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PROSEGUR GESTION DE ACTIVOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B86003258
Universal Entity Code1335-3271-4853-1076
Record last updated Monday, August 12, 2024 5:56:24 AM UTC
Official Address The De Los Pajaritos street 24 Madrid 28007
There are 135 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Rental real estate self

Charts

Visits

PROSEGUR GESTION DE ACTIVOS SL (Spain) Page visits 2024

Searches

PROSEGUR GESTION DE ACTIVOS SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2024 Aug 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 8, 2024 Jul 1, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 24, 2024 Jun 17, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 21, 2024 Jun 14, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
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 Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several 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 and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 18, 2024 Two appointments: 2 men Two appointments: 2 men
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 Dec 20, 2023 Dec 13, 2023 Resignation of one Representative (a man) 5402... Resignation of one Representative (a man) 5402...
Registry Dec 7, 2023 Nov 29, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 7, 2023 Nov 29, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Oct 27, 2023 Oct 22, 2023 Reelection Reelection
Registry Oct 23, 2023 Oct 16, 2023 Merger Merger
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 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
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)
Registry Jun 8, 2023 Jun 1, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 17, 2023 May 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2023 Feb 15, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 21, 2023 Feb 14, 2023 Resignation of one Joint & Joint And Several Representative (a man) 904... Resignation of one Joint & Joint And Several Representative (a man) 904...
Registry Jan 17, 2023 Jan 10, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 27, 2022 Dec 19, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 21, 2022 Nov 14, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 27, 2022 Oct 20, 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 May 30, 2022 May 23, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 26, 2022 May 19, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2022 May 6, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 4, 2022 Apr 26, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2022 Apr 22, 2022 Other items Other items
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Joint & Joint And Several Representative 1095... Appointment of a man as Joint & Joint And Several Representative 1095...
Registry Mar 8, 2022 Mar 1, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 24, 2022 Feb 17, 2022 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)
Financials Feb 17, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 15, 2022 Feb 8, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 22, 2021 Oct 15, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 22, 2021 Oct 15, 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)
Registry Sep 28, 2021 Sep 21, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative

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