{"company":{"slug":"bay-hotels-canarias-sl","name":"BAY HOTELS CANARIAS SL","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["bay hotels canarias","bay hotels canarias sl"]},"kpis":{"acts_count":8,"first_seen":"2016-04-26","last_seen":"2019-04-11","province_count":1},"timeline":[{"period":"2016-04","count":1},{"period":"2018-06","count":1},{"period":"2019-01","count":3},{"period":"2019-03","count":1},{"period":"2019-04","count":2}],"top_event_types":[{"type":"Nombramientos","count":2},{"type":"Revocaciones","count":2},{"type":"Sociedad unipersonal","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Reelecciones","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":8}],"events":[{"id":"Madrid-163473","date":"2019-04-11","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"BAY HOTELS CANARIAS SL","details":"Revocaciones.  Apo.Man.Soli: FISAS PUJOL-SOLIANO SANTIGO. Apo.Manc.: NOVOA BERREDO DANIEL ARMANDO;RISCHARD\nPAUL ALEXANDRE.  Datos registrales. T 34121 , F 218, S 8, H M 613736, I\/A 14 ( 4.04.19)."},{"id":"Madrid-151560","date":"2019-04-04","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"BAY HOTELS CANARIAS SL","details":"Modificaciones estatutarias.  Artículo de los estatutos: MODIFICACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, EL 31\nDE MARZO. MODIFICACION DEL ARTICULO 29.  Datos registrales. T 34121 , F 217, S 8, H M 613736, I\/A 13 (28.03.19)."},{"id":"Madrid-133884","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"BAY HOTELS CANARIAS SL","details":"Revocaciones.  Apoderado: AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE;OSACAR GARAICOECHEA MARIA\nCONCEPCION;GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;PICON GARCIA DE LEANIZ FRANCISCO JAVIER;DEL RIVERO\nBERMEJO JUAN ANTONIO;RODRIGUEZ HEREDIA FRANCISCO JAVIER;ARUS CASTILLO FRANCISCO JAVIER;PARNIER JEAN\nMARC;GARCIA-PERI ALVAREZ CRISTINA;GARAY IRIZAR MONICA YOLANDA;VARA GARCIA MARIA LUISA;GONZALEZ DIEZ\nMARIA DEL MAR;GONZALEZ DIEZ MARIA DEL MAR;LOPEZ BODAS ANTONIO;AJO GARCIA IRENE.  Datos registrales. T 34121 ,\nF 217, S 8"},{"id":"Madrid-45193","date":"2019-01-31","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"BAY HOTELS CANARIAS SL","details":"Nombramientos.  Apo.Man.Soli: CARRASCOSA CENDAN SERGIO;FISAS PUJOL-SOLIANO SANTIGO;RIUS PALAU MARIA\nMONTSERRAT;SCHRODER ANDREA PATRICIA;PEREZ-ABAD TORNOS PEDRO;CULUBRET CANAL ILONA;GOMEZ DE\nCADIÑANOS MAURE CARMEN. Apo.Manc.: KLEIN SANTAMARIA FELIPE;PICAS ASMARATS LUIS;PEÑA GARRIGA JOSEP\nORIOL;RULLAN JANER LUIS GONZAGA;HORMIGO MUÑOZ JOAQUIN;GONZALEZ FUSTER JOAN JOSEP;LLOBET AZNAR\nORIOL;DAVIES SIMON DAVID AUSTIN;KOSTADINOV VASILEV PANAYOT;NOVOA BERREDO DANIEL ARMANDO;BOSSY JEAN-\nFRANCOIS PASCAL EMMANUEL;HOFFMANN SOLV"},{"id":"Madrid-5962","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"BAY HOTELS CANARIAS SL","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 34121 , F 214, S 8, H M 613736, I\/A 10 (28.12.18)."},{"id":"Madrid-3484","date":"2019-01-04","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BAY HOTELS CANARIAS SL","details":"Ceses\/Dimisiones.  Adm. Unico: BAY HOTELS & LEISURE SOCIMI SA.  Nombramientos.  Representan: HERNANDEZ-\nPUERTOLAS PAVIA ALEJANDRO. Adm. Unico: HI PARTNERS HOLDCO VALUE ADDED SAU.  Modificaciones estatutarias.\nCreacion de los articulos 12 Bis y 11 Bis en los estatutos sociales .  Otros conceptos:  Ha cesado don Francisco Javier Arus Castillo\ncomo representante persona fisica del Administrador Unico saliente la sociedad Bay Hoteles & Leisure Socimi SAU.  Datos\nregistrales. T 34121 , F 213, S 8, H M 613736, I\/A 9 (27."},{"id":"Madrid-267294","date":"2018-06-26","year":"2018","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"BAY HOTELS CANARIAS SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: HISPANIA ACTIVOS INMOBILIARIOS SOCIMI SOCIEDAD ANO.\nDatos registrales. T 34121 , F 213, S 8, H M 613736, I\/A 8 (19.06.18)."},{"id":"Madrid-180597","date":"2016-04-26","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"BAY HOTELS CANARIAS SL","details":"Nombramientos.  Apoderado: OSACAR GARAICOECHEA MARIA CONCEPCION;GUMUZIO IÑIGUEZ DE ONZOÑO\nFERNANDO;PICON GARCIA DE LEANIZ FRANCISCO JAVIER;DEL RIVERO BERMEJO JUAN ANTONIO;RODRIGUEZ HEREDIA\nFRANCISCO JAVIER;ARUS CASTILLO FRANCISCO JAVIER;PARNIER JEAN MARC;GARCIA-PERI ALVAREZ CRISTINA;GARAY\nIRIZAR MONICA YOLANDA;VARA GARCIA MARIA LUISA;GONZALEZ DIEZ MARIA DEL MAR;GONZALEZ DIEZ MARIA DEL\nMAR;LOPEZ BODAS ANTONIO;AJO GARCIA IRENE.  Datos registrales. T 34121 , F 208, S 8, H M 613736, I\/A 6 (18.04.16)."}],"officers":{"current":[{"name":"OSACAR GARAICOECHEA MARIA CONCEPCION","person_slug":"osacar-garaicoechea-maria-concepcion","role":"Apoderado","since":"2016-04-26"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2019-01-08"},{"name":"AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE","person_slug":"azora-gestion-sociedad-gestora-de-instituciones-de","role":"Apoderado","since":"2019-03-25"}],"historical":[]},"summary_text":"BAY HOTELS CANARIAS SL: 8 actos registrados. Primera aparicion 2016-04-26, ultima aparicion 2019-04-11. Actividad en 1 provincias."}