{"company":{"slug":"andaluza-de-cales-sociedad-anonima","name":"ANDALUZA DE CALES SOCIEDAD ANONIMA","cif":"A41123555","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["andaluza de cales","andaluza de cales sociedad anonima"]},"kpis":{"acts_count":21,"first_seen":"2009-01-16","last_seen":"2019-10-28","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-09","count":1},{"period":"2009-10","count":1},{"period":"2010-11","count":1},{"period":"2011-01","count":1},{"period":"2012-08","count":1},{"period":"2012-09","count":1},{"period":"2013-03","count":1},{"period":"2013-10","count":1},{"period":"2015-01","count":1},{"period":"2015-06","count":1},{"period":"2015-07","count":2},{"period":"2015-11","count":1},{"period":"2016-12","count":1},{"period":"2017-07","count":1},{"period":"2017-10","count":1},{"period":"2017-11","count":1},{"period":"2018-05","count":1},{"period":"2018-12","count":1},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Nombramientos","count":7},{"type":"Reelecciones","count":5},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Desembolso de dividendos pasivos","count":1},{"type":"Otros conceptos:  Cesar a D","count":1}],"top_provinces":[{"province":"Sevilla","count":21}],"events":[{"id":"Sevilla-446171","date":"2019-10-28","year":"2019","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL.  Datos registrales. T 5649 , F 142, S 8, H SE 8075, I\/A\n87 (17.10.19)."},{"id":"Sevilla-500015","date":"2018-12-13","year":"2018","section":"1","province":"Sevilla","type":"Reelecciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 5649 , F 141, S 8, H SE 8075, I\/A\n86 ( 3.12.18)."},{"id":"Sevilla-218809","date":"2018-05-23","year":"2018","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: MENDIOLA LACA ANDONI.  Datos registrales. T 5649 , F 141, S 8, H SE 8075, I\/A 85 (15.05.18)."},{"id":"Sevilla-440283","date":"2017-11-08","year":"2017","section":"1","province":"Sevilla","type":"Reelecciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 5649 , F 141, S 8, H SE 8075, I\/A\n84 (31.10.17)."},{"id":"Sevilla-414885","date":"2017-10-23","year":"2017","section":"1","province":"Sevilla","type":"Revocaciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: SANTA CRUZ AZCABIDE JON;SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 5649 , F 140, S\n8, H SE 8075, I\/A 83 (13.10.17)."},{"id":"Sevilla-314352","date":"2017-07-31","year":"2017","section":"1","province":"Sevilla","type":"Otros conceptos:  Cesar a D","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Otros conceptos:  Cesar a D. Jon Santa Cruz Azcabide, en su calidad de representante de la Sociedad \"Grupo Calcinor S.L.\" Y\nNOMBRAR COMO NUEVO REPRESENTANTE PERSONA FISICA A DON IGNACIO TOLEDANO YANIZ.  Datos registrales. T 5649 ,\nF 140, S 8, H SE 8075, I\/A 82 (21.07.17)."},{"id":"Sevilla-511843","date":"2016-12-19","year":"2016","section":"1","province":"Sevilla","type":"Reelecciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 5649 , F 140, S 8, H SE 8075, I\/A\n81 ( 5.12.16)."},{"id":"Sevilla-480691","date":"2015-11-26","year":"2015","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: CALCINOR SA.  Nombramientos.  Adm. Unico: GRUPO CALCINOR SL.  Datos registrales. T 5649\n, F 138, S 8, H SE 8075, I\/A 77 (18.11.15)."},{"id":"Sevilla-270625","date":"2015-07-01","year":"2015","section":"1","province":"Sevilla","type":"Revocaciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MARCOS MARTIN OSCAR;ALTUBE ARSUAGA GREGORIO;PEDRO UGALDE SAEZ.  Datos\nregistrales. T 5649 , F 137, S 8, H SE 8075, I\/A 75 (23.06.15)."},{"id":"Sevilla-270626","date":"2015-07-01","year":"2015","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: PEDRO UGALDE SAEZ.  Datos registrales. T 5649 , F 138, S 8, H SE 8075, I\/A 76 (23.06.15)."},{"id":"Sevilla-257763","date":"2015-06-23","year":"2015","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 5649 , F 137, S 8, H SE 8075, I\/A 74 (15.06.15)."},{"id":"Sevilla-2710","date":"2015-01-07","year":"2015","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ARRUFAT DE LIBANO ERNESTO.  Datos registrales. T 5649 , F 136, S 8, H SE 8075, I\/A 73\n(22.12.14)."},{"id":"Sevilla-454552","date":"2013-10-23","year":"2013","section":"1","province":"Sevilla","type":"Reelecciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 5649 , F 136, S 8, H SE 8075, I\/A\n72 (15.10.13)."},{"id":"Sevilla-136663","date":"2013-03-21","year":"2013","section":"1","province":"Sevilla","type":"Revocaciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: LERCHUNDI ASTIAZARAN PABLO;ARRUFAT DE LIBANO ERNESTO.  Datos registrales. T 4534 , F\n49, S 8, H SE 8075, I\/A 72 (12.03.13)."},{"id":"Sevilla-364408","date":"2012-09-04","year":"2012","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 4534 , F 48, S 8, H SE 8075, I\/A 71 (21.08.12)."},{"id":"Sevilla-360714","date":"2012-08-30","year":"2012","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: REBORDINOS MIRAMON DANIEL;SANTA CRUZ AZCABIDE JON;MADARIAGA GANDARIAS JOSE\nLUIS.Presidente: MADARIAGA GANDARIAS JOSE LUIS. Consejero: GESGLOPA INVEST SL;OTAZUA FONT IÑIGO. SecreNoConsj:\nSADABA BURGUETE MARIA ESTHER.  Nombramientos.  Adm. Unico: CALCINOR SA.  Modificaciones estatutarias.  Cambio del\nOrgano de Administración: Consejo de administración a Administrador único.17º y 19º.  Datos registrales. T 4534 , F 48, S 8, H SE\n8075, I\/A 70 (20.08.12)."},{"id":"Sevilla-32618","date":"2011-01-26","year":"2011","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: GARCIA ZUBIGARIN JUAN JOSE;ESTEFANIA MOREIRA IGNACIO JESUS.  Nombramientos.\nConsejero: GESGLOPA INVEST SL;OTAZUA FONT IÑIGO.  Datos registrales. T 4534 , F 47, S 8, H SE 8075, I\/A 69 (11.01.11)."},{"id":"Sevilla-416182","date":"2010-11-11","year":"2010","section":"1","province":"Sevilla","type":"Reelecciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 4534 , F 47, S 8, H SE 8075, I\/A 68\n(21.10.10)."},{"id":"Sevilla-444060","date":"2009-10-23","year":"2009","section":"1","province":"Sevilla","type":"Revocaciones","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: PEDRO UGALDE SAEZ.  Nombramientos.  Apoderado: PEDRO UGALDE SAEZ.  Datos registrales. T\n4534 , F 45, S 8, H SE 8075, I\/A 66 ( 2.10.09)."},{"id":"Sevilla-412867","date":"2009-09-29","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 4534 , F 45, S 8, H SE 8075, I\/A\n65 (15.09.09)."},{"id":"Sevilla-23737","date":"2009-01-16","year":"2009","section":"1","province":"Sevilla","type":"Desembolso de dividendos pasivos","title":"ANDALUZA DE CALES SOCIEDAD ANONIMA","details":"Desembolso de dividendos pasivos.  Desembolsado: 1.352.250,00 Euros.  Modificaciones estatutarias.   Artículo de los estatutos:\n7. Capital.-.  Datos registrales. T 4534 , F 44, S 8, H SE 8075, I\/A 64 (31.12.08)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-12-13"},{"name":"PEDRO UGALDE SAEZ","person_slug":"pedro-ugalde-saez","role":"Apoderado","since":"2015-07-01"},{"name":"GARCIA ZUBIGARIN JUAN JOSE","person_slug":"garcia-zubigarin-juan-jose","role":"Consejero","since":"2011-01-26"},{"name":"GESGLOPA INVEST SL","person_slug":"gesglopa-invest-sl","role":"Consejero","since":"2012-08-30"},{"name":"REBORDINOS MIRAMON DANIEL","person_slug":"rebordinos-miramon-daniel","role":"Consejero","since":"2012-08-30"},{"name":"MADARIAGA GANDARIAS JOSE LUIS","person_slug":"madariaga-gandarias-jose-luis","role":"Presidente","since":"2012-08-30"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Apoderado","since":"2017-10-23"},{"name":"LERCHUNDI ASTIAZARAN PABLO","person_slug":"lerchundi-astiazaran-pablo","role":"Apoderado","since":"2013-03-21"},{"name":"ARRUFAT DE LIBANO ERNESTO","person_slug":"arrufat-de-libano-ernesto","role":"Apoderado","since":"2015-01-07"},{"name":"TOLEDANO YANIZ IGNACIO","person_slug":"toledano-yaniz-ignacio","role":"Apoderado","since":"2015-06-23"},{"name":"MARCOS MARTIN OSCAR","person_slug":"marcos-martin-oscar","role":"Apoderado","since":"2015-07-01"},{"name":"MENDIOLA LACA ANDONI","person_slug":"mendiola-laca-andoni","role":"Apoderado","since":"2018-05-23"},{"name":"PKF ATTEST SERVICIOS EMPRESARIALES SL","person_slug":"pkf-attest-servicios-empresariales-sl","role":"Auditor","since":"2019-10-28"}],"historical":[]},"summary_text":"ANDALUZA DE CALES SOCIEDAD ANONIMA: 21 actos registrados. Primera aparicion 2009-01-16, ultima aparicion 2019-10-28. Actividad en 1 provincias."}