offices.

2. The limitations set out in the preceding paragraph shall not apply to the surveillance and private security protection services of the means of transport and their infrastructures which have specific and exclusive routes of movement, coordinated when applicable with the services of the Security Forces and Corps.

Article 80. Service in industrial estates or housing estates.

1. The security service on common routes belonging to industrial estates or isolated housing estates shall be provided by a single security undertaking and must be carried out by means of two guards, at least, and must be connected between if and with the radio-communication security company and have adequate means of travel to the extent of the polygon or urbanisation.

2. The provision of the service in the industrial estates or housing estates shall be authorized by the Civil Governor of the province, after verification, by means of a report of the competent units of the Security Forces and The following requirements are met:

a) That the polygons or urbanizations are clearly delimited and separated from the populated nuclei.

b) That there is no continuity solution, between different parts of the polygon or urbanization, by means of communication beyond them, or by other factors. Where there is or is a continuity solution, each part shall be considered as an autonomous polygon or urbanisation for the purposes of this Article.

(c) That public use of the streets of the polygon or urbanization is not carried out by traffic or frequent circulation of vehicles other than those.

d) That the municipal administration has not taken over the management of the common elements and the provision of municipal services.

e) That the polygon or urbanization has specific and global administration that allows for the adoption of common decisions.

3. Irrespective of the provisions of paragraph 1, the holders of the goods which integrate the polygon or urbanisation may arrange with different security undertakings to protect their premises, buildings or premises, but in this case Security guards shall perform their duties within the premises of the premises, buildings or premises.

4. When in the performance of their mission in industrial estates or urbanizations and regardless of the exercise of the function that corresponds to them in the control of accesses, the identification of some person, the vigilantes the reflect on a service part, which will then be delivered to the Security Corps and Forces dependencies.

Article 81. Provision of services with weapons.

1. Vigilantes will only perform with firearms the following services:

a) The protection of storage, counting, sorting, transportation, and distribution of valuable or dangerous money, values, and objects.

b) The surveillance and protection of:

1. Military establishments and establishments and those other dependents of the Ministry of Defense, in which they serve as members of the Armed Forces or are intended for use by the personnel.

2. Factories, depots and transport of weapons, explosives and dangerous substances.

3. Industries or establishments which are classified as dangerous, in accordance with the legislation of classified activities, for the handling, use or production of flammable or explosive materials found in unpopulated.

(c) In the following establishments, entities, bodies or buildings, where this is available to the Directorate-General of the Police in cases involving more than one province, or by the Civil Governments, circumstances such as the location, the value of the objects to be protected, the concentration of risk or danger, the nocturality or other of the same significance:

1. Bank Dependencies, Savings Banks and Credit Institutions.

2. Energy production, transformation and distribution centers.

3. Centers and communication repeater venues.

4. Industrial polygons and places where the storage of raw materials or commodities is concentrated.

5. Isolated Urbanizations.

6. Jeyeries, silverware or places where precious objects are manufactured, stored or displayed.

7. º Museums, exhibition halls or the like.

8. No. Cash places or where funds are concentrated, large commercial surfaces or gaming casinos.

2. Where the undertakings, bodies or entities holding the establishments or buildings understand that in cases not covered by the preceding paragraph the service should be provided with firearms, taking into account the circumstances in which the service is The same is mentioned, they will request the corresponding authorization to the Directorate General of the Police, with respect to supraprovincial suppositions or to the Civil Governments, that they will resolve the origin, being able to authorize the formalization of the corresponding contract.

Article 82. Weapons depot.

1. The guards shall not be able to carry the weapons outside the hours and places of supply of the service, with the remaining time to be placed in the fields of the workplaces or, if they do not exist, in those of the security firm.

2. Exceptionally, to the initiation and termination of the service contract or, in the case of special services, supply, or mandatory shooting exercises, may carry the weapons on the previous and subsequent displacements, prior to the authorization of the security chief or, failing that, the person responsible for the security undertaking, who shall comply with the formalities to be determined by the Ministry of Justice and the Interior, and must deliver them for deposit in the corresponding armer.

For the purposes referred to in the preceding paragraph, special services shall be considered to be of a duration not exceeding one month.

Article 83. Responsibility for the custody of the weapons.

1. The guards shall be responsible for the preservation and maintenance of the weapons they have assigned to them, during the provision of the service.

2. From the obligation to deposit the weapon in the place of work will be responsible the watchman and the chief of security and the relative to deposit in the armrest of the security company the vigilante and the chief of security or director of the security enterprise.

3. From the loss, theft or theft of the weapons, as well as, in any case, their absence from the armrest when they must be deposited therein, immediate account must be taken of the dependencies of the Security Forces and Corps.

Article 84. Shooting exercises.

1. Security guards who provide or are able to provide services with weapons must carry out a mandatory shooting exercise for the semester, with the number of shots to be determined by the Ministry of Justice and Interior and not spend more than eight months between two successive exercises. The lack of performance or the negative result of the shooting exercise may result in the temporary suspension of the relevant arms licence until the exercise is carried out with a positive result.

2. If necessary, for the compulsory training of the guards who do not have arms, they shall be transferred by the head or security officer of the undertaking who is in possession of such an object, the transfer being carried out with the protection of an armed vigilante by going down the arms unloaded and separated from the cardboard, in accordance with the provisions of the Arms Regulations.

Article 85. Periodic psychotechnical tests.

Vigilantes who provide or are able to provide a service with weapons must exceed, with a frequency of five years, the psychotechnical tests determined by the Ministry of Justice and Interior, which shall be biennial from Fifty-five years of age, the result of which will be communicated to the Arms Intervention. In case of non-performance or exceeding of the tests, the persons concerned shall not be able to carry out services with weapons, and must make the corresponding license, for their annulment, to the Intervention of Arms.

Article 86. Firearm and means of defense.

1. The regulatory weapon of security guards in the services to be provided with weapons shall be determined by the Ministry of Justice and Home Affairs.

2. Security guards shall carry out the defence to be determined by the Ministry of Justice and Home Affairs, in cases which are also determined by the Ministry of Justice.

3. When the guards in the exercise of their duties have to proceed to the detention and detention of persons for the purpose of making them available to the Security Forces and Corps, the security chief may arrange for the use of shackles.

Article 87. Uniform and flags.

1. The duties of security guards may only be carried out by wearing the uniform and bearing the flag of the charge, which shall be approved by the Ministry of Justice and Home Affairs, taking into account the the characteristics of the respective functions of the various vigilante specialties and which cannot be confused with those of the Armed Forces or those of the Forces and Security Corps (Article 12.1 of the L.S.P.).

2. The guards may not wear the uniform or make use of their flags outside the hours and places of service and shooting exercises.

SECTION 3. PRIVATE ESCORTS

Article 88. Functions.

1. They are the functions of private escorts, with exclusive and exclusive character, the accompaniment, protection and protection of certain persons, who do not have the status of public authorities, preventing them from being subjected to attacks or criminal acts. (Article 17.1 of the L.S.P.).

2. The defence and protection to be provided must relate only to the life and physical integrity and the freedom of persons who are the subject of protection.

Article 89. Form of service delivery.

In the performance of their duties, escorts will not be able to make identifications or arrests, or to prevent or restrict free movement, unless it is essential as a result of an attack or an attempt manifest of aggression to the protected person or to the escorts themselves, in such a case to immediately put the detainee or detainees at the disposal of the Security Forces and Corps, without proceeding to any kind of interrogation.

Article 90. Use of weapons and shooting exercises.

1. The statutory weapon of the private escorts shall be determined by the Ministry of Justice and Home Affairs.

2. They will carry the weapons with discretion and without showing them, being able to use them only in case of aggression to life, physical integrity or freedom, and according to criteria of proportionality with the means used for the attack.

3. Private escorts may carry their weapons only when they are in the exercise of their duties, and must deposit them, at the end of each service, in the care of the undertaking to which they belong, or in that of the place of work or residence of the protected person.

4. Where, for the purposes of work, the weapon is situated at the end of the service, in a place other than that in which the seat of his undertaking is situated, the weapon shall be deposited in the office of the delegation of the undertaking, if any. Otherwise, the weapon shall be kept in the custody of the escort, with the authorization, in accordance with Article 82, of the company's security chief.

5. Private escorts must carry out mandatory shooting exercises, once every quarter, and the provisions of this Regulation for security guards, on the number of shots, the preservation and maintenance of weapons, will apply to them. they have been assigned, as well as the provisions concerning the authorization for their transfer on the occasion of the mandatory shooting exercises.

Article 91. General scheme.

Private escorts will be applicable to security guards for:

a) Collaboration with the Security Forces and Corps.

b) Dipall in service delivery.

c) Subpositions.

d) Conservation of weapons.

e) Regular psychotechnical tests.

SECTION 4. PARTICULAR FIELD GUARDS

Article 92. Functions.

The specific guards of the field in their different modalities will exercise functions of surveillance and protection of property, in rustic estates, blacklands, aquaculture establishments and marine protected areas for fishing purposes.

Article 93. Regulatory weapon.

1. The regulatory weapon of the particular field guards shall be the long firearm for surveillance and day care, as determined in accordance with Article 3 of the Arms Regulation.

2. Where the keeper is in a security undertaking, at the end of the service he shall deposit the weapon in the care of that undertaking, if he has its seat or delegation in the place of supply of the service; and, if not, the weapon shall remain under the custody of the guard.

3. Only the surveillance services of the Cynetic land and those authorised by the Civil Governor may be provided with arms, taking into account the assumptions and circumstances listed in Article 81 of this Regulation.

Article 94. General scheme.

To the particular guards of the field, it will be applicable to the security guards on:

a) Collaboration with the Security Forces and Corps.

b) Shooting primer disposition.

c) Dipall in service delivery.

d) Subpositions.

e) Using dogs.

f) Controls and actions in cases of crime.

g) Shooting exercises.

h) Conservation of weapons.

i) Regular psychotechnical tests.

j) Using uniforms and flags.

k) Pre-initiation checks for services.

SECTION 5. SECURITY CHIEFS

Article 95. Functions.

It is up to the security chiefs, under the direction of the companies that they are dependent, to exercise the following functions:

a) The analysis of risk situations and the planning and programming of the precise actions for the implementation and implementation of the security services.

b) The organization, management, and inspection of private security personnel and services.

c) The proposal of the relevant safety systems, as well as the monitoring of their use, operation and conservation.

d) The control of the permanent training of the security personnel that they depend on, proposing to the management of the company the adoption of the appropriate measures or initiatives for the fulfillment of this purpose.

e) The coordination of the different security services that depend on them with their own civil protection actions, in situations of emergency, disaster or public calamity.

f) Ensure the collaboration of security services with those of the corresponding Security Corps and Forces dependencies.

g) In general, ensure compliance with applicable security regulation.

h) The direction of the security personnel's shooting exercises to their orders, if they possess the required qualification as shooting instructors.

Article 96. Mandatory existence assumptions.

1. Security services shall be provided under the direction of a security chief, in the security undertakings registered for all or any of the activities referred to in Article 1.1 (a), (b), (c) and (d) of the present Regulation, and in the delegations or branches opened in accordance with the provisions of Article 17.2 of this Regulation.

2. The command of the security services shall be carried out by a security director:

a) In companies or entities that constitute, by virtue of general disposition or governmental decision, department of security.

(b) In institutions, establishments or buildings which have a security service consisting of 24 or more security guards or particular field guards, and whose intended duration exceeds one year.

c) When the Directorate-General of the Police so provides for the supra-national assumptions, or the Civil Governor of the province, the volume of personal and material means, both physical and electronic, is addressed to the system the safety of the institution or establishment, as well as the complexity of its operation and the degree of risk concentration.

Article 97. Communication with the Security Forces and Corps.

Security chiefs will channel the communications referred to in Article 66 of this Regulation to the dependencies of the Security Forces and Bodies, and will be required to attend the meetings or coordination meetings to be cited by the competent law enforcement authorities.

Article 98. Underhealing of deficiencies or failures.

Security chiefs shall propose or take appropriate measures for the remedy of deficiencies or anomalies which may be observed or communicated to them by the individual guards or guards of the field in connection with the services. or the security systems, making sure the annotation, in the latter case, of the date and time of the sub-healing in the corresponding book-catalog and checking its operation.

Article 99. Delegation of functions.

Security chiefs may delegate only the exercise of the powers to authorize the transfer of arms or the obligation to carry out the transfer personally, and those relating to communication with the Forces and Corps of Security and remedy for deficiencies or anomalies, as well as for the management and inspection of private security personnel and services, which will require the approval of companies, and there will be a relapse, where there would be no chief security officer, in Person of the Service or Department of Security who satisfies similar conditions of experience and The capacity of the delegation and the person or persons of the company in whom it falls, with the expression of the position it occupies in the company itself, communicating to the dependencies of the Forces and Security Corps. They shall also communicate to those agencies any variation in this respect, and where appropriate the revocation of the delegation.

Article 100. High and low communication.

Within the next five days, security companies will communicate to the Police Directorate General the ups and downs of their security chiefs.

SECTION 6. PRIVATE DETECTIVES

Article 101. Functions.

1. Private detectives, at the request of natural or legal persons, shall be responsible for:

a) To obtain and provide information and evidence on private conduct or facts.

b) From the investigation of perseguable crimes, only at the request of a party for the commission of the legitimized in the criminal proceedings.

(c) Surveillance at trade fairs, hotels, exhibitions or similar fields (Article 19.1 of the L.S.P.).

2. For the purposes of this Article, private conduct or conduct affecting the economic, labour, commercial, financial and, in general, personal, family or social life, other than that which is carried out in the home or in the household, shall be considered to be private places reserved.

3. In the field of paragraph 1 (c), large commercial areas and large public premises are considered to be included.

Article 102. Prohibitions.

1. Detectives shall not be able to carry out investigations into criminal offences of their own motion, and shall immediately report to the competent authority any act of this nature which shall come to their attention and make available to them the entire information and the instruments they may have obtained, relating to such offences.

2. In no case shall they be able to use for their investigations personal or technical means that infringe on the right to honor, personal or family intimacy, the image itself or the secret of communications (article 19.3 and 4 of the Law of S.P.).

Article 103. The reserved nature of the investigations.

Private detectives are obliged to keep strict secrecy of the investigations they carry out and will not be able to provide information on these more than the persons entrusted to them and the judicial and police organs. competent for the performance of their duties.

Article 104. Special register.

1. The Directorate General of the Police will take a private detective register with open office, in which, with the registration number, the name, registered office and, if any, associated detectives will appear dependent, authorised in accordance with the provisions of the applicable provisions of Articles 52 to 65 of this Regulation, and delegations or branches which are dependent on them, as well as the trade name they use. The Directorate-General of the Police shall communicate this information in a timely manner to the relevant body of the competent Autonomous Community.

2. For the commencement of the development of the duties of the private detective and his associated detectives, the opening of the office shall be recorded in the register referred to in the preceding paragraph, and the holder and the associated members shall be in possession. of the corresponding professional identity cards. The private detectives ' own activities may not be advertised without being registered in the Register.

3. The registration of the office in that Register shall be carried out on the basis of a procedural instruction, initiated at the request of a person concerned, in which it shall be established, if it is no longer in the body responsible for the registration, that the general requirements as set out in Article 53 of this Regulation, and of the specific requirements referred to in Article 54.5 of that Regulation, as well as that of having caused high in the Economic Activities Tax.

4. The registration of associated detectives shall be agreed upon upon request of the detective holder of the office for which they are dependent, attaching, in the case of a work relationship, a document certifying the discharge of those in the Social Security.

5. The procedures for the registration of private detective dispatches shall apply to them as provided for in Articles 8 and 9 of this Regulation, on the subject of defects, resolutions, notifications and appeals.

6. The registration number and the date on which it was agreed shall be communicated to the person concerned, who shall record that number in his advertising, documents and reports.

7. Any variation in the registration data, as well as those relating to dependent or associated detectives and to delegations or branches, shall be communicated within 15 days of the date on which it is produced for the purposes of its possible incorporation into the Special Register, to the Directorate-General of the Police which will transmit it in a timely manner to the relevant body of the Autonomous Community.

Article 105. Detective Societies.

1. The commercial, labour or cooperative associations of detectives shall be constituted only by natural persons who are regulated as such, and must forward to the Directorate-General of the Police, for the purposes of registration in the Registry, authorized copy of the deed of incorporation of the company and certificate or note of registration of the same in the corresponding Register, as well as of any modification that occurs in the composition of the organs of the management of the company or the ownership of the representative shares or shares of its capital and its increases or decreases. The communication shall be sent to the Directorate-General of the Police within 15 days of the date on which the corresponding writing is granted or the modification in question is produced, corresponding to the said management centre. transfer of the communication to the competent Autonomous Community.

2. The members of these companies may only engage in the conduct of the activities of the detectives, not being able to carry out any of the activities exclusively attributed to the security companies.

Article 106. Establishment of branches.

Private detectives may establish delegated or branch offices in different locations, each having to be led by a detective empowered in accordance with the provisions of this Regulation.

Article 107. Opening branches.

For the effectiveness of the provisions of the previous article, they must inform the Directorate General of the Police, which will give the competent Autonomous Community, the opening of the delegation or branch, with determination of their location and accompanying the documents relating to the detectives responsible for working on the site.

Article 108. Book record.

In each office and branches, the detectives will carry a record-book, according to the model approved by the Ministry of Justice and Interior, conceived in such a way that their treatment and file can be machined and computerized, in the number of order of the order of inquiry and its date, name and surname or social reason and address of the client and the person or persons under investigation, indication of the case, date of completion of the investigation, known misdeeds of trade, and organ to which they were communicated.

Article 109. Communication of information.

Detectives and associates or dependents, when required by the competent authorities of the Administration of Justice, and of the Security Forces and Corps, shall provide information that have knowledge in relation to the investigations that such bodies will be carrying out.

Article 110. Responsibility.

Private detectives will respond civilly to the actions or omissions in which, during the execution of their services, the detectives that are dependent or associated with them are involved.

TITLE III

Security measures

CHAPTER I

Security measures in general

SECTION 1

Article 111. Enforcement.

1. In accordance with the provisions of Article 13 and the additional provision of the Organic Law 1/1992, on the protection of citizen security, and in order to prevent the commission of criminal acts, the Secretary of State of the Interior, for (a) the provision of security measures which, in general or for specific cases, are laid down in the present case, may be ordered by the State or by the Civil Governors. Regulation.

2. The works to be carried out in the establishments, for the adoption of the compulsory safety measures, shall be communicated to the lessor, although he may not object to them unless they cause a reduction in stability or security of the building. At the end of the contract, the lessor may choose to require the tenant to return the items to the previous state, or to keep the modification made, without the latter being able to claim any compensation.

SECTION 2 SECURITY SYSTEMS AND SERVICES

Article 112. Enumeration of the services or systems and determining circumstances.

1. When the nature or importance of the economic activity carried out by private companies and entities, the location of their facilities, the concentration of their clients, the volume of the funds or securities they handle, the value of the goods (a) any valuable item of furniture or objects which, or any other cause, makes it necessary, the Secretary of State of the Interior for supra-provincial assumptions, or the Civil Governors, may require the undertaking or entity to adopt, together or separately, the following services or security systems:

a) Creating the security department.

b) Establishment of the security watchdog, with or without weapons in charge of integrated personnel in security companies.

c) Installing security and protection devices and systems.

(d) Connection of security systems with alarm centres, other than or of their own, which must be in line with those set out in Articles 46, 48 and 49, and meet the requirements set out in paragraph 1. 6.2 of the Annex to this Regulation; not being able to provide services to third parties if undertakings or entities are not entitled as security undertakings.

2. In any event, there shall be a Department of Security where the circumstances of paragraphs (b) and (c) of Article 96.2 of this Regulation are met.

Article 113. Implementation in public bodies.

If the implementation of such services or security systems in companies, entities or public bodies, the Director-General of the Police for supra-provincial assumptions, or the Civil Governors is considered necessary. raise the relevant proposal to the Minister of Justice and Home, which, with the agreement of the Ministry or Administration of which the facilities or premises in need of protection are dependent, gives the appropriate resolution.

In the same way, the corresponding bodies of the competent Autonomous Communities shall be carried out in the case of undertakings, entities or public bodies which are dependent on the Autonomous Administration or the Administration. Local.

Article 114. Security vigilante replacement service.

When, due to technical difficulties or lack of suitable equipment, the connection of the security system with a private alarm centre, the undertakings and entities referred to in Article 112, which should be required, is impossible. establish such a security system, may be obliged, for the duration of the technical impossibility, to the implementation of the security guard service, with personnel belonging to security companies.

Article 115. Optional security department.

Industrial, commercial or service companies and public and private entities that, without being obliged to do so, intend to organize their security department, with all or any of the tasks listed in the article The following shall be communicated to the provincial civil governor, or to the Director-General of the Police if the scope of action exceeded the territory of a province.

Article 116. Tasks of the security department.

The mandatory security department, which is unique for each entity, company or business group and with competence in all the geographical areas in which they act, will include the administration and organization of the security services of the undertaking or group, including, where appropriate, the transport and custody of effects and values, corresponding to the management of the security guards or particular field guards, the control of the operation of the physical and electronic systems installations, as well as the maintenance of these and the management of the information they generate.

Article 117. Director of security.

1. In the cases referred to in Article 96.2 of this Regulation, the department shall have a director of security appointed by the institution, undertaking or business group, which shall carry out the tasks specified in Articles 95, 97 and 98, except as provided for in paragraphs (d) and (h) of Article 95.

2. In those entities and security undertakings in which the department of security is characterised by its high volume and complexity, the department shall, under the security management, be responsible for the functions of the director of security. security, the necessary structure, with the appropriate hierarchical and territorial steps, at the front of which the corresponding delegates will be found.

Article 118. Waiver from the security vigilante service.

1. In cases where, in the use of the powers conferred by this Regulation, the implementation of the service of security guards, the Director-General of the Police in supra-provincial cases, or the Civil Governors, is required at the request of the the undertaking or entity concerned shall dispense with the establishment or maintenance of the service of security guards or private guards of the field in the centres or establishments, where the latter establishes the installation and the appropriate operation of the security measures specifically covered by this Regulation.

2. The request for waiver shall be submitted to those authorities, who shall verify the installation and proper functioning of such safety measures through the inspection carried out by the competent officers of the National Police Corps, or, where appropriate, the Civil Guard Corps, and they will resolve the matter, previously seeking the opinion of the representatives of the workers, who will have to express it within ten days.

CHAPTER II

Specific security measures

SECTION 1 BANKS, SAVINGS BANKS AND OTHER CREDIT INSTITUTIONS

Article 119. Security and central alarm department.

1. In all banks, savings banks and other credit institutions, there shall be a security department, which shall be responsible for the organisation and administration of the security of the banking or credit institution, in accordance with the provisions of the Article 116 of this Regulation.

2. In addition, these entities must connect with a central alarm system or outside the security systems installed in their establishments and offices, unless technical difficulties make the connection impossible, in which case it will be application of the provisions of Article 114.

3. A credit institution's own alarm centres, which shall be in line with the provisions of Articles 46, 48 and 49, and meet the requirements of paragraph 6.2 of the Annex to this Regulation, may provide services to the credit institutions. different establishments of the same entity or its subsidiaries.

Article 120. Concrete security measures.

1. In the establishments or offices of credit institutions where funds or securities are kept, they shall be installed, in so far as it is necessary in each case, taking into account the circumstances listed in Article 112 of this Regulation. Regulation and criteria to be laid down by the Ministry of Justice and Home Affairs, hearing the Central Committee on Private Security:

(a) Equipment or systems for the collection and registration, with the capacity to obtain the images of the authors of crimes against persons and against property, committed in the establishments and offices, that allow for the later identification of those, and that they will have to operate during the time of the public service, without requiring the immediate intervention of the employees of the entity.

Media intended for recording images must be protected against theft, and the credit or savings institution must retain the media with the images recorded for a period of 15 days at least from the date of the recording, in which they shall be exclusively available to the judicial authorities and the agencies of the Security Forces and Bodies, to which they shall immediately facilitate those relating to the commission of criminal acts.

The contents of the media will be strictly reserved, and the images recorded can only be used as a means of identifying the perpetrators of crimes against the persons and against the property, and must be the contents of the media and the images have been used up to 15 days after recording, unless otherwise provided by the competent judicial authorities or the security forces and bodies.

(b) Electronic devices, of the characteristics to be determined by the Ministry of Justice and Interior, with the capability to detect the attack on any physical security element where cash or securities are kept.

c) Pulsers or other means of easy actuation of the alarm signals.

(d) Box enclosure of at least two metres of height and which must be closed from within during the hours of public attention, provided that the staff is inside it, protected by the anti-bullet shield of the the level to be determined and the device capable of preventing the attack on persons within.

e) individualized control of office or establishment access, allowing the detection of metal masses, blocking and automatic anchorage of doors, and providing remote control for the unblocking of the system in case of fire or disaster, or supplementary emergency door, presence detectors or sensitive sockets on the way out when the dual-track system is used, and shielding to be determined.

(f) Posters of the size to be determined by the Ministry of Justice and Home Affairs or other information systems of similar effectiveness, announcers of the existence of security measures, with express reference to the system of opening delayed automatic and, if applicable, the permanent image capture system.

2. The establishments and credit bureaus located in localities with a population of less than ten thousand inhabitants, and which do not have more than ten employees, will be exempt from the obligation to implement the security measures listed below. paragraphs (d) and (e) of the previous paragraph.

In the other offices or establishments, institutions shall, where appropriate, install one of the two security measures included under paragraphs (d) and (e) of paragraph 1, and may voluntarily opt for any of them. However, the Directorate-General of the Police in cases exceeding the territory of a province, or the Civil Government, at the request of the entity concerned, hearing the representation of the workers to express their opinion within the a period of 10 days, and after assessment of the circumstances referred to in Article 112.1 of this Regulation, may authorise the replacement of any such measure by the establishment of the security surveillance service.

3. In the determination of the security measures to be implemented in the offices of the credit institutions in the Delegations and Administrations of the State Administration of Tax Administration, and to provide cash service in the offices, the The competent governmental authority must first hear the Delegation or Administration concerned.

Article 121. Requirements for the vault and rental boxes.

The cash and rental compartment chambers shall have the characteristics and level of resistance determined by the Ministry of Justice and Interior, and shall be provided with the following measures: security:

(a) A mechanical or electronic device that allows the door to be blocked from the closing time of the establishment until the first hour of the following working day.

b) A delayed automatic opening system that must be activated during the working day, except for the rental compartment cameras that will have to have an electronic system for detecting connected attacks twenty-four hours.

The trampons of the battleship chambers, the purpose of which is to allow access to their interior in case of emergency, may be free of any blocking or timing device when their keys are deposited for their use. custody in another branch next to the same entity or group.

(c) Seismic Detectors, Microphone detectors or other devices to detect any attack through the roofs, walls or floor of the battleship or the rental boxes.

d) Volumetric detectors.

e) Mirillas eye fish or similar devices, or closed circuit television within, connected with volumetric detection or video sensor, with projection of images on a monitor visible from the outside.

These images must be transmitted to the alarm center or, otherwise, the entity must have the key custody service for the response to the alarms.

Article 122. Safes, cash dispensers and ATMs.

1. The safes shall have the levels of resistance determined by the Ministry of Justice and Interior, and shall be protected by the blocking and automatic delayed opening devices, in accordance with the provisions of the previous article. When their weight is less than 2,000 kilograms, they shall also be anchored, fixed, in reinforced concrete structures, to the floor or to the wall.

2. For the operation of the establishment or office, the auxiliary boxes, in addition to the cash drawer where the cash required to carry out the operations are deposited, shall be provided with the possibility of deposit of cash in his/her internal, so that it is necessarily subject to delayed opening for extraction.

3. Cash dispensers shall be constructed with resistance materials to be determined by the Ministry of Justice and Interior, and may only be installed inside the area reserved for the staff of the institution, and shall be connected to the alarm centre during the time of public attention.

For these purposes, it is considered cash dispensers which, being provided with delayed automatic opening system and possibility to admit income, allow automatic dispensing of cash against accounts. Current, accounting or savings books, free of all, up to the amount determined by the Ministry of Justice and Home Affairs.

When all auxiliary boxes are replaced by cash dispensers, the facilities referred to in Article 120.1 (d) and (e) of this Regulation shall not be required.

4. ATMs must be protected by the following security measures:

1. º When installed in the lobby of the establishment:

a) Armored access door with glazing resistant to at least the manual impact of the level to be determined, and internal locking device.

b) Delayed automatic opening device at the cash deposit access door.

c) Seismic detector at the back.

2. º When installing in front or within the inside perimeter of a building, the measures set out in paragraphs (b) and (c) above.

5. If ATMs are to be installed in open spaces, and shall not be part of the perimeter of a building, they shall have a cabin anchored to the ground, of the characteristics to be determined, and shall be protected by the measures referred to in paragraph 1. Previous paragraph 1.

Article 123. Floor plans.

The Banks, Savings Banks and other credit institutions will keep in the headquarters the updated plant plans of all their offices, descriptive of the distribution of the various dependencies and the facilities the safety of the various services, and technical reports on the nature of the materials used in their construction. At the request of the units of the Security Forces and Corps, they

will provide copies of such drawings by the fastest available procedure.

Article 124. Currency exchange offices and transportable modules.

1. Establishments or offices belonging to credit institutions or other commercial entities, which are exclusively dedicated to foreign exchange, whether seasonal or permanently, shall have at least the security measures provided for in Article 132 of the Treaty. This Regulation for the Lotteries and Mutual Betting Administrations.

2. Mobile banks or transportable modules, used by credit institutions as establishments or offices, shall at least meet the following security measures:

(a) Protection of the area intended for the enclosure and access doors with anti-bullet glass shielding of the category and level to be determined, in order to avoid the attack on the personnel inside the enclosure. enclosure.

The enclosure will remain closed from within, during the hours of public attention, provided that the staff is within the enclosure.

b) Safety box with automatic delay and locking device, which shall be attached to the vehicle structure of the module. The auxiliary box shall be provided with a deposit drawer and attached to another delayed opening.

c) External luminous signal and push buttons inside.

(d) advertiser posters as provided for in paragraph (f) of Article 120 of this Regulation.

(e) Service of security guards, in the event that the security forces and the Security Corps are not provided with a surveillance service or with security guards in the building or enclosure in which they are located.

3. The authorization of each unit or module for the operation of these establishments or offices shall be the responsibility of the Director General of the Police or the Civil Governor of the province, as the territorial scope of action is supra-provincial or The procedure laid down in Article 136 of this Regulation should be followed. A copy of the authorization must be deposited in the corresponding unit or module.

Article 125. Exemptions.

The Directorate-General of the Police for cases exceeding the territory of a province or, in another case, the Civil Government may exempt the entities referred to in this Section from all or any of the security measures as set out in Articles 120 and, where applicable, 121, 122 and 124 (1) and (2), at the request of the entity concerned, assessing the circumstances referred to in Article 112.1, all of this Regulation. To this end, the competent body shall seek to appear to represent the workers.

Article 126. Postal Box.

The rules contained in this Section for credit institutions will oblige the headquarters and offices of the Postal Fund, but not the offices whose main activity is the provision of the public services of the Postal and Telegraphs.

SECTION 2. JEWELLERY, SILVERWARE, ART GALLERIES AND ANTIQUE SHOPS

Article 127. Applicable security measures.

1. In the case of jewellery and silverware establishments, as well as those in which objects of such an industry are manufactured or displayed, they must be installed by specialised companies and, where appropriate, authorised, the following security measures:

(a) A vault or vault, with the level of resistance determined by the Ministry of Justice and Home Affairs, for the custody of cash and precious objects, provided with a delayed automatic opening system, which shall be be activated during the working day, and a mechanical or electronic device allowing the door to be blocked, from the closing time until the first hour of the following working day.

When the safe has a weight of less than 2,000 kilograms, it must be anchored, fixed, in a reinforced concrete structure, to the floor or to the wall.

b) Anti-heist pulsers or other means of actuation of the alarm system that will be installed in strategic locations.

(c) Holes in hollows which give to yards and internal steps of the building, as well as metal closures outside, without prejudice to the fulfilment of the conditions required by the fire-fighting rules.

d) Armored door, with resistance to the manual impact of the level to be determined, in all the accesses inside the establishment, provided with the appropriate locks and security locks.

e) Electronic protection of windows, windows, doors and metal closures.

f) Electronic devices capable of detecting redundant intrusion into the premises of the establishment where there is cash or precious objects.

g) Seismic Detectors on walls, roofs, and floors of the vault or the local where the safe is located.

h) Connection of the security system with a central alarm system.

i) Posters, of the size to be determined by the Ministry of Justice and Interior, or other information systems of similar effectiveness, for its perfect reading from outside the establishment, in which the public is known the security measures that you have.

2. The newly opened establishments must install armoured glass panes, at the level to be determined, in storefronts where precious objects are exposed, the value of which is greater than 15,000,000 pesetas. This protection will also be mandatory for windows or gaps that give to the outside.

3. Art galleries, antique shops and establishments usually engaged in the exhibition or auction of objects of jewellery or silverware, as well as of antiques or works of art, whose works or objects together exceed the value which is determine, take the security measures provided for under paragraphs (b), (c), (d), (e), (f), (h) and (i) of paragraph 1 of this Article and, in addition, protect the roof and floor of the establishment and the walls with seismic detectors medianeras with other premises or dwellings, as well as with armored glazing of the level that is fixed in the previous paragraph, the storefronts of the newly opened establishments in which objects are displayed for the amount in the same given.

Article 128. Occasional exhibitions or auctions.

1. Irrespective of compliance with the applicable rules, persons or entities intending to publicly display or auction items of jewellery or silverware, as well as antiques or works of art, in non-dedicated premises or establishments Normally, these activities must be communicated to the Civil Governor of the province where the exhibition or auction is to take place, at a time of not less than 15 days.

2. In the light of the circumstances in each case and the reports obtained, the Civil Governor may order the organizers to adopt, prior to the exhibitions or auctions, the surveillance and security measures that consider appropriate.

Article 129. Waivers.

1. Taking into account the limited amount of business or other circumstances to be duly accredited, the Civil Governors may dispense with all or some of the security measures provided for in Article 127 of this Regulation. the establishments whose owners so request.

2. If it is appropriate, those authorities may seek the opinion of the relevant business associations in the province and the representation of workers.

SECTION 3. SERVICE STATIONS AND FUEL AND FUEL SUPPLY UNITS

Article 130. Enumeration of security measures.

1. The refueling stations and fuel and fuel supply units will have a safe with the level of resistance determined by the Ministry of Justice and Interior, with a system or mechanism to prevent the extraction of the money from through the opening intended for its introduction into the box, and two protected locks. The box will be embedded in a reinforced concrete structure, preferably on the floor.

2. One of the keys to the safe shall be held by the person in charge of the business or another employee and the other in possession of the owner or person responsible for the collection of the funds, without in any case the custody of both keys in the case. the same person, or in people who work together.

3. In order to allow the necessary returns and changes, each employee of the refueling stations and fuel and fuel supply units may only have in their possession, or, in the case of self-service, in the cash register, the quantity of money to be set by the Ministry of Justice and Home Affairs.

4. The stations and supply units may provide, warning the user by means of posters located in visible places, that only certain amounts of money will be released, so that they can be paid for by their exact amount without any need to make changes.

5. In cases where the economic volume, the location of the service stations or, in general, their vulnerability so requires, the Civil Governors may impose the obligation of the undertakings to take any of the services or security systems set out in Article 112 of this Regulation.

6. The provisions on exemptions in Article 129.1 of this Regulation shall apply to service stations and fuel and fuel supply units.

SECTION 4. PHARMACY OFFICES, LOTTERY ADMINISTRATIONS, MUTUAL BETTING OFFICES AND GAMBLING ESTABLISHMENTS

Article 131. Pharmacy offices.

1. All pharmacy offices must have a tunnel-type device, a vaiven tray or a rotating tray with insurance, which will allow the dispensing of customers to be adequately provided without the need for them to penetrate inside.

2. The use of this measure shall be compulsory only if the pharmacies provide night or emergency service.

Article 132. Lottery and Mutual Betting Offices.

1. The Lottery Administrations and the Comprehensive Sport-beneficial Betting Offices will have a closed enclosure in which there will be a strong box of the characteristics specified in Article 127.1.a. of this Regulation in which will protect the effects and money in cash.

2. The part of the enclosure intended for the public shall be completely separate, by elements or materials of shielding of the level to be determined, from the area reserved for the employees who carry out transactions with the public, which will be permanently closed from within and equipped with devices to prevent the attack on such employees.

3. Transactions with the public shall be made through windows with any of the devices listed in paragraph 1 of the previous article.

4. Irrespective of the aforementioned security measures, the Civil Governor of the province, in the cases referred to in Article 130.5 of this Regulation, may require the holders of these establishments to adopt the security referred to in paragraphs (c) and (d) of Article 112, also of this Regulation.

Article 133. Gambling premises.

1. The security measures set out in paragraphs 1 and 2 of the previous Article shall also apply to gambling casinos.

2. The security measure referred to in paragraphs 1 and 2 shall apply to the bingo halls authorized for more than one hundred and fifty players, as well as to the halls of gaming machines approved for more than 70 and five gaming machines. Article 130 of this Regulation.

Article 134. Waivers.

The provisions on waivers in Article 129 of this Regulation shall apply to this section.

SECTION 5 MAINTENANCE OF SECURITY MEASURES

Article 135. Review. Catalog-book.

1. For the purpose of maintaining the operation of the various security measures provided for in this Title and of the achievement of the preventive and protective aim, each of them, the address of each institution or establishment (a) the obligation to have electronic security measures shall provide for the review and implementation, on a quarterly basis, of such measures by specialised personnel of security undertakings, or if appropriate means are available, no more than four months between two successive revisions, and shall record the revisions and set-ups to be carried out in a book-catalogue of installations, according to the model approved in accordance with the rules of the Ministry of Justice and the Interior, designed in such a way that it can be processed and processed and computerized.

2. Where the facilities permit the verification of the status and operation of each of the elements of the system from the alarm centre, the preventive checks shall be carried out on an annual basis, not more than 14 days. months between two successive.

CHAPTER III

Opening of establishments or offices required to have security measures

Article 136. Authorization.

1. Where the opening of an establishment or office is intended to provide for the security measures laid down in this Regulation, the person responsible for those measures shall request the authorization of the Civil Governor, who shall order the officials in charge of the National Police Corps or, where appropriate, of the Civil Guard Corps, the examination and verification of the security measures installed and its proper functioning.

2. If deficiencies of the mandatory safety measures are observed in that verification, the authority concerned shall notify them to the undertaking or entity concerned for its purpose. Once the sub-healing has been carried out, it shall be communicated to that authority again for verification purposes.

3. The competent authority shall agree to suspend the opening of the establishment or office, while the deficiencies are not properly remedied, unless, until such time as it takes place, the security guard service is established. However, in the event that no notification is received within two months of its communication, the entity or undertaking may understand the opening of the establishment.

4. In the cases where the suspension of the opening is affected by savings banks or credit institutions, the authority that agrees to it shall inform the Banco de España.

5. In the case of the transfer of an establishment or office to a new premises in the same population, the competent authority may authorise the opening of the establishment or office in the former, without the need for the measures to be installed. security to be moved, provided that the installation is not delayed for more than two months, and the security guard service must be established between the time required to carry out the new installation.

TITLE IV

Control and Inspection

CHAPTER I

Information and control

Article 137. Competencies and functions.

1. It is for the exercise of the control competence to comply with Law 23/1992, of July 30, of Private Security, to the Ministry of Justice and Interior and to the Civil Governors.

2. It is the responsibility of the National Police Corps and, where appropriate, that of the Civil Guard, the fulfillment of the orders and instructions that are given by the indicated organs, in the exercise of the function of control of the entities, services or actions and staff and media in the field of private security, surveillance and research.

3. Without prejudice to the provisions of the previous paragraph, the exercise of the control function of the actions of the particular guards of the field, in its different modalities, is particularly relevant to the Directorate-General of the Civil Guard.

4. For the exercise of the powers respectively assigned by the private security legislation to the Directorates-General of the Police and the Civil Guard, these will carry automated files, intended to record the violations. committed and the sanctions imposed on the sanctioning procedures in which they had intervened in the matter.

Article 138. Annual documentation.

1. During the first quarter of each year, all security undertakings shall send to the Secretariat of the Interior State an explanatory report on the activities carried out in the previous year, in which they shall include:

a) The ratio of high and low produced in the security personnel, with indication of the data recorded in the corresponding book-record.

b) the list of services carried out, indicating the name of the entity or person to whom they were provided and specifying the nature of the services, determined in accordance with the list contained in Article 1 of This Regulation.

c) The summary of communications to the Security Forces and Corps regarding citizen security.

d) The relationship of aid, collaborations, and deliveries of detainees to the Security Forces and Corps.

2. In addition, security undertakings shall forward to the Secretary of State of the Interior, during the first half of each year, the summary of the annual account, in which the financial and financial situation of the undertaking is reflected.

Article 139. Communication on liability policies.

1. Each year, within the same time limit as the previous Article, the security undertakings must submit to the register that they will be registered with a certificate of validity of the relevant policy which is the subject of the contract of liability insurance.

2. In all cases of termination of the contract, the company will have to make timely arrangements, so that no continuity solution can be found in the coverage of the liability, a new policy that meets the requirements set out in the contract. Article 5 (1) (c) and in the Annex to this Regulation, by crediting it with the Register of Security Enterprises.

Article 140. Communication of statutory amendments.

1. Security undertakings shall be obliged to inform the Secretary of State of the Interior of any changes in the ownership of shares, shares or contributions and those affecting their share capital within 15 days. following its amendment (Article 9.1 of the L.S.P.).

2. They shall also, in the same period, communicate any changes to their statutes and any variation in the personal composition of their administrative and management bodies (Article 9.2 of the L.S.P.).

3. The communications referred to in the preceding two paragraphs shall be made by means of a copy of the corresponding public deed or of the document in which the amendments were entered.

4. When the changes will result in the loss of the requirements of the administrators and directors of the security companies, they will cease in their positions.

Article 141. Annual memory of private detectives.

Private detectives shall submit to the Secretariat of the State of the Interior, within the first quarter of each year, a memory of the activities of the preceding year in which the relationship of services performed shall be recorded, the natural or legal persons with whom they were concerned, the nature of the services provided, the criminal offences of their own motion communicated as a result of their action, and the governmental bodies to which they were notified.

Article 142. Improvement of the sector.

1. Taking into account the information collected annually through compliance with the provisions of the previous Articles and the other provisions of this Regulation, the Ministry of Justice and Home Affairs shall:

a) Dara annually counts the Government and the General Courts on the operation of the private security sector.

(b) Adopt or promote measures of a general nature appropriate to improve this operation and to ensure the attainment of the purposes of Law 23/1992, of July 30, of Private Security.

2. It is up to the Ministry of Justice and Home Affairs, through the Directorate-General of the Police, to plan, inform, advise and coordinate the safety of persons, buildings, facilities, activities and objects of special importance. interest, within the scope of the General Administration of the State and the entities governed by public law linked to or dependent on it.

CHAPTER II

Inspection

Article 143. Access of officials.

1. The records of the security undertakings and private detectives determined in this Regulation shall be made available to the members of the National Police Corps, responsible for their control, for the inspections to be carried out. perform.

2. The companies and the private security personnel of the companies shall facilitate the access of the officials of the competent security forces and bodies to the armers, so that they can carry out the relevant checks on their own armer and the weapons they contain.

3. The deposit, custody, counting and sorting of coins and banknotes, securities and valuables and valuables will facilitate the inspection of the vault in order to make the relevant checks of the data which are listed in the record-books.

4. Similarly, undertakings, entities and bodies which are required to have devices, systems or security measures installed, or which have security services provided by security personnel, or security systems connected to power stations alarm, shall provide access to the members of the security forces and bodies responsible for the inspection duties referred to in this Regulation, in order to enable them to check at any time the state of the facilities and their operation.

Article 144. Inspections.

1. Apart from the development of the inspection plans which they have established, when complaints about irregularities committed by undertakings or security personnel are received, the police inspection and control services shall carry out the verification. of the facts reported and, where appropriate, the opening of the relevant procedure.

2. Provided that the indicated personnel carry out an inspection of security companies, public or private establishments, or private detectives ' offices:

a) Diligencyto the revised books, stating the deficiencies or anomalies that I will observe.

b) It shall carry out the necessary checks for the verification of the content reflected in the books, and the companies and the security personnel shall collaborate with such an object.

(c) For each inspection, please extend the corresponding record, providing a copy to the person responsible for the establishment.

CHAPTER III

Precautionary measures

Article 145. Occupation or seal.

Competent law enforcement officers may agree, immediately and exceptionally, to the precautionary measure of occupation or sealing of vehicles, weapons, equipment or equipment prohibited, unapproved or dangerous or harmful, as to the instruments and effects of the infringement, in cases of serious risk or imminent danger to persons or property, and shall, for the maintenance of the measure, be ratified by the competent sanctioning authorities.

Article 146. Removal of weapons.

Regardless of the criminal or administrative responsibilities to which the competent law enforcement officers will take place, the competent law enforcement officers shall be responsible for the weapons and shall comply with the provisions of Article 148.2 of the Weapons, on the deposit of which they are illegally carried or used, in the following cases:

(a) If they detect the provision of services by private security personnel with weapons, when they should be provided without them.

(b) Where the private security personnel carry weapons outside the places or hours of service, without the appropriate authorisation in the cases provided for in this Regulation.

Article 147. Service suspension.

When competent law enforcement officers shall observe the provision of private security services or the use of material or technical means liable to cause harm to third parties or to endanger safety Citizens shall suspend their provision, and such a decision shall be ratified by the Secretary of State of the Interior or by the Civil Governors within a period of seventy-two hours.

TITLE V

Sanctioning Regime

CHAPTER I

Violations table

SECTION 1 SECURITY COMPANIES

Article 148. Very serious infringements.

Companies may incur the following very serious violations:

1. The provision of security services to third parties, lacking the necessary authorization, including:

(a) The provision of security services without having obtained the registration and the authorisation of entry into operation for the class of services or activities concerned.

(b) The continuation of the provision of services in the event of cancellation of the registration or termination of the civil liability policy, without making another new one within the regulatory period.

(c) Subcontracting of private security services and activities with undertakings which do not have the necessary rating for the service or activity concerned, except in the cases where they are legally permitted.

2. The carrying out of activities prohibited in article 3 of the Law, on political or labor conflicts, control of opinions, collection of personal data with such object, or information to third persons about their clients or their staff, in the case that they are not a crime.

3. The installation of unapproved material or technical means that are liable to cause serious harm to persons or to general interests.

4. The refusal to provide, where appropriate, the information contained in the regulatory record books.

5. Failure to comply with regulations on the acquisition and use of weapons, as well as on the availability of arms and the custody of those, particularly the possession of weapons by personnel at their service outside the cases permitted by the Law, including:

(a) Possession weapons other than the regulations determined for the service in question.

b) The possession of weapons lacking the membership guide.

c) To award to security personnel weapons other than the regulations established for the service.

d) Negligence in the custody of weapons, which may cause their abduction, theft or loss.

e) Caréer de armero with the appropriate approval or not to make use of it, in cases where it is required by this Regulation.

f) The performance of the mandatory shooting exercises by the security personnel without the presence or direction of the shooting instructor or, where appropriate, the security chief, or in breach of the provisions of the article 84.2 of this Regulation.

g) Provide weapons to personnel who lack the regulatory license.

6. The performance of security services with weapons outside the cases provided for in the Law and in this Regulation, as well as to commission services with weapons to personnel who lack the regulatory license.

7. The refusal to provide assistance or collaboration with the Security Forces and Forces in the investigation and prosecution of criminal acts, in the discovery and detention of the criminals or in the carrying out of the inspection or control functions which correspond to them, including:

a) The lack of timely communication to the Security Forces and Corps of relevant information for the prevention, maintenance or restoration of citizen security.

b) The lack of timely communication of the criminal facts that they have knowledge in the development of their activities.

8. The commission of a third serious infringement in the period of one year.

Article 149. Serious infringements.

Security companies may incur the following serious violations:

1. The installation of unapproved material or technical means, when the approval is required.

2. The performance of transport services with vehicles that do not meet the regulatory characteristics, including:

(a) The use of vehicles with flags or characteristics similar to those of the Armed Forces or those of the Security Forces and Corps or with launchers or acoustic systems that are prohibited to them.

(b) The performance of the transport or distribution services without the vehicles having the regulatory envelope of security guards or, where appropriate, without the necessary protection.

3. The performance of duties exceeding the rating obtained by the security undertaking or by the staff at its service, or out of place or the relevant territorial scope, as well as the retention of the personal documentation; the carrying out services on industrial estates and housing estates without having obtained the express authorisation of the Civil Government or the relevant organ of the Autonomous Community, and the outsourcing of security services with undertakings registered, but not authorised for the territorial area corresponding to the place of completion of the subcontracted service or activity.

4. The performance of the security services without formalising or without communicating to the competent authority the conclusion of the relevant contracts, including:

(a) The performance of personal protective services, lacking the authorisation referred to in Articles 27 and following of this Regulation, outside the time limit laid down or outside the conditions imposed in the authorization.

(b) the failure to submit the contracts or, where appropriate, tenders in which their benefits are specified, or the amendments thereto, to the competent authorities; failure to do so in good time or without delay; conform to the regulatory standards of your model or format.

(c) The lack of communication to the competent authorities, within the prescribed period, of the provision of urgent services, in exceptional circumstances.

5. The use in the exercise of security functions of persons who lack the nationality, qualification, accreditation or qualification required, or any other of the necessary requirements.

6. The unjustified abandonment or omission of the service, within the established working day, by the security guards and all the private security personnel to whom the standards of the guards apply.

7. Failure to submit to the competent authority the annual activity report, in the form and time limit prevented or by omission of the information required by law and regulation.

8. Do not transmit to the Security Forces and Corps the alarm signals recorded in the private power stations, transmit the signals with unjustified delay or communicate false incidents, due to negligence, poor functioning or lack of prior verification, including:

a) The poor functioning of alarm centers because they lack precise personnel.

b) Transmission of alarms to police services without prior and proper verification.

c) The transmission of false alarms to the Security Forces and Forces for lack of adoption of the necessary precautions to avoid them.

d) The failure to address deficiencies that result in false alarms, when required to do so, and the disconnection of the system that has been regulated in an orderly manner.

9. The commission of a third minor infringement in the period of one year.

Article 150. Minor infractions.

Security companies may incur the following minor violations:

1. The entry into operation of the security undertakings without giving any account to the competent police services, unless it constitutes a serious or very serious infringement.

2. The opening of delegations or branches without obtaining the necessary authorisation from the competent body.

3. The omission of the duty to open branches or delegations in the cases provided for in Article 17.2 of this Regulation.

4. The advertising of the company without being registered and authorized, and the carrying out of advertising of the activities and services or the use of documents or printed in their communications, without stating the registration number of the company.

5. The lack of annual presentation, within the prescribed period, of the certificate of validity of the civil liability policy.

6. The lack of communication to the competent authority, within the time limit and in the form of prevention, of changes affecting the ownership of the shares or units in the capital or the personal composition of the administrative bodies, and any variation in the management bodies of the company.

7. The lack of communication to the competent authority of the information prevented during the provision of personal protective services or the provision of service termination.

8. The omission of the reserve duty in the programming, itinerary and performance of the services relating to the transport and distribution of valuable or dangerous objects.

9. The carrying out of transport, loading or unloading of valuable or dangerous objects in a manner other than that prevented or without taking the necessary precautions for their safety.

10. The performance of the services without ensuring the communication between the company's headquarters and the staff who perform them when it is compulsory.

11. The omission of the regulations or precautions for the transport of valuable objects by sea or air.

12. Failure to carry out the necessary checks or to issue a certificate to ensure that safety installations comply with the regulatory requirements.

13. Failure to carry out mandatory checks on security installations without complying with the established periodicity or with personnel who do not meet the required qualification.

14. The lack of technical service necessary to fix breakdowns occurring in the required appliances, devices or safety systems; or mandatory safety systems, or to have them without adequate capacity or effectiveness.

15. Failure to comply with the obligation to deliver the installation manual or the manual of use of the security system or to provide them without meeting the regulatory requirements.

16. The provision of custody services of keys, lacking either armeror or safes or without complying with the precautions prevented for this purpose.

17. The performance of the security personnel without due uniformity or the means that they regulate are enforceable.

18. The omission of the duty to adapt the regulatory records or regulatory standards of their formats or models, and to take them regularly and daily.

19. In general, failure to comply with the formalities, conditions or formalities established by the Private Security Act or by this Regulation, provided that it does not constitute a serious or very serious offence or offence.

SECTION 2. PRIVATE SECURITY PERSONNEL

Article 151. Very serious infringements.

Staff who perform private security functions may incur the following very serious violations:

1. The provision of security services to third parties by non-integrated personnel in security companies, lacking the necessary enablement, which includes:

(a) Provide private security services without having obtained the relevant professional identity card or without being registered, where applicable, in the relevant register.

b) Exercise private security functions other than those for which you are enabled.

c) Open private detective dispatches or start their activities without being enrolled in the regulatory record or lacking the professional identity card.

d) Provide services as an associate or dependent detective without being enrolled in the corresponding record or without the professional identity card.

e) The use by private detectives of personnel services not enabled for the exercise of investigative functions.

2. Failure to comply with the provisions of Law 23/1992, of July 30, of Private Security, and this Regulation on the possession of weapons outside the service and on their use, including:

(a) The provision with arms of security services for which it is not legally or legally intended to be used.

b) Porting without authorization specifies the weapons outside the hours or places of service delivery or not to deposit them in the corresponding armers.

c) To neglect the custody of their weapons or the documentation thereof, resulting in their loss, theft or theft.

d) Failure to inform the Security Forces and Corps in due time of the loss, destruction, theft or subtraction of the assigned weapon.

e) To provide services that can be carried out with weapons with a different weapon.

f) Retain the weapons or their documentation when they cause it to be low in the company they belong to.

3. The lack of adequate reserve on the investigations carried out by the private detectives or the use of material or technical means that attack the right of honour, personal or family intimacy, the image itself or the secret of the communications, including the provision of data on investigations to persons other than those entrusted to them.

4. Conviction by a firm sentence for a criminal offence committed in the performance of his duties.

5. The refusal to provide assistance or collaboration with the Security Forces and Bodies, when appropriate, in the investigation and prosecution of criminal acts, in the discovery and detention of the criminals or in the performance of the functions Inspection or control that corresponds to them, including:

(a) The lack of communication to the Security Forces and Corps of information relevant to the security of the citizen, as well as the criminal acts of which they have knowledge in the exercise of their functions.

b) Omit the collaboration that is required by the Security Forces and Corps in cases of suspension of shows, eviction or closure of premises and in any other situation where it is necessary for the maintenance or the restoration of citizen security.

c) The omission of the duty to make the relevant identifications, when observing the commission of crimes, or of making available to the Forces and Security Corps their authors or the instruments or tests of the same.

(d) Not to provide the Administration of Justice or the Security Forces and the Security Corps with any information that they are required to do in connection with the investigations they are carrying out.

6. The commission of a third serious infringement in the period of one year.

Article 152. Serious infringements.

Staff performing private security functions may incur the following serious violations:

1. Performance of functions or services that exceed the rating obtained, including:

a) Open delegated or branch offices private detectives without meeting regulatory requirements, without communicating to the competent authority or without accompanying the necessary documents.

b) The execution by the private detectives, of functions that do not correspond to them, and especially the investigation of misdeeds of office.

(c) Carry out the security guards ' own activities of their profession outside the buildings or buildings whose surveillance and protection they have entrusted to them, except in cases where they are regulated.

d) The performance of private escort functions exceeding the purposes of their protection or the identification or detention of persons unless it is essential for the achievement of those purposes.

e) Concurrent, in service delivery, private security functions with different ones, or exercise multiple private security functions that are incompatible with each other.

2. The abusive exercise of their duties in relation to citizens, including:

a) The commission of abuses, arbitrariness or violence against persons.

b) The lack of proportionality in the use of their faculties or available means.

3. Failure to comply with, in the exercise of their professional performance, the duty to prevent or prevent abusive, arbitrary or discriminatory practices, involving physical or moral violence, in the treatment of persons.

4. The lack of respect for the honor or the dignity of the people.

5. The carrying out of prohibited activities on political and labour disputes, control of opinions or communication of information to third parties on their clients, persons related to them, or on the goods and effects they guard, including:

(a) The interrogation of detainees or the obtaining of data on citizens for the purpose of controlling their opinions.

(b) To provide third parties with information that they know as a result of the exercise of their duties.

6. The exercise of trade union or labour rights outside the scope of the provisions for public services, in the cases referred to in Article 15 of the Law.

7. Failure to submit to the Ministry of Justice and Home Affairs, the report of private detectives ' activities, in the form and term prevented or their presentation lacking in full or in part the necessary information.

8. Failure to report to the competent authority of the offences known to the private detectives in the performance of their duties.

9. The commission of a third minor infringement in the period of one year.

Article 153. Minor infractions.

Personnel performing private security functions may incur the following minor violations:

1. Action without due uniformity or means to be enforceable, on the part of non-integrated personnel in security companies.

2. Incorrect or inconsiderate treatment with citizens with whom they relate in the exercise of their duties.

3. Do not timely communicate changes in the registral data of the associated or associated detectives or detectives.

4. The advertising of private detectives lacking the necessary enablement, and the carrying out of advertising or the use of documents or printed documents, without stating the registration number in the register.

5. Do not take the private detectives the prevented record-book, not take it according to the regulatory standards of models or formats, or do not record in it the necessary data.

6. Do not inform the Security Forces and Corps in due time of the loss, destruction, theft or theft of the documentation relating to the weapons assigned to them.

7. The lack of timely communication by private security personnel of service absences or the need to be absent, for replacement or relief purposes.

8. The use of dogs in the provision of services, without complying with the requirements or without taking into account the precautions that have been prevented.

9. Do not use uniforms and flags, when required, or use them outside of places or hours of service.

10. The delegation by the security chiefs of non-delegated powers or doing so in persons who do not meet the regulatory requirements.

11. To disregard the instructions of the Security Forces and Forces in relation to the persons or goods subject to their surveillance and protection without justified cause.

12. Do not show your professional documentation to law enforcement officials or do not identify with the citizens with whom they relate to the service, if they are required to do so.

13. In general, failure to comply with the formalities, conditions or formalities established by the Private Security Act or by this Regulation, provided that they do not constitute a serious or very serious offence or offence.

SECTION 3. SECURITY SERVICES USER

Article 154. Violations.

Natural or legal persons, entities and bodies using means or contracting the provision of security services may incur the following infringements:

1. Very serious infringements: the use of non-approved alarm devices, devices or safety systems which are likely to cause serious harm to persons or to general stakeholders.

2. Serious breaches:

(a) The use of alarm devices or safety devices that are not properly approved.

(b) The hiring or use of the services of companies lacking the specific enablement necessary for the development of private security services, knowing that they do not meet the legal requirements to that effect.

3. Minor infractions:

(a) The use of safety devices or devices without complying with the rules governing them or their operation with damage or inconvenience to third parties.

b) Installation of automatic markers to transmit alarms directly to the Forces and Security Corps dependencies.

c) The hiring or use of security personnel who lack the necessary specific enablement, knowing that they do not meet the legal requirements.

SECTION 4. VIOLATIONS OF THE SECURITY MEASURES REGIME

Article 155. Violations.

1. The holders of undertakings, entities and establishments which are bound by this Regulation or by decision of the competent authority to take security measures to prevent the commission of criminal acts may incur the the following infringements in accordance with the provisions of Articles 23 (n), 24 and 26 (f), (h) and (j) of Organic Law 1/1992 of 21 February on the Protection of Citizen Security:

1. Very serious infractions: serious infringements may be considered as serious infringements, taking into account the entity of the risk produced or the injury caused.

2. Severe Infractions:

(a) Proceed for the opening of an establishment or office or start its activities before the competent body has granted the necessary authorisation.

(b) Proceed for the opening or exercise of the establishment or office's own activities before the mandatory security measures have been properly adopted and functioning.

c) Keep the establishment or office open without the security measures required to work properly, or without doing so correctly and effectively.

3. Minor Infractions:

a) Irregularities in the completion of the records prevented.

b) The omission of the mandatory data or communications within the prevented deadlines.

c) Disobedience of the mandates of the authority or its agents, dictated in direct application of the provisions of the Organic Law 1/1992, of 21 February, developed, if necessary, regulentarily on safety measures in establishments and facilities, provided that it does not constitute a criminal offence.

d) Disobedience of the mandates of the authority or its agents, dictated in application of the Organic Law 1/1992, of 21 February, on the Protection of Citizen Security, provided that it does not constitute a criminal offence.

2. Also, in accordance with the provisions of Articles 23 (n), 24 and 26 (h) and (j) of the Organic Law 1/1992 of 21 February on the Protection of Citizen Security, the staff of undertakings, entities or establishments which are obliged to adopt security measures to prevent the commission of criminal acts, may incur the following offences, without prejudice to the responsibility incurred by the companies, entities or establishments indicated:

1. Very serious infringements: serious infringements may be considered to be very serious, taking into account the entity of the risk produced or the injury caused, or the fact that they were produced with violence or collective threats.

2. Serious infringements: the carrying out of acts which are prohibited or the omission of which they are required to carry out, giving rise to the non-functioning of the mandatory security measures or the failure to do so.

3. Minor infringements: those defined in paragraph 1.3. of this Article, under paragraphs (c) and (d).

CHAPTER II

Procedure

Article 156. General disposition.

The sanctioning procedure will apply to the general provisions of the Rules of Procedure for the exercise of sanctioning power, approved by Royal Decree 1398/1993 of 4 August, with the specialties provided for in the following Articles.

Article 157. Initiation.

They have jurisdiction to order the opening of the sanctioning procedure and to adopt, if appropriate, the precautionary measures determined by Article 35 of the Private Security Act:

(a) The Minister of Justice and Home Affairs, the Secretary of State for the Interior, the Director-General of the Police and the Civil Governors, with a general character, and the Director-General of the Civil Guard in respect of violations committed by particular field guards in their different modes.

b) For minor violations:

1. The Higher Headquarters or Provincial Police Commissaries.

2. The Civil Guard Commanders to those committed by the particular guards of the field in their

different modes.

(c) All the aforementioned bodies, in matters relating to security measures, according to the geographical scope in which they were committed.

Article 158. Instructors.

1. The instruction of penalty procedures for very serious and serious misconduct shall be the responsibility of the Civil Governments, except where the Civil Governors are responsible for the exercise of sanctioning power.

2. The instruction of the sanctioning procedures, in the cases not covered by the previous paragraph, shall be the responsibility of the Provincial Police Commissaries and, where appropriate, the Civil Guard Commanders.

Article 159. Report.

In the case of very serious or serious misconduct, before formulating the motion for a resolution, the instructor, if appropriate, shall send a copy of the report to the central organ of the private security of the Directorate-General of the Police, which will have to be issued within 15 days.

Article 160. Fractionation of payment.

1. Where the penalty is of a pecuniary nature, the authority which imposed the penalty may, on the basis of an informed request, agree to the splitting of the payment, within the period of 30 days provided for in law.

2. If the fractionation of the payment is agreed, the payment shall be made by the payment of the penalty in two instalments, for a sum of 50 per 100 of the penalty in each of them.

Article 161. Publication of sanctions.

When the special significance or seriousness of the facts, the number of persons concerned or the desirability of their knowledge by the citizens makes it advisable, the competent authorities may agree to make public the resolution adopted in sanctioning procedures for serious or very serious infringements.

Single additional disposition. Functions of the Police of the Autonomous Communities.

The bodies concerned and, where appropriate, the Police of the Autonomous Communities with powers for the protection of persons and property and for the maintenance of public order, in accordance with the provisions of its Statute of Autonomy and the provisions of the Organic Law 2/1986, of 13 March, of Forces and Security Corps, will exercise the powers of authorization, inspection and sanction of the security companies that have their legal domicile in the territory of each Autonomous Community and the scope of action limited to it. It shall also be for them to report, and to the knowledge of the competent authorities, the offences committed by the security undertakings which do not have their legal domicile in the territory of the Autonomous Community or their area of application limited to the same. They will also exercise the powers in matters of private security arising from the additional provision of the Organic Law 1/1992, of 21 February, on the protection of citizen security. In particular, they are responsible for the functions covered by the articles of this Regulation which are then determined:

1. Article 2.1. The registration requirement must be completed in the Register of the competent Autonomous Community.

2. Article 5.1. Instruction and resolution of the different phases of the security company enablement procedure. Knowledge of the purpose of termination of the civil liability insurance contract.

3. Article 5.3. Inspection and control in the area of private security, as well as a requirement for reports on the characteristics of the security firms.

4. Article 7.1. The security shall be lodged in the box determined by the competent Autonomous Community, in accordance with the relevant rules, and at the disposal of its authorities.

5. Article 12.2. Cancellation of registration of security companies.

6. Article 15. Control of the start of the activities of the security companies registered and authorized by the Autonomous Community.

7. Article 17.1 and 2. Request or knowledge of the opening of delegations or branches of security companies.

8. Articles 20 and 21. Control of service delivery contracts.

9. Article 24. Determination of services in which undertakings shall ensure the communication between their headquarters and the staff who perform them.

10. Article 27 (3) and (4) and Article 28; Article 29 and Article 30 (1), (4) and (5

.

11. Authorization of persons protection activities, when they are developed in the territorial scope of the Autonomous Community.

12. First provisional authorisations of immediate character for the provision of personal protective services.

13. th Communication of the composition of the escort, its variations and the completion of the service, as well as communication to the Police of the Autonomous Communities of the authorizations granted, of the data of the persons protected and from the escorts and the moment of initiation and completion of the service.

The relevant bodies of the competent Autonomous Community shall give due account to the Directorate-General of the Police of the authorisations granted and of the communications received, in accordance with the provisions of the mentioned Articles 27, 28, 29 and 30.

14. ª. Article 32.1. Determination of protection of non-armored vehicles.

15. Article 36. Monitoring the transports of funds, values, or objects.

16. Article 44. Knowledge of the characteristics of the technical breakdown service.

17. Article 50. System disconnect order and deficiency order with the alarm center.

18. ª. Article 66.3. Regulation and award of honorary distinctions.

19. Article 80.2. Authorization of security services on industrial estates or isolated urbanizations.

20. ª. Article 93.3. Authorization of services with arms by private guards of the field whose activities are carried out within the territorial scope of the Autonomous Community. 21. Provision for provision of services under the direction of a security chief.

22. Article 100. Low communication from security chiefs.

23. First Articles 104, 105 and 107. The opening of the offices of private detectives and their delegations and branches, as well as the acts constituting the detective companies and their modifications, in the territory of the Autonomous Community shall be communicated to the Directorate-General of the Police, as soon as they appear regularized in the corresponding Register.

24. Article 111. Resolution on the adoption of security measures by companies or industrial, commercial or service entities.

25. ª. Article 1112.1. Require companies or entities to adopt security services or systems.

26. ª. Article 115. Security department creation requests.

27. Article 118. Grant of waivers for the implementation or maintenance of the security guard service, and inspection by the Police of the corresponding Autonomous Community.

28. Article 120.2, third paragraph. Authorization to replace security measures with the implementation of the security guard service.

29. Article 124.3. Authorisation for the operation of foreign exchange offices, mobile banks and transportable modules.

30. Article 125. Granting of exemptions for the implementation of security measures.

31. Article 128. Knowledge of the holding of exhibitions or auctions of objects of jewellery or silverware, as well as of antiques or works of art, as well as the imposition of security measures.

32. ª. Article 129. Waiver of the adoption of security measures.

33. Article 130.5 and 6. Imposition of the obligation to adopt services or safety systems to the refueling stations and fuel and fuel supply units, as well as the waiver of the adoption of safety measures.

34. Article 132.4. Adoption of security systems by Lottery Administrations and Mutual Betting Offices.

35. ª. Article 136. Checks, opening inspection, and approval of the opening of establishments or offices required to provide security measures.

36. ª. Article 137.1. Control competence in the area of private security.

37. Article 137.2. Collaboration of the Police for the exercise of the control function.

38. ª. Article 137.3. Control of the performances of the particular guards of the field.

39. Article 138. The annual report on the activities of the security undertakings which have their registered office and their scope of action limited to the territory of a competent Autonomous Community in this area, which is referred to the Secretariat of State of the Interior, shall be sent to the relevant organ of the Autonomous Community by that Secretariat.

40. ª. Article 140. Communication of amendments of security undertakings registered in the register of the Autonomous Community.

41. ª. Article 141. The annual report of the activities of private detectives with offices, delegations or branches exclusively in the territory of a Autonomous Community competent in the matter, which is forwarded to the Secretariat of State of the Interior, shall be sent to the relevant organ of the Autonomous Community by that Secretariat.

42. ª. Article 143. Provision of the Libros-Registration of security companies, and of private detectives, and access to armers, battleships and facilities of those; all for inspection and control purposes.

43. ª. Article 145. Adoption of the precautionary measure of occupation or seal and ratification of the measure, if any.

44. ª. Article 147. Suspension and ratification of the suspension, private security services or the use of material or technical means.

45. ª. Article 157.2. Competence to order the opening of sanctioning procedures and to take precautionary measures in relation to security companies.

46. ª. Article 158. Competence for the instruction of sanctioning procedures to security companies.

47. Articles 160 and 162. Competence for the issue of the report and to agree on the publication of the sanction.

Final disposition first. Effects of the lack of express resolutions.

Applications for authorisations, waivers and exemptions, as well as those for staff ratings, covered by this Regulation may be deemed to be rejected and may be brought against their dismissal. from the date on which the application has been made, unless they fall within the period of three months and the extension thereof, unless they have specific time limits laid down in this Regulation, from the date on which the application is made. entered in any of the records of the competent administrative body, without prejudice to the obligation of the competent authorities to resolve expressly.

Final disposition second. Use or consumption of products from Member States of the European Union.

The rules contained in this Regulation and in the acts and provisions for the development and implementation thereof, on vehicles and safety equipment, shall not prevent the use or consumption in Spain of products from other products. Member States of the European Union, which, as far as security is concerned, respond to rules equivalent to those of the Spanish State, provided that this has been established by carrying out tests or tests of conformity equivalent to those of the required in Spain.

ANNEX

Specific requirements for security companies, depending on the different types of activity

I. Initial registration and authorization

1. Surveillance and protection of goods, establishments, spectacles, competitions or conventions.

1. Initial Phase.

Owning a social capital of at least fifty million pesetas, if the company's scope is state, and ten million pesetas, at least, if the scope is autonomous, plus one million pesetas for each of the the provinces which are members of the Autonomous Community concerned.

2. Second Phase.

Dispose of a template composed of a security chief and at least fifty security guards, if the scope of action is state, and of ten security guards, at least, if the scope is autonomous, plus two security guards for each of the member provinces in the Autonomous Community concerned.

3. Third phase.

(a) Having installed in the premises of the company, both in the principal and in those of the delegations or branches, either of the armer or the strong box of the characteristics determined by the Ministry of Justice and Interior.

b) Have a contract of civil liability insurance with legally authorized insurance entity, which will have a minimum guarantee of fifty million pesetas per claim and year.

(c) Having constituted, in the manner set out in Article 6 of this Regulation, a guarantee of 40 million pesetas if the scope of action is State aid and eight million pesetas, plus two million pesetas per province, if the scope of action is autonomic.

2. Protection of people.

1. Initial Phase.

Owning a social capital that will not be less than fifty million pesetas.

2. Second Phase.

Dispose of a template composed of a security chief and at least twenty-five private escorts.

3. Third phase.

(a) Having installed in the premises of the company, both in the principal and in those of the delegations or branches, an armeror or a strong box of the characteristics to be determined by the Ministry of Justice and Interior.

b) Have a contract of civil liability insurance, with legally authorized insurance entity that will have a minimum guarantee of one hundred million pesetas per claim and year.

(c) A guarantee of 40 million pesetas, in the form specified in Article 6 of this Regulation.

d) Dispose of sufficient media to ensure communication between the mobile peripheral units and the base station.

3. Deposit, custody and treatment of valuable or dangerous items, and custody of explosives.

1. Valuable Or Hazardous Objects.

a) Initial phase.

To have a social capital of 100 million pesetas, if the company's scope is state, and twenty-five million pesetas, plus three million pesetas per province, if the scope of action is autonomous.

b) Second phase.

Security service composed of a security chief and an envelope of at least eight security guards.

c) Third phase.

1. A concerted civil liability insurance contract with legally authorized insurance entity, which will have a minimum guarantee of one hundred million pesetas per claim and year.

2. Having constituted a guarantee of forty million pesetas, if it is a state-wide enterprise, and of ten million pesetas, plus two million by province, if it is an enterprise of autonomy.

3. Having installed at the premises of the company, both in the principal and in the branches, armero or safe of the characteristics determined by the Ministry of Justice and Interior.

4. Having installed a shortened and local camera of the features and with the security system to be determined by the Ministry of Justice and Interior.

The requirements for a shortened chamber, a permanent endowment of security guards and an armor or a safe, shall be required for each building that the undertaking is intended to operate.

2. Explosives.

a) Initial phase.

Having a social capital of 25 million pesetas, if the scope of action is state, and of ten million pesetas, plus one million pesetas per province, if the scope of action is autonomous.

b) Second phase.

Security service composed of a security chief and an endowment of at least five explosives guards, for each commercial or explosive deposit facility in which the custody service is provided.

c) Third phase.

1. A concerted civil liability insurance contract with legally authorized insurance entity, which will have a minimum guarantee of one hundred million pesetas per claim and year.

2. Having constituted a guarantee of 20 million pesetas, if it is a state-wide enterprise, and of five million pesetas, plus one million pesetas per province, if the company is autonomous.

3. Storage and storage depot or safe, of the characteristics and with the security system, where appropriate, to be determined by the Ministry of Justice and Home Affairs.

The requirements relating to deposit, the provision of explosives watchdogs, and the armeror or safe shall be required for each building that the undertaking is intended to engage in this activity.

4. Transportation and distribution of valuable or hazardous objects and explosives.

1. Valuable or hazardous objects.

a) Initial phase.

To have a social capital not less than one hundred million pesetas, if the company is state-wide, or twenty-five million pesetas, plus three million pesetas per province, if the company is autonomous.

b) Second phase.

1. A template composed of a security chief and at least thirty security guards, if the company is state-wide, and six security guards, plus three per province, if the company is a self-employed.

2. Six armored vehicles, if the company is state-wide and two, if the company is a regional company. Vehicles shall have the characteristics to be determined by the Ministry of Justice and Home Affairs, shall be provided with a movement permit, an industrial card and a certificate certifying that the technical inspection has been exceeded, all in the name of the applicant company.

3. Local intended exclusively for the guard of armored vehicles outside of the hours of service.

c) Third phase.

1. A concerted civil liability insurance contract with legally authorized insurance entity, which will have a minimum guarantee of one hundred million pesetas per claim and year.

2. A guarantee of forty million pesetas, if the company is state-wide, and of eight million pesetas, plus two million pesetas per province, if it is of autonomous scope.

3. Having installed in the premises of the company, both in the principal and in the branches, armero or strong box of the characteristics determined by the Ministry of Justice and Interior.

4. To have a voice telecommunication service between the premises of the company, the principal as well as the branches or delegations, and the vehicles that carry out the transport.

2. Explosives.

a) Initial phase.

To have a social capital of no less than 25 million pesetas, if the company is state-wide, or ten million pesetas, plus one million pesetas per province, if the company is a regional company.

b) Second phase.

1. A template composed of at least two explosives guards for each vehicle for the transport of explosives available to the company and a security chief when the number of guards exceeds fifteen in total.

2. Dispose for the transport of explosives, at least two vehicles with a load capacity of more than 1,000 kgs. each, with the characteristics determined by the National Regulations for the Carriage of Dangerous Goods by Road (TPC, Type 2), and with the security measures to be established, the documents required for their accreditation determine the Ministry of Justice and Home Affairs.

3. Local for the storage of vehicles during the hours in which they remain immobilized.

c) Third phase.

1. A concerted civil liability insurance contract with legally authorized insurance entity, which will have a minimum guarantee of one hundred million pesetas per claim and year.

2. A guarantee of 20 million pesetas, if the company is state-wide, and of five million pesetas, plus one million pesetas per province, if it is of autonomous scope.

3. Having installed either the armer or the strong box of the features to be determined by the Ministry of Justice and Interior.

4. To have a voice telecommunication service between the premises of the company, the principal as well as the branches or delegations, and the vehicles that carry out the transport.

5. Installation and maintenance of appliances, devices and security systems.

1. Initial Phase.

A social capital of at least twenty million pesetas, if the company's scope of action is state, and of five million pesetas, at least, if the scope is autonomous and the owner of the company is a company, more a 1 million pesetas for each of the provinces of the Autonomous Community concerned.

2. Second Phase.

(a) A template composed of at least one technical engineer and five installers state-level enterprises, and one technical engineer and two installers of the autonomic scope.

b) A restricted zone or area that, with physical, electronic or computer means, ensures the custody of the information that they handle and which they will be responsible for.

3. Third phase.

a) To have constituted a guarantee of twenty million pesetas, for the state ambit, and of five million pesetas, plus one million pesetas per province, for the autonomic field.

b) Have a contract of civil liability insurance with legally authorized insurance entity, which will have a minimum guarantee of fifty million pesetas per claim and year.

6. Operation of alarm centres.

1. Initial Phase.

A social capital not less than twenty-five million pesetas.

2. Second Phase.

a) Elements, equipment or systems trained for the reception and verification of alarm signals and their transmission to the Security Forces and Corps.

(b) Local authorities whose requirements and characteristics of the security system determine the Ministry of Justice and Home Affairs.

(c) An uninterruptible power supply system that ensures for twenty-four hours, at least, the operation of the power plant in the event of a cut in the supply of electrical fluid.

3. Third phase.

a) Having constituted a guarantee of twenty million pesetas.

b) Have a contract of civil liability insurance with legally authorized insurance entity, which will have a minimum guarantee of fifty million pesetas per claim and year.

7. Planning and advising on security activities.

1. Second phase.

(a) Dispose in the template, optional staff with sufficient competence to take responsibility for the projects, in cases where their activity has as object the design of projects of installations and systems of security.

(b) A share capital of at least 10 million pesetas if the owner of the company is a company.

c) A restricted area or area that, with physical, electronic or computer means, ensures the custody of the information that the company will handle and which it will be responsible for.

(d) Where the advice or planning is for any of the activities referred to in paragraphs (a), (b), (c) and (d) of Article 5 of Law 23/1992, of July 30, of Private Security, provision, in the template, of personnel who accredit, by justification of the performance of posts or functions of public or private security, at least for five years, knowledge and experience on the organisation and performance of security activities.

2. Third phase.

(a) Have a guarantee of 10 million pesetas.

b) Have a contract of civil liability insurance with legally authorized insurance entity, which will have a minimum guarantee of fifty million pesetas per claim and year.

Security activity planning and advisory companies will be exempt from the obligation to constitute a public limited liability company, limited liability company, public limited liability company or cooperative society.

8. Requirements of companies having their domicile in Ceuta and Melilla.

Security companies with registered offices in Ceuta and Melilla, which intend to carry out their activities solely in the field of one of those cities, must meet the same requirements as set out in this Annex. for each of the specialties, with the following exception:

In the activity of surveillance and protection of goods, establishments, shows, competitions or conventions, they will have to have a social capital of ten million pesetas and a staff member composed of a chief of staff security and twelve security guards, at least.

II. Adaptation in accordance with subsequent evolution

Security companies, for the duration of the authorization, must have subscribed and paid-up, at least, the social capital that is then determined, when the circumstances that are also indicated are met:

(a) Those dedicated to surveillance and protection of goods, one hundred million pesetas, when their billing exceeds one thousand five hundred million pesetas for two consecutive years.

b) Depository and custody, two hundred million pesetas, when they exceed five delegations.

c) Those dedicated to transport and distribution, two hundred million pesetas, when they exceed the use of twenty-five armored vehicles.

d) State-level installation and maintenance, 40 million pesetas, when for two consecutive years exceed one billion pesetas of billing.

e) The authorized for the operation of alarm centers, fifty million pesetas, when they exceed three thousand connections.