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PROSEGUR COMPAÑIA DE SEGURIDAD 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28430882
Universal Entity Code6308-7510-6553-9486
Record last updated Thursday, August 8, 2024 6:19:30 AM UTC
Official Address The Llora carrer 6 17007 Girona Girona
There are 9 companies registered at this street
Locality Girona
Region Madrid, Community Of Madrid
Postal Code 17007
Sector installation, security, system, monitor, monitoring

Charts

Visits

PROSEGUR COMPAÑIA DE SEGURIDAD SA (Spain) Page visits 2024

Searches

PROSEGUR COMPAÑIA DE SEGURIDAD SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 8, 2024 Aug 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 1, 2024 Jul 24, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 27, 2024 Jun 20, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 26, 2024 Jun 19, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Jun 19, 2024 Jun 12, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2024 Jun 7, 2024 Other items Other items
Registry Jun 13, 2024 Jun 6, 2024 Other items 2685... Other items 2685...
Registry Jun 13, 2024 Jun 6, 2024 Resignation of one Independent Director Resignation of one Independent Director
Registry Jun 13, 2024 Jun 6, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 13, 2024 Jun 6, 2024 Appointment of a person Appointment of a person
Registry Jun 13, 2024 Jun 6, 2024 Reelection Reelection
Registry Jun 13, 2024 Jun 7, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials May 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Appointment of a man as Representative Appointment of a man as Representative
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 Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, 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 9, 2024 Apr 2, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 27, 2024 Mar 20, 2024 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Mar 14, 2024 Mar 7, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 7, 2024 Feb 29, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 28, 2024 Feb 21, 2024 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 28, 2024 Feb 21, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Representative (a man) 776... Resignation of one Representative (a man) 776...
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 4 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 22, 2023 Dec 15, 2023 Reelection Reelection
Registry Dec 12, 2023 Dec 1, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a person Appointment of a person
Registry Jul 25, 2023 Jul 18, 2023 Reelection Reelection
Registry Jul 14, 2023 Jul 9, 2023 Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man)
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry May 17, 2023 May 9, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 13, 2023 Apr 4, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 12, 2023 Apr 3, 2023 Appointment of a man as Representative 1731... Appointment of a man as Representative 1731...
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2023 Jan 31, 2023 Reduction of capital Reduction of capital
Registry Jan 10, 2023 Reduction of capital 78... Reduction of capital 78...
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jan 2, 2023 Dec 23, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 7, 2022 Nov 29, 2022 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Nov 21, 2022 Nov 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 18, 2022 Oct 10, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Aug 18, 2022 Aug 10, 2022 Resignation of one Vice President Resignation of one Vice President
Registry Aug 18, 2022 Aug 10, 2022 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Aug 8, 2022 Aug 1, 2022 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Jul 15, 2022 Jul 8, 2022 Appointment of a woman Appointment of a woman
Registry Jul 15, 2022 Jul 8, 2022 Reelection Reelection

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