PROSEGUR SOLUCIONES SA
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Prosegur Soluciones S.A.
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PROSEGUR MULTISERVICIOS SA.
PROSEGUR ALARMAS SA.
PROSEGUR SOLUCIONES Y SERVICIOS SA.
Company type |
Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) |
A82693391 |
Universal Entity Code | 8789-7099-5604-3844 |
Record last updated |
Wednesday, February 19, 2025 7:08:55 AM UTC |
Information source |
Trade Register Madrid Paseo de la Castellana, 44 |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Feb 19, 2025 |
Feb 12, 2025 |
Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Dec 11, 2024 |
Dec 3, 2024 |
Appointment of a man as Representative
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Registry |
Dec 3, 2024 |
Nov 26, 2024 |
Resignation of one Representative (a man)
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Registry |
Nov 28, 2024 |
Nov 21, 2024 |
Two appointments: 2 men
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Registry |
Aug 13, 2024 |
Aug 6, 2024 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Aug 2, 2024 |
Jul 26, 2024 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Aug 2, 2024 |
Jul 26, 2024 |
Resignation of one Joint & Joint And Several Representative (a man)
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Financials |
Jul 20, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Jul 16, 2024 |
Jul 9, 2024 |
Appointment of a woman as Representative
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Registry |
Jun 26, 2024 |
Jun 19, 2024 |
Resignation of one Representative (a man)
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Registry |
Jun 24, 2024 |
Jun 17, 2024 |
Resignation of one Representative (a woman)
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Registry |
Jun 21, 2024 |
Jun 14, 2024 |
Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jun 7, 2024 |
May 30, 2024 |
Appointment of a man as Joint And Several Representative
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Registry |
Jun 4, 2024 |
May 28, 2024 |
Resignation of one Joint Representative and one Joint And Several Representative (a man)
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Registry |
Jun 3, 2024 |
May 27, 2024 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Jun 3, 2024 |
May 27, 2024 |
Appointment of a woman as Representative
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Registry |
May 22, 2024 |
May 14, 2024 |
Appointment of a man as Representative
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Registry |
Apr 26, 2024 |
Apr 19, 2024 |
Two appointments: 2 men
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Registry |
Apr 23, 2024 |
Apr 16, 2024 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Apr 9, 2024 |
Apr 2, 2024 |
Two appointments: a man and a woman
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Registry |
Mar 14, 2024 |
Mar 7, 2024 |
Resignation of one Joint And Several Representative (a man)
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Registry |
Feb 19, 2024 |
Feb 12, 2024 |
Resignation of one Joint And Several Representative (a man) 856...
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Registry |
Jan 9, 2024 |
Jan 2, 1924 |
Appointment of a man as Joint And Several Representative
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Registry |
Dec 15, 2023 |
Dec 9, 2023 |
Resignation of one Representative (a man)
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Registry |
Oct 30, 2023 |
Oct 23, 2023 |
Resignation of 11 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Jul 27, 2023 |
Jul 20, 2023 |
Resignation of 2 people: one Representative (a man) and one Joint Representative
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Financials |
Jul 3, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
Jun 8, 2023 |
Jun 1, 2023 |
Three appointments: 2 men and a woman
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Registry |
May 17, 2023 |
May 9, 2023 |
Resignation of one Representative (a man)
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Registry |
Apr 21, 2023 |
Apr 14, 2023 |
Resignation of one Representative (a man) 1878...
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Registry |
Apr 4, 2023 |
Mar 28, 2023 |
Appointment of a man as Joint And Several Representative
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Registry |
Apr 4, 2023 |
Mar 28, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Feb 23, 2023 |
Feb 16, 2023 |
Resignation of one Representative (a man)
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Registry |
Feb 21, 2023 |
Feb 14, 2023 |
Resignation of one Joint & Joint And Several Representative (a man)
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Registry |
Jan 30, 2023 |
Jan 23, 2023 |
Resignation of one Agent (a man)
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Registry |
Jan 30, 2023 |
Jan 23, 2023 |
Appointment of a man as Agent
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Registry |
Jan 19, 2023 |
Jan 12, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Jan 11, 2023 |
Jan 3, 2023 |
Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Appointment of a person as Joint & Joint And Several Representative
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Registry |
Dec 20, 2022 |
Dec 13, 2022 |
Appointment of a person as Representative
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Registry |
Dec 14, 2022 |
Dec 5, 2022 |
Appointment of a man as Representative
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Registry |
Nov 28, 2022 |
Nov 21, 2022 |
Appointment of a person as Auditor
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Registry |
Nov 7, 2022 |
Oct 28, 2022 |
Appointment of a woman as Representative
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Registry |
Oct 18, 2022 |
Oct 10, 2022 |
Resignation of one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Oct 6, 2022 |
Sep 29, 2022 |
Resignation of one Auditor
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Financials |
Aug 12, 2022 |
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Annual Accounts filing (2021 ordinary)
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Registry |
Aug 2, 2022 |
Jul 26, 2022 |
Appointment of a woman as Representative
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Registry |
Jul 12, 2022 |
Jul 5, 2022 |
Other items
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Registry |
May 30, 2022 |
May 23, 2022 |
Resignation of one Representative (a man)
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Registry |
May 26, 2022 |
May 19, 2022 |
Appointment of a man as Representative
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Registry |
May 13, 2022 |
May 6, 2022 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Mar 14, 2022 |
Mar 7, 2022 |
Appointment of a man as Representative
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Registry |
Feb 24, 2022 |
Feb 17, 2022 |
Resignation of one Representative (a man) and one Joint And Several Representative (a man)
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