{"company":{"slug":"bosch-security-systems-sa","name":"BOSCH SECURITY SYSTEMS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["bosch security systems","bosch security systems sa"]},"kpis":{"acts_count":18,"first_seen":"2009-09-24","last_seen":"2017-01-04","province_count":1},"timeline":[{"period":"2009-09","count":1},{"period":"2013-01","count":2},{"period":"2014-08","count":1},{"period":"2014-10","count":1},{"period":"2015-12","count":1},{"period":"2016-01","count":2},{"period":"2016-05","count":2},{"period":"2016-10","count":1},{"period":"2017-01","count":7}],"top_event_types":[{"type":"Revocaciones","count":8},{"type":"Nombramientos","count":6},{"type":"Reelecciones","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Cambio de denominación social","count":1}],"top_provinces":[{"province":"Madrid","count":18}],"events":[{"id":"Madrid-5331","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Man.Soli: PAZOS PINTOS MARIA TERESA. Apo.Manc.: SOLTAU WALTER. Apo.Man.Soli: SEIDEL\nFRANK;LOPEZ SAN ROMAN JOSE ALFONSO. Apo.Manc.: SEIDEL FRANK;GARCIA-CASAL ANDERTEN ALEJANDRO;FECKE\nMARKUS;LOPEZ SAN ROMAN JOSE ALFONSO. Apo.Man.Soli: SEIDEL FRANK. Apo.Manc.: LOPEZ SAN ROMAN JOSE\nALFONSO;GARCIA-CASAL ANDERTEN ALEJANDRO;AGUINACO MORENO JORGE. Apo.Man.Soli: RODRIGUEZ LARGACHA\nVERONICA. Apo.Manc.: SOLTAU WALTER;DICKHOFF JEROEN;CALVO MOYANO MERCEDES;GARCIA-CASAL ANDERTEN\nALEJANDRO;FECKE MARKUS;SCHLAAK "},{"id":"Madrid-5332","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Apo.Man.Soli: GONZALEZ PAREJA JAVIER. Apo.Manc.: LOPEZ SAN ROMAN JOSE ALFONSO;SOLTAU\nWALTER;DICKHOFF JEROEN;CALVO MOYANO MERCEDES;LENTI VALERIA;RODRIGUEZ ROLLE EDUARDO;GARCIA-CASAL\nANDERTEN ALEJANDRO;AGUINACO MORENO JORGE.  Datos registrales. T 35461 , F 1, S 8, H M 241916, I\/A 128 (28.12.16)."},{"id":"Madrid-5333","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Apo.Man.Soli: GONZALEZ PAREJA JAVIER;LOPEZ SAN ROMAN JOSE ALFONSO;SOLTAU\nWALTER;RODRIGUEZ LARGACHA VERONICA;GARCIA MALO DE MOLINA FERRER JUAN;PAZOS PINTOS MARIA\nTERESA;ALVAREZ CARIDE EVA.  Datos registrales. T 35461 , F 4, S 8, H M 241916, I\/A 129 (28.12.16)."},{"id":"Madrid-5334","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: GONZALEZ PAREJA JAVIER;SOLTAU WALTER;FECKE MARKUS;DICKHOFF JEROEN;CALVO\nMOYANO MERCEDES;LENTI VALERIA;RODRIGUEZ ROLLE EDUARDO;GARCIA-CASAL ANDERTEN ALEJANDRO;LOPEZ SAN\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 3 Miércoles 4 de enero de 2017 Pág. 552\ncve: BORME-A-2017-3-28\nROMAN JOSE ALFONSO;AGUINACO MORENO JORGE;MIRO PINO SUSANA;FUENTES SERRANO MARIA PAZ;PAZOS PINTOS\nMARIA TERESA.  Datos registrales. T 35461 , F 4, S 8, H M 241916, I\/A 130 (28.12.16)."},{"id":"Madrid-5335","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: GONZALEZ PAREJA JAVIER;SOLTAU WALTER;DICKHOFF JEROEN;LENTI VALERIA;RODERO\nPICAPORTE DANIEL.  Datos registrales. T 35461 , F 5, S 8, H M 241916, I\/A 131 (28.12.16)."},{"id":"Madrid-5336","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: DICKHOFF JEROEN;CALVO MOYANO MERCEDES;GARCIA-CASAL ANDERTEN\nALEJANDRO;SCHLAAK SANDRA KATHARINA;FECKE MARKUS.  Datos registrales. T 35461 , F 6, S 8, H M 241916, I\/A 132\n(28.12.16)."},{"id":"Madrid-5337","date":"2017-01-04","year":"2017","section":"1","province":"Madrid","type":"Cambio de denominación social","title":"BOSCH SECURITY SYSTEMS SA","details":"Cambio de denominación social.  BOSCH SERVICE SOLUTIONS SA.  Datos registrales. T 35461 , F 6, S 8, H M 241916, I\/A 133\n(28.12.16)."},{"id":"Madrid-434601","date":"2016-10-27","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BOSCH SECURITY SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: FISCHER JORG;FECKE MARKUS;SEIDEL FRANK. SecreNoConsj: GARCIA-CASAL ANDERTEN\nALEJANDRO. Presidente: SEIDEL FRANK.  Nombramientos.  SecreNoConsj: GARCIA-CASAL ANDERTEN ALEJANDRO.\nConsejero: SEIDEL FRANK;FISCHER JORG;FECKE MARKUS. Presidente: SEIDEL FRANK.  Datos registrales. T 31530 , F 225, S\n8, H M 241916, I\/A 126 (19.10.16)."},{"id":"Madrid-191986","date":"2016-05-04","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: ESCAMILLA RECIO ANTONIO;GARCIA-CASAL ANDERTEN ALEJANDRO;CALVO MOYANO\nMERCEDES;FECKE MARKUS;SCHLAAK SANDRA KATHARINA.  Nombramientos.  Apo.Manc.: DICKHOFF JEROEN;CALVO\nMOYANO MERCEDES;GARCIA-CASAL ANDERTEN ALEJANDRO;FECKE MARKUS;SCHLAAK SANDRA KATHARINA.  Datos\nregistrales. T 31530 , F 222, S 8, H M 241916, I\/A 121 (26.04.16)."},{"id":"Madrid-191987","date":"2016-05-04","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: SEIDEL FRANK;SOLTAU WALTER;LENTI VALERIA;ESCAMILLA RECIO ANTONIO;CALVO MOYANO\nMERCEDES;RODRIGUEZ ROLLE EDUARDO;GARCIA-CASAL ANDERTEN ALEJANDRO;FECKE MARKUS;MIRO PINO\nSUSANA;PAZOS PINTOS MARIA TERESA;FUENTES SERRANO MARIA PAZ.  Nombramientos.  Apo.Manc.: SEIDEL\nFRANK;SOLTAU WALTER;LENTI VALERIA;DICKHOFF JEROEN;CALVO MOYANO MERCEDES;RODRIGUEZ ROLLE\nEDUARDO;GARCIA-CASAL ANDERTEN ALEJANDRO;FECKE MARKUS;FUENTES SERRANO MARIA PAZ;MIRO PINO\nSUSANA;PAZOS PINTOS MARIA TERESA.  Datos registrales. T "},{"id":"Madrid-19868","date":"2016-01-19","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"BOSCH SECURITY SYSTEMS SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 31530 , F 221, S 8, H M 241916,\nI\/A 119 (11.01.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 11 Martes 19 de enero de 2016 Pág. 2135\ncve: BORME-A-2016-11-28"},{"id":"Madrid-19869","date":"2016-01-19","year":"2016","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"BOSCH SECURITY SYSTEMS SA","details":"Ampliacion del objeto social.  El diseño, fabricación, montaje y comercialización de equipos electrónicos de seguridad, de detección,\ncontrol y comunicación, protección contra incendios, control de acceso y aplicaciones de CCTV destinados al uso por instaladores\nprofesionales de alarmas.  Datos registrales. T 31530 , F 221, S 8, H M 241916, I\/A 120 (11.01.16)."},{"id":"Madrid-493616","date":"2015-12-04","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Man.Soli: GARCIA LOPEZ ANA.  Datos registrales. T 31530 , F 221, S 8, H M 241916, I\/A 118 (26.11.15)."},{"id":"Madrid-415219","date":"2014-10-16","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: GARCIA LOPEZ ANA.  Datos registrales. T 31530 , F 217, S 8, H M 241916, I\/A 110 ( 8.10.14)."},{"id":"Madrid-317596","date":"2014-08-01","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: RODRIGUEZ TERRON MARIA DE LOS ANGELES;GARCIA DONES JUAN;GARCIA LOPEZ\nANA;MINGUIJON PEREZ CARIDAD;MAIA JOAO;MAIA PAULO;DEL FONTAN PORTAS MARIA.  Nombramientos.  Apo.Manc.:\nSCHLAAK SANDRA KATHARINA;GARCIA DONES JUAN;GARCIA LOPEZ ANA;MINGUIJON PEREZ CARIDAD;MAIA JOAO;MAIA\nPAULO;DEL FONTAN PORTAS MARIA.  Datos registrales. T 31530 , F 216, S 8, H M 241916, I\/A 108 (24.07.14)."},{"id":"Madrid-404","date":"2013-01-02","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apoderado: HERNANDEZ MORENO JOSE MARIA;SEIDEL FRANK.  Nombramientos.  Apo.Man.Soli: SEIDEL\nFRANK;LOPEZ SAN ROMAN JOSE ALFONSO.  Datos registrales. T 29503 , F 221, S 8, H M 241916, I\/A 91 (21.12.12)."},{"id":"Madrid-405","date":"2013-01-02","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Revocaciones.  Apoderado: SEIDEL FRANK;HERNANDEZ MORENO JOSE MARIA;FECKE MARKUS;GARCIA-CASAL ANDERTEN\nALEJANDRO.  Nombramientos.  Apo.Manc.: SEIDEL FRANK;GARCIA-CASAL ANDERTEN ALEJANDRO;FECKE MARKUS;LOPEZ\nSAN ROMAN JOSE ALFONSO.  Datos registrales. T 29503 , F 222, S 8, H M 241916, I\/A 92 (21.12.12)."},{"id":"Madrid-407132","date":"2009-09-24","year":"2009","section":"1","province":"Madrid","type":"Reelecciones","title":"BOSCH SECURITY SYSTEMS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 24444 , F 215, S 8, H M 241916,\nI\/A 71 (14.09.09)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2016-01-19"},{"name":"HERNANDEZ MORENO JOSE MARIA","person_slug":"hernandez-moreno-jose-maria","role":"Apoderado","since":"2013-01-02"},{"name":"SEIDEL FRANK","person_slug":"seidel-frank","role":"Apoderado","since":"2013-01-02"},{"name":"FISCHER JORG","person_slug":"fischer-jorg","role":"Consejero","since":"2016-10-27"},{"name":"SEIDEL FRANK","person_slug":"seidel-frank","role":"Presidente","since":"2016-10-27"},{"name":"SEIDEL FRANK","person_slug":"seidel-frank","role":"Consejero","since":"2016-10-27"}],"historical":[]},"summary_text":"BOSCH SECURITY SYSTEMS SA: 18 actos registrados. Primera aparicion 2009-09-24, ultima aparicion 2017-01-04. Actividad en 1 provincias."}