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Company «Prosegur Assets Management SL»
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Last update: June 15, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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. |
Show former officers
| 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
15
Jun 2022
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
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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