{"company":{"slug":"bancaja-inversiones-sa","name":"BANCAJA INVERSIONES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["bancaja inversiones","bancaja inversiones sa"]},"kpis":{"acts_count":15,"first_seen":"2009-02-26","last_seen":"2013-08-19","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2010-03","count":1},{"period":"2010-08","count":1},{"period":"2011-04","count":1},{"period":"2011-05","count":1},{"period":"2011-11","count":1},{"period":"2011-12","count":2},{"period":"2012-08","count":1},{"period":"2012-10","count":1},{"period":"2013-02","count":3},{"period":"2013-06","count":1},{"period":"2013-08","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":8},{"type":"Reelecciones","count":2},{"type":"Nombramientos","count":2},{"type":"Otros conceptos:  La sociedad PICTON S","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Fe de erratas:  En el BORME:28\/08\/2007 nº165-04452382007 se publicó el nombramiento de DonGuiralte Juan, Sanchez Calero, en\nlugar de DON JUAN SANCHEZ CALERO GUILARTE","count":1}],"top_provinces":[{"province":"Castellón","count":15}],"events":[{"id":"Castellón-366470","date":"2013-08-19","year":"2013","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: TOMAS BELLVER PEDRO;STILIANOPOULOS RIDRUEJO CARLOS.  Modificaciones estatutarias.\nArtículo de los estatutos: Modificado el Artículo 1º de losEstatutos por cambio en la denominación de la sociedad.Modificados los\nArtículos 26º, 28º y 31º de los Estatutos Sociales.  Cambio de denominación social.  BFA PARTICIPACIONES COTIZADAS SA.\nDatos registrales. T 1428, L 990, F 196, S 8, H CS 28608, I\/A 23 ( 8.08.13)."},{"id":"Castellón-275514","date":"2013-06-17","year":"2013","section":"1","province":"Castellón","type":"Nombramientos","title":"BANCAJA INVERSIONES SA","details":"Nombramientos.  Apo.Sol.: CHOZAS PEDRERO JUAN;MATEO ERCILLA LUZ MARINA.  Datos registrales. T 1428, L 990, F 196, S\n8, H CS 28608, I\/A 22 (10.06.13)."},{"id":"Castellón-101301","date":"2013-02-28","year":"2013","section":"1","province":"Castellón","type":"Nombramientos","title":"BANCAJA INVERSIONES SA","details":"Nombramientos.  Consejero: TOMAS BELLVER PEDRO. Presidente: ZAFRA JIMENEZ ANTONIO.  Datos registrales. T 1428, L\n990, F 196, S 8, H CS 28608, I\/A 19 (20.02.13)."},{"id":"Castellón-101302","date":"2013-02-28","year":"2013","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: SANCHEZ CALERO GUILARTE JUAN;HERREROS DE TEJADA LUCA DE TENA JAVIER;PICTON\nSARL. Datos registrales. T 1428, L 990, F 196, S 8, H CS 28608, I\/A 20 (20.02.13)."},{"id":"Castellón-101303","date":"2013-02-28","year":"2013","section":"1","province":"Castellón","type":"Reelecciones","title":"BANCAJA INVERSIONES SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1428, L 990, F 196, S 8, H CS 28608, I\/A 21 (20.02.13)."},{"id":"Castellón-430605","date":"2012-10-23","year":"2012","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: LAGARES GOMEZ-ABASCAL MANUEL. Presidente: LAGARES GOMEZ-ABASCAL MANUEL.  Datos\nregistrales. T 1428, L 990, F 195, S 8, H CS 28608, I\/A 18 ( 5.10.12)."},{"id":"Castellón-350226","date":"2012-08-22","year":"2012","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: SANCHEZ BARCOJ ILDEFONSO;MANZANEDO GONZALEZ FERNANDO;MARIMON GARNIER\nLUIS FRANCISCO.  Nombramientos.  Consejero: ALVEAR TRENOR LEOPOLDO;GIL-BERMEJO TERNERO MARIA;ZAFRA\nJIMENEZ ANTONIO;HERREROS DE TEJADA LUCA DE TENA JAVIER.  Reelecciones.  Consejero: GALARZA PONT\nMANUEL;PICTON SARL. Con.Delegado: GALARZA PONT MANUEL.  Datos registrales. T 1428, L 990, F 195, S 8, H CS 28608, I\/A\n17 ( 8.08.12)."},{"id":"Castellón-484021","date":"2011-12-05","year":"2011","section":"1","province":"Castellón","type":"Reelecciones","title":"BANCAJA INVERSIONES SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1428, L 990, F 195, S 8, H CS 28608, I\/A 16 (24.11.11)."},{"id":"Castellón-482443","date":"2011-12-02","year":"2011","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: MORILLO BENAVENT MIGUEL.  Datos registrales. T 1428, L 990, F 195, S 8, H CS 28608, I\/A 15\n(22.11.11)."},{"id":"Castellón-452826","date":"2011-11-16","year":"2011","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: PORCAR RODILLA ADOLFO;SORIA NAVARRO MIGUEL ANGEL;MORILLO BENAVENT\nMIGUEL;CASTILLO NAVARRO BENITO;SANCHEZ CALERO GUILARTE JUAN. Presidente: AMAT ROCA MATIAS. Consejero: AMAT\nROCA MATIAS;CORTINA ORRIOS JOSE.  Nombramientos.  Consejero: LAGARES GOMEZ-ABASCAL MANUEL;SANCHEZ\nBARCOJ ILDEFONSO;STILIANOPOULOS RIDRUEJO CARLOS;MANZANEDO GONZALEZ FERNANDO;DURA MAÑAS\nSERGIO;MORILLO BENAVENT MIGUEL;SANCHEZ CALERO GUILARTE JUAN. Presidente: LAGARES GOMEZ-ABASCAL\nMANUEL.  Datos registrales. T 1428, L"},{"id":"Castellón-194373","date":"2011-05-06","year":"2011","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: IZQUIERDO GOMEZ AURELIO. Con.Delegado: IZQUIERDO GOMEZ AURELIO. Presidente:\nIZQUIERDO GOMEZ AURELIO.  Nombramientos.  Consejero: AMAT ROCA MATIAS. Presidente: AMAT ROCA MATIAS.  Datos\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 86 Viernes 6 de mayo de 2011 Pág. 23264\ncve: BORME-A-2011-86-12\nregistrales. T 1428, L 990, F 194, S 8, H CS 28608, I\/A 13 (26.04.11)."},{"id":"Castellón-165301","date":"2011-04-13","year":"2011","section":"1","province":"Castellón","type":"Fe de erratas:  En el BORME:28\/08\/2007 nº165-04452382007 se publicó el nombramiento de DonGuiralte Juan, Sanchez Calero, en\nlugar de DON JUAN SANCHEZ CALERO GUILARTE","title":"BANCAJA INVERSIONES SA","details":"Fe de erratas:  En el BORME:28\/08\/2007 nº165-04452382007 se publicó el nombramiento de DonGuiralte Juan, Sanchez Calero, en\nlugar de DON JUAN SANCHEZ CALERO GUILARTE.  Datos registrales. T 1425, L 987, F 67, S 8, H CS 28608, I\/A 5 ( 7.08.07)."},{"id":"Castellón-336231","date":"2010-08-31","year":"2010","section":"1","province":"Castellón","type":"Ceses\/Dimisiones","title":"BANCAJA INVERSIONES SA","details":"Ceses\/Dimisiones.  Auditor: DELOITTE SL.  Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 1428, L 990, F 194, S 8,\nH CS 28608, I\/A 12 (23.08.10)."},{"id":"Castellón-132829","date":"2010-03-31","year":"2010","section":"1","province":"Castellón","type":"Modificaciones estatutarias","title":"BANCAJA INVERSIONES SA","details":"Modificaciones estatutarias.  inclusion articulo 8 bis.  Datos registrales. T 1428, L 990, F 194, S 8, H CS 28608, I\/A 11 (23.03.10)."},{"id":"Castellón-101990","date":"2009-02-26","year":"2009","section":"1","province":"Castellón","type":"Otros conceptos:  La sociedad PICTON S","title":"BANCAJA INVERSIONES SA","details":"Otros conceptos:  La sociedad PICTON S.a.r.l., cambia su representante físico, cesa a Don Jorge Angulo Correa do Lago, y designa\na Don Hugo Johannes Leopold Neuman.  Datos registrales. T 1425, L 987, F 68, S 8, H CS 28608, I\/A 10 (17.02.09)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2013-02-28"},{"name":"IZQUIERDO GOMEZ AURELIO","person_slug":"izquierdo-gomez-aurelio","role":"Consejero","since":"2011-05-06"},{"name":"AMAT ROCA MATIAS","person_slug":"amat-roca-matias","role":"Consejero","since":"2011-05-06"},{"name":"AMAT ROCA MATIAS","person_slug":"amat-roca-matias","role":"Presidente","since":"2011-11-16"},{"name":"PORCAR RODILLA ADOLFO","person_slug":"porcar-rodilla-adolfo","role":"Consejero","since":"2011-11-16"},{"name":"LAGARES GOMEZ-ABASCAL MANUEL","person_slug":"lagares-gomez-abascal-manuel","role":"Consejero","since":"2012-10-23"},{"name":"LAGARES GOMEZ-ABASCAL","person_slug":"lagares-gomez-abascal","role":"Presidente","since":"2011-11-16"},{"name":"MORILLO BENAVENT MIGUEL","person_slug":"morillo-benavent-miguel","role":"Consejero","since":"2011-12-02"},{"name":"SANCHEZ BARCOJ ILDEFONSO","person_slug":"sanchez-barcoj-ildefonso","role":"Consejero","since":"2012-08-22"},{"name":"ALVEAR TRENOR LEOPOLDO","person_slug":"alvear-trenor-leopoldo","role":"Consejero","since":"2012-08-22"},{"name":"GALARZA PONT","person_slug":"galarza-pont","role":"Consejero","since":"2012-08-22"},{"name":"LAGARES GOMEZ-ABASCAL MANUEL","person_slug":"lagares-gomez-abascal-manuel","role":"Presidente","since":"2012-10-23"},{"name":"TOMAS BELLVER PEDRO","person_slug":"tomas-bellver-pedro","role":"Consejero","since":"2013-08-19"},{"name":"ZAFRA JIMENEZ ANTONIO","person_slug":"zafra-jimenez-antonio","role":"Presidente","since":"2013-02-28"},{"name":"SANCHEZ CALERO GUILARTE JUAN","person_slug":"sanchez-calero-guilarte-juan","role":"Consejero","since":"2013-02-28"}],"historical":[]},"summary_text":"BANCAJA INVERSIONES SA: 15 actos registrados. Primera aparicion 2009-02-26, ultima aparicion 2013-08-19. Actividad en 1 provincias."}