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Company «Indiseg Evolium Group SL»
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Last update: Feb. 24, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
Show former officers
| 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
24
Feb 2022
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
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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