{"company":{"slug":"abelan-board-industrial-sl","name":"ABELAN BOARD INDUSTRIAL SL","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["abelan board industrial","abelan board industrial sl"]},"kpis":{"acts_count":20,"first_seen":"2013-05-06","last_seen":"2018-05-28","province_count":1},"timeline":[{"period":"2013-05","count":1},{"period":"2013-06","count":1},{"period":"2013-08","count":1},{"period":"2013-10","count":1},{"period":"2013-11","count":1},{"period":"2014-01","count":2},{"period":"2014-10","count":1},{"period":"2015-03","count":1},{"period":"2016-08","count":1},{"period":"2016-10","count":1},{"period":"2016-12","count":1},{"period":"2017-02","count":1},{"period":"2017-06","count":1},{"period":"2017-09","count":1},{"period":"2017-11","count":2},{"period":"2018-03","count":2},{"period":"2018-05","count":1}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Nombramientos","count":4},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Modificaciones estatutarias","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Cambio de denominación social","count":1}],"top_provinces":[{"province":"Navarra","count":20}],"events":[{"id":"Navarra-224554","date":"2018-05-28","year":"2018","section":"1","province":"Navarra","type":"Cambio de denominación social","title":"ABELAN BOARD INDUSTRIAL SL","details":"Cambio de denominación social.  SOLIDUS SOLUTIONS IBERIA SL.  Datos registrales. T 782 , F 212, S 8, H NA 13379, I\/A 53\n(18.05.18)."},{"id":"Navarra-104261","date":"2018-03-05","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Adm. Unico: BRICIO GARCIA JORDI.  Revocaciones.  Apo.Sol.: ALBIÑANA CILVETI IGNACIO;PEREZ\nRIVARES JUAN ANTONIO.  Nombramientos.  Consejero: HOUBEN RICHARD WILLEM PIERRE EUGENE;ZUTHER\nMAGNUS;RODA NARVAIZ SIMON ANGEL. Presidente: HOUBEN RICHARD WILLEM PIERRE EUGENE. SecreNoConsj: CABRERA\nLOPEZ GERMAN. VsecrNoConsj: FERNANDEZ CONTRERAS GONZALO. Apoderado: HOUBEN RICHARD WILLEM PIERRE\nEUGENE;ZUTHER MAGNUS.  Otros conceptos:  Cambio del Organo de Administración: Administrador único a Consejo de\nadmini"},{"id":"Navarra-104262","date":"2018-03-05","year":"2018","section":"1","province":"Navarra","type":"Sociedad unipersonal","title":"ABELAN BOARD INDUSTRIAL SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: ORELLA INVESTMENTS SL.  Datos registrales. T 782 , F 212, S 8,\nH NA 13379, I\/A 52 (23.02.18)."},{"id":"Navarra-467276","date":"2017-11-28","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 208, S 8, H NA 13379, I\/A\n49 (20.11.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 226 Martes 28 de noviembre de 2017 Pág. 50392\ncve: BORME-A-2017-226-31"},{"id":"Navarra-467277","date":"2017-11-28","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 209, S 8, H NA 13379,\nI\/A 50 (20.11.17).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Navarra-360313","date":"2017-09-05","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 208, S 8, H NA 13379,\nI\/A 48 (28.08.17)."},{"id":"Navarra-267642","date":"2017-06-28","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 208, S 8, H NA 13379,\nI\/A 47 (13.06.17)."},{"id":"Navarra-68349","date":"2017-02-10","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 208, S 8, H NA 13379, I\/A\n46 ( 2.02.17).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Navarra-527462","date":"2016-12-28","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Revocaciones.  Apoderado: LIISTRO FRANCESCO.  Datos registrales. T 782 , F 208, S 8, H NA 13379, I\/A 45 (19.12.16)."},{"id":"Navarra-406490","date":"2016-10-07","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Revocaciones.  Apoderado: PUIGGENE VALLS MARTA.  Nombramientos.  Apoderado: ZUDAIRE BASTERRA JESUS MARIA.\nDatos registrales. T 782 , F 207, S 8, H NA 13379, I\/A 44 (29.09.16)."},{"id":"Navarra-355332","date":"2016-08-26","year":"2016","section":"1","province":"Navarra","type":"Reelecciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 207, S 8, H NA 13379, I\/A\n43 (18.08.16)."},{"id":"Navarra-116860","date":"2015-03-18","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Adm. Solid.: BESCHINSKY CORTAZAR JORGE;LIISTRO FRANCESCO.  Nombramientos.  Adm. Unico:\nLIISTRO FRANCESCO.  Otros conceptos:  Cambio del Organo de Administración: Administradores solidarios a Administrador único.\nDatos registrales. T 782 , F 207, S 8, H NA 13379, I\/A 41 (26.02.15)."},{"id":"Navarra-428326","date":"2014-10-24","year":"2014","section":"1","province":"Navarra","type":"Revocaciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Revocaciones.  Apoderado: PUIGGENE VALLS MARTA.  Nombramientos.  Apoderado: PUIGGENE VALLS MARTA.  Datos\nregistrales. T 782 , F 206, S 8, H NA 13379, I\/A 40 ( 8.10.14)."},{"id":"Navarra-18021","date":"2014-01-16","year":"2014","section":"1","province":"Navarra","type":"Revocaciones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Revocaciones.  Apoderado: GRANT PAUL;PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S. L.  Datos registrales. T\n782 , F 206, S 8, H NA 13379, I\/A 38 ( 8.01.14)."},{"id":"Navarra-18022","date":"2014-01-16","year":"2014","section":"1","province":"Navarra","type":"Modificaciones estatutarias","title":"ABELAN BOARD INDUSTRIAL SL","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/12.  Cambio de domicilio social.  C\/ SAN ANDRES 1 (VILLAVA).\nDatos registrales. T 782 , F 206, S 8, H NA 13379, I\/A 39 ( 8.01.14)."},{"id":"Navarra-471222","date":"2013-11-05","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"ABELAN BOARD INDUSTRIAL SL","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 206, S 8, H NA 13379,\nI\/A 37 (28.10.13).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Navarra-426481","date":"2013-10-04","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"ABELAN BOARD INDUSTRIAL SL","details":"Nombramientos.  Apoderado: PUIGGENE VALLS MARTA.  Datos registrales. T 782 , F 205, S 8, H NA 13379, I\/A 36 (26.09.13)."},{"id":"Navarra-371696","date":"2013-08-21","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"ABELAN BOARD INDUSTRIAL SL","details":"Nombramientos.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 782 , F 205, S 8, H NA\n13379, I\/A 35 (12.08.13)."},{"id":"Navarra-285392","date":"2013-06-21","year":"2013","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"ABELAN BOARD INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Adm. Unico: PHI ASSET MANAGEMENT PARTNERS SGECR SA.  Nombramientos.  Adm. Solid.:\nBESCHINSKY CORTAZAR JORGE;LIISTRO FRANCESCO.  Modificaciones estatutarias.  Cambio del Organo de Administración:\nAdministrador único a Administradores solidarios.  Datos registrales. T 782 , F 205, S 8, H NA 13379, I\/A 34 (12.06.13)."},{"id":"Navarra-205927","date":"2013-05-06","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"ABELAN BOARD INDUSTRIAL SL","details":"Nombramientos.  Apoderado: LIISTRO FRANCESCO.  Datos registrales. T 645 , F 80, S 8, H NA 13379, I\/A 33 (24.04.13)."}],"officers":{"current":[{"name":"LIISTRO FRANCESCO","person_slug":"liistro-francesco","role":"Apoderado","since":"2016-12-28"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2017-11-28"},{"name":"PUIGGENE VALLS MARTA","person_slug":"puiggene-valls-marta","role":"Apoderado","since":"2016-10-07"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2017-11-28"},{"name":"GRANT PAUL","person_slug":"grant-paul","role":"Apoderado","since":"2014-01-16"},{"name":"ZUDAIRE BASTERRA JESUS MARIA","person_slug":"zudaire-basterra-jesus-maria","role":"Apoderado","since":"2016-10-07"},{"name":"HOUBEN RICHARD WILLEM PIERRE EUGENE","person_slug":"houben-richard-willem-pierre-eugene","role":"Consejero","since":"2018-03-05"},{"name":"HOUBEN RICHARD WILLEM PIERRE EUGENE","person_slug":"houben-richard-willem-pierre-eugene","role":"Presidente","since":"2018-03-05"},{"name":"HOUBEN RICHARD WILLEM PIERRE","person_slug":"houben-richard-willem-pierre","role":"Apoderado","since":"2018-03-05"}],"historical":[]},"summary_text":"ABELAN BOARD INDUSTRIAL SL: 20 actos registrados. Primera aparicion 2013-05-06, ultima aparicion 2018-05-28. Actividad en 1 provincias."}