• Company «Prosegur Assets Management SL»

  • Last update: June 15, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87694691
Status Inactive since 1 month, 3 weeks ago
Province Madrid
Incorporation date Dec. 5, 2016 (5 years, 8 months ago)
Address C/ Pajaritos 24 (Madrid)
Corporate purpose La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital o en los fondos propios de otras entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales...
Share capital 52,350,997.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Vazquez Morales David 19/12/2016 15/06/2022
Apo.Man.Soli Soler Ruiz Boada Miguel 19/12/2016 15/06/2022
Apoderado Schoofs Christoph 06/10/2017 15/06/2022
Apo.Man.Soli Sanchez De Cos Andres 07/05/2021 15/06/2022
Apoderado Saavedra Llana Julio 09/08/2017 15/06/2022
Apo.Manc. Rubio Merino Antonio 19/12/2016 15/06/2022
Apo.Man.Soli Rubio Merino Antonio 19/12/2016 15/06/2022
Apo.Man.Soli Rubio Merino Antonio 19/12/2016 15/06/2022
Apoderado Rodriguez Sedano Maite 17/07/2020 15/06/2022
Apo.Man.Soli Monzon Hidalgo Enrique-Carlos 19/12/2016 15/06/2022
Apoderado Montalban Belloso Belen 23/03/2021 15/06/2022
Apo.Sol. Garcia Salido Jose Ricardo 19/12/2016 15/06/2022
Apo.Man.Soli Garcia Salido Jose Ricardo 19/12/2016 15/06/2022
Apoderado Garcia Prieto Alvaro 01/12/2020 15/06/2022
Apo.Man.Soli Garcia Mateos Angel 19/12/2016 15/06/2022
Apo.Man.Soli Garcia Garcia Jose Angel 19/12/2016 15/06/2022
Auditor Ernst & Young SL 12/05/2021 15/06/2022
Apo.Man.Soli Dominguez Perez Diego Maria 19/12/2016 15/06/2022
Apo.Man.Soli Diaz Hervas Pedro 07/05/2021 15/06/2022
Apo.Manc. Berral Reina Francisco Jose 07/08/2020 15/06/2022
View more

|List of filings

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

15

Jun 2022

Extinción


On 15/06/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 292856 of 2022
Registry data: T 42561 , F 38, S 8, H M 635889, I/A 43

15

Jun 2022

Disolución


On 15/06/2022 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 292856 of 2022
Registry data: T 42561 , F 38, S 8, H M 635889, I/A 43

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Lopez-Huerta Martin Francisco-Javier

Announcement 292856 of 2022
Registry data: T 42561 , F 38, S 8, H M 635889, I/A 43

15

Jun 2022

Ceses/Dimisiones


On 15/06/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lopez-Huerta Martin Francisco-Javier

Announcement 292856 of 2022
Registry data: T 42561 , F 38, S 8, H M 635889, I/A 43

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 245620 of 2022
Registry data: T 42561 , F 38, S 8, H M 635889, I/A 42

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 215800 of 2022
Registry data: T 42561 , F 37, S 8, H M 635889, I/A 41

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 83191 of 2022
Registry data: T 42561 , F 37, S 8, H M 635889, I/A 40

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 464745 of 2021
Registry data: T 40365 , F 64, S 8, H M 635889, I/A 39

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 452709 of 2021
Registry data: T 40365 , F 64, S 8, H M 635889, I/A 38

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 369029 of 2021
Registry data: T 40365 , F 62, S 8, H M 635889, I/A 37

27

Jul 2021

Nombramientos


On 27/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 366779 of 2021
Registry data: T 40365 , F 61, S 8, H M 635889, I/A 36

06

Jul 2021

Nombramientos


On 06/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 337266 of 2021
Registry data: T 40365 , F 60, S 8, H M 635889, I/A 35

12

May 2021

Nombramientos


On 12/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 238523 of 2021
Registry data: T 40365 , F 59, S 8, H M 635889, I/A 34

07

May 2021

Nombramientos


On 07/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez De Cos Andres
Apo.Man.Soli Lozano Sanchez Alberto
Apo.Man.Soli Ermitas Mallo Fernandez Marta
Apo.Man.Soli Diaz Hervas Pedro

Announcement 228821 of 2021
Registry data: T 40365 , F 58, S 8, H M 635889, I/A 33

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 221924 of 2021
Registry data: T 40365 , F 57, S 8, H M 635889, I/A 32

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 221924 of 2021
Registry data: T 40365 , F 57, S 8, H M 635889, I/A 32

27

Apr 2021

Revocaciones


On 27/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 205588 of 2021
Registry data: T 40365 , F 57, S 8, H M 635889, I/A 31

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 148297 of 2021
Registry data: T 40365 , F 57, S 8, H M 635889, I/A 30

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 80319 of 2021
Registry data: T 40365 , F 56, S 8, H M 635889, I/A 29

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 75797 of 2021
Registry data: T 40365 , F 55, S 8, H M 635889, I/A 28

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