• Company «Movistar Prosegur Alarmas SL»

  • Last update: July 27, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87222006
Former name Prosegur Alarmas España SL
Status Active
Province Madrid
Incorporation date March 16, 2015 (7 years, 5 months ago)
Address C/ Pajaritos 24 (Madrid)
Corporate purpose A) la vigilancia y protección de bienes, establecimientos, lugares y eventos, tanto públicos como privados, así como de las personas que pudieran encontrarse en los mismos. b) el acompañamiento, defensa y protección de personas físicas determinadas, incluidas las que ostenten la condición legal de a.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Quacquarelli Sardano Francesco 27/07/2022 Current
Apoderado Benedicte Monet Laura 26/07/2022 Current
Apoderado Saldaña Diaz Fernando 01/06/2022 Current
Apo.Man.Soli Saldaña Diaz Fernando 31/05/2022 Current
Apoderado Sobrino Pousa Diego 19/05/2022 Current
Apo.Man.Soli Schoofs Christoph 12/05/2022 Current
Apo.Man.Soli Rodriguez Sedano Maite 12/05/2022 Current
Secretario Oriol Enciso Nicolas 12/05/2022 Current
Presidente Gut Revoredo Christian 12/05/2022 Current
Apo.Man.Soli Garcia Prieto Alvaro 12/05/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Apoderado Digon Martinez Alex 07/03/2022 Current
Aud.C.Con. Deloitte SL 18/02/2022 Current
Apo.Man.Soli Cabrerizo Barrera Francisco Javier 15/10/2021 Current
Apoderado Garcia Lopez Enrique 22/09/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 28/07/2021 Current
Consejero Candiles Jimenez Oscar 01/06/2021 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
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Aller Garcia Ignacio 04/05/2020 31/05/2022
Apoderado Ulloa Delgado Guillermo 30/11/2020 23/05/2022
Apo.Sol. Garcia Rueda Nuria 17/07/2015 28/03/2022
Apoderado Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Saavedra Llano Julio Unknown 17/02/2022
Apoderado Arevalo Sanchez Carlos 05/04/2016 18/11/2021
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apo.Sol. Gaona Mena Francisco Javier 17/07/2015 22/07/2021
Consejero Almazor Marsal Maria Jesus 04/05/2020 01/06/2021
Apo.Sol. Huertas Mora Isabel 17/07/2015 09/03/2021
Apo.Sol. Jimenez Santos Pedro 31/10/2016 05/01/2021
Apo.Sol. Garcia Vico Emilio 17/07/2015 15/12/2020
Apo.Sol. Murga Apraiz Pedro Ignacio 17/07/2015 16/11/2020
Apoderado Berrocal Iglesias Alfonso 13/11/2017 16/11/2020
Apo.Sol. Gilmartin Luquero Paola 15/02/2019 28/09/2020
Apo.Sol. Gilmartin Luquero Paola 15/02/2019 28/09/2020
Apo.Sol. Peña Mellado Roberto 27/03/2015 29/07/2020
Apo.Man.Soli Peña Mellado Roberto 27/03/2015 29/07/2020
Apo.Man.Soli Muñoz Valdes Rafael Unknown 29/07/2020
Apoderado Grande Pardo Enrique Pedro 15/07/2016 29/07/2020
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Movistar Prosegur Alarmas SL.

27

Jul 2022

Nombramientos


On 27/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Quacquarelli Sardano Francesco

Announcement 358038 of 2022
Registry data: T 40160 , F 145, S 8, H M 597850, I/A 122

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benedicte Monet Laura

Announcement 356786 of 2022
Registry data: T 40160 , F 143, S 8, H M 597850, I/A 121

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Saldaña Diaz Fernando

Announcement 267074 of 2022
Registry data: T 40160 , F 143, S 8, H M 597850, I/A 120

31

May 2022

Nombramientos


On 31/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Saldaña Diaz Fernando

Announcement 265234 of 2022
Registry data: T 40160 , F 142, S 8, H M 597850, I/A 119

31

May 2022

Revocaciones


On 31/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Aller Garcia Ignacio

Announcement 265233 of 2022
Registry data: T 40160 , F 141, S 8, H M 597850, I/A 118

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 245615 of 2022
Registry data: T 40160 , F 141, S 8, H M 597850, I/A 117

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 240799 of 2022
Registry data: T 40160 , F 141, S 8, H M 597850, I/A 116

12

May 2022

Nombramientos


On 12/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Schoofs Christoph
Apo.Man.Soli Rodriguez Sedano Maite
Apo.Man.Soli Garcia Prieto Alvaro

Announcement 226794 of 2022
Registry data: T 40160 , F 139, S 8, H M 597850, I/A 115

12

May 2022

Reelecciones


On 12/05/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Oriol Enciso Nicolas
Presidente Gut Revoredo Christian

Announcement 226793 of 2022
Registry data: T 40160 , F 139, S 8, H M 597850, I/A 114

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 215799 of 2022
Registry data: T 40160 , F 138, S 8, H M 597850, I/A 113

28

Mar 2022

Revocaciones


On 28/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garcia Rueda Nuria

Announcement 148793 of 2022
Registry data: T 40160 , F 138, S 8, H M 597850, I/A 112

07

Mar 2022

Nombramientos


On 07/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Digon Martinez Alex

Announcement 111797 of 2022
Registry data: T 40160 , F 137, S 8, H M 597850, I/A 111

18

Feb 2022

Nombramientos


On 18/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Deloitte SL

Announcement 86391 of 2022
Registry data: T 40160 , F 137, S 8, H M 597850, I/A 110

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 83182 of 2022
Registry data: T 40160 , F 137, S 8, H M 597850, I/A 109

18

Nov 2021

Revocaciones


On 18/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Arevalo Sanchez Carlos

Announcement 512720 of 2021
Registry data: T 40160 , F 137, S 8, H M 597850, I/A 108

15

Oct 2021

Nombramientos


On 15/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Cabrerizo Barrera Francisco Javier

Announcement 464744 of 2021
Registry data: T 40160 , F 134, S 8, H M 597850, I/A 107

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Movistar Prosegur Alarmas SL
Representan Garcia Lopez Enrique

Announcement 455216 of 2021
Registry data: T 41739 , F 200, S 8, H M 259373, I/A 135

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 452702 of 2021
Registry data: T 40160 , F 134, S 8, H M 597850, I/A 106

22

Sep 2021

Nombramientos


On 22/09/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Lopez Enrique

Announcement 434097 of 2021
Registry data: T 40160 , F 134, S 8, H M 597850, I/A 105

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 369046 of 2021
Registry data: T 40160 , F 131, S 8, H M 597850, I/A 104

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