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PROSEGUR CASH SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

PROSEGUR CIT HOLDING SL
PROSEGUR CIT HOLDING SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) B87498564
Universal Entity Code9418-3889-0798-1192
Record last updated Tuesday, August 13, 2024 6:07:01 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28007
Sector case, service

Charts

Visits

PROSEGUR CASH, S.A. (Spain) Page visits 2024

Searches

PROSEGUR CASH, S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 13, 2024 Aug 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 2, 2024 Jul 26, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 9, 2024 Jul 2, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Committee Member Of Nomination And Remuneration and one Vice President (a man) Resignation of one Committee Member Of Nomination And Remuneration and one Vice President (a man)
Registry Jun 26, 2024 Jun 19, 2024 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 25, 2024 Jun 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2024 Jun 14, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 20, 2024 Jun 13, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 8, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 20, 2024 May 8, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2024 May 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 20, 2024 May 8, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 20, 2024 May 8, 2024 Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 18, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2024 Apr 8, 2024 Other items Other items
Registry Apr 2, 2024 Mar 22, 2024 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 8, 2024 Mar 1, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2024 Feb 7, 2024 Reduction of capital Reduction of capital
Registry Feb 14, 2024 Feb 7, 2024 Statutory changes Statutory changes
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Registry Jan 16, 2024 Dec 20, 2021 Reduction of capital Reduction of capital
Registry Dec 15, 2023 Dec 7, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 13, 2023 Dec 4, 2023 Reelection Reelection
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 18, 2023 May 10, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 21, 2023 Apr 14, 2023 Resignation of one Joint & Joint And Several Representative (a man) 1877... Resignation of one Joint & Joint And Several Representative (a man) 1877...
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative 1602... Appointment of a man as Representative 1602...
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jan 16, 2023 Jan 9, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 9, 2023 Dec 30, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 9, 2023 Dec 30, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2022 Oct 7, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 11, 2022 Aug 4, 2022 Merger Merger
Financials Aug 9, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jul 22, 2022 Jul 15, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 8, 2022 Jul 1, 2022 Reelection Reelection
Registry Jul 8, 2022 Jul 1, 2022 Reelection 3212... Reelection 3212...
Registry May 30, 2022 May 23, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2022 May 5, 2022 Appointment of a man as Representative 2138... Appointment of a man as Representative 2138...
Registry May 4, 2022 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 25, 2022 Apr 21, 2022 Other items Other items
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2021 Nov 15, 2021 Other items Other items
Registry Oct 20, 2021 Oct 13, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 14, 2021 Oct 6, 2021 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)

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