• Company «Prosegur Custodia De Activos Digitales SL»

  • Last update: July 29, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88610126
Status Active
Province Madrid
Incorporation date March 10, 2020 (2 years, 5 months ago)
Address C/ Pajaritos, Nº 24 (Madrid)
Corporate purpose Servicio de custodia, almacenaje y gestión documental en cualquier tipo de soporte o formato en que se pudiera presentar. servicios informáticos relacionados con la custodia, almacenaje y gestión documental. servicios de salvaguardia de claves criptográficas privadas, para la tenencia, almacenamie.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado De Miguel Martinez De Aragon Alicia 29/07/2022 Current
Apoderado Sobrino Pousa Diego 19/05/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Apoderado Bastida Martin Daniel 24/08/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 28/07/2021 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.Man.Soli Rodriguez Sedano Maite 14/11/2020 Current
Apo.Man.Soli Hergueta Vazquez Javier 06/10/2020 Current
Apo.Man.Soli Garcia Prieto Alvaro 06/10/2020 Current
Apo.Sol. Berral Reina Francisco Jose 07/08/2020 Current
Apo.Manc. Berral Reina Francisco Jose 07/08/2020 Current
Apoderado Sanchez De Cos Andres 03/08/2020 Current
Apoderado Ermitas Mallo Fernandez Marta 03/08/2020 Current
View more
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
Apoderado Franquet Girones Roger 11/03/2020 01/02/2022
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apo.Man.Soli Peña Mellado Roberto 11/03/2020 23/07/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 11/03/2020 23/07/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prosegur Custodia De Activos Digitales SL.

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado De Miguel Martinez De Aragon Alicia

Announcement 363870 of 2022
Registry data: T 42880 , F 201, S 8, H M 716843, I/A 28

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 245638 of 2022
Registry data: T 42880 , F 201, S 8, H M 716843, I/A 27

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 240812 of 2022
Registry data: T 42880 , F 200, S 8, H M 716843, I/A 26

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 215804 of 2022
Registry data: T 42261 , F 192, S 8, H M 716843, I/A 25

01

Feb 2022

Revocaciones


On 01/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Franquet Girones Roger

Announcement 56709 of 2022
Registry data: T 42261 , F 192, S 8, H M 716843, I/A 24

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 452720 of 2021
Registry data: T 42261 , F 192, S 8, H M 716843, I/A 23

24

Aug 2021

Nombramientos


On 24/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bastida Martin Daniel

Announcement 403186 of 2021
Registry data: T 42261 , F 192, S 8, H M 716843, I/A 22

28

Jul 2021

Nombramientos


On 28/07/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 369057 of 2021
Registry data: T 40353 , F 225, S 8, H M 716843, I/A 21

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 221930 of 2021
Registry data: T 40353 , F 225, S 8, H M 716843, I/A 20

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 221930 of 2021
Registry data: T 40353 , F 225, S 8, H M 716843, I/A 20

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 202812 of 2021
Registry data: T 40353 , F 224, S 8, H M 716843, I/A 19

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 148305 of 2021
Registry data: T 40353 , F 224, S 8, H M 716843, I/A 18

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 80323 of 2021
Registry data: T 40353 , F 223, S 8, H M 716843, I/A 17

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 75800 of 2021
Registry data: T 40353 , F 222, S 8, H M 716843, I/A 16

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 430780 of 2020
Registry data: T 40353 , F 221, S 8, H M 716843, I/A 15

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 426470 of 2020
Registry data: T 40353 , F 221, S 8, H M 716843, I/A 14

14

Nov 2020

Nombramientos


On 14/11/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 405444 of 2020
Registry data: T 40353 , F 219, S 8, H M 716843, I/A 13

06

Oct 2020

Nombramientos


On 06/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Hergueta Vazquez Javier
Apo.Man.Soli Garcia Prieto Alvaro

Announcement 346796 of 2020
Registry data: T 40353 , F 218, S 8, H M 716843, I/A 12

07

Aug 2020

Nombramientos


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

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

Announcement 269598 of 2020
Registry data: T 40353 , F 217, S 8, H M 716843, I/A 11

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 261805 of 2020
Registry data: T 40353 , F 216, S 8, H M 716843, I/A 10

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