{"company":{"slug":"cal-industrial-sl","name":"CAL INDUSTRIAL SL","cif":"B31027097","website":"","capital":"195.216,82 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["cal industrial","cal industrial sl"]},"kpis":{"acts_count":37,"first_seen":"2010-12-13","last_seen":"2026-01-21","province_count":1},"timeline":[{"period":"2010-12","count":1},{"period":"2011-06","count":2},{"period":"2011-12","count":1},{"period":"2012-08","count":2},{"period":"2012-10","count":1},{"period":"2013-07","count":1},{"period":"2013-10","count":1},{"period":"2014-10","count":2},{"period":"2015-02","count":2},{"period":"2016-06","count":6},{"period":"2017-05","count":8},{"period":"2017-09","count":1},{"period":"2018-04","count":1},{"period":"2018-09","count":1},{"period":"2018-11","count":4},{"period":"2019-03","count":1},{"period":"2019-11","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":12},{"type":"Ceses\/Dimisiones","count":10},{"type":"Revocaciones","count":7},{"type":"Ampliación de capital","count":2},{"type":"Reelecciones","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Navarra","count":37}],"events":[{"id":"Navarra-31010","date":"2026-01-21","year":"2026","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones. Consejero: CHANTECLAIR JACQUES. Nombramientos. Consejero: BOYEN GREGOIRE. Datos registrales. S \n8 , H NA 3872, I\/A 125 (14.01.26)."},{"id":"Navarra-457099","date":"2019-11-05","year":"2019","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Consejero: DE MOT LUDWIG. Presidente: DE MOT LUDWIG.  Nombramientos.  Consejero: DE VICQ CEDRIC.\nPresidente: DE VICQ CEDRIC.  Datos registrales. T 1753 , F 26, S 8, H NA 3872, I\/A 114 (17.10.19)."},{"id":"Navarra-100329","date":"2019-03-04","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: GOGORZA BERASATEGUI CRISTINA.  Datos registrales. T 1753 , F 26, S 8, H NA 3872, I\/A 113\n(19.02.19)."},{"id":"Navarra-477392","date":"2018-11-28","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Consejero: DE SURVILLE LOIC.  Nombramientos.  Consejero: CHANTECLAIR JACQUES.  Datos registrales.\nT 1737 , F 121, S 8, H NA 3872, I\/A 109 (19.11.18)."},{"id":"Navarra-477393","date":"2018-11-28","year":"2018","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: SERRA MARTINEZ ALBERT;DE SURVILLE LOIC.  Nombramientos.  Apoderado: CHANTECLAIR\nJACQUES.  Datos registrales. T 1737 , F 121, S 8, H NA 3872, I\/A 110 (20.11.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 228 Miércoles 28 de noviembre de 2018 Pág. 51160\ncve: BORME-A-2018-228-31"},{"id":"Navarra-477394","date":"2018-11-28","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: GUERRERO AGUILERA MANUEL JAVIER;CRUZ MANGAS ALBERTO.  Datos registrales. T 1737 , F\n122, S 8, H NA 3872, I\/A 111 (20.11.18)."},{"id":"Navarra-477395","date":"2018-11-28","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: MARTINEZ GOYTRE JUAN.  Datos registrales. T 1737 , F 123, S 8, H NA 3872, I\/A 112 (20.11.18)."},{"id":"Navarra-366664","date":"2018-09-06","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  VsecrNoConsj: IZAL SULTAN OLIVIER.  Nombramientos.  VsecrNoConsj: SANCHEZ ALFARO GEMMA.  Datos\nregistrales. T 1737 , F 121, S 8, H NA 3872, I\/A 108 (28.08.18)."},{"id":"Navarra-177465","date":"2018-04-23","year":"2018","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Vicepresid.: MEESSEN FREDERIC.  Datos registrales. T 1737 , F 121, S 8, H NA 3872, I\/A 107 (13.04.18)."},{"id":"Navarra-366279","date":"2017-09-11","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"CAL INDUSTRIAL SL","details":"Reelecciones.  Auditor: MAZARS AUDITORES SLP.  Datos registrales. T 1737 , F 121, S 8, H NA 3872, I\/A 106 ( 1.09.17)."},{"id":"Navarra-216163","date":"2017-05-24","year":"2017","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: BALTHAZARD GABRIEL;EUGUI RODRIGUEZ IGNACIO.  Datos registrales. T 1737 , F 117, S 8, H NA\n3872, I\/A 100 ( 5.05.17)."},{"id":"Navarra-211252","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: LUGOL BERTRAND;LUGOL BERTRAND;BERGHMANS JEAN PIERRE.  Datos registrales. T 1737 , F\n116, S 8, H NA 3872, I\/A 98 ( 5.05.17)."},{"id":"Navarra-211253","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Consejero: LUGOL BERTRAND;EUGUI RODRIGUEZ IGNACIO;BALTHAZARD GABRIEL.  Nombramientos.\nConsejero: DE SURVILLE LOOC.  Datos registrales. T 1737 , F 117, S 8, H NA 3872, I\/A 99 ( 5.05.17)."},{"id":"Navarra-211254","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: CORREIA DA SILVA PAULO;CORREIA DA SILVA PAULO JORGE.  Datos registrales. T 1737 , F 117,\nS 8, H NA 3872, I\/A 101 ( 5.05.17)."},{"id":"Navarra-211255","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: CORREIA DA SILVA PAULO.  Datos registrales. T 1737 , F 118, S 8, H NA 3872, I\/A 103 ( 9.05.17)."},{"id":"Navarra-211256","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: SERRA MARTINEZ ALBERT.  Datos registrales. T 1737 , F 119, S 8, H NA 3872, I\/A 104 ( 9.05.17)."},{"id":"Navarra-211257","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: MARTINEZ GOYTRE JUAN.  Datos registrales. T 1737 , F 117, S 8, H NA 3872, I\/A 102 ( 9.05.17)."},{"id":"Navarra-211258","date":"2017-05-22","year":"2017","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: DE SURVILLE LOOC.  Datos registrales. T 1737 , F 120, S 8, H NA 3872, I\/A 105 ( 9.05.17)."},{"id":"Navarra-239036","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Secretario: EUGUI RODRIGUEZ IGNACIO.  Nombramientos.  SecreNoConsj: ABOS ALDANONDO LAYA.\nVsecrNoConsj: IZAL SULTAN OLIVIER.  Datos registrales. T 1737 , F 112, S 8, H NA 3872, I\/A 92 (24.05.16)."},{"id":"Navarra-239037","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Cambio de domicilio social","title":"CAL INDUSTRIAL SL","details":"Cambio de domicilio social.  AVDA PIO XII, 22, OFICINA NUMERO 2 (PAMPLONA).  Datos registrales. T 1737 , F 112, S 8, H NA\n3872, I\/A 94 (24.05.16)."},{"id":"Navarra-239038","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: GOGORZA BERASATEGUI CRISTINA.  Datos registrales. T 1737 , F 116, S 8, H NA 3872, I\/A 96\n(24.05.16)."},{"id":"Navarra-239039","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: CRUZ SILVESTRE ROGERIO.  Datos registrales. T 1737 , F 116, S 8, H NA 3872, I\/A 97 (24.05.16)."},{"id":"Navarra-239040","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Modificaciones estatutarias","title":"CAL INDUSTRIAL SL","details":"Modificaciones estatutarias.  MODIFICADOS íntegramente los estatutos sociales.  Datos registrales. T 1737 , F 113, S 8, H NA\n3872, I\/A 95 (24.05.16)."},{"id":"Navarra-239041","date":"2016-06-06","year":"2016","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Presidente: BALTHAZARD GABRIEL. Consejero: BERGHMANS JEAN PIERRE. Con.Delegado: DE MOT\nLUDWIG.  Nombramientos.  Consejero: LUGOL BERTRAND. Presidente: DE MOT LUDWIG.  Datos registrales. T 1737 , F 112, S 8,\nH NA 3872, I\/A 93 (24.05.16)."},{"id":"Navarra-64708","date":"2015-02-13","year":"2015","section":"1","province":"Navarra","type":"Sociedad unipersonal","title":"CAL INDUSTRIAL SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: FIBAC SAS.  Datos registrales. T 1737 , F 111, S 8, H NA 3872, I\/A\n90 (23.01.15)."},{"id":"Navarra-64709","date":"2015-02-13","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Auditor: HEVIA CHAVARRI Y ASOCIADOS SL.  Nombramientos.  Auditor: MAZARS AUDITORES SLP.  Datos\nregistrales. T 1737 , F 112, S 8, H NA 3872, I\/A 91 (23.01.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 30 Viernes 13 de febrero de 2015 Pág. 6850\ncve: BORME-A-2015-30-31"},{"id":"Navarra-428380","date":"2014-10-24","year":"2014","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: LUGOL BERTRAND;DA SILVA PAULO JORGE;BERGHMANS JEAN PIERRE;MEESSEN FREDERIC;DE\nMOT LUDWIG;BALTHAZARD GABRIEL;EUGUI RODRIGUEZ IGNACIO;MORENO PURROY FERNANDO-MARIA;GOGORZA\nBERASATEGUI CRISTINA;YTER HUMEDAS RAFAEL.  Nombramientos.  Apoderado: LUGOL BERTRAND;CORREIA DA SILVA\nPAULO JORGE;BERGHMANS JEAN PIERRE;MEESSEN FREDERIC;DE MOT LUDWIG;BALTHAZARD GABRIEL;EUGUI\nRODRIGUEZ IGNACIO;MORENO PURROY FERNANDO MARIA;GOGORZA BERASATEGUI CRISTINA;CRUZ SILVESTRE\nROGERIO.  Datos registrales. T 1737 , F 11"},{"id":"Navarra-428381","date":"2014-10-24","year":"2014","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Apoderado: LUGOL BERTRAND;CORREIA DA SILVA PAULO.  Datos registrales. T 1737 , F 111, S 8, H NA 3872,\nI\/A 89 (13.10.14)."},{"id":"Navarra-422502","date":"2013-10-02","year":"2013","section":"1","province":"Navarra","type":"Revocaciones","title":"CAL INDUSTRIAL SL","details":"Revocaciones.  Apoderado: EUGUI RODRIGUEZ IGNACIO;EUGUI RODRIGUEZ IGNACIO;EUGUI RODRIGUEZ IGNACIO;EUGUI\nRODRIGUEZ IGNACIO. Apo.Manc.: YTER HUMEDAS RAFAEL. Apoderado: MORENO PURROY FERNANDO MARIA;GOGORZA\nBERASATEGUI CRISTINA;LUGOL BERTRAND;BALTHAZARD GABRIEL;BERGHMANS JEAN PIERRE;MEESSEN\nFREDERIC;HANIN JEAN PIERRE.  Nombramientos.  Con.Delegado: DE MOT LUDWIG. Apoderado: LUGOL BERTRAND;DA SILVA\nPAULO JORGE;BERGHMANS JEAN PIERRE;MEESSEN FREDERIC;DE MOT LUDWIG;BALTHAZARD GABRIEL;EUGUI\nRODRIGUEZ IGNACIO;MORENO PURROY F"},{"id":"Navarra-336763","date":"2013-07-26","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Consejero: DE MOT LUDWIG. Auditor: HEVIA CHAVARRI Y ASOCIADOS SL.  Datos registrales. T 1003 , F 224,\nS 8, H NA 3872, I\/A 86 (12.07.13)."},{"id":"Navarra-428667","date":"2012-10-22","year":"2012","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  SecreNoConsj: EUGUI RODRIGUEZ IGNACIO.  Nombramientos.  Consejero: EUGUI RODRIGUEZ IGNACIO.\nSecretario: EUGUI RODRIGUEZ IGNACIO.  Reelecciones.  Auditor: CHAVARRI AZCONA MARIA SAGRARIO. Aud.Supl.: HEVIA\nCHAVARRI BELEN.  Datos registrales. T 1003 , F 224, S 8, H NA 3872, I\/A 84 ( 9.10.12)."},{"id":"Navarra-328105","date":"2012-08-03","year":"2012","section":"1","province":"Navarra","type":"Nombramientos","title":"CAL INDUSTRIAL SL","details":"Nombramientos.  Con.Delegado: HANIN JEAN PIERRE.  Datos registrales. T 1003 , F 223, S 8, H NA 3872, I\/A 82 (24.07.12)."},{"id":"Navarra-328106","date":"2012-08-03","year":"2012","section":"1","province":"Navarra","type":"Declaración de unipersonalidad","title":"CAL INDUSTRIAL SL","details":"Declaración de unipersonalidad. Socio único: LHOIST IBERIE INVESTISSEMENT SOCIETE PAR ACTIONS S.  Datos\nregistrales. T 1003 , F 223, S 8, H NA 3872, I\/A 83 (24.07.12)."},{"id":"Navarra-488526","date":"2011-12-07","year":"2011","section":"1","province":"Navarra","type":"Ampliación de capital","title":"CAL INDUSTRIAL SL","details":"Ampliación de capital.  Capital: 195.216,82 Euros. Resultante Suscrito: 2.099.605,52 Euros.  Fusión por absorción.  Sociedades\nabsorbidas: GOVSUR SA. DERIVADOS CALCICOS SA.  Datos registrales. T 1003 , F 221, S 8, H NA 3872, I\/A 78 (24.11.11)."},{"id":"Navarra-264904","date":"2011-06-21","year":"2011","section":"1","province":"Navarra","type":"Reelecciones","title":"CAL INDUSTRIAL SL","details":"Reelecciones.  Auditor: CHAVARRI AZCONA MARIA SAGRARIO. Aud.Supl.: HEVIA CHAVARRI BELEN.  Datos registrales. T 1003 ,\nF 220, S 8, H NA 3872, I\/A 75 ( 9.06.11)."},{"id":"Navarra-264905","date":"2011-06-21","year":"2011","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"CAL INDUSTRIAL SL","details":"Ceses\/Dimisiones.  Consejero: LHOIST LEON ALBERT.  Datos registrales. T 1003 , F 220, S 8, H NA 3872, I\/A 76 ( 9.06.11)."},{"id":"Navarra-456981","date":"2010-12-13","year":"2010","section":"1","province":"Navarra","type":"Ampliación de capital","title":"CAL INDUSTRIAL SL","details":"Ampliación de capital.  Capital: 1.273.338,70 Euros. Resultante Suscrito: 1.904.388,70 Euros.  Datos registrales. T 1003 , F 219, S\n8, H NA003872, I\/A00073 (26.11.10)."}],"officers":{"current":[{"name":"CHAVARRI AZCONA MARIA SAGRARIO","person_slug":"chavarri-azcona-maria-sagrario","role":"Auditor","since":"2012-10-22"},{"name":"LHOIST LEON ALBERT","person_slug":"lhoist-leon-albert","role":"Consejero","since":"2011-06-21"},{"name":"EUGUI RODRIGUEZ IGNACIO","person_slug":"eugui-rodriguez-ignacio","role":"Consejero","since":"2012-10-22"},{"name":"EUGUI RODRIGUEZ IGNACIO","person_slug":"eugui-rodriguez-ignacio","role":"Secretario","since":"2016-06-06"},{"name":"DE MOT LUDWIG","person_slug":"de-mot-ludwig","role":"Consejero","since":"2019-11-05"},{"name":"HEVIA CHAVARRI Y ASOCIADOS SL","person_slug":"hevia-chavarri-y-asociados-sl","role":"Auditor","since":"2015-02-13"},{"name":"EUGUI RODRIGUEZ IGNACIO","person_slug":"eugui-rodriguez-ignacio","role":"Apoderado","since":"2013-10-02"},{"name":"MORENO PURROY FERNANDO MARIA","person_slug":"moreno-purroy-fernando-maria","role":"Apoderado","since":"2013-10-02"},{"name":"LUGOL BERTRAND","person_slug":"lugol-bertrand","role":"Apoderado","since":"2017-05-22"},{"name":"MAZARS AUDITORES SLP","person_slug":"mazars-auditores-slp","role":"Auditor","since":"2017-09-11"},{"name":"GOGORZA BERASATEGUI CRISTINA","person_slug":"gogorza-berasategui-cristina","role":"Apoderado","since":"2019-03-04"},{"name":"CRUZ SILVESTRE ROGERIO","person_slug":"cruz-silvestre-rogerio","role":"Apoderado","since":"2016-06-06"},{"name":"BALTHAZARD GABRIEL","person_slug":"balthazard-gabriel","role":"Presidente","since":"2016-06-06"},{"name":"BERGHMANS JEAN PIERRE","person_slug":"berghmans-jean-pierre","role":"Consejero","since":"2016-06-06"},{"name":"LUGOL BERTRAND","person_slug":"lugol-bertrand","role":"Consejero","since":"2017-05-22"},{"name":"DE MOT LUDWIG","person_slug":"de-mot-ludwig","role":"Presidente","since":"2019-11-05"},{"name":"DE SURVILLE LOOC","person_slug":"de-surville-looc","role":"Consejero","since":"2017-05-22"},{"name":"CORREIA DA SILVA PAULO","person_slug":"correia-da-silva-paulo","role":"Apoderado","since":"2017-05-22"},{"name":"SERRA MARTINEZ ALBERT","person_slug":"serra-martinez-albert","role":"Apoderado","since":"2018-11-28"},{"name":"MARTINEZ GOYTRE JUAN","person_slug":"martinez-goytre-juan","role":"Apoderado","since":"2018-11-28"},{"name":"DE SURVILLE LOOC","person_slug":"de-surville-looc","role":"Apoderado","since":"2017-05-22"},{"name":"BALTHAZARD GABRIEL","person_slug":"balthazard-gabriel","role":"Apoderado","since":"2017-05-24"},{"name":"DE SURVILLE LOIC","person_slug":"de-surville-loic","role":"Consejero","since":"2018-11-28"},{"name":"CHANTECLAIR JACQUES","person_slug":"chanteclair-jacques","role":"Consejero","since":"2026-01-21"},{"name":"CHANTECLAIR","person_slug":"chanteclair","role":"Apoderado","since":"2018-11-28"},{"name":"GUERRERO AGUILERA MANUEL JAVIER","person_slug":"guerrero-aguilera-manuel-javier","role":"Apoderado","since":"2018-11-28"},{"name":"DE VICQ CEDRIC","person_slug":"de-vicq-cedric","role":"Consejero","since":"2019-11-05"},{"name":"DE VICQ CEDRIC","person_slug":"de-vicq-cedric","role":"Presidente","since":"2019-11-05"},{"name":"BOYEN GREGOIRE","person_slug":"boyen-gregoire","role":"Consejero","since":"2026-01-21"}],"historical":[]},"summary_text":"CAL INDUSTRIAL SL: 37 actos registrados. Primera aparicion 2010-12-13, ultima aparicion 2026-01-21. Actividad en 1 provincias."}