• Company «Prosegur Finance SL»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88453105
Status Active
Province Madrid
Incorporation date Aug. 8, 2019 (3 years ago)
Address C/ Pajaritos, Nº 24 (Madrid)
Corporate purpose La concesion de prestamos o creditos, no hipotecarios, a los consumidores bajo la formula de pago aplazado, apertura de credito o cualquier otro medio equivalente de financiacion.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Benedicte Monet Laura 26/07/2022 Current
Apoderado Sobrino Pousa Diego 19/05/2022 Current
Apo.Man.Soli Santos Iglesias Alberto 06/05/2022 Current
Presidente Cabrerizo Barrera Francisco Javier 09/02/2022 Current
Consejero Cabrerizo Barrera Francisco Javier 09/02/2022 Current
Apo.Man.Soli Cabrerizo Barrera Francisco Javier 15/10/2021 Current
Apoderado Bastida Martin Daniel 24/08/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 10/08/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 28/07/2021 Current
Apoderado Gestal Lopez David Jose 07/07/2021 Current
Apo.Man.Soli Sanchez De Cos Andres 07/05/2021 Current
Apo.Man.Soli Lozano Sanchez Alberto 07/05/2021 Current
Apo.Man.Soli Ermitas Mallo Fernandez Marta 07/05/2021 Current
Apo.Man.Soli Diaz Hervas Pedro 07/05/2021 Current
Apoderado Montalban Belloso Belen 05/05/2021 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
Apo.Man.Soli Rubio Merino Antonio 11/12/2020 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 Ozalla Urraca Maria Cristina Unknown 17/02/2022
Presidente Rubio Merino Antonio 08/08/2019 09/02/2022
Consejero Rubio Merino Antonio 08/08/2019 09/02/2022
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apo.Sol. Peña Mellado Roberto 26/09/2019 23/07/2020
Apo.Man.Soli Peña Mellado Roberto 26/09/2019 23/07/2020
Apo.Man.Soli Muñoz Valdes Rafael 26/09/2019 23/07/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Prosegur Finance SL.

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Benedicte Monet Laura

Announcement 356745 of 2022
Registry data: T 43512 , F 185, S 8, H M 701930, I/A 30

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 245647 of 2022
Registry data: T 43512 , F 185, S 8, H M 701930, I/A 29

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 240813 of 2022
Registry data: T 39686 , F 19, S 8, H M 701930, I/A 28

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 215805 of 2022
Registry data: T 39686 , F 18, S 8, H M 701930, I/A 27

17

Feb 2022

Revocaciones


On 17/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ozalla Urraca Maria Cristina

Announcement 83197 of 2022
Registry data: T 39686 , F 18, S 8, H M 701930, I/A 26

09

Feb 2022

Nombramientos


On 09/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Cabrerizo Barrera Francisco Javier

Announcement 70262 of 2022
Registry data: T 39686 , F 18, S 8, H M 701930, I/A 25

09

Feb 2022

Ceses/Dimisiones


On 09/02/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rubio Merino Antonio

Announcement 70262 of 2022
Registry data: T 39686 , F 18, S 8, H M 701930, I/A 25

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 464750 of 2021
Registry data: T 39686 , F 15, S 8, H M 701930, 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 452724 of 2021
Registry data: T 39686 , F 15, S 8, H M 701930, 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 403091 of 2021
Registry data: T 39686 , F 15, S 8, H M 701930, I/A 22

10

Aug 2021

Nombramientos


On 10/08/2021 the following nombramientos were filed in Commercial Registry:

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

Announcement 386305 of 2021
Registry data: T 39686 , F 13, S 8, H M 701930, I/A 21

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 369030 of 2021
Registry data: T 39686 , F 11, S 8, H M 701930, I/A 20

07

Jul 2021

Nombramientos


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

Position Natural or legal entity
Apoderado Gestal Lopez David Jose

Announcement 339427 of 2021
Registry data: T 39686 , F 10, S 8, H M 701930, I/A 19

07

May 2021

Nombramientos


On 07/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sanchez De Cos Andres
Apo.Man.Soli Lozano Sanchez Alberto
Apo.Man.Soli Ermitas Mallo Fernandez Marta
Apo.Man.Soli Diaz Hervas Pedro

Announcement 228824 of 2021
Registry data: T 39686 , F 9, S 8, H M 701930, I/A 18

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 221931 of 2021
Registry data: T 39686 , F 8, S 8, H M 701930, I/A 17

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 221931 of 2021
Registry data: T 39686 , F 8, S 8, H M 701930, I/A 17

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 148308 of 2021
Registry data: T 39686 , F 8, S 8, H M 701930, I/A 16

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 80326 of 2021
Registry data: T 39686 , F 7, S 8, H M 701930, I/A 15

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 75801 of 2021
Registry data: T 39686 , F 6, S 8, H M 701930, I/A 14

11

Dec 2020

Nombramientos


On 11/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rubio Merino Antonio
Apo.Man.Soli Garcia Prieto Alvaro

Announcement 448984 of 2020
Registry data: T 39686 , F 5, S 8, H M 701930, I/A 13

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