• Company «Cash Centroamerica Uno SL»

  • Last update: Aug. 9, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88478193
Former name Cash Centroamerica Uno SA
Status Active
Province Madrid
Address C/ Pajaritos 24 (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli De Miguel Martinez De Aragon Alicia 14/07/2022 Current
Apoderado Sobrino Pousa Diego 19/05/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Apo.Man.Soli Garcia Salido Jose Ricardo 17/08/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 28/07/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 14/07/2021 Current
Apo.Manc. Hergueta Vazquez Javier 14/07/2021 Current
Apo.Manc. Garcia Prieto Alvaro 14/07/2021 Current
Apoderado Montalban Belloso Belen 05/05/2021 Current
Apo.Man.Soli Gestal Lopez David Jose 26/04/2021 Current
Apoderado Montalban Belloso Belen 23/03/2021 Current
Apoderado Sanchez De Cos Andres 12/02/2021 Current
Apoderado Ermitas Mallo Fernandez Marta 12/02/2021 Current
Apoderado Montalban Belloso Belen 10/02/2021 Current
Apoderado Pedraza Laynez Maria Del Mar 30/11/2020 Current
Apo.Sol. Pedraza Laynez Maria Del Mar 26/11/2020 Current
Apo.Man.Soli Zaharieva Zorina 16/07/2020 Current
Apo.Man.Soli Sanchez De Cos Andres 16/07/2020 Current
Apo.Man.Soli Rubio Merino Antonio 16/07/2020 Current
Apoderado Nogal Velez Antonio 16/07/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Ulloa Delgado Guillermo 30/11/2020 23/05/2022
Apoderado Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cash Centroamerica Uno SL.

09

Aug 2022

Sociedad unipersonal


On date 09/08/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PROSEGUR CASH SA.


Announcement 380075 of 2022
Registry data: T 42045 , F 155, S 8, H M 696126, I/A 24

14

Jul 2022

Nombramientos


On 14/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli De Miguel Martinez De Aragon Alicia

Announcement 340112 of 2022
Registry data: T 42045 , F 153, S 8, H M 696126, I/A 23

23

May 2022

Revocaciones


On 23/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ulloa Delgado Guillermo

Announcement 245589 of 2022
Registry data: T 42045 , F 153, S 8, H M 696126, I/A 22

19

May 2022

Nombramientos


On 19/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sobrino Pousa Diego

Announcement 240779 of 2022
Registry data: T 42045 , F 152, S 8, H M 696126, I/A 21

06

May 2022

Nombramientos


On 06/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Santos Iglesias Alberto

Announcement 215823 of 2022
Registry data: T 42045 , F 151, S 8, H M 696126, I/A 20

17

Feb 2022

Revocaciones


On 17/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Saavedra Llano Julio

Announcement 83177 of 2022
Registry data: T 42045 , F 151, S 8, H M 696126, I/A 19

06

Oct 2021

Revocaciones


On 06/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rentea Rentea Diana

Announcement 452813 of 2021
Registry data: T 42045 , F 151, S 8, H M 696126, I/A 18

17

Aug 2021

Nombramientos


On 17/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Garcia Salido Jose Ricardo

Announcement 394800 of 2021
Registry data: T 42045 , F 150, S 8, H M 696126, I/A 17

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Sedano Maite

Announcement 368995 of 2021
Registry data: T 39185 , F 151, S 8, H M 696126, I/A 16

14

Jul 2021

Nombramientos


On 14/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Sedano Maite
Apo.Manc. Hergueta Vazquez Javier
Apo.Manc. Garcia Prieto Alvaro

Announcement 349454 of 2021
Registry data: T 39185 , F 100, S 8, H M 696126, I/A 15

05

May 2021

Otros conceptos


HA CAUSADO BAJA EL PODER CONFERIDO A DOÑA MARTA ERMITAS MALLO FERNANDEZ EL 20 DE ENERO DE 2021, POR HABER SIDO OTORGADO POR ERROR.


Announcement 221899 of 2021
Registry data: T 39185 , F 100, S 8, H M 696126, I/A 14

05

May 2021

Nombramientos


On 05/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montalban Belloso Belen

Announcement 221899 of 2021
Registry data: T 39185 , F 100, S 8, H M 696126, I/A 14

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gestal Lopez David Jose

Announcement 202820 of 2021
Registry data: T 39185 , F 99, S 8, H M 696126, I/A 13

23

Mar 2021

Nombramientos


On 23/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montalban Belloso Belen

Announcement 148289 of 2021
Registry data: T 39185 , F 99, S 8, H M 696126, I/A 12

12

Feb 2021

Nombramientos


On 12/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez De Cos Andres
Apoderado Ermitas Mallo Fernandez Marta

Announcement 80357 of 2021
Registry data: T 39185 , F 98, S 8, H M 696126, I/A 11

10

Feb 2021

Nombramientos


On 10/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montalban Belloso Belen

Announcement 75816 of 2021
Registry data: T 39185 , F 97, S 8, H M 696126, I/A 10

18

Dec 2020

Otros conceptos


Subsanación del segundo apellido del Apoderado DON JULIO SAAVEDRA LLANO, con DNI/NIF número 02542811-T, en las inscripciones 2ª y 5ª de esta Sociedad.


Announcement 461919 of 2020
Registry data: T 39185 , F 97, S 8, H M 696126, I/A 9

30

Nov 2020

Nombramientos


On 30/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ulloa Delgado Guillermo
Apoderado Pedraza Laynez Maria Del Mar

Announcement 430801 of 2020
Registry data: T 39185 , F 96, S 8, H M 696126, I/A 8

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rentea Rentea Diana
Apo.Sol. Pedraza Laynez Maria Del Mar

Announcement 426357 of 2020
Registry data: T 39185 , F 96, S 8, H M 696126, I/A 7

16

Jul 2020

Nombramientos


On 16/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Saavedra Llana Julio
Apoderado Reina Cano Emilio
Apoderado Pozo Bargueño Esteban
Apoderado Gonzalez Jimenez Fructuoso
Apoderado Gil Mataix Ramon
Apoderado Berral Reina Francisco Jose
Apoderado Barranco Amaro Pedro Luis

Announcement 238076 of 2020
Registry data: T 39185 , F 93, S 8, H M 696126, I/A 5

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