{"company":{"slug":"activos-turisticos-sa-r-m-palma-de-mallorca","name":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["activos turisticos sa r m palma de mallorca","activos turisticos sa(r.m. palma de mallorca)"]},"kpis":{"acts_count":11,"first_seen":"2010-04-19","last_seen":"2019-06-10","province_count":1},"timeline":[{"period":"2010-04","count":1},{"period":"2010-08","count":1},{"period":"2011-03","count":2},{"period":"2012-04","count":1},{"period":"2014-05","count":1},{"period":"2018-02","count":2},{"period":"2018-10","count":1},{"period":"2019-04","count":1},{"period":"2019-06","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":5},{"type":"Nombramientos","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Revocaciones","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":11}],"events":[{"id":"Balears (Illes)-246737","date":"2019-06-10","year":"2019","section":"1","province":"Balears (Illes)","type":"Transformación de sociedad","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Transformación de sociedad.  Denominación y forma adoptada: ACTIVOS TURISTICOS SL.  Ceses\/Dimisiones.  Con.Delegado:\nVAZQUEZ VILLA AURELIO.  Reelecciones.  Consejero: VAZQUEZ VILLA AURELIO;ROSSELLO CERDA\nRAFAEL;JONGENBURGER SACHA MARJOLEIN;MARSDEN ALICE HANNAH;LLOMPART SOLER ALBERTO. Presidente: VAZQUEZ\nVILLA AURELIO. Secretario: LLOMPART SOLER ALBERTO.  Modificaciones estatutarias.  Como consecuencia de la\nTransformación de la sociedad en sociedad de Responsabilidad limitada, se dá nueva redacción a los Estatutos "},{"id":"Balears (Illes)-155274","date":"2019-04-08","year":"2019","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: LLOMPART SOLER FERRAN;LLOMPART BERNARDINO MARGARITA.  Datos registrales. T 2362 , F\n116, S 8, H PM 7631, I\/A 81 ( 1.04.19)."},{"id":"Balears (Illes)-397135","date":"2018-10-03","year":"2018","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  SecreNoConsj: LLOMPART SOLER ALBERTO. Consejero: GONZALEZ MUÑOZ JOSE ANTONIO.\nNombramientos.  Consejero: LLOMPART SOLER ALBERTO. Secretario: LLOMPART SOLER ALBERTO. Con.Delegado: VAZQUEZ\nVILLA AURELIO.  Reelecciones.  Consejero: VAZQUEZ VILLA AURELIO;ROSSELLO CERDA RAFAEL. Presidente: VAZQUEZ\nVILLA AURELIO.  Datos registrales. T 2362 , F 116, S 8, H PM 7631, I\/A 80 (25.09.18)."},{"id":"Balears (Illes)-60398","date":"2018-02-07","year":"2018","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: LLOMPART SOLER ALBERTO;LIENHARD BERND. Secretario: LLOMPART SOLER ALBERTO.\nNombramientos.  Consejero: MARSDEN ALICE HANNAH;JONGENBURGER SACHA MARJOLEIN.  Datos registrales. T 2362 , F\n50, S 8, H PM 7631, I\/A 78 (30.01.18)."},{"id":"Balears (Illes)-60399","date":"2018-02-07","year":"2018","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apoderado: ROSSELLO CERDA RAFAEL.  Datos registrales. T 2362 , F 50, S 8, H PM 7631, I\/A 79 (30.01.18)."},{"id":"Balears (Illes)-186731","date":"2014-05-05","year":"2014","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: FLUXA ROSSELLO MIGUEL;FLUXA ROSSELLO LORENZO;FLUXA THIENEMANN SABINA\nCATALINA;FLUXA THIENEMANN GLORIA;POILE PHILIP. Presidente: FLUXA ROSSELLO MIGUEL. Con.Delegado: FLUXA\nROSSELLO MIGUEL. SecreNoConsj: LLOMPART SOLER ALBERTO.  Nombramientos.  Consejero: VAZQUEZ VILLA\nAURELIO;GONZALEZ MUÑOZ JOSE ANTONIO;ROSSELLO CERDA RAFAEL;LLOMPART SOLER ALBERTO;LIENHARD BERND.\nPresidente: VAZQUEZ VILLA AURELIO. Secretario: LLOMPART SOLER ALBERTO. Con.Delegado: VAZQUEZ VILLA AURELIO.\nDatos registrales"},{"id":"Balears (Illes)-167611","date":"2012-04-16","year":"2012","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apoderado: PASCUAL GARAU JUAN;SANZ LAZARO GERARDO;BAUZA TRIAY BARTOLOME;CABRERA VIERA\nJOSE LUCIO;JIMENEZ BLAZQUEZ JAIME;BENITEZ SANCHEZ BALDOMERO FERNANDO;LLOMPART CORTES\nSEBASTIAN;BATANERO RENTERO LUIS MIGUEL. Apo.Sol.: LORENZO MENDEZ ANDRES. Apoderado: CORTES MIRO\nJAIME;BAUER PETRA MICHAELA;PATINGS WILHELMUS ANTONIUS;NINA MARTI ALADREN;FLORIDO CORPAS JESUS\nANTONIO;FLUXA DOMENE LORENZO;ARELLANO GIL MIGUEL ANGELApo.Sol.: FIOL CAIMARI JAIME. Apoderado: VALLVERDU\nCAMAFORT JOAN;RIVERA ESCARRAMAN JOSE AN"},{"id":"Balears (Illes)-120127","date":"2011-03-17","year":"2011","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Presidente: FLUXA ROSSELLO MIGUEL. Con.Delegado: FLUXA ROSSELLO MIGUEL. Consejero: FLUXA\nROSSELLO MIGUEL;FLUXA ROSSELLO LORENZO;HEUBERG HEINRICH-LUDGER MARIA;FANKHUSER PETER;FLUXA\nTHIENEMANN SABINA CATALINA;FLUXA THIENEMANN GLORIA.  Nombramientos.  Consejero: FLUXA ROSSELLO\nMIGUEL;FLUXA ROSSELLO LORENZO;HEUBERG HEINRICH-LUDGER MARIA;FLUXA THIENEMANN GLORIA;FLUXA\nTHIENEMANN SABINA CATALINA;FANKHAUSER PETER. Presidente: FLUXA ROSSELLO MIGUEL. Con.Delegado: FLUXA\nROSSELLO MIGUEL.  Datos registrales."},{"id":"Balears (Illes)-120128","date":"2011-03-17","year":"2011","section":"1","province":"Balears (Illes)","type":"Cambio de domicilio social","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Cambio de domicilio social.  C\/ GENERAL RIERA 154 (PALMA DE MALLORCA).  Datos registrales. T 2362 , F 50, S 8, H PM 7631,\nI\/A 74 ( 4.03.11)."},{"id":"Balears (Illes)-315135","date":"2010-08-11","year":"2010","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Secretario: BAÑUELOS BERASATEGUI MARIA ESTIBALIZ.  Nombramientos.  SecreNoConsj: LLOMPART\nSOLER ALBERTO.  Datos registrales. T 2362 , F 49, S 8, H PM 7631, I\/A 72 ( 2.08.10)."},{"id":"Balears (Illes)-153476","date":"2010-04-19","year":"2010","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Sol.: LLOMPART SOLER ALBERTO.  Datos registrales. T 2362 , F 49, S 8, H PM 7631, I\/A 71 ( 7.04.10)."}],"officers":{"current":[{"name":"BAÑUELOS BERASATEGUI MARIA ESTIBALIZ","person_slug":"banuelos-berasategui-maria-estibaliz","role":"Secretario","since":"2010-08-11"},{"name":"FLUXA ROSSELLO MIGUEL","person_slug":"fluxa-rossello-miguel","role":"Presidente","since":"2014-05-05"},{"name":"FLUXA","person_slug":"fluxa","role":"Consejero","since":"2011-03-17"},{"name":"FLUXA ROSSELLO","person_slug":"fluxa-rossello","role":"Consejero","since":"2011-03-17"},{"name":"PASCUAL GARAU JUAN","person_slug":"pascual-garau-juan","role":"Apoderado","since":"2012-04-16"},{"name":"CORTES MIRO","person_slug":"cortes-miro","role":"Apoderado","since":"2012-04-16"},{"name":"VALLVERDU","person_slug":"vallverdu","role":"Apoderado","since":"2012-04-16"},{"name":"FLUXA DOMENE","person_slug":"fluxa-domene","role":"Apoderado","since":"2012-04-16"},{"name":"MARTINEZ PENALVA","person_slug":"martinez-penalva","role":"Apoderado","since":"2012-04-16"},{"name":"FLUXA ROSSELLO MIGUEL","person_slug":"fluxa-rossello-miguel","role":"Consejero","since":"2014-05-05"},{"name":"VAZQUEZ VILLA","person_slug":"vazquez-villa","role":"Consejero","since":"2014-05-05"},{"name":"VAZQUEZ VILLA AURELIO","person_slug":"vazquez-villa-aurelio","role":"Presidente","since":"2014-05-05"},{"name":"LLOMPART SOLER ALBERTO","person_slug":"llompart-soler-alberto","role":"Secretario","since":"2019-06-10"},{"name":"LLOMPART SOLER ALBERTO","person_slug":"llompart-soler-alberto","role":"Consejero","since":"2018-10-03"},{"name":"MARSDEN ALICE HANNAH","person_slug":"marsden-alice-hannah","role":"Consejero","since":"2018-02-07"},{"name":"ROSSELLO CERDA RAFAEL","person_slug":"rossello-cerda-rafael","role":"Apoderado","since":"2018-02-07"},{"name":"GONZALEZ MUÑOZ JOSE ANTONIO","person_slug":"gonzalez-munoz-jose-antonio","role":"Consejero","since":"2018-10-03"},{"name":"VAZQUEZ VILLA AURELIO","person_slug":"vazquez-villa-aurelio","role":"Consejero","since":"2019-06-10"},{"name":"VAZQUEZ","person_slug":"vazquez","role":"Presidente","since":"2019-06-10"}],"historical":[]},"summary_text":"ACTIVOS TURISTICOS SA(R.M. PALMA DE MALLORCA): 11 actos registrados. Primera aparicion 2010-04-19, ultima aparicion 2019-06-10. Actividad en 1 provincias."}