• Company «Prosegur Global Cit SL»

  • Last update: Aug. 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87197182
Status Inactive since 1 week, 3 days ago
Province Madrid
Incorporation date Feb. 23, 2015 (7 years, 5 months ago)
Address C/ Pajaritos 24 (Madrid)
Corporate purpose 1. la realización de los siguientes servicios y actividades, directa o indirectamente, mediante la participación en cualesquiera otras sociedades o empresas de objeto idéntico o análogo, con sujeción a la legislación aplicable en cada caso: (i) vigilancia y protección de bienes, establecimientos,.
Share capital 3,008.0 euros
Reason for dissolution Fusion.
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Bastida Martin Daniel 24/08/2021 Current
Auditor Ernst & Young SL 13/08/2021 Current
Apo.Sol. Montalban Belloso Belen 17/05/2021 Current
Apo.Man.Soli Gestal Lopez David Jose 30/04/2021 Current
Apoderado Montalban Belloso Belen 17/03/2021 Current
Apo.Sol. Sanchez De Cos Andres 10/02/2021 Current
Apo.Sol. Ermitas Mallo Fernandez Marta 10/02/2021 Current
Apoderado Montalban Belloso Belen 01/02/2021 Current
Apo.Man.Soli Santos Iglesias Alberto 26/11/2020 Current
Apo.Sol. Pedraza Laynez Maria Del Mar 23/11/2020 Current
Apo.Sol. Pedraza Laynez Maria Del Mar 20/11/2020 Current
Apo.Sol. Muñoz Vallejo Marco Antonio 19/11/2020 Current
Apoderado Zaharieva Zorina 31/07/2020 Current
Apoderado Sanchez De Cos Andres 31/07/2020 Current
Apoderado Rodriguez Sedano Maite 31/07/2020 Current
Apoderado Lozano Sanchez Alberto 31/07/2020 Current
Apoderado Ermitas Mallo Fernandez Marta 31/07/2020 Current
Apoderado Diaz Hervas Pedro 31/07/2020 Current
Apoderado Garcia Prieto Alvaro 27/07/2020 Current
Apoderado Sanchez De Cos Andres 17/07/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Ulloa Delgado Guillermo 20/11/2020 23/05/2022
Apoderado Saavedra Llano Julio 09/12/2021 17/02/2022
Apo.Sol. Rentea Rentea Diana 23/11/2020 06/10/2021
Apo.Man.Soli Montalban Belloso Belen 09/02/2021 30/04/2021
Apo.Sol. Peña Mellado Roberto 30/03/2015 27/07/2020
Apo.Man.Soli Peña Mellado Roberto 30/03/2015 27/07/2020
Apo.Man.Soli Muñoz Valdes Rafael 18/12/2015 27/07/2020
Apo.Man.Soli Martinez Sanchez-Portal Gema 30/03/2015 27/07/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 08/02/2017 27/07/2020
Apoderado Oña Lopez Maria Del Mar 24/05/2017 29/07/2019
Apo.Man.Soli Oña Lopez Maria Del Mar 26/05/2017 29/07/2019
Apo.Man.Soli Cerezo Miranda Paloma Isabel 22/03/2019 29/07/2019
Apo.Manc. España Contreras Antonio 26/05/2017 22/03/2019
Apo.Manc. España Contreras Antonio 26/05/2017 22/03/2019
Representan España Contreras Antonio 23/05/2017 22/02/2019
Apoderado Fernandez Barbe Sagrario 09/10/2015 10/05/2018
Apo.Man.Soli Rubio Merino Antonio 21/04/2015 24/04/2018
Apo.Man.Soli Gonzaga Higuero Robles Luis 26/05/2017 28/02/2018
Apoderado Oña Lopez Maria Del Mar 25/02/2016 19/07/2017
Apo.Man.Soli Martin Carrera Juan Luis 30/03/2015 19/07/2017
View more

|List of filings

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

04

Aug 2022

Extinción


On 04/08/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 374194 of 2022
Registry data: T 41369 , F 57, S 8, H M 596430, I/A 69

04

Aug 2022

Disolución


On 04/08/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 374194 of 2022
Registry data: T 41369 , F 57, S 8, H M 596430, I/A 69

23

May 2022

Revocaciones


On 23/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ulloa Delgado Guillermo

Announcement 245660 of 2022
Registry data: T 41369 , F 56, S 8, H M 596430, I/A 68

17

Feb 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Saavedra Llano Julio

Announcement 83204 of 2022
Registry data: T 41369 , F 56, S 8, H M 596430, I/A 67

09

Dec 2021

Nombramientos


On 09/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Saavedra Llano Julio

Announcement 541692 of 2021
Registry data: T 41369 , F 55, S 8, H M 596430, I/A 66

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 452596 of 2021
Registry data: T 41369 , F 55, S 8, H M 596430, I/A 65

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 403095 of 2021
Registry data: T 41369 , F 55, S 8, H M 596430, I/A 64

13

Aug 2021

Nombramientos


On 13/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 392230 of 2021
Registry data: T 41369 , F 55, S 8, H M 596430, I/A 63

17

May 2021

Otros conceptos


HA CAUSADO BAJA EL PODER CONFERIDO A DOÑA MARTA ERMITAS MALLO FERNANDEZ EL 20 DE ENERO DE 2021, QUE CAUSO LA INSCRIPCION 58ª DE LA HOJA SOCIAL,POR HABER SIDO OTORGADO POR ERROR.


Announcement 247470 of 2021
Registry data: T 41369 , F 54, S 8, H M 596430, I/A 62

17

May 2021

Nombramientos


On 17/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Montalban Belloso Belen

Announcement 247470 of 2021
Registry data: T 41369 , F 54, S 8, H M 596430, I/A 62

30

Apr 2021

Nombramientos


On 30/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Gestal Lopez David Jose

Announcement 216125 of 2021
Registry data: T 41369 , F 53, S 8, H M 596430, I/A 61

30

Apr 2021

Revocaciones


On 30/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Montalban Belloso Belen

Announcement 216124 of 2021
Registry data: T 41369 , F 53, S 8, H M 596430, I/A 60

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montalban Belloso Belen

Announcement 139646 of 2021
Registry data: T 41369 , F 53, S 8, H M 596430, I/A 59

15

Feb 2021

Ceses/Dimisiones


On 15/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sanchez Ortiz Angel
Con.Delegado Rivilla Castilla Antonio
Consejero Prosegur Global Cit SL
Presidente Prosegur Global Cit Row SL
Secretario Cohen Truzman Elias
Consejero Alpha3 Cashlabs SL

Announcement 86156 of 2021
Registry data: T 10852, L 8131, F 168, S 8, H V 175228, I/A 7

10

Feb 2021

Nombramientos


On 10/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanchez De Cos Andres
Apo.Sol. Ermitas Mallo Fernandez Marta

Announcement 75857 of 2021
Registry data: T 41369 , F 52, S 8, H M 596430, I/A 58

09

Feb 2021

Nombramientos


On 09/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Montalban Belloso Belen

Announcement 75856 of 2021
Registry data: T 41369 , F 51, S 8, H M 596430, I/A 57

01

Feb 2021

Nombramientos


On 01/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montalban Belloso Belen

Announcement 59180 of 2021
Registry data: T 40251 , F 101, S 8, H M 596430, I/A 56

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Santos Iglesias Alberto

Announcement 426645 of 2020
Registry data: T 40251 , F 100, S 8, H M 596430, I/A 55

23

Nov 2020

Nombramientos


On 23/11/2020 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 419460 of 2020
Registry data: T 40251 , F 100, S 8, H M 596430, I/A 54

20

Nov 2020

Nombramientos


On 20/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ulloa Delgado Guillermo
Apo.Sol. Pedraza Laynez Maria Del Mar

Announcement 416944 of 2020
Registry data: T 40251 , F 99, S 8, H M 596430, I/A 53

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