{"company":{"slug":"amurrio-ferrocarril-y-equipos-sa","name":"AMURRIO FERROCARRIL Y EQUIPOS SA","cif":"A01061373","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["amurrio ferrocarril y equipos","amurrio ferrocarril y equipos sa"]},"kpis":{"acts_count":22,"first_seen":"2010-04-23","last_seen":"2018-12-31","province_count":1},"timeline":[{"period":"2010-04","count":1},{"period":"2010-05","count":1},{"period":"2011-02","count":1},{"period":"2011-11","count":1},{"period":"2011-12","count":1},{"period":"2012-05","count":1},{"period":"2012-12","count":1},{"period":"2013-03","count":1},{"period":"2013-07","count":1},{"period":"2015-01","count":2},{"period":"2016-04","count":1},{"period":"2017-07","count":4},{"period":"2017-09","count":1},{"period":"2017-10","count":2},{"period":"2018-05","count":1},{"period":"2018-06","count":1},{"period":"2018-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":13},{"type":"Ceses\/Dimisiones","count":6},{"type":"Nombramientos","count":3}],"top_provinces":[{"province":"Araba\/Álava","count":22}],"events":[{"id":"Araba\/Álava-524253","date":"2018-12-31","year":"2018","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 188, S 8, H VI 4135, I\/A 47 (18.12.18)."},{"id":"Araba\/Álava-252336","date":"2018-06-15","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Nombramientos.  Consejero: LOHMEYER RALPH.  Datos registrales. T 1118 , F 187, S 8, H VI 4135, I\/A 46 ( 4.06.18)."},{"id":"Araba\/Álava-229135","date":"2018-05-31","year":"2018","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 187, S 8, H VI 4135, I\/A 45 (16.05.18)."},{"id":"Araba\/Álava-415358","date":"2017-10-24","year":"2017","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Nombramientos.  Apoderado: LAARHOVEN JEAN ROBERT JOHANNES FRANCISCUS JOSEPH.  Datos registrales. T 1118 , F\n187, S 8, H VI 4135, I\/A 44 (29.09.17)."},{"id":"Araba\/Álava-388634","date":"2017-10-02","year":"2017","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Nombramientos.  Vicesecret.: DE LAPATZA BENITO JON ANDER.  Reelecciones.  Consejero: DE LAPATZA BENITO JON ANDER.\nDatos registrales. T 1118 , F 186, S 8, H VI 4135, I\/A 43 (24.08.17)."},{"id":"Araba\/Álava-379847","date":"2017-09-22","year":"2017","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 186, S 8, H VI 4135, I\/A 42 (24.08.17)."},{"id":"Araba\/Álava-299236","date":"2017-07-21","year":"2017","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Consejero: RAYMOND MAINARD DIDIER PAUL.  Nombramientos.  Consejero: THOREZ GERARD;LINDSAY\nIAN.  Otros conceptos:  En la Junta General Extraordinaria y Universal de accionistas del día 18 de septiembre de 2.014, se cesa a\nDON NORBERT SCHIEDECK.-  Datos registrales. T 1118 , F 185, S 8, H VI 4135, I\/A 38 (11.07.17)."},{"id":"Araba\/Álava-299237","date":"2017-07-21","year":"2017","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Consejero: LINDSAY IAN.  Nombramientos.  Consejero: INGVAR OHRLING SVEN OVE.  Datos registrales. T\n1118 , F 185, S 8, H VI 4135, I\/A 39 (11.07.17)."},{"id":"Araba\/Álava-299238","date":"2017-07-21","year":"2017","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Presidente: LAPATZA URBIOLA JESUS MARIA. Consejero: BILBAO DE LA RICA JESUS RAUL;RENE TOUBEAU\nJEAN MARIE;LAPATZA URBIOLA JESUS MARIASecretario: RENE TOUBEAU JEAN MARIE.  Datos registrales. T 1118 , F 185, S 8,\nH VI 4135, I\/A 40 (11.07.17)."},{"id":"Araba\/Álava-299239","date":"2017-07-21","year":"2017","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Consejero: INGVAR OHRLING SVEN OVE.  Nombramientos.  Consejero: GUY ARCHES CHRISTOPHE.\nReelecciones.  Consejero: DELCLAUX ZULUETA CARLOS;VOSSLOH COGIFER SA;GUIBERT VACAS JOSE AGUSTIN.  Datos\nregistrales. T 1118 , F 186, S 8, H VI 4135, I\/A 41 (11.07.17)."},{"id":"Araba\/Álava-181752","date":"2016-04-27","year":"2016","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 184, S 8, H VI 4135, I\/A 37 (19.04.16)."},{"id":"Araba\/Álava-34875","date":"2015-01-28","year":"2015","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 184, S 8, H VI 4135, I\/A 35 (14.01.15)."},{"id":"Araba\/Álava-34876","date":"2015-01-28","year":"2015","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 184, S 8, H VI 4135, I\/A 36 (14.01.15)."},{"id":"Araba\/Álava-331446","date":"2013-07-24","year":"2013","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Consejero: DE LAPATZA URBIOLA LUIS MARIA;MARC ANTOINE DIETRICH.  Nombramientos.  Consejero:\nREDDA DIRK;DE LAPATZA BENITO JON ANDER.  Datos registrales. T 1118 , F 183, S 8, H VI 4135, I\/A 34 (10.07.13)."},{"id":"Araba\/Álava-126832","date":"2013-03-15","year":"2013","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 183, S 8, H VI 4135, I\/A 33 (28.02.13)."},{"id":"Araba\/Álava-525967","date":"2012-12-19","year":"2012","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Consejero: VOSSLOH COGIFER SA;GUIBERT VACAS JOSE AGUSTIN.  Datos registrales. T 1118 , F 183, S 8, H VI\n4135, I\/A 32 ( 3.12.12)."},{"id":"Araba\/Álava-195697","date":"2012-05-08","year":"2012","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 183, S 8, H VI 4135, I\/A 31 (14.04.12)."},{"id":"Araba\/Álava-486337","date":"2011-12-07","year":"2011","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Vicepresid.: GUY ANDRE MICHEL DELORME. Consejero: ERRANDONEA ALLENDE JAIME;GUY ANDRE\nMICHEL DELORME.  Nombramientos.  Consejero: RAYMOND MAINARD DIDIER PAUL;DELCLAUX ZULUETA CARLOS.  Datos\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 231 Miércoles 7 de diciembre de 2011 Pág. 68621\ncve: BORME-A-2011-231-01\nregistrales. T 1118 , F 182, S 8, H VI 4135, I\/A 30 (19.11.11)."},{"id":"Araba\/Álava-445138","date":"2011-11-10","year":"2011","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Presidente: LAPATZA URBIOLA JESUS MARIA. Vicepresid.: GUY ANDRE MICHEL DELORME. Consejero: DE\nLAPATZA URBIOLA LUIS MARIA;ERRANDONEA ALLENDE JAIME;BILBAO DE LA RICA JESUS RAUL;GUY ANDRE MICHEL\nDELORME;RENE TOUBEAU JEAN MARIE;MARC ANTOINE DIETRICH;LAPATZA URBIOLA JESUS MARIA. Secretario: RENE\nTOUBEAU JEAN MARIE.  Datos registrales. T 1118 , F 182, S 8, H VI 4135, I\/A 29 (24.10.11)."},{"id":"Araba\/Álava-69219","date":"2011-02-16","year":"2011","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 182, S 8, H VI 4135, I\/A 28 (24.01.11)."},{"id":"Araba\/Álava-193400","date":"2010-05-14","year":"2010","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 1118 , F 182, S 8, H VI 4135, I\/A 27 (13.04.10)."},{"id":"Araba\/Álava-162574","date":"2010-04-23","year":"2010","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AMURRIO FERROCARRIL Y EQUIPOS SA","details":"Ceses\/Dimisiones.  Consejero: KLAUS DIETER SCHWARTZ.  Nombramientos.  Consejero: SCHIEDECK NORBERT MICHAEL\nGEORGE.  Otros conceptos:  Se cesa a Don Klaus Dieter Schwartz como persona física representante del Consejero \" VOSSLOH\nCOGIFER \" y se nombra como sustituto a Don Guy Delorme.  Datos registrales. T 1118 , F 181, S 8, H VI 4135, I\/A 26 (12.04.10)."}],"officers":{"current":[{"name":"KLAUS DIETER SCHWARTZ","person_slug":"klaus-dieter-schwartz","role":"Consejero","since":"2010-04-23"},{"name":"SCHIEDECK NORBERT MICHAEL","person_slug":"schiedeck-norbert-michael","role":"Consejero","since":"2010-04-23"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2018-12-31"},{"name":"LAPATZA URBIOLA JESUS MARIA","person_slug":"lapatza-urbiola-jesus-maria","role":"Presidente","since":"2017-07-21"},{"name":"ERRANDONEA ALLENDE JAIME","person_slug":"errandonea-allende-jaime","role":"Consejero","since":"2011-12-07"},{"name":"RAYMOND MAINARD DIDIER PAUL","person_slug":"raymond-mainard-didier-paul","role":"Consejero","since":"2017-07-21"},{"name":"VOSSLOH COGIFER SA","person_slug":"vossloh-cogifer-sa","role":"Consejero","since":"2012-12-19"},{"name":"DE LAPATZA URBIOLA LUIS MARIA","person_slug":"de-lapatza-urbiola-luis-maria","role":"Consejero","since":"2013-07-24"},{"name":"THOREZ GERARD","person_slug":"thorez-gerard","role":"Consejero","since":"2017-07-21"},{"name":"LINDSAY IAN","person_slug":"lindsay-ian","role":"Consejero","since":"2017-07-21"},{"name":"INGVAR OHRLING SVEN OVE","person_slug":"ingvar-ohrling-sven-ove","role":"Consejero","since":"2017-07-21"},{"name":"BILBAO DE LA RICA JESUS RAUL","person_slug":"bilbao-de-la-rica-jesus-raul","role":"Consejero","since":"2017-07-21"},{"name":"RENE TOUBEAU JEAN MARIE","person_slug":"rene-toubeau-jean-marie","role":"Secretario","since":"2017-07-21"},{"name":"GUY ARCHES CHRISTOPHE","person_slug":"guy-arches-christophe","role":"Consejero","since":"2017-07-21"},{"name":"DELCLAUX ZULUETA CARLOS","person_slug":"delclaux-zulueta-carlos","role":"Consejero","since":"2017-07-21"},{"name":"DE LAPATZA BENITO JON ANDER","person_slug":"de-lapatza-benito-jon-ander","role":"Consejero","since":"2017-10-02"},{"name":"LAARHOVEN JEAN ROBERT JOHANNES FRANCISCUS JOSEPH","person_slug":"laarhoven-jean-robert-johannes-franciscus-joseph","role":"Apoderado","since":"2017-10-24"},{"name":"LOHMEYER RALPH","person_slug":"lohmeyer-ralph","role":"Consejero","since":"2018-06-15"}],"historical":[]},"summary_text":"AMURRIO FERROCARRIL Y EQUIPOS SA: 22 actos registrados. Primera aparicion 2010-04-23, ultima aparicion 2018-12-31. Actividad en 1 provincias."}