• Company «Prosegur Bsi España SL»

  • Last update: May 23, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88610134
Former name Prosegur Bsi Internacional SL
Status Active
Province Madrid
Incorporation date April 1, 2020 (2 years, 4 months ago)
Address C/ Pajaritos Numero 24 (Madrid)
Corporate purpose Investigación, diseño, desarrollo y fabricación de aparatos, dispositivos y sistemas de seguridad. compra, venta al por mayor y al por menor, exportación e importación, de aparatos, dispositivos y sistemas de seguridad.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sobrino Pousa Diego 19/05/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Apo.Man.Soli Cabrerizo Barrera Francisco Javier 15/10/2021 Current
Apoderado Rodriguez Sedano Maite 22/09/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 13/07/2021 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
Apoderado Sanchez De Cos Andres 12/02/2021 Current
Apoderado Ermitas Mallo Fernandez Marta 12/02/2021 Current
Apoderado Montalban Belloso Belen 10/02/2021 Current
Apoderado Pedraza Laynez Maria Del Mar 30/11/2020 Current
Apo.Sol. Pedraza Laynez Maria Del Mar 26/11/2020 Current
Apo.Sol. Berral Reina Francisco Jose 07/08/2020 Current
Apo.Manc. Berral Reina Francisco Jose 07/08/2020 Current
Apoderado Zaharieva Zorina 03/08/2020 Current
Apoderado Sanchez De Cos Andres 03/08/2020 Current
Apoderado Rodriguez Sedano Maite 03/08/2020 Current
Apoderado Ermitas Mallo Fernandez Marta 03/08/2020 Current
Apoderado Diaz Hervas Pedro 03/08/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ulloa Delgado Guillermo 30/11/2020 23/05/2022
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apo.Man.Soli Peña Mellado Roberto 01/04/2020 04/08/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 01/04/2020 04/08/2020

|List of filings

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

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 245624 of 2022
Registry data: T 41195 , F 211, S 8, H M 718233, I/A 24

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 240802 of 2022
Registry data: T 41195 , F 210, S 8, H M 718233, I/A 23

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 215801 of 2022
Registry data: T 41195 , F 210, S 8, H M 718233, I/A 22

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 464748 of 2021
Registry data: T 41195 , F 207, S 8, H M 718233, I/A 21

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 452711 of 2021
Registry data: T 41195 , F 207, S 8, H M 718233, I/A 20

22

Sep 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Rodriguez Sedano Maite

Announcement 433897 of 2021
Registry data: T 41195 , F 205, S 8, H M 718233, I/A 19

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 347212 of 2021
Registry data: T 41195 , F 203, S 8, H M 718233, I/A 18

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 221927 of 2021
Registry data: T 41195 , F 203, S 8, H M 718233, I/A 17

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 221927 of 2021
Registry data: T 41195 , F 203, S 8, H M 718233, I/A 17

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 202760 of 2021
Registry data: T 41195 , F 202, S 8, H M 718233, I/A 16

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 148298 of 2021
Registry data: T 41195 , F 201, S 8, H M 718233, I/A 15

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 80320 of 2021
Registry data: T 41195 , F 201, S 8, H M 718233, I/A 14

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 75798 of 2021
Registry data: T 40445 , F 14, S 8, H M 718233, I/A 13

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 430776 of 2020
Registry data: T 40445 , F 14, S 8, H M 718233, I/A 12

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 426467 of 2020
Registry data: T 40445 , F 13, S 8, H M 718233, I/A 11

07

Aug 2020

Nombramientos


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

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

Announcement 269587 of 2020
Registry data: T 40445 , F 12, S 8, H M 718233, I/A 10

04

Aug 2020

Revocaciones


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

Position Natural or legal entity
Apo.Man.Soli Peña Mellado Roberto
Apo.Man.Soli Grande Pardo Enrique Pedro

Announcement 263933 of 2020
Registry data: T 40445 , F 12, S 8, H M 718233, I/A 9

03

Aug 2020

Nombramientos


On 03/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zaharieva Zorina
Apoderado Sanchez De Cos Andres
Apoderado Rodriguez Sedano Maite
Apoderado Lozano Sanchez Alberto
Apoderado Ermitas Mallo Fernandez Marta
Apoderado Diaz Hervas Pedro

Announcement 261803 of 2020
Registry data: T 40445 , F 11, S 8, H M 718233, I/A 8

16

Jul 2020

Corporated name changed


On date 16/07/2020, the company changed its corporate name to PROSEGUR BSI ESPAÑA SL


Announcement 238495 of 2020
Registry data: T 40445 , F 11, S 8, H M 718233, I/A 7

16

Jul 2020

Modificaciones estatutarias


On date 16/07/2020, the company made the following statutory modifications:

Artículo de los estatutos: 1. Denominación social.-.


Announcement 238495 of 2020
Registry data: T 40445 , F 11, S 8, H M 718233, I/A 7

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