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Company «Prosegur Global Bsi International SL»
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Last update: Aug. 5, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B88596192 |
|---|---|
| Status | Active |
| Province | Madrid |
| Incorporation date | Feb. 26, 2020 (2 years, 5 months ago) |
| Address | C/ Pajaritos 24 (Madrid) |
| Corporate purpose | 1. investigación, diseño, desarrollo y fabricación de aparatos, dispositivos y sistemas de seguridad. 2. compra, venta al por mayor y al por menor, exportación e importación, de aparatos, dispositivos y sistemas de seguridad. 3. la comercialización de todo tipo de servicios y/o productos, relacionad. |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Sobrino Pousa Diego | 19/05/2022 | Current |
| Apo.Man.Soli | Santos Iglesias Alberto | 06/05/2022 | Current |
| Representan | Cabrerizo Barrera Francisco Javier | 18/10/2021 | Current |
| Apo.Man.Soli | Cabrerizo Barrera Francisco Javier | 15/10/2021 | Current |
| Apoderado | Rodriguez Sedano Maite | 21/09/2021 | 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.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 | Rodriguez Sedano Maite | 03/08/2020 | Current |
| Apoderado | Ermitas Mallo Fernandez Marta | 03/08/2020 | Current |
| Apoderado | Diaz Hervas Pedro | 03/08/2020 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Ulloa Delgado Guillermo | 30/11/2020 | 05/08/2022 |
| Representan | Hernandez Diez Ruben | 26/02/2020 | 18/10/2021 |
| Apo.Sol. | Rentea Rentea Diana | 26/11/2020 | 06/10/2021 |
| Apo.Man.Soli | Peña Mellado Roberto | 27/02/2020 | 27/07/2020 |
| Apo.Man.Soli | Grande Pardo Enrique Pedro | 26/02/2020 | 27/07/2020 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Prosegur Global Bsi International SL.
05
Aug 2022
Revocaciones
On 05/08/2022 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ulloa Delgado Guillermo |
Announcement 376182 of 2022
Registry data: T 41369 , F 110, S 8, H M 714903, I/A 24
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 240826 of 2022
Registry data: T 41369 , F 110, S 8, H M 714903, I/A 23
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 215808 of 2022
Registry data: T 41369 , F 109, S 8, H M 714903, I/A 22
18
Oct 2021
Nombramientos
On 18/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Cabrerizo Barrera Francisco Javier |
Announcement 466515 of 2021
Registry data: T 41369 , F 108, S 8, H M 714903, I/A 21
18
Oct 2021
Ceses/Dimisiones
On 18/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Hernandez Diez Ruben |
Announcement 466515 of 2021
Registry data: T 41369 , F 108, S 8, H M 714903, I/A 21
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 464813 of 2021
Registry data: T 41369 , F 106, S 8, H M 714903, I/A 20
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 452744 of 2021
Registry data: T 41369 , F 105, S 8, H M 714903, I/A 19
21
Sep 2021
Nombramientos
On 21/09/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Sedano Maite |
Announcement 432391 of 2021
Registry data: T 41369 , F 104, S 8, H M 714903, I/A 18
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 369060 of 2021
Registry data: T 41369 , F 102, S 8, H M 714903, I/A 17
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 221939 of 2021
Registry data: T 41369 , F 102, S 8, H M 714903, I/A 16
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 202766 of 2021
Registry data: T 41369 , F 101, S 8, H M 714903, I/A 15
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 148315 of 2021
Registry data: T 41369 , F 100, S 8, H M 714903, I/A 14
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 80330 of 2021
Registry data: T 41369 , F 100, S 8, H M 714903, I/A 13
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 75804 of 2021
Registry data: T 40237 , F 217, S 8, H M 714903, I/A 12
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 430786 of 2020
Registry data: T 40237 , F 217, S 8, H M 714903, I/A 11
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 426275 of 2020
Registry data: T 40237 , F 216, S 8, H M 714903, I/A 10
07
Aug 2020
Nombramientos
On 07/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Berral Reina Francisco Jose |
Announcement 269605 of 2020
Registry data: T 40237 , F 215, S 8, H M 714903, I/A 9
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 261807 of 2020
Registry data: T 40237 , F 214, S 8, H M 714903, I/A 8
27
Jul 2020
Revocaciones
On 27/07/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Peña Mellado Roberto |
| Apo.Man.Soli | Grande Pardo Enrique Pedro |
Announcement 251502 of 2020
Registry data: T 40237 , F 214, S 8, H M 714903, I/A 7
|services
