• Officer «Perea Arranz Pedro Pablo»

  • Last update: July 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Apo.Sol. Ravirpa SA 13/07/2022 Current
Secretario Ravirpa SA 22/06/2022 Current
Consejero Ravirpa SA 22/06/2022 Current
Apo.Manc. Prosegur Odh SL 25/03/2022 Current
Apo.Man.Soli Prosegur Odh SL 31/01/2022 Current
Apoderado Tidian Europe SL 05/07/2021 Current
VsecrNoConsj Prosegur Compañia De Seguridad SA 19/05/2021 Current
Apo.Sol. Mirubi Internet SL 04/02/2021 Current
Apo.Man.Soli Netijam Technologies SL 28/12/2020 Current
Apoderado Alpha3 Cashlabs SL 30/09/2020 Current
Representan Formacion Seleccion Y Consultoria SA 28/07/2020 Current
Apoderado Cash Centroamerica Uno SL 16/07/2020 Current
Apo.Sol. Cash Centroamerica Tres SL 16/07/2020 Current
Apo.Man.Soli Prosegur Bsi España SL 01/04/2020 Current
Apoderado Prosegur International Alarmas SL 20/03/2020 Current
Apo.Man.Soli Prosegur Custodia De Activos Digitales SL 11/03/2020 Current
Apo.Man.Soli Prosegur Global Bsi International SL 27/02/2020 Current
SecreNoConsj Segtech Ventures Scr SA 11/12/2019 Current
Apoderado Gelt Cash Transfer SL 11/11/2019 Current
Apo.Man.Soli Prosegur Odh SL 17/10/2019 Current
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Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Prosegur Global Cit SL 16/04/2019 04/08/2022
Apo.Sol. Tapia Seguridad SL 22/04/2020 06/07/2022
Apo.Manc. Tapia Seguridad SL 22/04/2020 06/07/2022
Apoderado Prosegur Assets Management SL 17/05/2019 15/06/2022
Apo.Man.Soli Work 4 Data Lab SL 16/04/2019 21/03/2022
Apo.Man.Soli Compliofficer SL 16/04/2019 21/03/2022
APOD.SOL/MAN Indiseg Evolium Group SL 14/06/2019 24/02/2022
SecreNoConsj Prosegur Global Cyber Security SL 28/09/2020 08/02/2022
Representan Formacion Seleccion Y Consultoria SA 03/06/2019 29/12/2021
Representan Prosegur International Alarmas SL 03/06/2019 09/12/2021
Adm. Mancom. Compañia Ridur 2016 SA 16/05/2019 15/11/2021
SecreNoConsj Prosegur Gestion De Activos SL 26/07/2019 24/03/2021
Apoderado Ge Real Estate Iberia SA 19/10/2017 15/12/2020
Apo.Sol. Ge Real Estate Iberia SA 03/08/2017 15/12/2020
SECR.NO CONS General Electric Money Financial Services SL 02/03/2016 08/11/2020
APODERADO General Electric Money Financial Services SL 08/05/2012 08/11/2020
Representan Prosegur International Sis SL 03/06/2019 13/03/2020
Apo.Man.Soli Iberprofin SL 27/05/2019 18/02/2020
Apo.Man.Soli Dopar Servicios SL 27/05/2019 18/02/2020
Apo.Sol. Servihabitat Servicios Inmobiliarios SL 13/12/2018 01/04/2019
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Perea Arranz Pedro Pablo .

13

Jul 2022

Nombramientos


On 13/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perea Arranz Virginia
Apo.Sol. Perea Arranz Raul
Apo.Sol. Perea Arranz Pedro Pablo
Apo.Sol. Arranz Gordillo Maria Del Carmen

Announcement 337666 of 2022
Registry data: T 5602 , F 101, S 8, H M 91666, I/A 10

22

Jun 2022

Reelecciones


On 22/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Perea Arranz Virginia
Consejero Perea Arranz Raul
Secretario Perea Arranz Pedro Pablo
Presidente Arranz Gordillo Maria Del Carmen

Announcement 305797 of 2022
Registry data: T 5602 , F 101, S 8, H M 91666, I/A 9

25

Mar 2022

Nombramientos


On 25/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Sedano Maite
Apo.Manc. Perea Arranz Pedro Pablo

Announcement 146752 of 2022
Registry data: T 40974 , F 185, S 8, H M 705687, I/A 41

21

Mar 2022

Revocaciones


On 21/03/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 135479 of 2022
Registry data: T 38156 , F 164, S 8, H M 656242, I/A 48

21

Mar 2022

Revocaciones


On 21/03/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 135478 of 2022
Registry data: T 42481 , F 10, S 8, H M 638019, I/A 48

08

Feb 2022

Ceses/Dimisiones


On 08/02/2022 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 67612 of 2022
Registry data: T 42009 , F 212, S 8, H M 668017, I/A 39

31

Jan 2022

Nombramientos


On 31/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Perea Arranz Pedro Pablo

Announcement 54497 of 2022
Registry data: T 40974 , F 181, S 8, H M 705687, I/A 37

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

15

Nov 2021

Ceses/Dimisiones


On 15/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rubio Merino Antonio
Adm. Mancom. Perea Arranz Pedro Pablo

Announcement 506191 of 2021
Registry data: T 42561 , F 16, S 8, H M 638388, I/A 32

05

Jul 2021

Nombramientos


On 05/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rubio Merino Antonio
Apoderado Perea Arranz Pedro Pablo
Apoderado Lopez-Huerta Martin Francisco-Javier

Announcement 334212 of 2021
Registry data: T 40624 , F 93, S 8, H M 720886, I/A 3

19

May 2021

Nombramientos


On 19/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
VsecrNoConsj Perea Arranz Pedro Pablo

Announcement 253176 of 2021
Registry data: T 37843 , F 198, S 8, H M 3564, I/A 615

24

Mar 2021

Ceses/Dimisiones


On 24/03/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Velazquez Barroso Juan
Consejero Rubio Merino Antonio
SecreNoConsj Perea Arranz Pedro Pablo
Consejero Cabrerizo Barrera Francisco Javier

Announcement 150318 of 2021
Registry data: T 38890 , F 217, S 8, H M 505088, I/A 92

04

Feb 2021

Nombramientos


On 04/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rubio Merino Antonio
Apo.Sol. Perea Arranz Pedro Pablo
Apo.Sol. Lopez-Huerta Martin Francisco-Javier
Apo.Sol. Bandres Gutierrez Miguel

Announcement 66803 of 2021
Registry data: T 24357 , F 138, S 8, H M 438053, I/A 17

28

Dec 2020

Nombramientos


On 28/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rubio Merino Antonio
Apo.Man.Soli Perea Arranz Pedro Pablo
Apo.Man.Soli Lopez-Huerta Martin Francisco-Javier
Apo.Man.Soli Hergueta Vazquez Javier
Apo.Man.Soli Bandres Gutierrez Miguel Angel

Announcement 2181 of 2021
Registry data: T 34435 , F 103, S 8, H M 337285, I/A 17

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rubio Merino Antonio
Apoderado Perea Arranz Pedro Pablo
Apoderado Oro Pradera Luis
Apoderado Lopez-Huerta Martin Francisco-Javier
Apoderado Hergueta Vazquez Javier
Apoderado Bandres Gutierrez Miguel Angel

Announcement 338815 of 2020
Registry data: T 38972 , F 215, S 8, H M 692542, I/A 15

28

Sep 2020

Nombramientos


On 28/09/2020 the following nombramientos were filed in Commercial Registry:


Announcement 334762 of 2020
Registry data: T 37477 , F 27, S 8, H M 668017, I/A 27

28

Jul 2020

Reelecciones


On 28/07/2020 the following reelecciones 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 253229 of 2020
Registry data: T 21575 , F 163, S 8, H M 31197, I/A 191

16

Jul 2020

Nombramientos


On 16/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rubio Merino Antonio
Apo.Sol. Perea Arranz Pedro Pablo

Announcement 238105 of 2020
Registry data: T 39947 , F 75, S 8, H M 709503, I/A 5

16

Jul 2020

Nombramientos


On 16/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rubio Merino Antonio
Apoderado Perea Arranz Pedro Pablo

Announcement 238075 of 2020
Registry data: T 39185 , F 91, S 8, H M 696126, I/A 4

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