PROSEGUR COMPAÑIA DE SEGURIDAD SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €32,701,611.96
- First publication
- 13 Jan 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 375
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ABOS PUEYO FERNANDO SIRO |
| Attorney-in-fact | BASTIDA MARTIN DANIEL |
| Attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Attorney-in-fact | CANCIAN ROBERTO MARIO |
| Attorney-in-fact | CORTES NIETO JORGE ANDRES |
| Attorney-in-fact | ERMITAS MALLO FERNANDEZ MARTA |
| Attorney-in-fact | GARCIA GONZALEZ DIOLIMAR |
| Attorney-in-fact | GARCIA PRIETO ALVARO |
| Attorney-in-fact | GARCIA VIGUERAS MARTA |
| Attorney-in-fact | GIL MATAIX RAMON |
| Attorney-in-fact | LOZANO SANCHEZ ALBERTO |
| Attorney-in-fact | LYNN HO MAY |
| Attorney-in-fact | MANSOA ARIAS JOSE |
| Attorney-in-fact | MARTINEZ FERNANDEZ ROSA ANA |
| Attorney-in-fact | MARTINEZ TELLEZ ENRIQUE |
| Attorney-in-fact | MONTALBAN BELLOSO BELEN |
| Attorney-in-fact | MONZON HIDALGO ENRIQUE-CARLOS |
| Attorney-in-fact | MUÑOZ VALLEJO MARCO ANTONIO |
| Attorney-in-fact | RODRIGUEZ SEDANO MAITE |
| Attorney-in-fact | SAAVEDRA LLANA JULIO |
| Attorney-in-fact | SANCHEZ DE COS ANDRES |
| Attorney-in-fact | SANTOS IGLESIAS ALBERTO |
| Attorney-in-fact | SANZ LOSADA JOSE MARIA |
| Attorney-in-fact | SOARES LARA JUNIOR JOSE |
| Attorney-in-fact | SOBRINO POUSA DIEGO |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | CAÑO CADAHIA MARIA |
| Joint and several attorney-in-fact | COUTO FARIA GONCALVES PAULO ALEXANDRE |
| Joint and several attorney-in-fact | GUISADO FERRANDIZ ISABEL |
| Joint and several attorney-in-fact | RODRIGUEZ SEDANO MAITE |
| Joint and several attorney-in-fact | SAAVEDRA LLANA JULIO |
| Joint and several attorney-in-fact | SANCHEZ MIRAS EMMA |
| Joint and several attorney-in-fact | SERRANO BLANCO CARLA |
| Joint and several attorney-in-fact | SOLER RUIZ BOADA MIGUEL |
| Joint and several attorney-in-fact | TAPIAS MONNE ARNAU |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUT REVOREDO CHANTAL |
| Board member | GUT REVOREDO CHRISTIAN |
| Board member | REVOREDO DELVECCHIO HELENA IRENE |
| Board member | VIVES RUIZ FERNANDO |
| Chairperson | REVOREDO DELVECCHIO HELENA IRENE |
| Attorney-in-fact (joint, and joint and several) | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Attorney-in-fact (joint, and joint and several) | COUTO FARIA GONCALVES PAULO ALEXANDRE |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ PEREZ DIEGO MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA PRIETO ALVARO |
| Attorney-in-fact (joint, and joint and several) | IBRAHIMY SANNAOUI KAWTHAR |
| Attorney-in-fact (joint, and joint and several) | MARTIN DONAIRE FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MONZON HIDALGO ENRIQUE CARLOS |
| Attorney-in-fact (joint, and joint and several) | RENTEA RENTEA DIANA |
| Attorney-in-fact (joint, and joint and several) | REY FERNANDEZ RAUL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ SEDANO MAITE |
| Attorney-in-fact (joint, and joint and several) | SANTOS IGLESIAS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SOBRINO POUSA DIEGO |
| Attorney-in-fact (joint, and joint and several) | SOLER RUIZ BOADA MIGUEL |
| Audit committee member | GUT REVOREDO CHANTAL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive director | GUT REVOREDO CHRISTIAN |
| External director | GUERRERO GUERRERO PEDRO |
| External director | VIVES RUIZ FERNANDO |
| External director | ZULUETA GALILEA RODRIGO |
| Independent director | COSTANTINI ISELA ANGELICA |
| Independent director | D ORNELLAS SILVA FERNANDO |
| Independent director | GAMERO DEL CASTILLO CALLEJA NATALIA |
| Independent director | ZULUETA GALILEA RODRIGO |
| Managing director | GUT REVOREDO CHRISTIAN |
| Nomination remuneration committee member | GUT REVOREDO CHANTAL |
| Secretary (not a board member) | RUBIO MERINO ANTONIO |
| Vice secretary (not a board member) | SOLER RUIZ BOADA MIGUEL |
| Proprietary director | GUT REVOREDO CHANTAL |
| Proprietary director | REVOREDO DELVECCHIO HELENA IRENE |
| Vice chairperson | GUT REVOREDO CHRISTIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Revocations | Notice 382871 |
| 24 Jul 2026 | Revocations | Notice 348692 |
| 23 Jul 2026 | Revocations | Notice 346316 |
| 9 Jul 2026 | Re-elections | Notice 324193 |
| 21 May 2026 | Appointments | Notice 240363 |
| 11 May 2026 | Revocations | Notice 224193 |
| 5 May 2026 | Revocations | Notice 214070 |
| 5 May 2026 | Revocations | Notice 214069 |
| 18 Feb 2026 | Revocations | Notice 84991 |
| 19 Nov 2025 | Revocations | Notice 511249 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/prosegur-compania-de-seguridad-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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