• Company «Prosegur Soluciones SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A82693391
Former name Prosegur Soluciones Y Servicios SA
Status Active
Province Madrid
Corporate purpose Prestación de servicios de recepción y gestión de señales de alarmas avisadoras de fugas de agua, de gas y de suministros similares así como de interrupción del suministro eléctrico, de agua y similares, y la instalación, mantenimiento y reparación de los sistemas necesarios para la realización de e.
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
Apoderado Digon Martinez Alex 07/03/2022 Current
Apo.Man.Soli Cabrerizo Barrera Francisco Javier 15/10/2021 Current
Adm. Unico Movistar Prosegur Alarmas SL 07/10/2021 Current
Representan Garcia Lopez Enrique 07/10/2021 Current
Apo.Man.Soli Rodriguez Sedano Maite 28/07/2021 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
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 Cozar Eiroa Juan Manuel 29/01/2021 Current
Auditor Ernst & Young SL 08/01/2021 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 Saavedra Llano Julio Unknown 17/02/2022
Apo.Sol. Saavedra Llano Julio Unknown 17/02/2022
Apo.Man.Soli Lanzuela De Alvaro Francisco 28/02/2017 19/10/2021
Adm. Unico Lanzuela De Alvaro Francisco 02/06/2020 07/10/2021
Apo.Sol. Rentea Rentea Diana 26/11/2020 06/10/2021
Apoderado Murga Apraiz Pedro Ignacio 11/12/2015 04/12/2020
Apoderado Martinez Martinez Manuel Francisco Unknown 04/12/2020
Adm. Unico Prosegur Alarmas España SL 19/09/2017 02/06/2020
Apoderado Peña Mellado Roberto Unknown 02/06/2020
Apo.Sol. Peña Mellado Roberto Unknown 02/06/2020
Apo.Man.Soli Muñoz Valdes Rafael Unknown 02/06/2020
Apoderado Martinez Sanchez Portal Maria Gema 17/04/2015 02/06/2020
Representan Lanzuela De Alvaro Francisco 19/09/2017 02/06/2020
Apoderado Grande Pardo Enrique Pedro 15/07/2016 02/06/2020
Apo.Man.Soli Grande Pardo Enrique Pedro 08/02/2017 02/06/2020
Apoderado Casaseca Usero Israel Unknown 16/03/2020
Apoderado Gutierrez Gonzalez Leonardo Ezequiel 30/11/2015 02/08/2019
Apoderado Checa Saenz Jose Unknown 02/08/2019
Apo.Sol. Baidez Simon Oscar Rafael 14/06/2016 02/08/2019
View more

|List of filings

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

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 356753 of 2022
Registry data: T 41739 , F 205, S 8, H M 259373, I/A 145

05

Jul 2022

Otros conceptos


Se ratifica el poder que causó la inscripción 136ª y se inscribe su facultad 53.-


Announcement 325091 of 2022
Registry data: T 41739 , F 205, S 8, H M 259373, I/A 144

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 245704 of 2022
Registry data: T 41739 , F 205, S 8, H M 259373, I/A 143

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 240861 of 2022
Registry data: T 41739 , F 205, S 8, H M 259373, I/A 142

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 215820 of 2022
Registry data: T 41739 , F 204, S 8, H M 259373, I/A 141

07

Mar 2022

Nombramientos


On 07/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Digon Martinez Alex

Announcement 111796 of 2022
Registry data: T 41739 , F 203, S 8, H M 259373, I/A 140

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 83220 of 2022
Registry data: T 41739 , F 203, S 8, H M 259373, I/A 139

09

Feb 2022

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Unico Prosegur Soluciones SA
Representan Pena Rodriguez Jose Maria

Announcement 70613 of 2022
Registry data: T 42261 , F 196, S 8, H M 588568, I/A 51

29

Dec 2021

Ceses/Dimisiones


On 29/12/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Prosegur Soluciones SA
Representan Perea Arranz Pedro Pablo
Representan Martin Carrera Juan Luis
Adm. Mancom. Esc Servicios Generales SL

Announcement 5503 of 2022
Registry data: T 21575 , F 177, S 8, H M 31197, I/A 209

09

Dec 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Adm. Mancom. Prosegur Soluciones SA
Representan Perea Arranz Pedro Pablo
Representan Martin Carrera Juan Luis
Adm. Mancom. Formacion Seleccion Y Consultoria SA

Announcement 541809 of 2021
Registry data: T 41510 , F 149, S 8, H M 527771, I/A 55

19

Oct 2021

Revocaciones


On 19/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Lanzuela De Alvaro Francisco

Announcement 468353 of 2021
Registry data: T 41739 , F 203, S 8, H M 259373, I/A 138

18

Oct 2021

Sociedad unipersonal


On date 18/10/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MOVISTAR PROSEGUR ALARMAS SL.


Announcement 466774 of 2021
Registry data: T 41739 , F 203, S 8, H M 259373, I/A 137

18

Oct 2021

Ceses/Dimisiones


On 18/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Prosegur Soluciones SA
Representan Cabrerizo Barrera Francisco Javier

Announcement 466773 of 2021
Registry data: T 41465 , F 220, S 8, H M 586599, I/A 46

18

Oct 2021

Ceses/Dimisiones


On 18/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Prosegur Soluciones SA
Representan Cabrerizo Barrera Francisco Javier

Announcement 466702 of 2021
Registry data: T 41465 , F 198, S 8, H M 593893, I/A 45

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 464758 of 2021
Registry data: T 41739 , F 200, S 8, H M 259373, I/A 136

07

Oct 2021

Nombramientos


On 07/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Movistar Prosegur Alarmas SL
Representan Garcia Lopez Enrique

Announcement 455216 of 2021
Registry data: T 41739 , F 200, S 8, H M 259373, I/A 135

07

Oct 2021

Ceses/Dimisiones


On 07/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Lanzuela De Alvaro Francisco

Announcement 455216 of 2021
Registry data: T 41739 , F 200, S 8, H M 259373, I/A 135

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 452802 of 2021
Registry data: T 42261 , F 199, S 8, H M 259373, I/A 134

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 369053 of 2021
Registry data: T 34350 , F 199, S 8, H M 259373, I/A 133

07

Jul 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Liquidador M Prosegur Soluciones SA
Representan Garcia Gonzalez Diolimar

Announcement 339291 of 2021
Registry data: T 21747 , F 214, S 8, H M 387329, I/A 23

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