{"company":{"slug":"andromeda-investment-sicav-sa","name":"ANDROMEDA INVESTMENT SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["andromeda investment sicav","andromeda investment sicav sa"]},"kpis":{"acts_count":8,"first_seen":"2010-10-22","last_seen":"2019-09-02","province_count":1},"timeline":[{"period":"2010-10","count":1},{"period":"2012-11","count":1},{"period":"2014-06","count":1},{"period":"2014-10","count":1},{"period":"2018-01","count":1},{"period":"2018-08","count":1},{"period":"2019-08","count":1},{"period":"2019-09","count":1}],"top_event_types":[{"type":"Reelecciones","count":3},{"type":"Ceses\/Dimisiones","count":3},{"type":"Revocaciones","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":8}],"events":[{"id":"Madrid-377090","date":"2019-09-02","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 29806 , F 170, S 8, H M 237585, I\/A 31 (26.08.19)."},{"id":"Madrid-370099","date":"2019-08-27","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Cambio de domicilio social.  PASEO DE LA CASTELLANA 189 - 6ª PLANTA (MADRID).  Datos registrales. T 29806 , F 169, S 8, H\nM 237585, I\/A 30 (20.08.19)."},{"id":"Madrid-339258","date":"2018-08-16","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  Consejero: CAMPUZANO PLANAS MIGUEL-ANGEL.  Nombramientos.  Consejero: PUMAR PERERA\nJOAQUIN.  Datos registrales. T 29806 , F 169, S 8, H M 237585, I\/A 29 ( 8.08.18)."},{"id":"Madrid-1639","date":"2018-01-02","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Revocaciones.  Apoderado: ANTON SUANZES GONZALO;BANKIA BANCA PRIVADA GESTION SGIIC SA.  Datos registrales. T\n29806 , F 169, S 8, H M 237585, I\/A 28 (21.12.17)."},{"id":"Madrid-408441","date":"2014-10-13","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  Consejero: PEDRERA DELGADO MANUEL.  Nombramientos.  Consejero: CAMPUZANO PLANAS MIGUEL-\nANGEL.  Reelecciones.  Auditor: DELOITTE SL.  Otros conceptos:  Toma de conocimiento de la fusión de por absorción de \"BANKIA\nBANCA PRIVADA GESTION SGIIC S.A\" por \"BANKIA FONDOS SGIIC S.A\", quedando esta última subrogada en la posición y\nfunciones de la primera como Entidad Gestora.  Datos registrales. T 29806 , F 167, S 8, H M 237585, I\/A 24 ( 2.10.14)."},{"id":"Madrid-243513","date":"2014-06-10","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Ceses\/Dimisiones.  Secretario: MARTIN NIETO AGUSTIN.  Nombramientos.  SecreNoConsj: DE LA PEÑA FERNANDEZ-NESPRAL\nLUIS. VsecrNoConsj: GONZALEZ ORTEGA JUAN MARIA.  Datos registrales. T 29806 , F 167, S 8, H M 237585, I\/A 23 ( 3.06.14)."},{"id":"Madrid-459317","date":"2012-11-08","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 29806 , F 166, S 8, H M 237585, I\/A 20 (24.10.12)."},{"id":"Madrid-391943","date":"2010-10-22","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"ANDROMEDA INVESTMENT SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL. Consejero: ANTON SUANZES GONZALO;PEDRERA DELGADO MANUEL;SANCHEZ\nGARCIA JESUS. Presidente: ANTON SUANZES GONZALO.  Datos registrales. T 14386 , F 169, S 8, H M 237585, I\/A 16 (11.10.10)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-09-02"},{"name":"ANTON SUANZES GONZALO","person_slug":"anton-suanzes-gonzalo","role":"Consejero","since":"2010-10-22"},{"name":"ANTON SUANZES GONZALO","person_slug":"anton-suanzes-gonzalo","role":"Presidente","since":"2010-10-22"},{"name":"MARTIN NIETO AGUSTIN","person_slug":"martin-nieto-agustin","role":"Secretario","since":"2014-06-10"},{"name":"PEDRERA DELGADO MANUEL","person_slug":"pedrera-delgado-manuel","role":"Consejero","since":"2014-10-13"},{"name":"CAMPUZANO PLANAS MIGUEL-","person_slug":"campuzano-planas-miguel","role":"Consejero","since":"2014-10-13"},{"name":"ANTON SUANZES GONZALO","person_slug":"anton-suanzes-gonzalo","role":"Apoderado","since":"2018-01-02"},{"name":"CAMPUZANO PLANAS MIGUEL-ANGEL","person_slug":"campuzano-planas-miguel-angel","role":"Consejero","since":"2018-08-16"},{"name":"PUMAR PERERA","person_slug":"pumar-perera","role":"Consejero","since":"2018-08-16"}],"historical":[]},"summary_text":"ANDROMEDA INVESTMENT SICAV SA: 8 actos registrados. Primera aparicion 2010-10-22, ultima aparicion 2019-09-02. Actividad en 1 provincias."}