{"company":{"slug":"beroa-iberia-sociedad-anonima","name":"BEROA IBERIA SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["beroa iberia","beroa iberia sociedad anonima"]},"kpis":{"acts_count":28,"first_seen":"2010-12-03","last_seen":"2019-03-13","province_count":1},"timeline":[{"period":"2010-12","count":2},{"period":"2012-11","count":1},{"period":"2012-12","count":1},{"period":"2013-08","count":1},{"period":"2013-10","count":1},{"period":"2013-12","count":12},{"period":"2014-02","count":1},{"period":"2014-06","count":1},{"period":"2015-07","count":1},{"period":"2015-11","count":1},{"period":"2016-06","count":1},{"period":"2016-10","count":1},{"period":"2017-03","count":1},{"period":"2017-09","count":1},{"period":"2018-11","count":1},{"period":"2019-03","count":1}],"top_event_types":[{"type":"Nombramientos","count":12},{"type":"Reelecciones","count":7},{"type":"Revocaciones","count":2},{"type":"Fusión por absorción","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Bizkaia","count":28}],"events":[{"id":"Bizkaia-114758","date":"2019-03-13","year":"2019","section":"1","province":"Bizkaia","type":"Cambio de denominación social","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Cambio de denominación social.  DOMINION E&C IBERIA SOCIEDAD ANONIMA.  Datos registrales. T 5413 , F 165, S 8, H BI\n1153,A , I\/ 75 .( 7.03.19)."},{"id":"Bizkaia-456662","date":"2018-11-16","year":"2018","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5413 , F 165, S\n8, H BI 1153,A , I\/ 74 .(31.10.18)."},{"id":"Bizkaia-384528","date":"2017-09-27","year":"2017","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5413 , F 165, S\n8, H BI 1153,A , I\/ 73 .(19.09.17)."},{"id":"Bizkaia-135750","date":"2017-03-27","year":"2017","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: FERNANDEZ SUAREZ IVAN FEDERICO.  Datos registrales. T 5413 , F 163, S 8, H BI 1153,A , I\/ 72\n.(16.03.17)."},{"id":"Bizkaia-412026","date":"2016-10-13","year":"2016","section":"1","province":"Bizkaia","type":"Cambio de objeto social","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Cambio de objeto social.  obras de ingenieria de modi directo.  Datos registrales. T 5413 , F 163, S 8, H BI 1153,A , I\/ 71 .( 6.10.16)."},{"id":"Bizkaia-272535","date":"2016-06-29","year":"2016","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5413 , F 163, S\n8, H BI 1153,A , I\/ 70 .(22.06.16)."},{"id":"Bizkaia-472125","date":"2015-11-23","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5413 , F 163, S\n8, H BI 1153,A , I\/ 69 .( 9.11.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 223 Lunes 23 de noviembre de 2015 Pág. 51038\ncve: BORME-A-2015-223-48"},{"id":"Bizkaia-308760","date":"2015-07-27","year":"2015","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Declaración de unipersonalidad. Socio único: BEROA THERMAL ENERGY SOCIEDAD LIMITADA.  Datos registrales. T 5413 , F\n163, S 8, H BI 1153,A , I\/ 68 .(20.07.15)."},{"id":"Bizkaia-232087","date":"2014-06-03","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: BILBAO UGARRIZA JUAN MARIA. Apo.Sol.: BILBAO UGARRIZA JUAN MARIA. Apo.Manc.: BILBAO\nUGARRIZA JUAN MARIA. Apoderado: BILBAO UGARRIZA JUAN MARIA.  Datos registrales. T 5413 , F 162, S 8, H BI 1153,A , I\/ 66\n.(22.05.14)."},{"id":"Bizkaia-65145","date":"2014-02-12","year":"2014","section":"1","province":"Bizkaia","type":"Cambio de domicilio social","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Cambio de domicilio social.  C\/ IBAÑEZ DE BILBAO 28 8& (BILBAO).  Datos registrales. T 5413 , F 162, S 8, H BI 1153,A , I\/ 65 .(\n4.02.14)."},{"id":"Bizkaia-537640","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: ALVAREZ AGUIRRE JORGE;STEIGER MANFRED;ALVAREZ AGUIRRE GUILLERMO;CASTERES\nSERRATS JUAN ANTONIO;FERNANDEZ SUAREZ IVAN FEDERICO;ALVAREZ AGUIRRE ANA MARIA. Presidente: ALVAREZ\nAGUIRRE JORGE. Con.Delegado: ALVAREZ AGUIRRE JORGE. SecreNoConsj: BILBAO UGARRIZA JUAN MARIA.\nNombramientos.  Adm. Unico: BEROA TECHNOLOGY GROUP GMBH.  Modificaciones estatutarias.  Cambio del Organo de\nAdministración: Consejo de administración a Administrador único.Modificados y refundidios la totalidad de los artíc"},{"id":"Bizkaia-537641","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: URIARTE ALBAINA MIKEL.  Datos registrales. T 5413 , F 131, S 8, H BI 1153,A , I\/ 55 .(28.11.13)."},{"id":"Bizkaia-537642","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ALVAREZ AGUIRRE GUILLERMO.  Datos registrales. T 5413 , F 133, S 8, H BI 1153,A , I\/ 56\n.(28.11.13)."},{"id":"Bizkaia-537643","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BARANDIARAN LANDIN MIKEL FELIX.  Datos registrales. T 5413 , F 135, S 8, H BI 1153,A , I\/ 57\n.(28.11.13)."},{"id":"Bizkaia-537644","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: RIONEGRO LORENZO FRANCISCO JOSE.  Datos registrales. T 5413 , F 154, S 8, H BI 1153,A , I\/\n58 .(28.11.13)."},{"id":"Bizkaia-537645","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: TOBILLAS ANGULO ROBERTO.  Datos registrales. T 5413 , F 155, S 8, H BI 1153,A , I\/ 59\n.(28.11.13)."},{"id":"Bizkaia-537646","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: SERRADILLA ECHARRI JESUS;URIARTE ALBAINA MIKEL;ALVAREZ AGUIRRE\nGUILLERMO;BARANDIARAN LANDIN MIKEL FELIX;RIONEGRO LORENZO FRANCISCO JOSE;TOBILLAS ANGULO ROBERTO.\nDatos registrales. T 5413 , F 157, S 8, H BI 1153,A , I\/ 60 .(28.11.13)."},{"id":"Bizkaia-537647","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: TATO MERA JOSE MIGUEL.  Datos registrales. T 5413 , F 159, S 8, H BI 1153,A , I\/ 61 .(28.11.13)."},{"id":"Bizkaia-537648","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ALVAREZ AGUIRRE ANA MARIA;RODRIGUEZ BENITEZ IGNACIO JAVIER.  Datos registrales. T\n5413 , F 160, S 8, H BI 1153,A , I\/ 62 .(28.11.13)."},{"id":"Bizkaia-537649","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GOMEZ MAYOR MARIA DEL CARMEN;PEREZ GONZALEZ CRISTINA.  Datos registrales. T 5413 , F\n161, S 8, H BI 1153,A , I\/ 63 .(28.11.13)."},{"id":"Bizkaia-537650","date":"2013-12-17","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GOMEZ MAYOR MARIA DEL CARMEN.  Datos registrales. T 5413 , F 161, S 8, H BI 1153,A , I\/ 64\n.(28.11.13)."},{"id":"Bizkaia-520855","date":"2013-12-05","year":"2013","section":"1","province":"Bizkaia","type":"Ampliacion del objeto social","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Ampliacion del objeto social.  LA REALIZACION DE OBRAS DE INGENIERIA.  Fusión por absorción.  Sociedades absorbidas:\nALTERNATIVAS ACTUALES DE CONSTRUCCION SOCIEDAD LIM.  Datos registrales. T 4978 , F 97, S 8, H BI 1153,A , I\/ 53\n.(26.11.13)."},{"id":"Bizkaia-442730","date":"2013-10-16","year":"2013","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 4978 , F 97, S\n8, H BI 1153,A , I\/ 52 .( 8.10.13)."},{"id":"Bizkaia-346826","date":"2013-08-02","year":"2013","section":"1","province":"Bizkaia","type":"Revocaciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MANZANARES MOLINA JAVIER;GARCIA VILLABRILLE JUAN CARLOS. Apo.Man.Soli: MESTRE\nEFIGENIA VITOR MANUEL. Apo.Manc.: BILBAO UGARRIZA JUAN MARIA;FERNANDEZ SUAREZ IVAN FEDERICO;MANZANARES\nMOLINA JAVIER;SOLANA SANCHEZ DIEGO;GERARDI SOUSA DAYHAM;TRUJILLANO RAMIREZ FRANCISCO JAVIER;MESTRE\nEFIGENIA VITOR MANUEL;MANZANARES MOLINA JAVIER;GERARDI SOUSA DAYHAM.  Nombramientos.  Apoderado:\nTRUJILLANO RAMIREZ FRANCISCO JAVIER;BILBAO UGARRIZA JUAN MARIA;MANZANARES MOLINA JAVIER;ISABEL BRAVO\nRAMASCO;INORIZA "},{"id":"Bizkaia-514449","date":"2012-12-12","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 4978 , F 95, S\n8, H BI 1153,A , I\/ 50 .(28.11.12)."},{"id":"Bizkaia-469306","date":"2012-11-16","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Manc.: TRUJILLANO RAMIREZ FRANCISCO JAVIER;MESTRE EFIGENIA VITOR MANUEL;MANZANARES\nMOLINA JAVIER;GERARDI SOUSA DAYHAM.  Datos registrales. T 4978 , F 95, S 8, H BI 1153,A , I\/ 49 .( 5.11.12)."},{"id":"Bizkaia-476358","date":"2010-12-24","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 4978 , F 95, S\n8, H BI 1153,A , I\/ 47 .( 3.12.10)."},{"id":"Bizkaia-449050","date":"2010-12-03","year":"2010","section":"1","province":"Bizkaia","type":"Fusión por absorción","title":"BEROA IBERIA SOCIEDAD ANONIMA","details":"Fusión por absorción.  Sociedades absorbidas: FORTER TERMICA INDUSTRIAL SOCIEDAD ANONIMA.  Datos registrales. T 4978\n, F 92, S 8, H BI 1153,A , I\/ 46 .(19.11.10)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA","person_slug":"pricewaterhousecoopers-auditores-sociedad-limitada","role":"Auditor","since":"2018-11-16"},{"name":"MANZANARES MOLINA JAVIER","person_slug":"manzanares-molina-javier","role":"Apoderado","since":"2013-08-02"},{"name":"ALVAREZ AGUIRRE JORGE","person_slug":"alvarez-aguirre-jorge","role":"Consejero","since":"2013-12-17"},{"name":"ALVAREZ","person_slug":"alvarez","role":"Presidente","since":"2013-12-17"},{"name":"URIARTE ALBAINA MIKEL","person_slug":"uriarte-albaina-mikel","role":"Apoderado","since":"2013-12-17"},{"name":"ALVAREZ AGUIRRE GUILLERMO","person_slug":"alvarez-aguirre-guillermo","role":"Apoderado","since":"2013-12-17"},{"name":"BARANDIARAN LANDIN MIKEL FELIX","person_slug":"barandiaran-landin-mikel-felix","role":"Apoderado","since":"2013-12-17"},{"name":"RIONEGRO LORENZO FRANCISCO JOSE","person_slug":"rionegro-lorenzo-francisco-jose","role":"Apoderado","since":"2013-12-17"},{"name":"TOBILLAS ANGULO ROBERTO","person_slug":"tobillas-angulo-roberto","role":"Apoderado","since":"2013-12-17"},{"name":"SERRADILLA ECHARRI JESUS","person_slug":"serradilla-echarri-jesus","role":"Apoderado","since":"2013-12-17"},{"name":"TATO MERA JOSE MIGUEL","person_slug":"tato-mera-jose-miguel","role":"Apoderado","since":"2013-12-17"},{"name":"ALVAREZ AGUIRRE ANA MARIA","person_slug":"alvarez-aguirre-ana-maria","role":"Apoderado","since":"2013-12-17"},{"name":"GOMEZ MAYOR MARIA DEL CARMEN","person_slug":"gomez-mayor-maria-del-carmen","role":"Apoderado","since":"2013-12-17"},{"name":"BILBAO UGARRIZA JUAN MARIA","person_slug":"bilbao-ugarriza-juan-maria","role":"Apoderado","since":"2014-06-03"},{"name":"FERNANDEZ SUAREZ IVAN FEDERICO","person_slug":"fernandez-suarez-ivan-federico","role":"Apoderado","since":"2017-03-27"}],"historical":[]},"summary_text":"BEROA IBERIA SOCIEDAD ANONIMA: 28 actos registrados. Primera aparicion 2010-12-03, ultima aparicion 2019-03-13. Actividad en 1 provincias."}