PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL.
Active
Registry details
- Registered office
- C/ HERBERTO GUT 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €300,000
- First publication
- 17 Mar 2020
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 67
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PROSEGUR ALPHA3 CASHLABS SL |
| Attorney-in-fact | BANDRES GUTIERREZ MIGUEL ANGEL |
| Attorney-in-fact | BASTIDA MARTIN DANIEL |
| Attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Attorney-in-fact | COUTO FARIA GONCALVES PAULO ALEXANDRE |
| Attorney-in-fact | DE MIGUEL MARTINEZ DE ARAGON ALICIA |
| Attorney-in-fact | DE MIGUEL MARTINEZ DE ARAGON ALICIA ROCIO |
| Attorney-in-fact | ERMITAS MALLO FERNANDEZ MARTA |
| Attorney-in-fact | FERNANDEZ FREIRE JOSE ANGEL |
| Attorney-in-fact | GARCIA VIGUERAS MARTA |
| Attorney-in-fact | HERGUETA VAZQUEZ JAVIER |
| Attorney-in-fact | LOZANO SANCHEZ ALBERTO |
| Attorney-in-fact | MONTALBAN BELLOSO BELEN |
| Attorney-in-fact | ORO PRADERA LUIS |
| Attorney-in-fact | REY FERNANDEZ RAUL |
| Attorney-in-fact | RODRIGUEZ SEDANO MAITE |
| Attorney-in-fact | SANCHEZ BORGNIS-DESBORDES LUCAS |
| Attorney-in-fact | SANCHEZ DE COS ANDRES |
| Attorney-in-fact | SANTOS IGLESIAS ALBERTO |
| Attorney-in-fact | SOBRINO POUSA DIEGO |
| Attorney-in-fact | SOLER RUIZ BOADA MIGUEL |
| Attorney-in-fact | TORRES TAVARA MIGUEL |
| Joint and several attorney-in-fact | BASTIDA MARTIN DANIEL |
| Joint and several attorney-in-fact | SOBRINO POUSA DIEGO |
| Board member | ELLIOTT PEREZ ANA |
| Board member | FERNANDEZ FREIRE JOSE ANGEL |
| Board member | GARCIA DOMINGUEZ RAQUEL |
| Chairperson | FERNANDEZ FREIRE JOSE ANGEL |
| Joint attorney-in-fact | BANDRES GUTIERREZ MIGUEL ANGEL |
| Joint attorney-in-fact | SOBRINO POUSA DIEGO |
| Attorney-in-fact (joint, and joint and several) | BANDRES GUTIERREZ MIGUEL ANGEL |
| 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) | GESTAL LOPEZ DAVID JOSE |
| Attorney-in-fact (joint, and joint and several) | HERGUETA VAZQUEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | IBRAHIMY SANNAOUI KAWTHAR |
| Attorney-in-fact (joint, and joint and several) | MANSOA ARIAS JOSE |
| 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) | ORO PRADERA LUIS |
| 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) | SANZ LOSADA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | SOARES LARA JUNIOR JOSE |
| Attorney-in-fact (joint, and joint and several) | SOLER RUIZ BOADA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | TORRES TAVARA MIGUEL |
| Secretary (not a board member) | COHEN TRUZMAN ELIAS |
| Joint and several managing director | FERNANDEZ FREIRE JOSE ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Revocations | Notice 348506 |
| 9 Jul 2026 | Appointments | Notice 324005 |
| 8 Jul 2026 | Appointments | Notice 321717 |
| 18 Jun 2026 | Terminations of appointment/Resignations, Appointments, Capital increase, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 290292 |
| 29 May 2026 | Appointments | Notice 258147 |
| 7 May 2026 | Revocations | Notice 219403 |
| 20 Nov 2025 | Revocations | Notice 513579 |
| 14 Nov 2025 | Appointments | Notice 501380 |
| 20 Aug 2025 | Change of registered office | Notice 376750 |
| 10 Jun 2025 | Appointments | Notice 262070 |
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-custodia-de-activos-digitales-sl
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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