{"company":{"slug":"agrofruse-mediterranean-agricultural-group-sa","name":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","cif":"","website":"www.borges-bain.com","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["agrofruse mediterranean agricultural group","agrofruse mediterranean agricultural group sa","agrofruse-mediterranean agricultural group sa"]},"kpis":{"acts_count":16,"first_seen":"2011-04-06","last_seen":"2016-01-04","province_count":1},"timeline":[{"period":"2011-04","count":2},{"period":"2011-08","count":1},{"period":"2012-03","count":2},{"period":"2012-05","count":2},{"period":"2013-01","count":1},{"period":"2013-10","count":1},{"period":"2014-01","count":1},{"period":"2014-03","count":1},{"period":"2015-04","count":2},{"period":"2015-09","count":1},{"period":"2015-12","count":1},{"period":"2016-01","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":4},{"type":"Nombramientos","count":4},{"type":"Fusión por absorción","count":1},{"type":"Otros conceptos:  Que el Consejero, Vicepresidente y Consejero Delegado de la sociedad \"AGROFRUSE MEDITERRANEAN\nAGRICULTURAL GROUP, S","count":1},{"type":"Revocaciones","count":1},{"type":"Otros conceptos:  Modificados los artículos, 1, 3, 4, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29,\n30, 31, 32, 34 y 35","count":1}],"top_provinces":[{"province":"Lleida","count":16}],"events":[{"id":"Lleida-1133","date":"2016-01-04","year":"2016","section":"1","province":"Lleida","type":"Otros conceptos:  Modificados los artículos, 1, 3, 4, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29,\n30, 31, 32, 34 y 35","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Otros conceptos:  Modificados los artículos, 1, 3, 4, 6, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29,\n30, 31, 32, 34 y 35. Reenumerado el anterior artículo 30bis, como 30ter, y la incorporación de los artículos, 4bis, 10bis, 16bis, 18bis,\n29bis, 30bis y 30quáter, de los EstatutosModificados del Reglamento de la Junta General de accionistas, el Preámbulo y los artículos,\n1, 2, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 17, 18, 19, 20, 22, 23, 24 y 25, y añadidos los artículos 10b"},{"id":"Lleida-495757","date":"2015-12-07","year":"2015","section":"1","province":"Lleida","type":"Nombramientos","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Nombramientos.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Reelecciones.  Auditor:\nPRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 957 , F 143, S 8, H L 18555, I\/A 55 (30.11.15)."},{"id":"Lleida-362626","date":"2015-09-04","year":"2015","section":"1","province":"Lleida","type":"Revocaciones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Revocaciones.  Apoderado: PUIG COLL JOAN;PONT AMENOS JOSE;BALASCH JOVAL ANTONI;TECLES MONTIEL JULIO\nANTONIO;RIBE ARBOS JOAN. Apo.Manc.: PUIG COLL JOAN;PONT AMENOS JOSE;RIBE ARBOS JOAN;BALASCH JOVAL\nANTONI;BALASCH JOVAL ANTONI;TECLES MONTIEL JULIO ANTONIO;TECLES MONTIEL JULIO ANTONIO;PUIG COLL\nJOAN;RIBE ARBOS JOAN. Apo.Sol.: PONT AMENOS JOSE;RIBE ARBOS JOAN;BALASCH JOVAL ANTONI;PUIG COLL JOAN.\nNombramientos.  Apoderado: MORALES ROMEU VICTORIA;BALASCH JOVAL ANTONI;RIBE ARBOS JOAN;TICO FALGUERA\nJORDI;FORTUNY QUERALT J"},{"id":"Lleida-170703","date":"2015-04-24","year":"2015","section":"1","province":"Lleida","type":"Otros conceptos:  Que el Consejero, Vicepresidente y Consejero Delegado de la sociedad \"AGROFRUSE MEDITERRANEAN\nAGRICULTURAL GROUP, S","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Otros conceptos:  Que el Consejero, Vicepresidente y Consejero Delegado de la sociedad \"AGROFRUSE MEDITERRANEAN\nAGRICULTURAL GROUP, S.A.\", ha cambiado su denominación social, pasando de denominarse \"BORGES MEDITERRANEAN\nGROUP, S.L.U.\" a \" BORGES INTERNATIONAL GROUP, S.L.U.\".  Datos registrales. T 957 , F 135, S 8, H L 18555, I\/A 53\n(17.04.15)."},{"id":"Lleida-146085","date":"2015-04-08","year":"2015","section":"1","province":"Lleida","type":"Reelecciones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 957 , F 135, S 8, H L 18555, I\/A 52\n(30.03.15)."},{"id":"Lleida-133471","date":"2014-03-25","year":"2014","section":"1","province":"Lleida","type":"Nombramientos","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Nombramientos.  Consejero: SEGARRA FERRE ANGEL.  Datos registrales. T 957 , F 135, S 8, H L 18555, I\/A 51 (12.03.14)."},{"id":"Lleida-36139","date":"2014-01-27","year":"2014","section":"1","province":"Lleida","type":"Reelecciones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 957 , F 135, S 8, H L 18555, I\/A 50\n(16.01.14)."},{"id":"Lleida-436752","date":"2013-10-11","year":"2013","section":"1","province":"Lleida","type":"Nombramientos","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Nombramientos.  Apoderado: PONT AMENOS JOSE. Apo.Manc.: PONT AMENOS JOSE. Apo.Sol.: PONT AMENOS JOSE.\nApoderado: PUIG COLL JOAN. Apo.Manc.: PUIG COLL JOAN;PUIG COLL JOAN. Apo.Sol.: PUIG COLL JOAN. Apoderado: RIBE\nARBOS JOAN. Apo.Manc.: RIBE ARBOS JOAN. Apo.Sol.: RIBE ARBOS JOAN. Apo.Manc.: RIBE ARBOS JOAN. Apoderado:\nBALASCH JOVAL ANTONI. Apo.Manc.: BALASCH JOVAL ANTONI;BALASCH JOVAL ANTONI. Apo.Sol.: BALASCH JOVAL ANTONI.\nApoderado: TECLES MONTIEL JULIO ANTONIO. Apo.Manc.: TECLES MONTIEL JULIO ANTONIO;TECLES MONTI"},{"id":"Lleida-17934","date":"2013-01-15","year":"2013","section":"1","province":"Lleida","type":"Reelecciones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 955 , F 187, S 8, H L 18555, I\/A 48\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 9 Martes 15 de enero de 2013 Pág. 1861\ncve: BORME-A-2013-9-25\n( 8.01.13)."},{"id":"Lleida-230997","date":"2012-05-31","year":"2012","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Ceses\/Dimisiones.  SecComAudit: RETAMA SERVICIOS EMPRESARIALES SL. VocComAudit: BON ARETE SL. Pte.Comit.Au:\nSERVEIS EMPRESARIALS PONT PUJOL SL.  Datos registrales. T 955 , F 185, S 8, H L 18555, I\/A 46 (22.05.12)."},{"id":"Lleida-230998","date":"2012-05-31","year":"2012","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Ceses\/Dimisiones.  VocComAudit: PONT VILADOMIU SL;SEGARRA FERRE ANGEL.  Nombramientos.  Pte.Comit.Au: PONT\nVILADOMIU SL. SecComAudit: ARMONIA EN ACCION SL. VocComAudit: BORGES MEDITERRANEAN GROUP SL;SEGARRA\nFERRE ANGEL.  Datos registrales. T 955 , F 186, S 8, H L 18555, I\/A 47 (22.05.12)."},{"id":"Lleida-133687","date":"2012-03-22","year":"2012","section":"1","province":"Lleida","type":"Nombramientos","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Nombramientos.  Apoderado: SANTISTEBAN DONOSO CATALINA.  Datos registrales. T 955 , F 81, S 8, H L 18555, I\/A 44 (\n8.03.12)."},{"id":"Lleida-133688","date":"2012-03-22","year":"2012","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Ceses\/Dimisiones.  Consejero: PONT VILADOMIU SL. Presidente: PONT VILADOMIU SL. Consejero: SERVEIS EMPRESARIALS\nPONT PUJOL SL;RETAMA SERVICIOS EMPRESARIALES SL. Secretario: RETAMA SERVICIOS EMPRESARIALES SL. Vicepresid.:\nBON ARETE SL. Consejero: BON ARETE SL.  Nombramientos.  Consejero: PONT VILADOMIU SL;ARMONIA EN ACCION\nSL;BORGES MEDITERRANEAN GROUP SL. Vicepresid.: BORGES MEDITERRANEAN GROUP SL. Presidente: PONT VILADOMIU\nSL. Secretario: ARMONIA EN ACCION SL. Con.Delegado: BORGES MEDITERRANEAN GROUP SL.  Datos r"},{"id":"Lleida-352817","date":"2011-08-26","year":"2011","section":"1","province":"Lleida","type":"Reelecciones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 955 , F 81, S 8, H L 18555, I\/A 43\n(17.08.11)."},{"id":"Lleida-178044","date":"2011-04-25","year":"2011","section":"1","province":"Lleida","type":"Fusión por absorción","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Fusión por absorción.  Sociedades absorbidas: MONTE PISTACHO SA.  Datos registrales. T 955 , F 79, S 8, H L 18555, I\/A 42\n(11.04.11)."},{"id":"Lleida-153077","date":"2011-04-06","year":"2011","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA","details":"Ceses\/Dimisiones.  VocComAudit: SERVEIS EMPRESARIALS PONT PUJOL SL;BON ARETE SL. SecComAudit: RETAMA\nSERVICIOS EMPRESARIALES SL. PreComAudit: PONT VILADOMIU SL.  Nombramientos.  VocComAudit: PONT VILADOMIU SL.\nPte.Comit.Au: SERVEIS EMPRESARIALS PONT PUJOL SL. SecComAudit: RETAMA SERVICIOS EMPRESARIALES SL.\nVocComAudit: BON ARETE SL;SEGARRA FERRE ANGEL.  Otros conceptos:  Queda modificado el artículo 13º del Reglamento del\nRegistro Mercantil, referente al Comité de Auditoría y Control, habida cuenta de las modificac"}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2015-04-08"},{"name":"SANTISTEBAN DONOSO CATALINA","person_slug":"santisteban-donoso-catalina","role":"Apoderado","since":"2012-03-22"},{"name":"PONT VILADOMIU SL","person_slug":"pont-viladomiu-sl","role":"Consejero","since":"2012-03-22"},{"name":"PONT VILADOMIU SL","person_slug":"pont-viladomiu-sl","role":"Presidente","since":"2012-03-22"},{"name":"SERVEIS EMPRESARIALS","person_slug":"serveis-empresarials","role":"Consejero","since":"2012-03-22"},{"name":"RETAMA SERVICIOS EMPRESARIALES SL","person_slug":"retama-servicios-empresariales-sl","role":"Secretario","since":"2012-03-22"},{"name":"BON ARETE SL","person_slug":"bon-arete-sl","role":"Consejero","since":"2012-03-22"},{"name":"PONT VILADOMIU","person_slug":"pont-viladomiu","role":"Presidente","since":"2012-03-22"},{"name":"ARMONIA EN ACCION SL","person_slug":"armonia-en-accion-sl","role":"Secretario","since":"2012-03-22"},{"name":"PONT AMENOS JOSE","person_slug":"pont-amenos-jose","role":"Apoderado","since":"2013-10-11"},{"name":"PUIG COLL JOAN","person_slug":"puig-coll-joan","role":"Apoderado","since":"2015-09-04"},{"name":"TECLES MONTIEL JULIO ANTONIO","person_slug":"tecles-montiel-julio-antonio","role":"Apoderado","since":"2013-10-11"},{"name":"SEGARRA FERRE ANGEL","person_slug":"segarra-ferre-angel","role":"Consejero","since":"2014-03-25"},{"name":"MORALES ROMEU VICTORIA","person_slug":"morales-romeu-victoria","role":"Apoderado","since":"2015-09-04"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2015-12-07"}],"historical":[]},"summary_text":"AGROFRUSE-MEDITERRANEAN AGRICULTURAL GROUP SA: 16 actos registrados. Primera aparicion 2011-04-06, ultima aparicion 2016-01-04. Actividad en 1 provincias."}