{"company":{"slug":"araluce-sociedad-anonima","name":"ARALUCE SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["araluce","araluce sociedad anonima"]},"kpis":{"acts_count":36,"first_seen":"2009-01-20","last_seen":"2017-08-18","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2010-01","count":1},{"period":"2010-07","count":1},{"period":"2010-10","count":1},{"period":"2010-12","count":1},{"period":"2011-01","count":1},{"period":"2012-01","count":2},{"period":"2012-02","count":2},{"period":"2012-09","count":6},{"period":"2013-02","count":1},{"period":"2013-04","count":1},{"period":"2013-07","count":1},{"period":"2013-09","count":1},{"period":"2014-04","count":1},{"period":"2014-05","count":2},{"period":"2014-07","count":2},{"period":"2015-11","count":2},{"period":"2016-01","count":1},{"period":"2016-02","count":1},{"period":"2016-11","count":3},{"period":"2017-02","count":2},{"period":"2017-03","count":1},{"period":"2017-08","count":1}],"top_event_types":[{"type":"Nombramientos","count":13},{"type":"Revocaciones","count":6},{"type":"Reelecciones","count":5},{"type":"Ceses\/Dimisiones","count":5},{"type":"Modificaciones estatutarias","count":3},{"type":"Ampliación de capital","count":1},{"type":"Suspensión de pagos","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Bizkaia","count":36}],"events":[{"id":"Bizkaia-339473","date":"2017-08-18","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: ARANZABAL LAZCANO BINGEN. Presidente: ARANZABAL LAZCANO BINGEN.  Nombramientos.\nPresidente: CAMACHO VERA ANA BELEN. Consejero: GOITIA ARROLA IZASKUN.  Datos registrales. T 5453 , F 50, S 8, H BI\n2900,A , I\/ 103 .( 9.08.17)."},{"id":"Bizkaia-104793","date":"2017-03-06","year":"2017","section":"1","province":"Bizkaia","type":"Sociedad unipersonal","title":"ARALUCE SOCIEDAD ANONIMA","details":"Sociedad unipersonal. Cambio de identidad del socio único: BATZ SOCIEDAD COOPERATIVA.  Datos registrales. T 5453 , F\n50, S 8, H BI 2900,A , I\/ 102 .(23.02.17)."},{"id":"Bizkaia-91237","date":"2017-02-24","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 5453 , F 50, S 8, H BI 2900,A , I\/ 100\n.(15.02.17)."},{"id":"Bizkaia-91238","date":"2017-02-24","year":"2017","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5453 , F 50, S 8, H BI 2900,A , I\/ 101\n.(15.02.17)."},{"id":"Bizkaia-484875","date":"2016-11-30","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: ARENAS PEREZ ROBERTO.  Nombramientos.  Consejero: ARANZABAL LAZCANO\nBINGEN;CAMACHO VERA ANA BELEN;BILBAO ITURRI ANDER;CASTILLA VARELA ASIER. Presidente: ARANZABAL LAZCANO\nBINGEN. SecreNoConsj: RECALDE LLANOS MARTIN.  Otros conceptos:  Artículo de los estatutos: 10. Organización y de la\nadministración de la sociedad.-.  Datos registrales. T 5453 , F 47, S 8, H BI 2900,A , I\/ 97 .(21.11.16)."},{"id":"Bizkaia-484876","date":"2016-11-30","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: BORJA PEREZ FRANCISCO ALEJANDRO.  Datos registrales. T 5453 , F 48, S 8, H BI 2900,A , I\/ 98\n.(22.11.16)."},{"id":"Bizkaia-484877","date":"2016-11-30","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GOITIA ALEGRIA VICTOR JOSE.  Datos registrales. T 5453 , F 49, S 8, H BI 2900,A , I\/ 99\n.(22.11.16)."},{"id":"Bizkaia-72892","date":"2016-02-18","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: CALETAS TOOLING SERVICES SL;INNOVA INTERTOOL SOCIEDAD LIMITADA. Cons.Del.Man:\nINNOVA INTERTOOL SOCIEDAD LIMITADA. Consejero: BORJA PEREZ FRANCISCO ALEJANDRO. Presidente: BORJA PEREZ\nFRANCISCO ALEJANDRO. Cons.Del.Man: BORJA PEREZ FRANCISCO ALEJANDRO. SecreNoConsj: VERARDINI CONTRA MARIA\nJOSE.  Nombramientos.  Adm. Unico: ARENAS PEREZ ROBERTO.  Modificaciones estatutarias.  Modificación del artículo 10º de\nlos estatutos..  Otros conceptos:  Cambio del Organo de Administración: Consejo de"},{"id":"Bizkaia-2270","date":"2016-01-05","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: DE LA FLOR RIBERAS MANUEL.  Datos registrales. T 5453 , F 47, S 8, H BI 2900,A , I\/ 95 .(24.12.15)."},{"id":"Bizkaia-481587","date":"2015-11-27","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 5453 , F 47, S 8, H BI 2900,A , I\/ 94\n.(13.11.15)."},{"id":"Bizkaia-472080","date":"2015-11-23","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: DE LA FLOR RIBERAS MANUEL.  Datos registrales. T 5453 , F 46, S 8, H BI 2900,A , I\/ 93 .(\n3.11.15)."},{"id":"Bizkaia-280450","date":"2014-07-08","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: LOPEZ LUNA EDUARDO.  Datos registrales. T 5453 , F 46, S 8, H BI 2900,A , I\/ 92 .(25.06.14)."},{"id":"Bizkaia-270755","date":"2014-07-01","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: FERNANDEZ GRANDIO CARMEN.  Datos registrales. T 5453 , F 46, S 8, H BI 2900,A , I\/ 91\n.(17.06.14)."},{"id":"Bizkaia-204463","date":"2014-05-16","year":"2014","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"ARALUCE SOCIEDAD ANONIMA","details":"Declaración de unipersonalidad. Socio único: NORTEÑA GLOBAL TOOLING SL.  Datos registrales. T 5453 , F 45, S 8, H BI\n2900,A , I\/ 89 .( 5.05.14)."},{"id":"Bizkaia-204464","date":"2014-05-16","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: GOMEZ LOPEZ VICENTE. Apo.Sol.: RIBERAS PAMPLIEGA FRANCISCO;RIBERAS MERA JUAN\nMARIA. Apoderado: PEREZ FRIAS TERESA;DE FRUTOS CHAMERO FELIPE;MENDIOLA UGALDE CARLOS;ALVAREZ MANZANO\nGABRIEL;MARIN SANCHEZ DIEGO;ZARRANDIKOETXEA ANGULO JON;BARRENECHEA IZARZUGAZA JUAN MIGUEL;DIAZ\nFERNANDEZ DANIEL;DIAZ FERNANDEZ DANIEL;BARRENECHEA IZARZUGAZA JUAN MIGUEL;VAZQUEZ PASCUAL DAVID.\nNombramientos.  Apoderado: BORJA PEREZ FRANCISCO ALEJANDRO.  Datos registrales. T 5453 , F 45, S 8, H BI 2900,A , I\/ 90\n.( 5"},{"id":"Bizkaia-185575","date":"2014-04-30","year":"2014","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: CORPORACION GESTAMP SOCIEDAD LIMITADA.  Nombramientos.  Consejero: CALETAS\nTOOLING SERVICES SL;INNOVA INTERTOOL SOCIEDAD LIMITADA. Cons.Del.Man: INNOVA INTERTOOL SOCIEDAD LIMITADA.\nConsejero: BORJA PEREZ FRANCISCO ALEJANDRO. Presidente: BORJA PEREZ FRANCISCO ALEJANDRO. Cons.Del.Man:\nBORJA PEREZ FRANCISCO ALEJANDRO. SecreNoConsj: VERARDINI CONTRA MARIA JOSE.  Modificaciones estatutarias.\nModificados los Artículos 10, 20 y 21.  Datos registrales. T 4119 , F 211, S 8, H BI 2900,A , I\/ 88"},{"id":"Bizkaia-401119","date":"2013-09-17","year":"2013","section":"1","province":"Bizkaia","type":"Reelecciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Reelecciones.  Adm. Unico: CORPORACION GESTAMP SOCIEDAD LIMITADA.  Datos registrales. T 4119 , F 210, S 8, H BI 2900,A\n, I\/ 87 .( 9.09.13)."},{"id":"Bizkaia-326425","date":"2013-07-19","year":"2013","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"ARALUCE SOCIEDAD ANONIMA","details":"Modificaciones estatutarias.  21. Administración y Representacion.-.  Datos registrales. T 4119 , F 210, S 8, H BI 2900,A , I\/ 86\n.(10.07.13)."},{"id":"Bizkaia-156450","date":"2013-04-04","year":"2013","section":"1","province":"Bizkaia","type":"Reelecciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 4119 , F 210, S 8, H BI 2900,A , I\/ 85\n.(20.03.13)."},{"id":"Bizkaia-61980","date":"2013-02-07","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: VAZQUEZ PASCUAL DAVID.  Datos registrales. T 4119 , F 209, S 8, H BI 2900,A , I\/ 84 .(31.01.13)."},{"id":"Bizkaia-377484","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BARRENECHEA IZARZUGAZA JUAN MIGUEL.  Datos registrales. T 4119 , F 205, S 8, H BI 2900,A ,\nI\/ 78 .(28.08.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 178 Viernes 14 de septiembre de 2012 Pág. 41280\ncve: BORME-A-2012-178-48"},{"id":"Bizkaia-377485","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: DIAZ FERNANDEZ DANIEL;BARRENECHEA IZARZUGAZA JUAN MIGUEL.  Datos registrales. T\n4119 , F 207, S 8, H BI 2900,A , I\/ 79 .(28.08.12)."},{"id":"Bizkaia-377486","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ZARRANDIKOETXEA ANGULO JON.  Datos registrales. T 4119 , F 207, S 8, H BI 2900,A , I\/ 80\n.(28.08.12)."},{"id":"Bizkaia-377487","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: FERNANDEZ GRANDIO CARMEN.  Datos registrales. T 4119 , F 208, S 8, H BI 2900,A , I\/ 81\n.(28.08.12)."},{"id":"Bizkaia-377488","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: DIAZ FERNANDEZ DANIEL.  Datos registrales. T 4119 , F 208, S 8, H BI 2900,A , I\/ 82 .(28.08.12)."},{"id":"Bizkaia-377489","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: PUEYO PUENTE FRANCISCO JAVIER;FERNANDEZ GRANDIO CARMEN;BARRENECHEA\nIZARZUGAZA JUAN MIGUEL;FERNANDEZ GRANDIO CARMEN;FERNANDEZ GRANDIO CARMEN;PUEYO PUENTE FRANCISCO\nJAVIER.  Datos registrales. T 4119 , F 209, S 8, H BI 2900,A , I\/ 83 .(28.08.12)."},{"id":"Bizkaia-51902","date":"2012-02-02","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: CAÑAS TARAVILLO JESUS.  Datos registrales. T 4119 , F 205, S 8, H BI 2900,A , I\/ 76 .(14.01.12)."},{"id":"Bizkaia-51903","date":"2012-02-02","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: HERRERO ARECHAGA AITZIBER.  Datos registrales. T 4119 , F 205, S 8, H BI 2900,A , I\/ 77\n.(17.01.12)."},{"id":"Bizkaia-30226","date":"2012-01-23","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BARRENECHEA IZARZUGAZA JUAN MIGUEL;FERNANDEZ GRANDIO CARMEN.  Datos\nregistrales. T 4119 , F 204, S 8, H BI 2900,A , I\/ 75 .(11.01.12)."},{"id":"Bizkaia-812","date":"2012-01-02","year":"2012","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"ARALUCE SOCIEDAD ANONIMA","details":"Modificaciones estatutarias.  Art. 21.- El cargo de administrador será retribuido.....  Datos registrales. T 4119 , F 204, S 8, H BI\n2900,A , I\/ 74 .(15.12.11)."},{"id":"Bizkaia-8894","date":"2011-01-10","year":"2011","section":"1","province":"Bizkaia","type":"Suspensión de pagos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Suspensión de pagos.  CANCELACION.  Datos registrales. T 4119 , F 204, S 8, H BI 2900,A , I\/ 73 .(28.12.10)."},{"id":"Bizkaia-476423","date":"2010-12-24","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"ARALUCE SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: HERRERO ARECHAGA AITZIBER.  Datos registrales. T 4119 , F 185, S 8, H BI 2900,A , I\/ 72\n.(10.12.10)."},{"id":"Bizkaia-371509","date":"2010-10-04","year":"2010","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"ARALUCE SOCIEDAD ANONIMA","details":"Ampliación de capital.  Suscrito: 3.673.756,17 Euros. Desembolsado: 3.673.756,17 Euros. Resultante Suscrito: 4.792.488,89 Euros.\nResultante Desembolsado: 4.792.488,89 Euros.  Datos registrales. T 4119 , F 185, S 8, H BI 2900,A , I\/ 71 .(22.09.10)."},{"id":"Bizkaia-293683","date":"2010-07-26","year":"2010","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"ARALUCE SOCIEDAD ANONIMA","details":"Modificaciones estatutarias.   Se modifica el art. 21º de los Estatutos Sociales..  Datos registrales. T 4119 , F 184, S 8, H BI 2900,A\n, I\/ 70 .(14.07.10)."},{"id":"Bizkaia-5569","date":"2010-01-07","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 4119 , F 184, S 8, H BI 2900,A , I\/ 69\n.(23.12.09)."},{"id":"Bizkaia-29798","date":"2009-01-20","year":"2009","section":"1","province":"Bizkaia","type":"Reelecciones","title":"ARALUCE SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 4119 , F 183, S 8, H BI 2900,A , I\/ 66 .(\n2.01.09)."}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2017-02-24"},{"name":"HERRERO ARECHAGA AITZIBER","person_slug":"herrero-arechaga-aitziber","role":"Apoderado","since":"2012-02-02"},{"name":"BARRENECHEA IZARZUGAZA JUAN MIGUEL","person_slug":"barrenechea-izarzugaza-juan-miguel","role":"Apoderado","since":"2012-09-14"},{"name":"CAÑAS TARAVILLO JESUS","person_slug":"canas-taravillo-jesus","role":"Apoderado","since":"2012-02-02"},{"name":"DIAZ FERNANDEZ DANIEL","person_slug":"diaz-fernandez-daniel","role":"Apoderado","since":"2012-09-14"},{"name":"ZARRANDIKOETXEA ANGULO JON","person_slug":"zarrandikoetxea-angulo-jon","role":"Apoderado","since":"2012-09-14"},{"name":"FERNANDEZ GRANDIO CARMEN","person_slug":"fernandez-grandio-carmen","role":"Apoderado","since":"2014-07-01"},{"name":"PUEYO PUENTE FRANCISCO JAVIER","person_slug":"pueyo-puente-francisco-javier","role":"Apoderado","since":"2012-09-14"},{"name":"VAZQUEZ PASCUAL DAVID","person_slug":"vazquez-pascual-david","role":"Apoderado","since":"2013-02-07"},{"name":"CALETAS","person_slug":"caletas","role":"Consejero","since":"2014-04-30"},{"name":"BORJA PEREZ FRANCISCO ALEJANDRO","person_slug":"borja-perez-francisco-alejandro","role":"Consejero","since":"2016-02-18"},{"name":"BORJA PEREZ FRANCISCO ALEJANDRO","person_slug":"borja-perez-francisco-alejandro","role":"Presidente","since":"2014-04-30"},{"name":"GOMEZ LOPEZ VICENTE","person_slug":"gomez-lopez-vicente","role":"Apoderado","since":"2014-05-16"},{"name":"PEREZ FRIAS TERESA","person_slug":"perez-frias-teresa","role":"Apoderado","since":"2014-05-16"},{"name":"BORJA PEREZ FRANCISCO ALEJANDRO","person_slug":"borja-perez-francisco-alejandro","role":"Apoderado","since":"2016-11-30"},{"name":"LOPEZ LUNA EDUARDO","person_slug":"lopez-luna-eduardo","role":"Apoderado","since":"2014-07-08"},{"name":"DE LA FLOR RIBERAS MANUEL","person_slug":"de-la-flor-riberas-manuel","role":"Apoderado","since":"2016-01-05"},{"name":"CALETAS TOOLING SERVICES SL","person_slug":"caletas-tooling-services-sl","role":"Consejero","since":"2016-02-18"},{"name":"BORJA PEREZ","person_slug":"borja-perez","role":"Presidente","since":"2016-02-18"},{"name":"ARANZABAL LAZCANO","person_slug":"aranzabal-lazcano","role":"Consejero","since":"2016-11-30"},{"name":"ARANZABAL LAZCANO","person_slug":"aranzabal-lazcano","role":"Presidente","since":"2016-11-30"},{"name":"GOITIA ALEGRIA VICTOR JOSE","person_slug":"goitia-alegria-victor-jose","role":"Apoderado","since":"2016-11-30"},{"name":"KPMG AUDITORES SOCIEDAD LIMITADA","person_slug":"kpmg-auditores-sociedad-limitada","role":"Auditor","since":"2017-02-24"},{"name":"ARANZABAL LAZCANO BINGEN","person_slug":"aranzabal-lazcano-bingen","role":"Consejero","since":"2017-08-18"},{"name":"ARANZABAL LAZCANO BINGEN","person_slug":"aranzabal-lazcano-bingen","role":"Presidente","since":"2017-08-18"},{"name":"CAMACHO VERA ANA BELEN","person_slug":"camacho-vera-ana-belen","role":"Presidente","since":"2017-08-18"},{"name":"GOITIA ARROLA IZASKUN","person_slug":"goitia-arrola-izaskun","role":"Consejero","since":"2017-08-18"}],"historical":[]},"summary_text":"ARALUCE SOCIEDAD ANONIMA: 36 actos registrados. Primera aparicion 2009-01-20, ultima aparicion 2017-08-18. Actividad en 1 provincias."}