{"company":{"slug":"azora-capital-sl","name":"AZORA CAPITAL SL","cif":"","website":"","capital":"301.000,00 Euros","address":"C\/ SERRANO, NUMERO 30, 2º DCHA (MADRID)","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["azora capital","azora capital sl"]},"kpis":{"acts_count":21,"first_seen":"2012-12-28","last_seen":"2019-02-26","province_count":1},"timeline":[{"period":"2012-12","count":1},{"period":"2013-10","count":1},{"period":"2014-02","count":2},{"period":"2014-04","count":1},{"period":"2014-05","count":1},{"period":"2016-03","count":1},{"period":"2017-01","count":1},{"period":"2017-02","count":1},{"period":"2017-04","count":1},{"period":"2018-03","count":4},{"period":"2018-08","count":3},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2019-02","count":2}],"top_event_types":[{"type":"Nombramientos","count":11},{"type":"Ceses\/Dimisiones","count":4},{"type":"Constitución","count":1},{"type":"Pérdida del caracter de unipersonalidad","count":1},{"type":"Revocaciones","count":1},{"type":"Reelecciones","count":1},{"type":"Otros conceptos:  Ampliación de las funciones de la COMISION EJECUTIVA DE CONTROL Y AUDITORIA","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":21}],"events":[{"id":"Madrid-89791","date":"2019-02-26","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"AZORA CAPITAL SL","details":"Ceses\/Dimisiones.  SecreNoConsj: VARA GARCIA MARIA LUISA. VsecrNoConsj: ORTIZ ROMERO MARIA IZASKUN.\nSECR.NO.MIEN: VALLE DURAN MARTIN FRANCISCO. Representan: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;OSACAR\nGARAICOECHEA MARIA CONCEPCION. Consejero: DEL RIVERO BERMEJO JUAN ANTONIO;HERMANOS BECQUER 10\nSL;BAZTAN CONSULTORES SL. Presidente: DEL RIVERO BERMEJO JUAN ANTONIO. Vicepresid.: BAZTAN CONSULTORES SL.\nMiemComAuCnt: BAZTAN CONSULTORES SL. Consejero: NIN GENOVA JUAN MARIA;RODRIGUEZ MAGDALENO FRANCISCO\nFELIX;EMTANIOS ESBER"},{"id":"Madrid-78850","date":"2019-02-20","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: PIJOAN PEQUEÑO ANA.  Datos registrales. T 38048 , F 46, S 8, H M 549870, I\/A 41 (13.02.19)."},{"id":"Madrid-15167","date":"2019-01-15","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apo.Sol.: ALMANSA DE LARA ANGEL;HERRERO BARRIO FERNANDO MANUEL;GRACIA MARIA LOSTAO\nBOYA;RODRIGUEZ SANCHEZ MARIA LINA;TAULER ROMERO MERCEDES;PEÑUELA CALDERON RAFAEL.  Datos registrales. T\n38048 , F 26, S 8, H M 549870, I\/A 40 ( 8.01.19)."},{"id":"Madrid-505804","date":"2018-12-18","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"AZORA CAPITAL SL","details":"Modificaciones estatutarias.  22.Consejo de Administración. Derecho a la remuneración del órgano de administración..  Otros\nconceptos:  Refundición de los Estatutos Sociales.  Datos registrales. T 38048 , F 22, S 8, H M 549870, I\/A 39 (11.12.18)."},{"id":"Madrid-342903","date":"2018-08-20","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: ALVAREZ CUEVAS FRANCISCO;BLANCO GRANDE ESTHER;MESONERO HERNANDEZ JOSE\nMARIA;TWOSE FREGOLA JUAN;VALDIVIA NUÑEZ SONIA;CREUS BOSCH MIGUEL;GARCIA DEL PINO ENRIQUE;SANCHEZ\nCASADO JOSE;AVILA GONZALEZ BORJA;SANCHEZ CANO PAOLA;MUÑOZ VIZUETE ROCIO;GARCIA VAZQUEZ ROCIO.  Datos\nregistrales. T 34348 , F 197, S 8, H M 549870, I\/A 36 ( 8.08.18)."},{"id":"Madrid-342904","date":"2018-08-20","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: ALONSO OLIVARES JOSE LUIS;ALVAREZ LUELMO NURIA;BALBUENA RIVERA MARIA\nJOSE;CEBADERA BALLESTEROS MARIA ELISA;GARCIA DEL PINO ENRIQUE;SANCHEZ CASADO JOSE;AVILA GONZALEZ\nBORJA;SANCHEZ CANO PAOLA;MUÑOZ VIZUETE ROCIO;GARCIA VAZQUEZ ROCIO.  Datos registrales. T 38048 , F 18, S 8, H\nM 549870, I\/A 37 ( 8.08.18)."},{"id":"Madrid-329466","date":"2018-08-08","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"AZORA CAPITAL SL","details":"Ceses\/Dimisiones.  Consejero: DOMINGUEZ-ADAME COBOS ELOY;EMTANIOS ESBER KASSIS ELIAS;NIN GENOVA JUAN\nMARIA. PresComAuCnt: NIN GENOVA JUAN MARIA. Consejero: CANEPA IBERIA HOLDINGS SARL;RODRIGUEZ MAGDALENO\nFRANCISCO FELIX. Representan: VICINI PEREZ JOSE LEOPOLDO.  Modificaciones estatutarias.  MODIFICACION DE LOS\nARTICULOS 18, 22 Y 23 DE LOS ESTATUTOS SOCIALES..  Datos registrales. T 34348 , F 196, S 8, H M 549870, I\/A 35 ( 1.08.18)."},{"id":"Madrid-124984","date":"2018-03-19","year":"2018","section":"1","province":"Madrid","type":"Otros conceptos:  Ampliación de las funciones de la COMISION EJECUTIVA DE CONTROL Y AUDITORIA","title":"AZORA CAPITAL SL","details":"Otros conceptos:  Ampliación de las funciones de la COMISION EJECUTIVA DE CONTROL Y AUDITORIA.  Datos registrales. T\n34348 , F 195, S 8, H M 549870, I\/A 33 ( 8.03.18)."},{"id":"Madrid-124985","date":"2018-03-19","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"AZORA CAPITAL SL","details":"Ceses\/Dimisiones.  Consejero: VICINI PEREZ JOSE LEOPOLDO.  Nombramientos.  Consejero: RODRIGUEZ MAGDALENO\nFRANCISCO FELIX.  Datos registrales. T 34348 , F 196, S 8, H M 549870, I\/A 34 ( 8.03.18)."},{"id":"Madrid-117399","date":"2018-03-13","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apo.Sol.: CARRASCO SORIA ROCIO.  Datos registrales. T 34348 , F 193, S 8, H M 549870, I\/A 31 ( 6.03.18)."},{"id":"Madrid-117400","date":"2018-03-13","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apo.Sol.: CARRASCO SORIA ROCIO.  Datos registrales. T 34348 , F 194, S 8, H M 549870, I\/A 32 ( 6.03.18)."},{"id":"Madrid-181672","date":"2017-04-27","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"AZORA CAPITAL SL","details":"Ceses\/Dimisiones.  Consejero: RODRIGUEZ MAGDALENO FRANCISCO FELIX.  Nombramientos.  Consejero: CANEPA IBERIA\nHOLDINGS SARL. Representan: VICINI PEREZ JOSE LEOPOLDO.  Datos registrales. T 34348 , F 192, S 8, H M 549870, I\/A 30\n(20.04.17)."},{"id":"Madrid-70238","date":"2017-02-13","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"AZORA CAPITAL SL","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 34348 , F 192, S 8, H M 549870, I\/A 29 ( 6.02.17)."},{"id":"Madrid-20591","date":"2017-01-16","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: GARCIA BALBUENA IGNACIO.  Datos registrales. T 34348 , F 191, S 8, H M 549870, I\/A 28 (\n5.01.17)."},{"id":"Madrid-129482","date":"2016-03-21","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: OSACAR GARAICOECHEA MARIA CONCEPCION;GUMUZIO IÑIGUEZ DE ONZOÑO\nFERNANDO;PICON GARCIA DE LEANIZ FRANCISCO JAVIER;GONZALEZ DIEZ MARIA MAR;FERNANDEZ ESTEBANEZ LUIS\nMIGUEL;RODRIGUEZ - BAILON FERNANDEZ CARLOS;FERNANDEZ ESTEBANEZ LUIS MIGUEL.  Datos registrales. T 31499 , F\n151, S 8, H M 549870, I\/A 22 (11.03.16)."},{"id":"Madrid-222973","date":"2014-05-27","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apo.Sol.: ARUS CASTILLO FRANCISCO JAVIER;GARAY IRIZAR MONICA YOLANDA;GARCIA PERI\nCRISTINA;RODRIGUEZ HEREDIA FRANCISCO JAVIER.  Datos registrales. T 31499 , F 145, S 8, H M 549870, I\/A 17 (20.05.14)."},{"id":"Madrid-186117","date":"2014-04-30","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"AZORA CAPITAL SL","details":"Revocaciones.  Apo.Sol.: LEYGUE THIERRRY RENE HUGES IGONIN;LEYGUE THIERRY RENE HUGUES IGONIN;LEYGUE\nTHIERRY RENE HUGUES IGONIN.  Datos registrales. T 31499 , F 145, S 8, H M 549870, I\/A 16 (22.04.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 82 Miércoles 30 de abril de 2014 Pág. 20106\ncve: BORME-A-2014-82-28"},{"id":"Madrid-61344","date":"2014-02-10","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Auditor: DELOITTE SL. Consejero: VICINI PEREZ JOSE LEOPOLDO;EMTANIOS ESBER KASSIS\nELIAS;RODRIGUEZ MAGDALENO FRANCISCO FELIX.  Ampliación de capital.  Capital: 301.000,00 Euros. Resultante Suscrito:\n1.204.000,00 Euros.  Modificaciones estatutarias.  Artículo de los estatutos: 5. Capital.-. 999. Modificados los artículos 7, 13, 14, 18,\n19, 20, 22, 23, 24 y 25y Refundición de los Estatutos Sociales..  Datos registrales. T 31499 , F 139, S 8, H M 549870, I\/A 12\n(31.01.14)."},{"id":"Madrid-61345","date":"2014-02-10","year":"2014","section":"1","province":"Madrid","type":"Pérdida del caracter de unipersonalidad","title":"AZORA CAPITAL SL","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 31499 , F 143, S 8, H M 549870, I\/A 13 (31.01.14)."},{"id":"Madrid-465886","date":"2013-10-31","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"AZORA CAPITAL SL","details":"Nombramientos.  Apoderado: GONZALEZ DIEZ MARIA MAR.  Datos registrales. T 31499 , F 131, S 8, H M 549870, I\/A 7 (21.10.13)."},{"id":"Madrid-541941","date":"2012-12-28","year":"2012","section":"1","province":"Madrid","type":"Constitución","title":"AZORA CAPITAL SL","details":"Constitución.  Comienzo de operaciones: 13.12.12. Objeto social: LA PROMOCION Y FOMENTO DE EMPRESAS MEDIANTE LA\nPARTICIPACION TEMPORAL EN SU CAPITAL Y LA REALIZACION DE LAS SIGUIENTES OPERACIONES: SUSCRIPCION DE\nACCIONES O PARTICIPACIONES... Domicilio: C\/ SERRANO, NUMERO 30, 2º DCHA (MADRID). Capital: 3.000,00 Euros.\nDeclaración de unipersonalidad. Socio único: AZORA GESTION SL. Nombramientos.  Representan: OSACAR GARAICOECHEA\nMARIA CONCEPCION. Adm. Unico: AZORA GESTION SL.  Datos registrales. T 30552 , F 46, S 8, "}],"officers":{"current":[{"name":"GONZALEZ DIEZ MARIA MAR","person_slug":"gonzalez-diez-maria-mar","role":"Apoderado","since":"2019-02-26"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2017-02-13"},{"name":"VICINI PEREZ JOSE LEOPOLDO","person_slug":"vicini-perez-jose-leopoldo","role":"Consejero","since":"2018-03-19"},{"name":"OSACAR GARAICOECHEA MARIA CONCEPCION","person_slug":"osacar-garaicoechea-maria-concepcion","role":"Apoderado","since":"2016-03-21"},{"name":"GARCIA BALBUENA IGNACIO","person_slug":"garcia-balbuena-ignacio","role":"Apoderado","since":"2019-02-26"},{"name":"RODRIGUEZ MAGDALENO FRANCISCO FELIX","person_slug":"rodriguez-magdaleno-francisco-felix","role":"Consejero","since":"2017-04-27"},{"name":"CANEPA IBERIA","person_slug":"canepa-iberia","role":"Consejero","since":"2017-04-27"},{"name":"RODRIGUEZ MAGDALENO","person_slug":"rodriguez-magdaleno","role":"Consejero","since":"2018-03-19"},{"name":"DOMINGUEZ-ADAME COBOS ELOY","person_slug":"dominguez-adame-cobos-eloy","role":"Consejero","since":"2018-08-08"},{"name":"CANEPA IBERIA HOLDINGS SARL","person_slug":"canepa-iberia-holdings-sarl","role":"Consejero","since":"2018-08-08"},{"name":"ALVAREZ CUEVAS FRANCISCO","person_slug":"alvarez-cuevas-francisco","role":"Apoderado","since":"2019-02-26"},{"name":"ALONSO OLIVARES JOSE LUIS","person_slug":"alonso-olivares-jose-luis","role":"Apoderado","since":"2018-08-20"},{"name":"PIJOAN PEQUEÑO ANA","person_slug":"pijoan-pequeno-ana","role":"Apoderado","since":"2019-02-26"},{"name":"DEL RIVERO BERMEJO JUAN ANTONIO","person_slug":"del-rivero-bermejo-juan-antonio","role":"Consejero","since":"2019-02-26"},{"name":"DEL RIVERO BERMEJO JUAN ANTONIO","person_slug":"del-rivero-bermejo-juan-antonio","role":"Presidente","since":"2019-02-26"},{"name":"NIN GENOVA JUAN MARIA","person_slug":"nin-genova-juan-maria","role":"Consejero","since":"2019-02-26"},{"name":"GARCIA BILBAO","person_slug":"garcia-bilbao","role":"Apoderado","since":"2019-02-26"}],"historical":[]},"summary_text":"AZORA CAPITAL SL: 21 actos registrados. Primera aparicion 2012-12-28, ultima aparicion 2019-02-26. Actividad en 1 provincias."}