Esteban Serra Diego

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL, PROSEGUR COMPAÑIA DE SEGURIDAD SA, PROSEGUR TRANSPORTES DE VALORES SOCIEDAD ANONIMA

Summary

Esteban Serra Diego appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 26 March 2009, at PROSEGUR COMPAÑIA DE SEGURIDAD SA; the most recent began on 10 June 2013. The offices held are Apoderado and Apoderado 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 Costantini Isela Angelica, Gamero del Castillo Calleja Natalia, Gut Revoredo Chantal and 6 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · from 10/06/2013 to 22/12/2014

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/02/2013 · capital €15,289,807 · 302 BORME filings

Corporate purpose: A.- Vigilancia y protección de de bienes, establecimientos, espectáculos, certámenes o convenciones. B.- La protección de personas determinadas, previa la autorización correspondiente. C.- El depósito, custodia, recuento y clasificación de…

B86657640 · Madrid

Former Apoderado · from 26/03/2009 to 13/11/2013

Active · Madrid · Sociedad Anónima (SA) · capital €32,701,612 · 375 BORME filings

A28430882 · Madrid

Former Apoderado Solidario · from 22/02/2011 to 04/10/2011

Struck off · Sociedad Anónima (SA) · 46 BORME filings

M433517 · Madrid

Timeline (7)

  1. 22/12/2014Ceased as Apoderado of PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL · Madrid
  2. 13/11/2013Ceased as Apoderado Solidario of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid
  3. 10/06/2013Appointed Apoderado of PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL · Madrid
  4. 04/10/2011Ceased as Apoderado Solidario of PROSEGUR TRANSPORTES DE VALORES SOCIEDAD ANONIMA · Madrid
  5. 22/02/2011Appointed Apoderado Solidario of PROSEGUR TRANSPORTES DE VALORES SOCIEDAD ANONIMA · Madrid
  6. 18/02/2011Appointed Apoderado of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid
  7. 26/03/2009Appointed Apoderado Solidario of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid

Co-directors (9)

PROSEGUR COMPAÑIA DE SEGURIDAD SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.