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
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)
- 22/12/2014Ceased as Apoderado of PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL · Madrid
- 13/11/2013Ceased as Apoderado Solidario of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid
- 10/06/2013Appointed Apoderado of PROSEGUR SERVICIOS DE EFECTIVO ESPAÑA SL · Madrid
- 04/10/2011Ceased as Apoderado Solidario of PROSEGUR TRANSPORTES DE VALORES SOCIEDAD ANONIMA · Madrid
- 22/02/2011Appointed Apoderado Solidario of PROSEGUR TRANSPORTES DE VALORES SOCIEDAD ANONIMA · Madrid
- 18/02/2011Appointed Apoderado of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid
- 26/03/2009Appointed Apoderado Solidario of PROSEGUR COMPAÑIA DE SEGURIDAD SA · Madrid
Co-directors (9)
- Costantini Isela Angelica · Consejero Independiente
- Gamero del Castillo Calleja Natalia · Consejero No Ejecutivo Independiente
- Gut Revoredo Chantal · Consejero Dominical
- Gut Revoredo Christian · Consejero Delegado
- Revoredo Delvecchio Helena Irene · Consejero Dominical
- D Ornellas Silva Fernando · Consejero Independiente
- Vives Ruiz Fernando · Consejero
- Zulueta Galilea Rodrigo · Consejero No Ejecutivo Independiente
- Guerrero Guerrero Pedro · Consejero Externo
Network map
Identity matched by name · homonyms possible.