PROSEGUR SOLUCIONES SA.
Active
Registry details
- Registered office
- C/ HERBERTO GUT Nº12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Dec 2015
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 137
Current directors and officers
| Role | Name |
|---|---|
| Sole director | MOVISTAR PROSEGUR ALARMAS SL |
| Attorney-in-fact | BASTIDA MARTIN DANIEL |
| Attorney-in-fact | BLAZQUEZ HERNANDEZ OSCAR SALVADOR |
| 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 RODRIGUEZ CRISTINA |
| Attorney-in-fact | GARCIA VIGUERAS MARTA |
| Attorney-in-fact | HUERTA SANCHEZ DAVID |
| Attorney-in-fact | IBRAHIMY SANNAOUI KAWTHAR |
| Attorney-in-fact | LOPEZ DELSO BERNARDO |
| Attorney-in-fact | MANSOA ARIAS JOSE |
| Attorney-in-fact | MONTALBAN BELLOSO BELEN |
| Attorney-in-fact | MONZON HIDALGO ENRIQUE-CARLOS |
| Attorney-in-fact | MUÑOZ VALLEJO MARCO ANTONIO |
| Attorney-in-fact | REY FERNANDEZ RAUL |
| Attorney-in-fact | RODRIGUEZ JAIME BORJA |
| 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 | SCHOOFS CHRISTOPH |
| 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 | ANDRADE MUÑOZ CARMEN |
| Joint and several attorney-in-fact | ERMITAS MALLO FERNANDEZ MARTA |
| Joint and several attorney-in-fact | GARCIA PRIETO ALVARO |
| Joint and several attorney-in-fact | LOZANO SANCHEZ ALBERTO |
| Joint and several attorney-in-fact | SAAVEDRA LLANA JULIO |
| Joint and several attorney-in-fact | SANCHEZ DE COS ANDRES |
| Joint and several attorney-in-fact | SANCHEZ MIRAS EMMA |
| Joint and several attorney-in-fact | SERRANO BLANCO CARLA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Joint attorney-in-fact | ERMITAS MALLO FERNANDEZ MARTA |
| Joint attorney-in-fact | GARCIA PRIETO ALVARO |
| Joint attorney-in-fact | LOZANO SANCHEZ ALBERTO |
| Joint attorney-in-fact | SANCHEZ DE COS ANDRES |
| 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) | ERMITAS MALLO FERNANDEZ MARTA |
| Attorney-in-fact (joint, and joint and several) | GARCIA PRIETO ALVARO |
| Attorney-in-fact (joint, and joint and several) | GIL MATAIX RAMON |
| Attorney-in-fact (joint, and joint and several) | LOZANO SANCHEZ ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MARTIN DONAIRE FRANCISCO JAVIER |
| 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) | RODRIGUEZ SEDANO MAITE |
| Attorney-in-fact (joint, and joint and several) | RON ALPAÑES JAIME |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DE COS ANDRES |
| 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) | SOBRINO POUSA DIEGO |
| Representative | SALDAÑA DIAZ FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Re-elections | Notice 384432 |
| 24 Jul 2026 | Revocations | Notice 348456 |
| 24 Jul 2026 | Revocations | Notice 348455 |
| 25 Jun 2026 | Appointments | Notice 303068 |
| 20 May 2026 | Appointments | Notice 238366 |
| 8 May 2026 | Revocations | Notice 221958 |
| 6 May 2026 | Revocations | Notice 217078 |
| 13 Jan 2026 | Revocations | Notice 12078 |
| 24 Nov 2025 | Revocations | Notice 519407 |
| 20 Nov 2025 | Revocations | Notice 513731 |
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-soluciones-sa
About this data
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