• Company «Prosegur Global Bsi International SL»

  • Last update: Aug. 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

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 221939 of 2021
Registry data: T 41369 , F 102, S 8, H M 714903, I/A 16

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

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