{"company":{"slug":"banco-de-madrid-sa","name":"BANCO DE MADRID SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["banco de madrid","banco de madrid sa"]},"kpis":{"acts_count":25,"first_seen":"2009-01-28","last_seen":"2015-03-26","province_count":5},"timeline":[{"period":"2009-01","count":1},{"period":"2009-02","count":1},{"period":"2009-03","count":1},{"period":"2009-04","count":1},{"period":"2009-06","count":1},{"period":"2010-06","count":1},{"period":"2010-08","count":2},{"period":"2011-03","count":2},{"period":"2011-08","count":1},{"period":"2012-04","count":2},{"period":"2012-06","count":1},{"period":"2012-10","count":2},{"period":"2014-01","count":1},{"period":"2014-04","count":2},{"period":"2014-05","count":1},{"period":"2014-11","count":1},{"period":"2015-01","count":1},{"period":"2015-03","count":3}],"top_event_types":[{"type":"Nombramientos","count":11},{"type":"Revocaciones","count":8},{"type":"Ceses\/Dimisiones","count":4},{"type":"Ampliación de capital","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":21},{"province":"Girona","count":1},{"province":"Palencia","count":1},{"province":"Salamanca","count":1},{"province":"Ourense","count":1}],"events":[{"id":"Madrid-129209","date":"2015-03-26","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Interventor: GOBERNADO HERNANDEZ ALEJANDRO;GRACIA CACERES JOSE LUIS.  Datos registrales. T\n31130 , F 150, S 8, H M 75275, I\/A 1030 (17.03.15)."},{"id":"Madrid-129210","date":"2015-03-26","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BANCO DE MADRID SA","details":"Ceses\/Dimisiones.  SecreNoConsj: ACHIRICA ORTEGA RODRIGO. Consejero: PEREZ FERNANDEZ JOSE. Presidente: PEREZ\nFERNANDEZ JOSE. Consejero: MIQUEL PRATS JOAN PAU;CIERCO NOGUER HIGINI;CIERCO NOGUER RAMON;CLIMENT\nMECA RICARD. Con.Delegado: MIQUEL PRATS JOAN PAU. Interventor: GOBERNADO HERNANDEZ ALEJANDRO;GRACIA\nCACERES JOSE LUIS.  Nombramientos.  AdminProvi: PORTUGAL ALONSO JOSE ANTONIO;BORRUE ASENSIO JOSE;LUCIO\nVILLEGAS SPILLARD ANTONIO RICARDO.  Datos registrales. T 31130 , F 151, S 8, H M 75275, I\/A 1031 (18.03.15)."},{"id":"Madrid-109736","date":"2015-03-13","year":"2015","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"BANCO DE MADRID SA","details":"Modificaciones estatutarias.  48. Retribucion de los Administradores.-. SE HAN MODIFICADO Y REFUNDIDO LOS ESTATUTOS\nSOCIALES.  Cambio de objeto social.  LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES, ACTOS,\nCONTRATOS Y SERVICIOS PROPIOS DE LAS ENTIDADES DE CREDITO Y DEL NEGOCIO BANCARIO.  Datos registrales. T\n31130 , F 146, S 8, H M 75275, I\/A 1029 ( 5.03.15)."},{"id":"Madrid-27434","date":"2015-01-22","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: JARQUE IZQUIERDO ANGEL;DE QUERALT ARAGON ENRIQUE MARTIN.  Datos registrales. T\n31130 , F 142, S 8, H M 75275, I\/A 1023 (14.01.15)."},{"id":"Madrid-446050","date":"2014-11-05","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BANCO DE MADRID SA","details":"Ceses\/Dimisiones.  Aud.C.Con.: KPMG AUDITORES SL. Auditor: KPMG AUDITORES SL.  Nombramientos.  Auditor: DELOITTE SL.\nAud.C.Con.: DELOITTE SL.  Datos registrales. T 31130 , F 140, S 8, H M 75275, I\/A 1020 (28.10.14)."},{"id":"Madrid-218635","date":"2014-05-23","year":"2014","section":"1","province":"Madrid","type":"Ampliación de capital","title":"BANCO DE MADRID SA","details":"Ampliación de capital.  Suscrito: 14.898.804,00 Euros. Desembolsado: 14.898.804,00 Euros. Resultante Suscrito: 80.865.204,00\nEuros. Resultante Desembolsado: 80.865.204,00 Euros.  Datos registrales. T 31130 , F 138, S 8, H M 75275, I\/A 1018 (16.05.14)."},{"id":"Madrid-183783","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: FRANCES MONDRAGON VICENTE;DE LA MATA BAENA JACOBO;REPARAZ ABAITUA\nGONZALO;LOPEZ MARTINEZ CESAR;MARQUEZ GODINO FRANCISCO PASCUAL;HUIDOBRO BUSTAMANTE JAVIER.  Datos\nregistrales. T 31130 , F 136, S 8, H M 75275, I\/A 1016 (21.04.14)."},{"id":"Madrid-183784","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: MORELL RODRIGUEZ FRANCISCO JOSE;RUIZ ROQUEÑI JAVIER;IRIONDO BILBAO MIKEL.  Datos\nregistrales. T 31130 , F 137, S 8, H M 75275, I\/A 1017 (21.04.14)."},{"id":"Madrid-43631","date":"2014-01-30","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apo.Sol.: ACHIRICA ORTEGA RODRIGO;VALERA DE VARGAS RAFAEL;SILVESTRE FALCON DANIEL\nBALDOMERO. Apo.Manc.: MARTINEZ PEREA OSCAR;ESCALANTE OSTIOS FRANCISCO JAVIER;PERAL MERINO LAURA.  Datos\nregistrales. T 31130 , F 136, S 8, H M 75275, I\/A 1014 (22.01.14)."},{"id":"Madrid-431044","date":"2012-10-23","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BANCO DE MADRID SA","details":"Ceses\/Dimisiones.  Vicepresid.: MIQUEL PRATS JOAN PAU.  Datos registrales. T 30043 , F 85, S 8, H M 75275, I\/A 1001\n(10.10.12)."},{"id":"Madrid-431045","date":"2012-10-23","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: URIARTE PEREZ MOREIRAS IGNACIO;URIARTE PEREZ MOREIRAS IGNACIO;GONZALEZ DE\nAMPUERO ACOSTA ESMERALDA;SEBASTIAN FERRER INMACULADA;ARIAS LOZANO MONICA VICTORIA;GARCIA LORENZO\nEDUARDO JOSE;VIAYNA CARDONA IGNACIO;CONDEMI CORRADO;SILVESTRE FALCON DANIEL BALDOMERO;COELLO\nPEREZ JORGE;GONZALEZ DE AMPUERO ESMERALDA;VIAYNA CARDONA IGNACIO;MORENO GASCO RAFAEL;RUANO\nVELASCO GONZALO;OLAVARRIA GARCIA PERROTE MARTA;URIARTE PEREZ MOREIRAS IGNACIO;IBAÑEZ FERNANDEZ\nJARDON MANUEL.  Datos registrales. T 30043 ,"},{"id":"Madrid-245592","date":"2012-06-11","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: IBAÑEZ FERNANDEZ JARDON MANUEL.  Datos registrales. T 6778 , F 204, S 8, H M 75275, I\/A 995\n(31.05.12)."},{"id":"Madrid-171351","date":"2012-04-18","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Aud.C.Con.: KPMG AUDITORES SL.  Datos registrales. T 6778 , F 198, S 8, H M 75275, I\/A 986 ( 9.04.12)."},{"id":"Madrid-171352","date":"2012-04-18","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 6778 , F 198, S 8, H M 75275, I\/A 987 ( 9.04.12)."},{"id":"Madrid-348211","date":"2011-08-23","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: GUIMO TORRENTS JORDI;URIARTE PEREZ MOREIRAS IGNACIO.  Datos registrales. T 6778 , F\n182, S 8, H M 75275, I\/A 974 (11.08.11)."},{"id":"Madrid-100464","date":"2011-03-04","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apo.Sol.: HERRERO MENDOZA IGNACIO;GUIMO TORRENTS JORGE.  Datos registrales. T 6778 , F 181, S 8, H\nM 75275, I\/A 971 (23.02.11)."},{"id":"Madrid-100465","date":"2011-03-04","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: OLAVARRIA GARCIA PERROTE MARTA.  Datos registrales. T 6778 , F 181, S 8, H M 75275, I\/A 972\n(23.02.11)."},{"id":"Madrid-310484","date":"2010-08-06","year":"2010","section":"1","province":"Madrid","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: NAVARRO MARRERO JOSE RAMON;PEREZ GARCIA BEGOÑA.  Datos registrales. T 6778 , F 176, S\n8, H M 75275, I\/A 966 (27.07.10)."},{"id":"Madrid-310485","date":"2010-08-06","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"BANCO DE MADRID SA","details":"Nombramientos.  Apoderado: GONZALEZ DE AMPUERO ESMERALDA;VIAYNA CARDONA IGNACIO;IBAÑEZ FERNANDEZ\nJARDON MANUEL;MORENO GASCO RAFAEL;RUANO VELASCO GONZALO.  Datos registrales. T 6778 , F 176, S 8, H M 75275,\nI\/A 967 (27.07.10)."},{"id":"Madrid-233072","date":"2010-06-11","year":"2010","section":"1","province":"Madrid","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: ZARZA DEL-BARRIO ROBERTO. Apo.Man.Soli: ZUZUARREGUI VEA MURGIA IGNACIO.  Datos\nregistrales. T 6778 , F 173, S 8, H M 75275, I\/A 962 (31.05.10)."},{"id":"Madrid-276681","date":"2009-06-19","year":"2009","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BANCO DE MADRID SA","details":"Ceses\/Dimisiones.  Consejero: GARMENDIA ARREGUI MIGUEL;ALKORTA ANDONEGUI XABIER.  Nombramientos.  Consejero:\nMARTINEZ-JORCANO EGUILUZ FERNANDO;URRESTARAZU IPARRAGUIRRE GUILLERMO.  Datos registrales. T 6778 , F 164, S\n8, H M 75275, I\/A 954 ( 5.06.09)."},{"id":"Ourense-176047","date":"2009-04-13","year":"2009","section":"1","province":"Ourense","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: TORRES CAMPOS MANUEL;RAMOS FERNANDEZ CARLOS BENIGNO;GUTIERREZ CASTRO LUIS.\nDatos registrales. T 79, L 34, F 169, S 3, H 399, I\/A 13 (30.03.09)."},{"id":"Salamanca-134173","date":"2009-03-17","year":"2009","section":"1","province":"Salamanca","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apo.Manc.: HERNANDEZ HERRERO ANGEL LUIS.  Datos registrales. T 126, L 68, F 39, S 3, H 214, I\/A 7 (\n2.03.09)."},{"id":"Palencia-98207","date":"2009-02-24","year":"2009","section":"1","province":"Palencia","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: CARRASCO RAMOS ABILIO;CORTE BARON JOSE VICENTE;JUAN MANCHO JOSE ANTONIO;MARTI\nGONZALEZ NATALIO;MARTINEZ MARTINEZ ANTONIO;GIRALDO MENDEZ GUSTAVO;GOMIS GINER FRANCISCO;ALVAREZ\nIMBERLON FRANCISCO;CARRETERO MONTERO ESTEBAN;VALERO GARCIA SALVADOR;ABAD HERRERO JOSE\nCARLOS;ALVAREZ RODRIGUEZ MANUEL ANTONIO;CARPINTERO PEREZ EDUARDO.  Datos registrales. T 57, L 29, F 12, S 3, H\n134, I\/A 11 (16.02.09)."},{"id":"Girona-46203","date":"2009-01-28","year":"2009","section":"1","province":"Girona","type":"Revocaciones","title":"BANCO DE MADRID SA","details":"Revocaciones.  Apoderado: SANTIAGO UZQUIANO VALDIVIESO;MIGEL A PASTOR IZQUIERDO;EMILIANO PAÑOS JAEN;JUAN J\nHIDALGO GACIA;SANTIAGO RUIZ URALDE;JUAN BLESA RODRIGUEZ;FRANCISCO VIGO GONZALEZ;ANTONIO GRANADOS\nLUQUE;FRANCISCO ROIG FABIA;VICTOR ESTEBAN COLL;JOSE J SANZ GINER;JUAN J CAMPS ORTIZ;VICENTE J RUBIO\nVAELLO;JAVIER SANCHEZ BARCAIZTEGUI GUTIERREZ BUSTAMANTE;JUAN BAUSTISTA ROMEO RUILOBA;ANTONIO RIVERA\nRECIO;LUIS RAUL GONZALEZ FARELO;LUIS MIGUEL LORENZO RODRIGUEZ;JUAN ANTONIO ZARAGOZA\nBOOTELLO;FRANCISCO PEDRO ROMERO "}],"officers":{"current":[{"name":"SANTIAGO UZQUIANO VALDIVIESO","person_slug":"santiago-uzquiano-valdivieso","role":"Apoderado","since":"2009-01-28"},{"name":"CARRASCO RAMOS ABILIO","person_slug":"carrasco-ramos-abilio","role":"Apoderado","since":"2009-02-24"},{"name":"TORRES CAMPOS MANUEL","person_slug":"torres-campos-manuel","role":"Apoderado","since":"2009-04-13"},{"name":"GARMENDIA ARREGUI MIGUEL","person_slug":"garmendia-arregui-miguel","role":"Consejero","since":"2009-06-19"},{"name":"ZARZA DEL-BARRIO ROBERTO","person_slug":"zarza-del-barrio-roberto","role":"Apoderado","since":"2010-06-11"},{"name":"NAVARRO MARRERO JOSE RAMON","person_slug":"navarro-marrero-jose-ramon","role":"Apoderado","since":"2010-08-06"},{"name":"GONZALEZ DE AMPUERO ESMERALDA","person_slug":"gonzalez-de-ampuero-esmeralda","role":"Apoderado","since":"2010-08-06"},{"name":"OLAVARRIA GARCIA PERROTE MARTA","person_slug":"olavarria-garcia-perrote-marta","role":"Apoderado","since":"2011-03-04"},{"name":"GUIMO TORRENTS JORDI","person_slug":"guimo-torrents-jordi","role":"Apoderado","since":"2011-08-23"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2014-11-05"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2014-11-05"},{"name":"IBAÑEZ FERNANDEZ JARDON MANUEL","person_slug":"ibanez-fernandez-jardon-manuel","role":"Apoderado","since":"2012-06-11"},{"name":"URIARTE PEREZ MOREIRAS IGNACIO","person_slug":"uriarte-perez-moreiras-ignacio","role":"Apoderado","since":"2012-10-23"},{"name":"FRANCES MONDRAGON VICENTE","person_slug":"frances-mondragon-vicente","role":"Apoderado","since":"2014-04-29"},{"name":"MORELL RODRIGUEZ FRANCISCO JOSE","person_slug":"morell-rodriguez-francisco-jose","role":"Apoderado","since":"2014-04-29"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2014-11-05"},{"name":"JARQUE IZQUIERDO ANGEL","person_slug":"jarque-izquierdo-angel","role":"Apoderado","since":"2015-01-22"},{"name":"PEREZ FERNANDEZ JOSE","person_slug":"perez-fernandez-jose","role":"Consejero","since":"2015-03-26"},{"name":"PEREZ","person_slug":"perez","role":"Presidente","since":"2015-03-26"},{"name":"MIQUEL PRATS JOAN PAU","person_slug":"miquel-prats-joan-pau","role":"Consejero","since":"2015-03-26"}],"historical":[]},"summary_text":"BANCO DE MADRID SA: 25 actos registrados. Primera aparicion 2009-01-28, ultima aparicion 2015-03-26. Actividad en 5 provincias."}