PROSEGUR GESTION DE ACTIVOS SL.
Active
Registry details
- Registered office
- C/ PAJARITOS 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €29,952,588
- First publication
- 30 Aug 2010
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 162
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | PROSEGUR COMPAÑIA DE SEGURIDAD SA |
| Attorney-in-fact | ABOS PUEYO FERNANDO SIRO |
| Attorney-in-fact | BASTIDA MARTIN DANIEL |
| Attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Attorney-in-fact | BRIONES MUÑOZ ALBA |
| Attorney-in-fact | COUTO FARIA GONCALVES PAULO ALEXANDRE |
| Attorney-in-fact | DOMINGUEZ PEREZ DIEGO MARIA |
| Attorney-in-fact | ERMITAS MALLO FERNANDEZ MARTA |
| 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 | MANSOA ARIAS JOSE |
| Attorney-in-fact | MARTIN DONAIRE FRANCISCO JAVIER |
| 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 | SANZ LOSADA JOSE MARIA |
| Attorney-in-fact | SOARES LARA JUNIOR JOSE |
| Attorney-in-fact | SOBRINO POUSA DIEGO |
| Attorney-in-fact | TORRES TAVARA MIGUEL |
| Joint and several attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Joint and several attorney-in-fact | COUTO FARIA GONCALVES PAULO ALEXANDRE |
| Joint and several attorney-in-fact | GRANDE DE RODA PABLO |
| Joint and several attorney-in-fact | GUISADO FERRANDIZ ISABEL |
| Joint and several attorney-in-fact | MARTINEZ FERNANDEZ ROSA ANA |
| Joint and several attorney-in-fact | RODRIGUEZ JAIME BORJA |
| Joint and several attorney-in-fact | SAAVEDRA LLANA JULIO |
| Joint and several attorney-in-fact | SANTOS IGLESIAS ALBERTO |
| Joint and several attorney-in-fact | SOLER RUIZ-BOADA MIGUEL |
| Joint and several attorney-in-fact | TRASCASA ESPINOSA PAULA |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| Joint attorney-in-fact | GARCIA PRIETO ALVARO |
| Joint attorney-in-fact | SANTOS IGLESIAS ALBERTO |
| 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) | JIMENEZ DE PABLO MARIA VICTORIA |
| Attorney-in-fact (joint, and joint and several) | MARTIN CARRERA JUAN LUIS |
| Attorney-in-fact (joint, and joint and several) | MELENDEZ VALDES MUÑOZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MONZON HIDALGO ENRIQUE CARLOS |
| 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) | RON ALPAÑES JAIME |
| Attorney-in-fact (joint, and joint and several) | SANTOS IGLESIAS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SOLER RUIZ-BOADA MIGUEL |
| Representative | RODRIGUEZ SEDANO MAITE |
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 348574 |
| 24 Jul 2026 | Revocations | Notice 348573 |
| 8 Jun 2026 | Appointments | Notice 271920 |
| 30 Apr 2026 | Revocations | Notice 210261 |
| 30 Apr 2026 | Revocations | Notice 210260 |
| 28 Jan 2026 | Appointments | Notice 44946 |
| 10 Dec 2025 | Revocations | Notice 548008 |
| 5 Dec 2025 | Revocations | Notice 542268 |
| 14 Nov 2025 | Appointments | Notice 501042 |
| 8 Oct 2025 | Other items | Notice 438747 |
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-gestion-de-activos-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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