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Prosegur Global Sis ROW SL, Madrid, Spain

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Name

Prosegur Global Sis ROW SL

Register

Regmer
Registro Mercantil B87285177

Address

CL Pajaritos 00024, 28007 Madrid, Spain

Corporate purpose

1. The performance of the following services and activities, directly or indirectly, through participation in any other companies or companies of identical or similar purpose, subject to the applicable legislation in each case: (i) Surveillance and protection of goods, establishments, is

Additional info

63.99
Other information service activities n.e.c.
74.90
Other professional, scientific and technical activities n.e.c.
82.99
Other business support service activities n.e.c.

Financials

History

Legal Representatives

Network

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Publications

27 Jun 2024
No longer Officer (1)
22 May 2024
Officer: Miguel Torres Tavara
20 May 2024
Officer: M. Garcia Vigueras · No longer Officer (1)
20 May 2024
No longer Officer (1)
26 Apr 2024
Officer: Jose Mansoa Arias, Junior Soares Lara
2 Apr 2024
Officer: M. Rodriguez Reguero
15 Mar 2024
Officer (1)
14 Feb 2024
No longer Officer (1)
18 Dec 2023
No longer Officer (1)
13 Nov 2023
Representative: Fernando Abos Pueyo · No longer Representative (1)
30 Oct 2023
No longer Officer (1)
26 Oct 2023
Auditor: Ernst & Young SL
26 Jul 2023
No longer Officer (1)
12 Jun 2023
Officer: Angel Garcia Mateos
18 May 2023
No longer Officer (1)
4 May 2023
Officer: Maria Tejedor Tranca
30 Mar 2023
No longer Officer (1)
2 Jan 2023
No longer Officer (1)
2 Jan 2023
Officer: F. J. Martin Donaire
1 Jan 2023 in Fts
EU funding (€171,220): 101095871 - Trialsnet - Trials Supported by Smart Networks Beyond 5G
22 Dec 2022
Officer: Alexandre Couto
22 Dec 2022
Officer: Alexandre Couto
9 Dec 2022
Officer: B. Rodriguez Jaime
8 Nov 2022
Officer: Fernando Abos Pueyo
21 Oct 2022
No longer Officer (1)
12 Aug 2022
No longer Officer (1)
11 Aug 2022
Officer: Diego Sobrino Pousa
2 Aug 2022
Officer (1)
13 May 2022
Officer: Iglesias A. Santos
24 Feb 2022
No longer Officer (1)
22 Oct 2021
Officer (1)
18 Oct 2021
Representative (1) · No longer Representative (1)
14 Oct 2021
No longer Officer (1)
31 Aug 2021
Officer: Martin D. Bastida
30 Aug 2021
Officer: M. Rodriguez Sedano
9 Aug 2021
Auditor: Ernst & Young SL
30 Jul 2021
Officer: M. Rodriguez Sedano
25 May 2021 via Tapia Seguridad SL
Partner: Tapia Seguridad SL
12 May 2021
Officer: B. Montalban Belloso
4 May 2021
Officer: David Gestal Lopez
30 Mar 2021
Officer: B. Montalban Belloso
24 Mar 2021 via Prosegur Soluciones Integrales de Seguridad España SL
Director: Prosegur Soluciones Integrales de Seguridad España SL
19 Feb 2021
Officer: E. Fernandez Marta, A. Sanchez de Cos
17 Feb 2021
Officer: B. Montalban Belloso
13 Jan 2021
Officer (2)
9 Dec 2020
Officer (2)
3 Dec 2020
Officer (2)
23 Nov 2020
Officer (1)
1 Oct 2020 via Esta Services SAS, also 06/08/2020
President: Esta Services SAS
14 Aug 2020
Officer (1)
10 Aug 2020
Officer (6)
3 Aug 2020
No longer Officer (4)
4 May 2020
Officer (1)
4 May 2020
Officer (1)
30 Apr 2020
Representative (1) · No longer Representative (1)
21 Apr 2020 via Tapia Seguridad SL
Director: Tapia Seguridad SL
9 Mar 2020
No longer Officer: Tabernero DA Veiga Javier
4 Feb 2020
No longer Officer (1)
4 Feb 2020
Officer (1)
24 Dec 2019
No longer Officer (1)
22 Jul 2019
Officer: Iglesias A. Santos
24 May 2019
Officer (1)
27 Nov 2018
Officer (3)
6 Aug 2018
No longer Officer (1)
14 Dec 2017
Officer (1)
20 Nov 2017
Other concepts: By means of a diligence presented, the second surname of the attorney-in-fact is modified, being his …
24 Oct 2017
Officer (3)
18 Oct 2017
Officer (1)
24 Aug 2017
Officer (1)
12 Jul 2017
Auditor: Kpmg Auditores SL
14 Jun 2017
No longer Officer (3)
29 May 2017
Capital: €3,009.00
22 Mar 2017
Officer (1)
16 Feb 2017
Officer (1)
16 Feb 2017
Officer (1)
27 Oct 2016 via Prosegur Ciberseguridad SL
Partner: Prosegur Ciberseguridad España SL
26 Oct 2016
Capital: €3,007.00
3 Aug 2016
Other concepts: CORRECTION OF THE DEED AUTHORIZED BY THE NOTARY OF MADRID, Ms …
29 Jul 2016
Officer: Angel Garcia Mateos
29 Jul 2016
Capital: €3,006.00
26 Jul 2016
Officer (1)
26 Apr 2016
No longer Officer (1)
26 Apr 2016
Officer (1)
7 Mar 2016
Capital: €3,005.00
4 Mar 2016
Officer (1)
4 Mar 2016
Officer (2)
20 Jan 2016
Capital: €3,004.00
30 Dec 2015
Officer (1)
28 Dec 2015
Officer (1)
22 Dec 2015 via Prosegur Soluciones Integrales de Seguridad España SL
Partner: Prosegur Soluciones Integrales de Seguridad España SL
17 Dec 2015
Capital: €3,003.00
14 Dec 2015 via ESC Servicios Generales SL
Partner: Gesegur Control SL
27 Nov 2015
Capital: €3,002.00
9 Jul 2015
Officer (3) · Officer: Tabernero DA Veiga Javier
9 Jul 2015
Officer (6)
9 Jul 2015
Officer (2)
9 Jul 2015
Officer (4)
11 Jun 2015
Officer (1)
1 Jun 2015
Reg­is­tra­tion: 08/05/2015 · Representative (1) · Director: Prosegur Compañia de Seguridad SA · Partner: Prosegur Compañia de Seguridad SA · Address · Capital: €3,000.00 · Corporate Purpose

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