• Company «Prosegur Ciberseguridad SL»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87602173
Former name Prosegur Ciberseguridad España SL
Status Active
Province Madrid
Incorporation date July 8, 2016 (6 years, 1 month ago)
Address C/ Pajaritos 24 (Madrid)
Corporate purpose Prestación de servicios de asesoramiento, consultoría y auditoría relacionados con la seguridad digital. elaboración de planes de continuidad de negocio. prestación de servicios de formación relacionados con la seguridad digital.
Share capital 3,004.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Benedicte Monet Laura 18/07/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Apo.Manc. Rubio Merino Antonio 27/04/2022 Current
Apo.Man.Soli Rodriguez Sedano Maite 27/04/2022 Current
Apo.Manc. Garcia Prieto Alvaro 27/04/2022 Current
Apoderado Rodriguez Sedano Maite 07/04/2022 Current
Auditor Ernst & Young SL 23/03/2022 Current
Apoderado Rodriguez Sedano Maite 15/02/2022 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. Muñoz Vallejo Marco Antonio 14/11/2020 Current
Apo.Sol. Hurtado Rojo Jorge 22/10/2020 Current
Apoderado Rodriguez Sedano Maite 17/07/2020 Current
Apo.Man.Soli Ermitas Mallo Fernandez Marta 19/06/2020 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
Auditor Kpmg Auditores SL 17/03/2020 22/03/2022
Apoderado Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apo.Man.Soli Peña Mellado Roberto 20/07/2016 19/06/2020
Apo.Man.Soli Muñoz Valdes Rafael 20/07/2016 19/06/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 31/05/2017 19/06/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 20/11/2018 19/06/2020
Apoderado Alonso Uria Alejandro 22/10/2018 16/03/2020
Apo.Man.Soli Alonso Uria Alejandro 29/10/2018 16/03/2020
Representan Alonso Uria Alejandro 12/11/2018 11/03/2020
Apo.Sol. Rueda Menendez Juan Maria 20/09/2017 24/02/2020
Apoderado Vigue De Pedro Xavier 02/01/2018 07/08/2019
Representan Ruiz San Juan Guillermo 12/04/2017 12/11/2018
Apoderado Ruiz San Juan Guillermo 04/08/2017 18/10/2018
Apoderado Ruiz San Juan Guillermo 07/08/2017 18/10/2018
Apo.Man.Soli Fernandez Barbe Sagrario 08/07/2016 27/08/2018
Apo.Man.Soli Fernandez Barbe Sagrario 23/08/2017 27/08/2018
Apo.Man.Soli Bandres Gutierrez Miguel 08/07/2016 31/07/2018
View more

|List of filings

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

18

Jul 2022

Nombramientos


On 18/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Benedicte Monet Laura

Announcement 344556 of 2022
Registry data: T 40974 , F 160, S 8, H M 627968, I/A 73

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 245628 of 2022
Registry data: T 40974 , F 160, S 8, H M 627968, I/A 72

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 215816 of 2022
Registry data: T 40974 , F 159, S 8, H M 627968, I/A 71

27

Apr 2022

Nombramientos


On 27/04/2022 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 199494 of 2022
Registry data: T 40974 , F 158, S 8, H M 627968, I/A 70

07

Apr 2022

Nombramientos


On 07/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sedano Maite

Announcement 172195 of 2022
Registry data: T 40974 , F 157, S 8, H M 627968, I/A 69

23

Mar 2022

Nombramientos


On 23/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 140248 of 2022
Registry data: T 40974 , F 157, S 8, H M 627968, I/A 68

22

Mar 2022

Revocaciones


On 22/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 138057 of 2022
Registry data: T 40974 , F 157, S 8, H M 627968, I/A 67

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

17

Feb 2022

Revocaciones


On 17/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Saavedra Llano Julio

Announcement 83330 of 2022
Registry data: T 40974 , F 157, S 8, H M 627968, I/A 66

15

Feb 2022

Nombramientos


On 15/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sedano Maite

Announcement 82022 of 2022
Registry data: T 40974 , F 155, S 8, H M 627968, I/A 65

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 452787 of 2021
Registry data: T 40974 , F 154, S 8, H M 627968, I/A 64

25

Jun 2021

Ampliación de capital


On date 25/06/2021, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.03 % increase in capital, leaving a resulting share capital of €3,004.0.


Announcement 321223 of 2021
Registry data: T 40974 , F 154, S 8, H M 627968, I/A 63

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 221947 of 2021
Registry data: T 40974 , F 154, S 8, H M 627968, I/A 62

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 221947 of 2021
Registry data: T 40974 , F 154, S 8, H M 627968, I/A 62

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 202769 of 2021
Registry data: T 40974 , F 153, S 8, H M 627968, I/A 61

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 148386 of 2021
Registry data: T 40974 , F 152, S 8, H M 627968, I/A 60

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 80348 of 2021
Registry data: T 40974 , F 152, S 8, H M 627968, I/A 59

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 75810 of 2021
Registry data: T 40974 , F 151, S 8, H M 627968, I/A 58

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 430793 of 2020
Registry data: T 40974 , F 150, S 8, H M 627968, I/A 57

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