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Company «Prosegur Compañia De Seguridad SA»
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Last update: Aug. 1, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28430882 |
|---|---|
| Status | Active |
| Province | Madrid |
| Share capital | 32,916,253.32 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Benedicte Monet Laura | 01/08/2022 | Current |
| Apo.Manc. | Benedicte Monet Laura | 01/08/2022 | Current |
| Presidente | Revoredo Delvecchio Helena Irene | 08/07/2022 | Current |
| Consj.Domini | Revoredo Delvecchio Helena Irene | 08/07/2022 | Current |
| Cons.Ejecuti | Gut Revoredo Christian | 08/07/2022 | Current |
| Con.Delegado | Gut Revoredo Christian | 08/07/2022 | Current |
| Consj.Domini | Gut Revoredo Chantal | 08/07/2022 | Current |
| Con.Ind. | D Ornellas Silva Fernando | 08/07/2022 | Current |
| Con.Ind. | Costantini Isela Angelica | 08/07/2022 | Current |
| 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 |
| Cons.Externo | Zulueta Galilea Rodrigo | 10/08/2021 | Current |
| Consejero | Vives Ruiz Fernando | 10/08/2021 | Current |
| Apo.Man.Soli | Rodriguez Sedano Maite | 13/07/2021 | Current |
| Apoderado | Rubio Merino Antonio | 07/07/2021 | Current |
| Apoderado | Rodriguez Sedano Maite | 07/07/2021 | Current |
| Apoderado | Garcia Prieto Alvaro | 07/07/2021 | Current |
| VsecrNoConsj | Perea Arranz Pedro Pablo | 19/05/2021 | Current |
| Apoderado | Montalban Belloso Belen | 05/05/2021 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Ulloa Delgado Guillermo | 30/11/2020 | 23/05/2022 |
| Apoderado | Feito Martinez Ivan | 19/04/2018 | 17/05/2022 |
| Apoderado | Saavedra Llano Julio | Unknown | 17/02/2022 |
| Apo.Sol. | Saavedra Llano Julio | Unknown | 17/02/2022 |
| Apoderado | Berrocal Iglesias Alfonso | 17/10/2013 | 10/02/2022 |
| Apo.Sol. | Rentea Rentea Diana | Unknown | 06/10/2021 |
| Apoderado | Velazquez Barroso Juan | Unknown | 20/09/2021 |
| Apo.Man.Soli | Gonzalez Tuñon Agustin | 07/05/2015 | 20/09/2021 |
| SecreNoConsj | Tapias Monne Arnau | 13/09/2018 | 17/03/2021 |
| VsecrNoConsj | Caño Cadahia Maria | 13/09/2018 | 17/03/2021 |
| Apo.Sol. | Pedraza Laynez Mar | 23/01/2014 | 03/02/2021 |
| Miem.ComAyR. | Vives Ruiz Fernando | 02/07/2015 | 22/01/2021 |
| Pdte.Cte.NyR | Ruiz Galvez Priego Eugenio | 08/10/2014 | 22/01/2021 |
| Miem.ComAyR. | Ruiz Galvez Priego Eugenio | 08/10/2014 | 22/01/2021 |
| Secr.Cte.NyR | Palomo Martin Jose Luis | Unknown | 22/01/2021 |
| SecComAudit | Garcia Hermoso Jose Manuel | Unknown | 22/01/2021 |
| Miem.ComAyR. | Fernandez Barreiro Isidro | 09/08/2010 | 22/01/2021 |
| Mbro.Cte.NyR | Fernandez Barreiro Isidro | 09/08/2010 | 22/01/2021 |
| Comisario | Bnp Paribas Securities Services | 10/05/2013 | 22/01/2021 |
| Representan | Bejar Nuñez Francisco | 10/05/2013 | 22/01/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Prosegur Compañia De Seguridad SA.
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Benedicte Monet Laura |
Announcement 367042 of 2022
Registry data: T 42307 , F 159, S 8, H M 3564, I/A 633
08
Jul 2022
Reelecciones
On 08/07/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Revoredo Delvecchio Helena Irene |
| Con.Delegado | Gut Revoredo Christian |
| Consj.Domini | Gut Revoredo Chantal |
| Con.Ind. | D Ornellas Silva Fernando |
Announcement 332008 of 2022
Registry data: T 42307 , F 158, S 8, H M 3564, I/A 632
08
Jul 2022
Nombramientos
On 08/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Ind. | Costantini Isela Angelica |
Announcement 332008 of 2022
Registry data: T 42307 , F 158, S 8, H M 3564, I/A 632
05
Jul 2022
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 245637 of 2022
Registry data: T 42307 , F 158, S 8, H M 3564, I/A 630
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 240808 of 2022
Registry data: T 42307 , F 157, S 8, H M 3564, I/A 629
17
May 2022
Revocaciones
On 17/05/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Feito Martinez Ivan |
Announcement 233688 of 2022
Registry data: T 42307 , F 157, S 8, H M 3564, I/A 628
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 215802 of 2022
Registry data: T 42307 , F 156, S 8, H M 3564, I/A 627
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 83196 of 2022
Registry data: T 42307 , F 156, S 8, H M 3564, I/A 626
10
Feb 2022
Revocaciones
On 10/02/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Berrocal Iglesias Alfonso |
Announcement 73143 of 2022
Registry data: T 42307 , F 156, S 8, H M 3564, I/A 625
08
Feb 2022
Nombramientos
On 08/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Prosegur Compañia De Seguridad SA |
| Representan | Cabrerizo Barrera Francisco Javier |
Announcement 67612 of 2022
Registry data: T 42009 , F 212, S 8, H M 668017, I/A 39
20
Jan 2022
15
Nov 2021
Nombramientos
On 15/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Prosegur Compañia De Seguridad SA |
| Representan | Cabrerizo Barrera Francisco Javier |
Announcement 506191 of 2021
Registry data: T 42561 , F 16, S 8, H M 638388, I/A 32
18
Oct 2021
Nombramientos
On 18/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Prosegur Compañia De Seguridad SA |
| Representan | Cabrerizo Barrera Francisco Javier |
Announcement 466793 of 2021
Registry data: T 42009 , F 173, S 8, H M 411755, I/A 85
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 464749 of 2021
Registry data: T 37843 , F 216, S 8, H M 3564, I/A 623
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 452716 of 2021
Registry data: T 37843 , F 216, S 8, H M 3564, I/A 622
20
Sep 2021
Revocaciones
On 20/09/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Velazquez Barroso Juan |
| Apo.Man.Soli | Gonzalez Tuñon Agustin |
Announcement 430612 of 2021
Registry data: T 37843 , F 216, S 8, H M 3564, I/A 621
10
Aug 2021
Reelecciones
On 10/08/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Vives Ruiz Fernando |
Announcement 386210 of 2021
Registry data: T 37843 , F 215, S 8, H M 3564, I/A 620
10
Aug 2021
Nombramientos
On 10/08/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Externo | Zulueta Galilea Rodrigo |
Announcement 386210 of 2021
Registry data: T 37843 , F 215, S 8, H M 3564, I/A 620
10
Aug 2021
Modificaciones estatutarias
On date 10/08/2021, the company made the following statutory modifications:
Artículos 15, 17, 17bis, 19, 20, 21, 22, 24 y 26 de los Estatutos Sociales. Artículos 7, 11, 13, 17bis, 20 y 23 del Reglamento de la Junta.
Announcement 386209 of 2021
Registry data: T 37843 , F 211, S 8, H M 3564, I/A 619
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