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Company «Prosegur Custodia De Activos Digitales SL»
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Last update: July 29, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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
| 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
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
|services
