{"company":{"slug":"arborinvest-sa","name":"ARBORINVEST SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["arborinvest","arborinvest sa"]},"kpis":{"acts_count":22,"first_seen":"2009-06-03","last_seen":"2018-03-13","province_count":2},"timeline":[{"period":"2009-06","count":1},{"period":"2009-10","count":2},{"period":"2010-04","count":1},{"period":"2010-05","count":1},{"period":"2011-10","count":1},{"period":"2012-07","count":1},{"period":"2012-12","count":3},{"period":"2013-02","count":1},{"period":"2013-06","count":2},{"period":"2013-10","count":1},{"period":"2014-05","count":1},{"period":"2014-12","count":1},{"period":"2016-01","count":1},{"period":"2016-02","count":1},{"period":"2016-05","count":1},{"period":"2017-04","count":1},{"period":"2017-12","count":1},{"period":"2018-03","count":1}],"top_event_types":[{"type":"Nombramientos","count":10},{"type":"Revocaciones","count":6},{"type":"Fe de erratas:  En el BORME no","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Reelecciones","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Barcelona","count":13},{"province":"Madrid","count":9}],"events":[{"id":"Madrid-117432","date":"2018-03-13","year":"2018","section":"1","province":"Madrid","type":"Transformación de sociedad","title":"ARBORINVEST SA","details":"Transformación de sociedad.  Denominación y forma adoptada: ARBORINVEST SL.  Ceses\/Dimisiones.  Adm. Mancom.: KAHALE\nSAMI.  Reelecciones.  Adm. Mancom.: SOLANS SENEN JAVIER;GIANNICCHI FRANCO.  Datos registrales. T 31567 , F 127, S 8, H\nM 567974, I\/A 14 ( 6.03.18)."},{"id":"Madrid-492440","date":"2017-12-18","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  Apo.Manc.: DA PIEDADE MATOS CARLOS ALBERTO;SOLANS SENEN JAVIER;RUIZ DE AZUA BASARRATE\nMARIA TERESA;VALVERDE ASTRAY MARIA ELENA;LOPEZ NAVARRO MAR;PEY ORTEGA NURIA;POZA FRESNILLO\nMARIA;PEACOCK MARGARET;MENESES ALONSO BLANCA;WINTRIP KATHRYN;SIMORDA BALAZS;HARRISON MARTIN\nSCOTT;MEDVE EVA;DENES BERNARDETT;BALINT PETER;SZABO ANITA. Apoderado: KAHALE SAMI;MOZO OLEA MIGUEL\nANGEL;CHAMBERS CHRISTOPHER;LASKEY CRAIG;JOHNSON HELEN;LASZLO ADRIEN;KRAKKAI AGNES;BALUKHTO\nALLA;CAÑAVATE LOUREIRO ANA;KMETZ BEA;CSEPETI C"},{"id":"Madrid-175034","date":"2017-04-24","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  Apoderado: TOME GARCIA-VALDECASAS BLANCA;VALVERDE ASTRAY ELENA;PALOMINO BIEZMA\nFERNANDO;GOMEZ FERNANDEZ LEDA MARIA.  Datos registrales. T 31567 , F 125, S 8, H M 567974, I\/A 12 (12.04.17)."},{"id":"Madrid-215385","date":"2016-05-20","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  Apoderado: PINTO CHARNEGA NEVES DOS SANTOS RUI-JORGE.  Datos registrales. T 31567 , F 124, S 8, H M\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 95 Viernes 20 de mayo de 2016 Pág. 23209\ncve: BORME-A-2016-95-28\n567974, I\/A 10 (11.05.16)."},{"id":"Madrid-62519","date":"2016-02-11","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"ARBORINVEST SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 31567 , F 124, S 8, H M 567974, I\/A 9 ( 3.02.16)."},{"id":"Madrid-17571","date":"2016-01-18","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  Apo.Manc.: PALOMO SANZ PAULA ESMERALDA;BERNABE VILLAREAL IGNACIO;BRAUN SEBASTIAN;MITJANS\nPRAT RICARD;CUMMINGS MARIE;SOLOVYOV ALEXANDER;SWAINSTON DAVID;GALANEK PAVOL;TAIT GEMMA;CROSS\nJONATHAN RICHARD;BLUNDEN SUSAN JEAN;BROWELL KATHERINE;BESZCZYNSKI TOMASZ;GRANDI GUIDO;CIBIS\nNICOLE;BANKI AGNES;DURO ANETT;PANYIK EDINA;AMBROZY GYORGY;COTTIER PASCAL;SGROIA STEFANO;ROJAS\nPACHERO MELISSA;LEMESLE ANNE-SOPHIE;HARMAT LASXLO PETER;SCHMIDTMAYER PETER;HERZOG FRIEDMAN.\nNombramientos.  Apoderado: KAHALE SAMI;MOZO O"},{"id":"Madrid-496597","date":"2014-12-04","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ARBORINVEST SA","details":"Ceses\/Dimisiones.  Adm. Mancom.: DA PIEDADE MATOS CARLOS ALBERTO.  Nombramientos.  Adm. Mancom.: KAHALE SAMI.\nDatos registrales. T 31567 , F 122, S 8, H M 567974, I\/A 6 (26.11.14)."},{"id":"Madrid-202963","date":"2014-05-14","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  Apo.Sol.: HERNANDEZ DOMINGUEZ JESUS FERMIN;JURADO MOMBIELA PLACIDO;VALDUEZA DIEZ SILVIA.\nDatos registrales. T 31567 , F 120, S 8, H M 567974, I\/A 5 ( 5.05.14)."},{"id":"Madrid-460221","date":"2013-10-28","year":"2013","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ARBORINVEST SA","details":"Cambio de domicilio social.  AVDA BRUSELAS 24 (ALCOBENDAS).  Datos registrales. T 31567 , F 117, S 8, H M 567974, I\/A 2\n(18.10.13)."},{"id":"Barcelona-277584","date":"2013-06-18","year":"2013","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"ARBORINVEST SA","details":"Modificaciones estatutarias.  ART.31.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE\nJULIO Y FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. ART.15.- CONVOCATORIA JUNTA GENERAL.  Datos registrales. T\n43485 , F 134, S 8, H B 89915, I\/A 351 (11.06.13)."},{"id":"Barcelona-265920","date":"2013-06-11","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  APODERADO: CARLOS ALBERTO DA PIEDADE MATOS;SOLANS SENEN JAVIER;PEREZ DIAZ JOSE\nMANUEL;KATHRYN WINTRIP;DAVID SWAINSTON;PAVOL GALANEK.  Nombramientos.  APODERADO: MARGARET\nPEACOCK;DAVID WHITE;MARIE CUMMINGS;CRAIG BARLOW;BERNABE VILLAREAL IGNACIO;PEREZ DIAZ JOSE\nMANUEL;RUIZ DE AZUA BASARRATE MARIA TERESA;VALVERDE ASTRAY ELENA;AZPILICUETA URCILA CLARA;PALOMO\nSANZ PAULA ESMERALDA;LOPEZ NAVARRO MAR;NAVA ANTON NESTOR;MENESES ALONSO BLANCA;DAVID\nSWAINSTON;PAVOL GALANEK;KATHRYN WINTRIP Datos registrales. T 43"},{"id":"Barcelona-98338","date":"2013-02-27","year":"2013","section":"1","province":"Barcelona","type":"Fe de erratas:  En el BORME no","title":"ARBORINVEST SA","details":"Fe de erratas:  En el BORME no.32\/2013 y con referencia 76355 ESTAN VIGENTES:PAVOL GALANEK,DAVID\nSWAINSTON,KATHRYN WINTRIP,SRES. PEREZ DIAZ,SOLANS SENEN,CARLOS ALBERTO DA PIEDADE MATOS,ROBLEDO\nLOPEZ,CUELLAR SANCHEZ,TOBIAS RODRIGUEZ,RUIZ JORGE PINTO,RUIZ DE AZUA BASARRATE Y GONZALEZ FUSTER.\nDatos registrales. T 43485 , F 132, S 8, H B 89915, I\/A 348 ( 7.02.13)."},{"id":"Barcelona-498951","date":"2012-12-04","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  APODERADO: CARLOS ALBERTO DA PIEDADE MATOS;SOLANS SENEN JAVIER;PEREZ DIAZ JOSE\nMANUEL;KATHRYN WINTRIP;DAVID SWAINSTON;PAVOL GALANEK.  Datos registrales. T 41889 , F 90, S 8, H B 89915, I\/A 345\n(22.11.12)."},{"id":"Barcelona-498952","date":"2012-12-04","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  APODERADO: RUI JORGE PINTO CHARNEGA NEVES DOS SANTOS;TOBIAS RODRIGUEZ\nCRISTINA;CUELLAR SANCHEZ MARIA DEL CARMEN;ROBLEDO LOPEZ JULIO.  Datos registrales. T 43485 , F 131, S 8, H B\n89915, I\/A 346 (22.11.12)."},{"id":"Barcelona-498953","date":"2012-12-04","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  APODERADO: GONZALEZ FUSTER ANTONIO;RUIZ DE AZUA BASARRATE MARIA TERESA.  Datos\nregistrales. T 43485 , F 132, S 8, H B 89915, I\/A 347 (22.11.12)."},{"id":"Barcelona-318990","date":"2012-07-30","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 41889 , F 85, S 8, H B\n89915, I\/A 342 (19.07.12)."},{"id":"Barcelona-399760","date":"2011-10-07","year":"2011","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 41889 , F 81, S 8, H B\n89915, I\/A 338 (28.09.11)."},{"id":"Barcelona-201036","date":"2010-05-20","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  APODERADO: CARULLA FONT LLUIS;CARULLA FONT ARTUR.  Datos registrales. T 40511 , F 199, S 8, H B\n89915, I\/A 336 ( 7.05.10)."},{"id":"Barcelona-169805","date":"2010-04-28","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  APODERADO: USANDIZAGA LLEONART CARLOS.  Datos registrales. T 40511 , F 198, S 8, H B 89915, I\/A 335\n(15.04.10)."},{"id":"Barcelona-442667","date":"2009-10-23","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 40511 , F 191, S 8, H B\n89915, I\/A 329 (10.10.09)."},{"id":"Barcelona-442668","date":"2009-10-23","year":"2009","section":"1","province":"Barcelona","type":"Revocaciones","title":"ARBORINVEST SA","details":"Revocaciones.  CONSEJERO: CONVERAL INVERSIONES SA. SECRETARIO: CONVERAL INVERSIONES SA. REPR.143 RRM:\nLAJUNTA RAFECAS MARIA TERESA.  Nombramientos.  CONSEJERO: ANTIGACOPRAL SL. REPR.143 RRM: CARULLA FONT\nMONTSERRAT. SECRETARIO: CORPORACION AGROLIMEN SA.  Datos registrales. T 40511 , F 192, S 8, H B 89915, I\/A 330\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 203 Viernes 23 de octubre de 2009 Pág. 59066\ncve: BORME-A-2009-203-08\n(10.10.09)."},{"id":"Barcelona-252390","date":"2009-06-03","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"ARBORINVEST SA","details":"Nombramientos.  APODERADO: ARTAL NAVARRO FRANCISCO;CLOSAS MESTRE FERRAN.  Datos registrales. T 40511 , F 191,\nS 8, H B 89915, I\/A 328 (22.05.09)."}],"officers":{"current":[{"name":"ARTAL NAVARRO FRANCISCO","person_slug":"artal-navarro-francisco","role":"APODERADO","since":"2009-06-03"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2012-07-30"},{"name":"CONVERAL INVERSIONES SA","person_slug":"converal-inversiones-sa","role":"CONSEJERO","since":"2009-10-23"},{"name":"CONVERAL INVERSIONES SA","person_slug":"converal-inversiones-sa","role":"SECRETARIO","since":"2009-10-23"},{"name":"ANTIGACOPRAL SL","person_slug":"antigacopral-sl","role":"CONSEJERO","since":"2009-10-23"},{"name":"CORPORACION AGROLIMEN SA","person_slug":"corporacion-agrolimen-sa","role":"SECRETARIO","since":"2009-10-23"},{"name":"USANDIZAGA LLEONART CARLOS","person_slug":"usandizaga-lleonart-carlos","role":"APODERADO","since":"2010-04-28"},{"name":"CARULLA FONT LLUIS","person_slug":"carulla-font-lluis","role":"APODERADO","since":"2010-05-20"},{"name":"CARLOS ALBERTO DA PIEDADE MATOS","person_slug":"carlos-alberto-da-piedade-matos","role":"APODERADO","since":"2013-06-11"},{"name":"RUI JORGE PINTO CHARNEGA NEVES DOS SANTOS","person_slug":"rui-jorge-pinto-charnega-neves-dos-santos","role":"APODERADO","since":"2012-12-04"},{"name":"GONZALEZ FUSTER ANTONIO","person_slug":"gonzalez-fuster-antonio","role":"APODERADO","since":"2012-12-04"},{"name":"MARGARET","person_slug":"margaret","role":"APODERADO","since":"2013-06-11"},{"name":"KAHALE SAMI","person_slug":"kahale-sami","role":"Apoderado","since":"2017-12-18"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2016-02-11"},{"name":"PINTO CHARNEGA NEVES DOS SANTOS RUI-JORGE","person_slug":"pinto-charnega-neves-dos-santos-rui-jorge","role":"Apoderado","since":"2016-05-20"},{"name":"TOME GARCIA-VALDECASAS BLANCA","person_slug":"tome-garcia-valdecasas-blanca","role":"Apoderado","since":"2017-04-24"}],"historical":[]},"summary_text":"ARBORINVEST SA: 22 actos registrados. Primera aparicion 2009-06-03, ultima aparicion 2018-03-13. Actividad en 2 provincias."}