Cocci Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PROSEGUR CASH SA, JUNCADELLA PROSEGUR INTERNACIONAL SL, ARMOR ACQUISITION SA
Summary
Cocci Juan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PROSEGUR CASH SA (Madrid) since 19 June 2024. PROSEGUR CASH SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 22 February 2016, share capital of €29,464,710. The earliest registered mandate dates from 12 February 2020, at JUNCADELLA PROSEGUR INTERNACIONAL SL; the most recent began on 19 June 2024. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguirre Peman Claudio, Sainz de Vicuña Bemberg Ana, Lasanta Luri Jose Antonio and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 19/06/2024
Active · Madrid · Sociedad Anónima (SA) · incorporated 22/02/2016 · capital €29,464,710 · 170 BORME filings
Corporate purpose: SERVICIOS PARA LA GESTION Y TRANSPORTE LOCAL E INTERNACIONAL -TERRESTRE, MARITIMO Y AEREO- DE EFECTIVO Y OTRAS MERCANCIAS DE ALTO VALOR -JOYERIA, OBRAS DE ARTE, METALES PRECIOSOS, APARATOS ELECTONICOS, VOTOS, PRUEBAS JUDICIALES, ETC- INCLUYENDO SERVICIOS DE RECOGIDA, TRANSPORTE, CUSTODIA Y DEPOSITO.
A87498564 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 12/02/2020 to 17/04/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €43,207,872 · 90 BORME filings
B87065991 · Madrid
Former Apoderado Mancomunado Solidario · from 12/02/2020 to 13/10/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 48 BORME filings
A87065900 · Madrid
Timeline (5)
- 19/06/2024Appointed Vicepresidente of PROSEGUR CASH SA · Madrid
- 17/04/2024Ceased as Apoderado Mancomunado Solidario of JUNCADELLA PROSEGUR INTERNACIONAL SL · Madrid
- 13/10/2022Ceased as Apoderado Mancomunado Solidario of ARMOR ACQUISITION SA · Madrid
- 12/02/2020Appointed Apoderado Mancomunado Solidario of ARMOR ACQUISITION SA · Madrid
- 12/02/2020Appointed Apoderado Mancomunado Solidario of JUNCADELLA PROSEGUR INTERNACIONAL SL · Madrid
Co-directors (10)
- Aguirre Peman Claudio · Consejero Independiente
- Sainz de Vicuña Bemberg Ana · Consejero Independiente
- Lasanta Luri Jose Antonio · Consejero Delegado Solidario
- Rubio Merino Antonio · Secretario
- Gut Revoredo Barbara · Consejero Dominical
- Gut Revoredo Chantal · Consejero Dominical
- Gut Revoredo Christian · Consejero Ejecutivo
- Entrecanales Domecq Daniel · Consejero Independiente
- Rodriguez Sedano Maite · Consejero Dominical
- Mendaña Navarro Renata · Vicesecretario
Network map
Identity matched by name · homonyms possible.