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PROSEGUR GLOBAL SIS 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, Active
VAT Number (CIF) B87200234
Universal Entity Code5748-6323-6469-4658
Record last updated Monday, August 12, 2024 5:57:08 AM UTC
Official Address The Pajaritos street 24 Madrid 28007
There are 135 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Research

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PROSEGUR GLOBAL SIS SL (Spain) Page visits 2024

Searches

PROSEGUR GLOBAL SIS 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 Aug 7, 2024 Jul 31, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 1, 2024 Jul 24, 2024 Appointment of a man as Joint & Joint And Several Representative 3405... Appointment of a man as Joint & Joint And Several Representative 3405...
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 27, 2024 Jun 20, 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 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 Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 26, 2024 Apr 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 18, 2023 Dec 11, 2023 Resignation of one Representative (a man) 5362... Resignation of one Representative (a man) 5362...
Registry Nov 14, 2023 Nov 6, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 8, 2023 Oct 31, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 8, 2023 Oct 31, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 30, 2023 Oct 23, 2023 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 26, 2023 Jul 19, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 18, 2023 May 10, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 11, 2023 Mar 31, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Mar 6, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
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 Jan 27, 2023 Jan 20, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Jan 2, 2023 Dec 23, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of 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 22, 2022 Dec 15, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 22, 2022 Dec 15, 2022 Appointment of a person as Representative 5602... Appointment of a person as Representative 5602...
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 28, 2022 Nov 18, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 26, 2022 Oct 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 21, 2022 Oct 14, 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)
Registry Oct 21, 2022 Oct 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2022 Oct 13, 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 Oct 19, 2022 Oct 11, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Oct 17, 2022 Oct 9, 2022 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 5, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
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 May 12, 2021 May 5, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2021 May 5, 2021 Other items Other items

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