• 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 2 months ago
Province Madrid
Incorporation date Feb. 23, 2015 (7 years, 7 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
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Soler Ruiz Boada Miguel 09/10/2015 04/08/2022
Apo.Man.Soli Schoofs Christoph 26/05/2017 04/08/2022
Apoderado Santos Iglesias Alberto 06/06/2019 04/08/2022
Apo.Man.Soli Santos Iglesias Alberto 26/11/2020 04/08/2022
Apo.Man.Soli Rubio Merino Antonio 28/07/2015 04/08/2022
Adm. Unico Prosegur Cash SA 23/05/2017 04/08/2022
Apo.Sol. Pedraza Laynez Maria Del Mar 20/11/2020 04/08/2022
Apo.Man.Soli Nogal Velez Antonio 30/03/2015 04/08/2022
Apo.Sol. Muñoz Vallejo Marco Antonio 19/11/2020 04/08/2022
Apoderado Monzon Hidalgo Enrique-Carlos 15/07/2016 04/08/2022
Apo.Man.Soli Martinez Sanchez-Portal Gema 28/07/2015 04/08/2022
Auditor Kpmg Auditores SL 29/05/2018 04/08/2022
Apo.Man.Soli Grande Pardo Enrique Pedro 20/11/2018 04/08/2022
Apo.Man.Soli Gestal Lopez David Jose 30/04/2021 04/08/2022
Apo.Man.Soli Garcia Salido Jose Ricardo 28/07/2015 04/08/2022
Apoderado Garcia Prieto Alvaro 27/07/2020 04/08/2022
Apo.Man.Soli Garcia Prieto Alvaro 28/07/2015 04/08/2022
Apoderado Ermitas Mallo Fernandez Marta 31/07/2020 04/08/2022
Apoderado Diaz Hervas Pedro 31/07/2020 04/08/2022
Apo.Sol. Berral Reina Francisco Jose 17/07/2020 04/08/2022
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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