• Company «Prosegur Compañia De Seguridad SA»

  • Last update: Aug. 10, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28430882
Status Active
Province Madrid
Share capital 32,916,253.32 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Vicepresid. Gut Revoredo Christian 10/08/2022 Current
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
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Show former officers
Former officers
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Position Natural or legal entity From Until
Vicepresid. Fernandez Barreiro Isidro 09/08/2010 10/08/2022
Cons.Externo Fernandez Barreiro Isidro 22/07/2019 10/08/2022
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
Miem.ComAyR. Ruiz Galvez Priego Eugenio 08/10/2014 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.

10

Aug 2022

Nombramientos


On 10/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Gut Revoredo Christian

Announcement 383293 of 2022
Registry data: T 42307 , F 160, S 8, H M 3564, I/A 634

10

Aug 2022

Ceses/Dimisiones


On 10/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Fernandez Barreiro Isidro

Announcement 383293 of 2022
Registry data: T 42307 , F 160, S 8, H M 3564, I/A 634

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
Consj.Domini 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

Otros conceptos


Ratificado el poder que causó la inscripción 623 e inscrita su facultad 53.-


Announcement 325092 of 2022
Registry data: T 42307 , F 158, S 8, H M 3564, I/A 631

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

Otros conceptos


Modificación del Reglamento del Consejo de Administración de PROSEGUR COMPAÑIA DE SEGURIDAD SA.-


Announcement 38220 of 2022
Registry data: T 37843 , F 219, S 8, H M 3564, I/A 624

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

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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