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PROSEGUR SOLUCIONES INTEGRALES DE SEGURIDAD ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 VIGILANCIA ESPAÑA SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87222014
Universal Entity Code4803-7340-0972-7316
Record last updated Wednesday, June 12, 2024 6:13:13 AM UTC
Official Address Pajaritos 24 Madrid 28007
There are 135 companies registered at this street
Postal Code 28007
Phone number 959369094
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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2024 Jun 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2024 May 29, 2024 Nine appointments: 4 men and 5 women Nine appointments: 4 men and 5 women
Registry Jun 4, 2024 May 28, 2024 Ten appointments: 7 men and 3 women Ten appointments: 7 men and 3 women
Registry Jun 3, 2024 May 27, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
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 26, 2024 Apr 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2024 Apr 2, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 5, 2024 Mar 30, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 2, 2024 Mar 22, 2024 Appointment of a man as Representative Appointment of a man as 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 11, 2024 Mar 4, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2024 Feb 28, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 13, 2024 Feb 6, 2024 Fourteen appointments: 13 men and a woman Fourteen appointments: 13 men and a woman
Registry Feb 12, 2024 Feb 5, 2024 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
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 29, 2023 Dec 21, 2023 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 Dec 18, 2023 Dec 11, 2023 Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2023 Nov 2, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 27, 2023 Oct 20, 2023 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 26, 2023 Oct 19, 2023 Reelection Reelection
Registry Oct 4, 2023 Sep 27, 2023 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 1, 2023 Aug 25, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 29, 2023 Aug 22, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 27, 2023 Jul 20, 2023 Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
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)
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 16, 2023 May 8, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 24, 2023 Apr 17, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 21, 2023 Apr 14, 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
Registry Apr 11, 2023 Mar 30, 2023 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Registry Apr 11, 2023 Mar 30, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 5, 2023 Mar 29, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2023 Feb 21, 2023 Resignation of 2 people: one Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative and one Joint And Several Representative (a man)
Registry Feb 28, 2023 Feb 21, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 24, 2023 Feb 17, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
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 Feb 9, 2023 Feb 2, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 3, 2023 Dec 27, 2022 Resignation of one Representative (a man) 508... Resignation of one Representative (a man) 508...
Registry Jan 3, 2023 Dec 27, 2022 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 3, 2023 Dec 27, 2022 Two appointments: 2 men Two appointments: 2 men

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