{"company":{"slug":"advanced-comfort-systems-iberica-sl","name":"ADVANCED COMFORT SYSTEMS IBERICA SL","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["advanced comfort systems iberica","advanced comfort systems iberica sl"]},"kpis":{"acts_count":18,"first_seen":"2010-04-16","last_seen":"2019-10-07","province_count":1},"timeline":[{"period":"2010-04","count":1},{"period":"2011-02","count":2},{"period":"2011-09","count":1},{"period":"2011-10","count":1},{"period":"2013-12","count":1},{"period":"2014-08","count":1},{"period":"2015-09","count":1},{"period":"2016-04","count":1},{"period":"2016-07","count":1},{"period":"2017-01","count":3},{"period":"2017-07","count":1},{"period":"2018-03","count":2},{"period":"2019-02","count":1},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Reelecciones","count":5},{"type":"Nombramientos","count":4},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Modificaciones estatutarias","count":1},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Ourense","count":18}],"events":[{"id":"Ourense-416045","date":"2019-10-07","year":"2019","section":"1","province":"Ourense","type":"Reelecciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 896 , F 6, S 8, H OR 9502, I\/A 32\n(25.09.19)."},{"id":"Ourense-85849","date":"2019-02-22","year":"2019","section":"1","province":"Ourense","type":"Reelecciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 896 , F 5, S 8, H OR 9502, I\/A 31 (\n7.02.19)."},{"id":"Ourense-136332","date":"2018-03-23","year":"2018","section":"1","province":"Ourense","type":"Ceses\/Dimisiones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Ceses\/Dimisiones.  Secretario: ALONSO RUIZ ROBERTO JOSE.  Nombramientos.  Secretario: BERECIBAR MUTIOZABAL JOSE\nRAMON.  Datos registrales. T 853 , F 89, S 8, H OR 9502, I\/A 29 ( 9.03.18)."},{"id":"Ourense-136333","date":"2018-03-23","year":"2018","section":"1","province":"Ourense","type":"Revocaciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Revocaciones.  Apoderado: ALONSO RUIZ ROBERTO JOSE.  Nombramientos.  Apo.Sol.: MIÑAMBRES GARCIA\nMARIA;BERECIBAR MUTIOZABAL JOSE RAMON;DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA;LOBERA EZENARRO IKER.\nDatos registrales. T 896 , F 5, S 8, H OR 9502, I\/A 30 ( 9.03.18)."},{"id":"Ourense-296468","date":"2017-07-19","year":"2017","section":"1","province":"Ourense","type":"Reelecciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 853 , F 89, S 8, H OR 9502, I\/A 28\n(11.07.17)."},{"id":"Ourense-18781","date":"2017-01-13","year":"2017","section":"1","province":"Ourense","type":"Sociedad unipersonal","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: CIE AUTOMOTIVE SA.  Datos registrales. T 853 , F 89, S 8, H OR\n9502, I\/A 27 ( 4.01.17)."},{"id":"Ourense-1517","date":"2017-01-02","year":"2017","section":"1","province":"Ourense","type":"Revocaciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Revocaciones.  Apo.Sol.: BARCENA ARTEAGABEITIA RAMON. Apoderado: VEIGA CALVO FRANCISCO;CRIADO RIVAS MARIA\nBELEN;MICHEL CLAUSSE ERIC YVAN.  Nombramientos.  Apo.Man.Soli: ARISTIZABAL ABASOLO LOREA;CASAL RAMOS\nMIGUEL;CEBERIO SECO GONZALO MARIA;CLAUSSE ERIC IVAN MICHEL;ESMORIS ESMORIS JOSE MANUEL;HERRERA\nBARANDIARAN JESUS MARIA;MIÑAMBRES GARCIA MARIA;PRADERA JAUREGUI ANTONIO MARIA;VAZQUEZ IRIZAR\nZENON;ZAZPE GOÑI AITOR;CRIADO RIVAS MARIA BELEN;DEL RIO LOZARES ELISABET;GONZALEZ DE LANGARICA MENDIA\nEVA;PINEAU JEAN LUC REG"},{"id":"Ourense-1518","date":"2017-01-02","year":"2017","section":"1","province":"Ourense","type":"Nombramientos","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Nombramientos.  Apo.Sol.: CASAL RAMOS MIGUEL;ZAZPE GOÑI AITOR;ALVAREZ DOMINGUEZ FRANCISCO JAVIER;CRIADO\nRIVAS MARIA BELEN;ELLAKURIA ORBEA AINARA.  Datos registrales. T 853 , F 88, S 8, H OR 9502, I\/A 26 (22.12.16)."},{"id":"Ourense-300595","date":"2016-07-19","year":"2016","section":"1","province":"Ourense","type":"Reelecciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 853 , F 87, S 8, H OR 9502, I\/A 24\n(30.06.16)."},{"id":"Ourense-166414","date":"2016-04-15","year":"2016","section":"1","province":"Ourense","type":"Nombramientos","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Nombramientos.  Apoderado: ALONSO RUIZ ROBERTO JOSE.  Datos registrales. T 853 , F 86, S 8, H OR 9502, I\/A 23 ( 5.04.16)."},{"id":"Ourense-359971","date":"2015-09-02","year":"2015","section":"1","province":"Ourense","type":"Ceses\/Dimisiones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Ceses\/Dimisiones.  Consejero: ZAZPE GOÑI AITOR. Presidente: ZAZPE GOÑI AITOR. Consejero: LUC BALEY JEAN;CLAUSSE\nERIC.  Nombramientos.  Consejero: CIE BERRIZ SL;HERRERA BARANDIARAN JESUS MARIA;ZAZPE GOÑI AITOR. Presidente:\nCIE BERRIZ SL.  Datos registrales. T 853 , F 86, S 8, H OR 9502, I\/A 22 (21.08.15)."},{"id":"Ourense-348659","date":"2014-08-28","year":"2014","section":"1","province":"Ourense","type":"Ceses\/Dimisiones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Ceses\/Dimisiones.  Consejero: LUC BALEY JEAN. Presidente: LUC BALEY JEAN. Consejero: CLAUSSE ERIC. Secretario:\nCLAUSSE ERIC. Consejero: RIVIERE PHILIPPE. Con.Delegado: RIVIERE PHILIPPE.  Nombramientos.  Secretario: ALONSO RUIZ\nROBERTO JOSE. Consejero: ZAZPE GOÑI AITOR. Presidente: ZAZPE GOÑI AITOR. Consejero: LUC BALEY JEAN;CLAUSSE ERIC.\nDatos registrales. T 670 , F 162, S 8, H OR 9502, I\/A 21 (18.08.14)."},{"id":"Ourense-524832","date":"2013-12-09","year":"2013","section":"1","province":"Ourense","type":"Reelecciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 670 , F 162, S 8, H OR 9502, I\/A 20\n(21.11.13)."},{"id":"Ourense-422719","date":"2011-10-25","year":"2011","section":"1","province":"Ourense","type":"Nombramientos","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Nombramientos.  Apoderado: MICHEL CLAUSSE ERIC YVAN.  Datos registrales. T 670 , F 162, S 8, H OR 9502, I\/A 19 (13.10.11)."},{"id":"Ourense-386385","date":"2011-09-27","year":"2011","section":"1","province":"Ourense","type":"Revocaciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Revocaciones.  Apoderado: FRANCOIS BERNES. Apo.Sol.: PEREZ DAPENA FRANCISCO DE BORJA;ECHEVARRIA RUIZ\nVICTOR.  Datos registrales. T 670 , F 161, S 8, H OR 9502, I\/A 18 (15.09.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 184 Martes 27 de septiembre de 2011 Pág. 52441\ncve: BORME-A-2011-184-32"},{"id":"Ourense-52854","date":"2011-02-07","year":"2011","section":"1","province":"Ourense","type":"Revocaciones","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Revocaciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 670 , F 161, S 8, H OR 9502, I\/A 17 (14.01.11)."},{"id":"Ourense-42994","date":"2011-02-01","year":"2011","section":"1","province":"Ourense","type":"Nombramientos","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 670 , F 161, S 8, H OR 9502, I\/A\n17 (14.01.11)."},{"id":"Ourense-152609","date":"2010-04-16","year":"2010","section":"1","province":"Ourense","type":"Modificaciones estatutarias","title":"ADVANCED COMFORT SYSTEMS IBERICA SL","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/12.  Datos registrales. T 670 , F 161, S 8, H OR 9502, I\/A 16\n(24.03.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 71 Viernes 16 de abril de 2010 Pág. 19181\ncve: BORME-A-2010-71-32"}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-10-07"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2011-02-07"},{"name":"FRANCOIS BERNES","person_slug":"francois-bernes","role":"Apoderado","since":"2011-09-27"},{"name":"MICHEL CLAUSSE ERIC YVAN","person_slug":"michel-clausse-eric-yvan","role":"Apoderado","since":"2011-10-25"},{"name":"LUC BALEY JEAN","person_slug":"luc-baley-jean","role":"Consejero","since":"2015-09-02"},{"name":"LUC BALEY JEAN","person_slug":"luc-baley-jean","role":"Presidente","since":"2014-08-28"},{"name":"CLAUSSE ERIC","person_slug":"clausse-eric","role":"Consejero","since":"2014-08-28"},{"name":"RIVIERE PHILIPPE","person_slug":"riviere-philippe","role":"Consejero","since":"2014-08-28"},{"name":"ALONSO RUIZ","person_slug":"alonso-ruiz","role":"Secretario","since":"2014-08-28"},{"name":"ZAZPE GOÑI AITOR","person_slug":"zazpe-goni-aitor","role":"Consejero","since":"2015-09-02"},{"name":"ZAZPE GOÑI AITOR","person_slug":"zazpe-goni-aitor","role":"Presidente","since":"2015-09-02"},{"name":"CIE BERRIZ SL","person_slug":"cie-berriz-sl","role":"Consejero","since":"2015-09-02"},{"name":"ALONSO RUIZ ROBERTO JOSE","person_slug":"alonso-ruiz-roberto-jose","role":"Apoderado","since":"2018-03-23"},{"name":"VEIGA CALVO FRANCISCO","person_slug":"veiga-calvo-francisco","role":"Apoderado","since":"2017-01-02"},{"name":"ALONSO RUIZ ROBERTO JOSE","person_slug":"alonso-ruiz-roberto-jose","role":"Secretario","since":"2018-03-23"},{"name":"BERECIBAR MUTIOZABAL JOSE","person_slug":"berecibar-mutiozabal-jose","role":"Secretario","since":"2018-03-23"}],"historical":[]},"summary_text":"ADVANCED COMFORT SYSTEMS IBERICA SL: 18 actos registrados. Primera aparicion 2010-04-16, ultima aparicion 2019-10-07. Actividad en 1 provincias."}