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Company «Prosegur Ciberseguridad SL»
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Last update: July 18, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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 |
| View more | |||
Show former officers
| 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
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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