{"company":{"slug":"calcinor-sa","name":"CALCINOR SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["calcinor","calcinor sa"]},"kpis":{"acts_count":25,"first_seen":"2009-01-15","last_seen":"2016-09-23","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-07","count":1},{"period":"2011-05","count":1},{"period":"2011-06","count":1},{"period":"2011-07","count":2},{"period":"2012-01","count":1},{"period":"2012-08","count":1},{"period":"2013-02","count":1},{"period":"2013-04","count":1},{"period":"2013-07","count":1},{"period":"2014-02","count":1},{"period":"2014-04","count":1},{"period":"2014-07","count":1},{"period":"2014-10","count":1},{"period":"2015-01","count":1},{"period":"2015-06","count":1},{"period":"2015-07","count":2},{"period":"2015-12","count":1},{"period":"2016-01","count":4},{"period":"2016-09","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":12},{"type":"Nombramientos","count":6},{"type":"Revocaciones","count":3},{"type":"Otros conceptos:  CAMBIO DENOMINACION DEL DOMICILIO SOCIAL, PASANDO A SER EGILEOR AUZOA, 101 - 20268 ALTZO","count":1},{"type":"Reelecciones","count":1},{"type":"Reducción de capital","count":1},{"type":"Otros conceptos:  Modificación y nueva redacción de la totalidad de los Estatutos Sociales","count":1}],"top_provinces":[{"province":"Gipuzkoa","count":25}],"events":[{"id":"Gipuzkoa-386203","date":"2016-09-23","year":"2016","section":"1","province":"Gipuzkoa","type":"Otros conceptos:  Modificación y nueva redacción de la totalidad de los Estatutos Sociales","title":"CALCINOR SA","details":"Otros conceptos:  Modificación y nueva redacción de la totalidad de los Estatutos Sociales.  Cambio de denominación social.\nCALCINOR SERVICIOS SA.  Cambio de objeto social.  Asesoramiento jurídico, económico y financiero. Dirección y gestión de\nparticipaciones en otras sociedades. Adquisición, comercialización, venta, arriendo y explotación de fincas o inmuebles rústicos y\nurbanos y gestión de títulos mineros.  Datos registrales. T 2226 , F 214, S 8, H SS 2575, I\/A 101 (15.09.16)."},{"id":"Gipuzkoa-782","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: SANTA CRUZ AZCABIDE JON;ITARTE SAN GIL JUAN TADEO;MURGUIONDO AZCABIDE\nMIKEL;ESTEFANIA MOREIRA IGNACIO-JESUS;AZCABIDE OYANGUREN MARIA AMAYA;DURALDE ITURBE\nEUSEBIO;REBORDINOS MIRAMON DANIEL-JOAQUIN;SANTA CRUZ AZCABIDE MIKEL. Presidente: SANTA CRUZ AZCABIDE\nJON. Secretario: MURGUIONDO AZCABIDE MIKEL. Con.Delegado: REBORDINOS MIRAMON DANIEL-JOAQUIN.  Nombramientos.\nAdm. Unico: GRUPO CALCINOR SL.  Otros conceptos:  Modificación de los ARTICULO 17º Y 19º de los Estatutos Sociales en\ncuanto a"},{"id":"Gipuzkoa-783","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Apoderado: REBORDINOS MIRAMON DANIEL-JOAQUIN.  Datos registrales. T 2226 , F 212, S 8, H SS 2575, I\/A\n98 (18.12.15)."},{"id":"Gipuzkoa-784","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 2226 , F 213, S 8, H SS 2575, I\/A 99\n(18.12.15)."},{"id":"Gipuzkoa-785","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"CALCINOR SA","details":"Revocaciones.  Apoderado: REBORDINOS MIRAMON DANIEL-JOAQUIN.  Datos registrales. T 2226 , F 214, S 8, H SS 2575, I\/A\n100 (18.12.15)."},{"id":"Gipuzkoa-501888","date":"2015-12-11","year":"2015","section":"1","province":"Gipuzkoa","type":"Reducción de capital","title":"CALCINOR SA","details":"Reducción de capital.  Importe reducción: 6.254.441,00 Euros. Resultante Suscrito: 1.682.111,00 Euros.  Escisión parcial.\nSociedades beneficiarias de la escisión: GRUPO CALCINOR SL.  Datos registrales. T 2226 , F 211, S 8, H SS 2575, I\/A 96\n(30.11.15)."},{"id":"Gipuzkoa-269449","date":"2015-07-01","year":"2015","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 2226 , F 210, S 8, H SS 2575, I\/A 94 (23.06.15)."},{"id":"Gipuzkoa-269450","date":"2015-07-01","year":"2015","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"CALCINOR SA","details":"Revocaciones.  Apoderado: MARCOS SAN MARTIN OSCAR.  Datos registrales. T 2226 , F 211, S 8, H SS 2575, I\/A 95 (23.06.15)."},{"id":"Gipuzkoa-258848","date":"2015-06-24","year":"2015","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: SANTA CRUZ AZCABIDE JON. Presidente: SANTA CRUZ AZCABIDE JON.  Nombramientos.\nConsejero: SANTA CRUZ AZCABIDE JON. Presidente: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226 , F 210, S 8, H SS\n2575, I\/A 93 (18.06.15)."},{"id":"Gipuzkoa-21461","date":"2015-01-20","year":"2015","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: ECHENIQUE LANDIRIBAR JOSE JAVIER.  Datos registrales. T 2226 , F 210, S 8, H SS 2575, I\/A 92\n( 8.01.15)."},{"id":"Gipuzkoa-414973","date":"2014-10-16","year":"2014","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Consejero: ITARTE SAN GIL JUAN TADEO.  Datos registrales. T 2226 , F 210, S 8, H SS 2575, I\/A 91 ( 7.10.14)."},{"id":"Gipuzkoa-299415","date":"2014-07-21","year":"2014","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Secretario: SANTA CRUZ AZCABIDE MIKEL.  Nombramientos.  Secretario: MURGUIONDO AZCABIDE MIKEL.\nDatos registrales. T 2226 , F 209, S 8, H SS 2575, I\/A 90 ( 7.07.14)."},{"id":"Gipuzkoa-181439","date":"2014-04-28","year":"2014","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: MADARIAGA GANDARIAS JOSE-LUIS.  Datos registrales. T 2226 , F 209, S 8, H SS 2575, I\/A 89\n(15.04.14)."},{"id":"Gipuzkoa-48412","date":"2014-02-03","year":"2014","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: AZCABIDE OYANGUREN MARIA ISABEL.  Nombramientos.  Consejero: MURGUIONDO\nAZCABIDE MIKEL.  Datos registrales. T 2226 , F 209, S 8, H SS 2575, I\/A 88 (27.01.14)."},{"id":"Gipuzkoa-328313","date":"2013-07-22","year":"2013","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Presidente: MADARIAGA GANDARIAS JOSE-LUIS. Vicepresid.: SANTA CRUZ AZCABIDE JON.\nNombramientos.  Presidente: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226 , F 209, S 8, H SS 2575, I\/A 87 (10.07.13)."},{"id":"Gipuzkoa-156883","date":"2013-04-04","year":"2013","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Secretario: SANTA CRUZ AZCABIDE JON.  Nombramientos.  Secretario: SANTA CRUZ AZCABIDE MIKEL.\nVicepresid.: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226 , F 208, S 8, H SS 2575, I\/A 86 (21.03.13)."},{"id":"Gipuzkoa-95998","date":"2013-02-26","year":"2013","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Con.Delegado: REBORDINOS MIRAMON DANIEL-JOAQUIN.  Nombramientos.  Con.Delegado: REBORDINOS\nMIRAMON DANIEL-JOAQUIN.  Datos registrales. T 2226 , F 208, S 8, H SS 2575, I\/A 85 (19.02.13)."},{"id":"Gipuzkoa-353639","date":"2012-08-24","year":"2012","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"CALCINOR SA","details":"Reelecciones.  Consejero: ESTEFANIA MOREIRA IGNACIO-JESUS;AZCABIDE OYANGUREN MARIA ISABEL;AZCABIDE\nOYANGUREN MARIA AMAYA;DURALDE ITURBE EUSEBIO;REBORDINOS MIRAMON DANIEL-JOAQUIN.  Datos registrales. T\n2226 , F 208, S 8, H SS 2575, I\/A 84 (16.08.12)."},{"id":"Gipuzkoa-32445","date":"2012-01-24","year":"2012","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Consejero: ECHENIQUE LANDIRIBAR JOSE JAVIER.  Datos registrales. T 2226 , F 208, S 8, H SS 2575, I\/A 83\n(14.01.12)."},{"id":"Gipuzkoa-305699","date":"2011-07-21","year":"2011","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Consejero: SANTA CRUZ SAGARDUY JUAN-JESUS. Presidente: SANTA CRUZ SAGARDUY JUAN-JESUS.\nNombramientos.  Consejero: SANTA CRUZ AZCABIDE MIKEL. Presidente: MADARIAGA GANDARIAS JOSE-LUIS.  Datos\nregistrales. T 2226 , F 207, S 8, H SS 2575, I\/A 81 (12.07.11)."},{"id":"Gipuzkoa-305700","date":"2011-07-21","year":"2011","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"CALCINOR SA","details":"Revocaciones.  Apoderado: SANTA CRUZ SAGARDUY JUAN-JESUS.  Datos registrales. T 2226 , F 208, S 8, H SS 2575, I\/A 82\n(12.07.11)."},{"id":"Gipuzkoa-235807","date":"2011-06-02","year":"2011","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"CALCINOR SA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226 , F 206, S 8, H SS 2575, I\/A 80 (25.05.11)."},{"id":"Gipuzkoa-189715","date":"2011-05-03","year":"2011","section":"1","province":"Gipuzkoa","type":"Otros conceptos:  CAMBIO DENOMINACION DEL DOMICILIO SOCIAL, PASANDO A SER EGILEOR AUZOA, 101 - 20268 ALTZO","title":"CALCINOR SA","details":"Otros conceptos:  CAMBIO DENOMINACION DEL DOMICILIO SOCIAL, PASANDO A SER EGILEOR AUZOA, 101 - 20268 ALTZO.\nDatos registrales. T 2226 , F 206, S 8, H SS 2575, I\/A 79 (19.04.11)."},{"id":"Gipuzkoa-315869","date":"2009-07-15","year":"2009","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Secretario: CODECAL GESTION PATRIMONIAL SL. Consejero: CODECAL GESTION PATRIMONIAL SL.\nNombramientos.  Consejero: SANTA CRUZ AZCABIDE JON. Secretario: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226\n, F 205, S 8, H SS 2575, I\/A 77 ( 6.07.09)."},{"id":"Gipuzkoa-20587","date":"2009-01-15","year":"2009","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"CALCINOR SA","details":"Ceses\/Dimisiones.  Secretario: GESFIPAT SL. Consejero: GESFIPAT SL.  Nombramientos.  Consejero: CODECAL GESTION\nPATRIMONIAL SL. Secretario: CODECAL GESTION PATRIMONIAL SL. Consejero: MADARIAGA GANDARIAS JOSE-LUIS.  Datos\nregistrales. T 2226 , F 205, S 8, H SS 2575, I\/A 76 ( 5.01.09)."}],"officers":{"current":[{"name":"GESFIPAT SL","person_slug":"gesfipat-sl","role":"Secretario","since":"2009-01-15"},{"name":"GESFIPAT SL","person_slug":"gesfipat-sl","role":"Consejero","since":"2009-01-15"},{"name":"CODECAL GESTION","person_slug":"codecal-gestion","role":"Consejero","since":"2009-01-15"},{"name":"CODECAL GESTION PATRIMONIAL SL","person_slug":"codecal-gestion-patrimonial-sl","role":"Secretario","since":"2009-07-15"},{"name":"MADARIAGA GANDARIAS JOSE-LUIS","person_slug":"madariaga-gandarias-jose-luis","role":"Consejero","since":"2014-04-28"},{"name":"CODECAL GESTION PATRIMONIAL SL","person_slug":"codecal-gestion-patrimonial-sl","role":"Consejero","since":"2009-07-15"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Consejero","since":"2016-01-04"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Secretario","since":"2013-04-04"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Apoderado","since":"2011-06-02"},{"name":"SANTA CRUZ SAGARDUY JUAN-JESUS","person_slug":"santa-cruz-sagarduy-juan-jesus","role":"Consejero","since":"2011-07-21"},{"name":"SANTA CRUZ SAGARDUY JUAN-JESUS","person_slug":"santa-cruz-sagarduy-juan-jesus","role":"Presidente","since":"2011-07-21"},{"name":"SANTA CRUZ AZCABIDE MIKEL","person_slug":"santa-cruz-azcabide-mikel","role":"Consejero","since":"2011-07-21"},{"name":"MADARIAGA GANDARIAS JOSE-LUIS","person_slug":"madariaga-gandarias-jose-luis","role":"Presidente","since":"2013-07-22"},{"name":"SANTA CRUZ SAGARDUY JUAN-JESUS","person_slug":"santa-cruz-sagarduy-juan-jesus","role":"Apoderado","since":"2011-07-21"},{"name":"ECHENIQUE LANDIRIBAR JOSE JAVIER","person_slug":"echenique-landiribar-jose-javier","role":"Consejero","since":"2015-01-20"},{"name":"ESTEFANIA MOREIRA IGNACIO-JESUS","person_slug":"estefania-moreira-ignacio-jesus","role":"Consejero","since":"2012-08-24"},{"name":"SANTA CRUZ AZCABIDE MIKEL","person_slug":"santa-cruz-azcabide-mikel","role":"Secretario","since":"2014-07-21"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Presidente","since":"2015-06-24"},{"name":"AZCABIDE OYANGUREN MARIA ISABEL","person_slug":"azcabide-oyanguren-maria-isabel","role":"Consejero","since":"2014-02-03"},{"name":"MURGUIONDO","person_slug":"murguiondo","role":"Consejero","since":"2014-02-03"},{"name":"MURGUIONDO AZCABIDE MIKEL","person_slug":"murguiondo-azcabide-mikel","role":"Secretario","since":"2016-01-04"},{"name":"ITARTE SAN GIL JUAN TADEO","person_slug":"itarte-san-gil-juan-tadeo","role":"Consejero","since":"2014-10-16"},{"name":"TOLEDANO YANIZ IGNACIO","person_slug":"toledano-yaniz-ignacio","role":"Apoderado","since":"2015-07-01"},{"name":"MARCOS SAN MARTIN OSCAR","person_slug":"marcos-san-martin-oscar","role":"Apoderado","since":"2015-07-01"},{"name":"SANTA CRUZ AZCABIDE","person_slug":"santa-cruz-azcabide","role":"Presidente","since":"2016-01-04"},{"name":"REBORDINOS MIRAMON DANIEL-JOAQUIN","person_slug":"rebordinos-miramon-daniel-joaquin","role":"Apoderado","since":"2016-01-04"},{"name":"SANTA CRUZ AZCABIDE MIKEL","person_slug":"santa-cruz-azcabide-mikel","role":"Apoderado","since":"2016-01-04"}],"historical":[]},"summary_text":"CALCINOR SA: 25 actos registrados. Primera aparicion 2009-01-15, ultima aparicion 2016-09-23. Actividad en 1 provincias."}