• Company «Indiseg Evolium Group SL»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65501686
Status Inactive since 5 months, 3 weeks ago
Province Madrid
Incorporation date Feb. 22, 2011 (11 years, 5 months ago)
Address C/ Pajaritos 24 (Madrid).
Corporate purpose Prestacion de servicios de ingenieria y consultoria,implantacion de soluciones en el ambito de la seguridad telematica y seguridad de la informacion en el entorno de las infraestructuras de redes y comunicaciones de datos,etc.
Share capital 5,455.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Reina Cano Emilio 12/12/2018 24/02/2022
APOD.SOL/MAN Reina Cano Emilio 26/06/2018 24/02/2022
Liquidador Prosegur Ciberseguridad SL 24/02/2022 24/02/2022
APODERAD.SOL Peña Mellado Roberto 12/12/2016 24/02/2022
APOD.SOL/MAN Peña Mellado Roberto 12/12/2016 24/02/2022
APOD.SOL/MAN Perea Arranz Pedro Pablo 14/06/2019 24/02/2022
Apoderado Pedraza Laynez Maria Del Mar 30/11/2020 24/02/2022
Apo.Sol. Pedraza Laynez Maria Del Mar 26/11/2020 24/02/2022
APOD.SOL/MAN Muñoz Valdes Rafael 12/12/2016 24/02/2022
APODERAD.SOL Monzon Hidalgo Enrique-Carlos 12/12/2016 24/02/2022
Apoderado Montalban Belloso Belen 05/05/2021 24/02/2022
APOD.SOL/MAN Gonzalez Jimenez Fructuoso 12/12/2018 24/02/2022
APOD.SOL/MAN Garcia Salido Jose Ricardo 12/12/2016 24/02/2022
Apo.Manc. Garcia Prieto Alvaro 21/02/2022 24/02/2022
APOD.SOL/MAN Garcia Garcia Jose Angel 12/12/2016 24/02/2022
APOD.SOL/MAN España Contreras Antonio 12/12/2016 24/02/2022
Apoderado Ermitas Mallo Fernandez Marta 03/08/2020 24/02/2022
APOD.SOL/MAN Dominguez Perez Diego Maria 12/12/2016 24/02/2022
APOD.SOL/MAN Christoph Schoofs 30/10/2017 24/02/2022
Apo.Manc. Berral Reina Francisco Jose 07/08/2020 24/02/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Indiseg Evolium Group SL.

24

Feb 2022

Extinción


On 24/02/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 95447 of 2022
Registry data: T 42851 , F 208, S 8, H M 713222, I/A 21

24

Feb 2022

Disolución


On 24/02/2022 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 95447 of 2022
Registry data: T 42851 , F 208, S 8, H M 713222, I/A 21

24

Feb 2022

Nombramientos


On 24/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Prosegur Ciberseguridad SL
Representan Cabrerizo Barrera Francisco Javier

Announcement 95447 of 2022
Registry data: T 42851 , F 208, S 8, H M 713222, I/A 21

24

Feb 2022

Ceses/Dimisiones


On 24/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Prosegur Ciberseguridad SL
Representan Cabrerizo Barrera Francisco Javier

Announcement 95447 of 2022
Registry data: T 42851 , F 208, S 8, H M 713222, I/A 21

21

Feb 2022

Nombramientos


On 21/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rubio Merino Antonio
Apo.Man.Soli Rodriguez Sedano Maite
Apo.Manc. Garcia Prieto Alvaro

Announcement 88261 of 2022
Registry data: T 42851 , F 206, S 8, H M 713222, I/A 20

17

Feb 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Saavedra Llano Julio

Announcement 83178 of 2022
Registry data: T 42851 , F 206, S 8, H M 713222, I/A 19

13

Jan 2022

Nombramientos


On 13/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sedano Maite

Announcement 30431 of 2022
Registry data: T 40134 , F 225, S 8, H M 713222, I/A 18

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 452696 of 2021
Registry data: T 40134 , F 225, S 8, H M 713222, I/A 17

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 221920 of 2021
Registry data: T 40134 , F 224, S 8, H M 713222, I/A 16

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 221920 of 2021
Registry data: T 40134 , F 224, S 8, H M 713222, I/A 16

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 202759 of 2021
Registry data: T 40134 , F 224, S 8, H M 713222, I/A 15

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 148293 of 2021
Registry data: T 40134 , F 223, S 8, H M 713222, I/A 14

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 80315 of 2021
Registry data: T 40134 , F 222, S 8, H M 713222, I/A 13

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 75795 of 2021
Registry data: T 40134 , F 221, S 8, H M 713222, I/A 12

11

Dec 2020

Nombramientos


On 11/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rubio Merino Antonio
Apo.Man.Soli Garcia Prieto Alvaro

Announcement 448978 of 2020
Registry data: T 40134 , F 220, S 8, H M 713222, I/A 11

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 430771 of 2020
Registry data: T 40134 , F 219, S 8, H M 713222, I/A 10

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 426192 of 2020
Registry data: T 40134 , F 219, S 8, H M 713222, I/A 9

16

Nov 2020

Nombramientos


On 16/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz Vallejo Marco Antonio

Announcement 407849 of 2020
Registry data: T 40134 , F 218, S 8, H M 713222, I/A 8

07

Aug 2020

Nombramientos


On 07/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Berral Reina Francisco Jose

Announcement 269577 of 2020
Registry data: T 40134 , F 218, S 8, H M 713222, I/A 7

04

Aug 2020

Revocaciones


On 04/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Peña Mellado Roberto
Apoderado Muñoz Valdes Rafael
Apoderado Grande Pardo Enrique Pedro

Announcement 263960 of 2020
Registry data: T 40134 , F 217, S 8, H M 713222, I/A 6

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