{"company":{"slug":"cales-de-llierca-sa","name":"CALES DE LLIERCA SA","cif":"A17014606","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["cales de llierca","cales de llierca sa"]},"kpis":{"acts_count":32,"first_seen":"2009-07-31","last_seen":"2025-12-31","province_count":1},"timeline":[{"period":"2009-07","count":1},{"period":"2010-03","count":2},{"period":"2010-04","count":4},{"period":"2010-06","count":1},{"period":"2010-11","count":1},{"period":"2013-10","count":1},{"period":"2015-06","count":3},{"period":"2015-07","count":2},{"period":"2015-08","count":1},{"period":"2015-12","count":3},{"period":"2016-02","count":2},{"period":"2016-06","count":1},{"period":"2016-09","count":2},{"period":"2016-12","count":1},{"period":"2017-06","count":1},{"period":"2017-09","count":1},{"period":"2017-11","count":1},{"period":"2018-05","count":1},{"period":"2018-12","count":1},{"period":"2019-10","count":1},{"period":"2025-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":13},{"type":"Reelecciones","count":7},{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":4},{"type":"Reducción de capital","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1}],"top_provinces":[{"province":"Girona","count":32}],"events":[{"id":"Girona-586656","date":"2025-12-31","year":"2025","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H GI 5527, I\/A 62 (24.12.25).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 249 Miércoles 31 de diciembre de 2025 Pág. 61170\ncve: BORME-A-2025-249-17\nVerificable en https:\/\/www.boe.es"},{"id":"Girona-445232","date":"2019-10-28","year":"2019","section":"1","province":"Girona","type":"Cancelaciones de oficio de nombramientos","title":"CALES DE LLIERCA SA","details":"Cancelaciones de oficio de nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Nombramientos.\nAuditor: PKF ATTEST SERVICIOS EMPRESARIALES SL.  Datos registrales. T 3220 , F 28, S 8, H GI 5527, I\/A 52 (21.10.19)."},{"id":"Girona-492274","date":"2018-12-10","year":"2018","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3220 , F 28, S 8, H GI 5527, I\/A 51\n(30.11.18)."},{"id":"Girona-217631","date":"2018-05-23","year":"2018","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: ANDONI MENDIOLA LACA.  Datos registrales. T 3011 , F 127, S 8, H GI 5527, I\/A 50 (16.05.18)."},{"id":"Girona-443251","date":"2017-11-13","year":"2017","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3011 , F 127, S 8, H GI 5527, I\/A 49\n( 3.11.17)."},{"id":"Girona-368633","date":"2017-09-13","year":"2017","section":"1","province":"Girona","type":"Revocaciones","title":"CALES DE LLIERCA SA","details":"Revocaciones.  Apoderado: JON SANTA CRUZ AZCABIDE;MIKEL SANTA CRUZ AZCABIDE.  Datos registrales. T 3011 , F 127, S\n8, H GI 5527, I\/A 48 ( 6.09.17)."},{"id":"Girona-258764","date":"2017-06-22","year":"2017","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: IGNACIO TOLEDANO YANIZ.  Datos registrales. T 3011 , F 126, S 8, H GI 5527, I\/A 47 (15.06.17)."},{"id":"Girona-488997","date":"2016-12-02","year":"2016","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3011 , F 126, S 8, H GI 5527, I\/A 45\n(25.11.16)."},{"id":"Girona-375334","date":"2016-09-14","year":"2016","section":"1","province":"Girona","type":"Sociedad unipersonal","title":"CALES DE LLIERCA SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: EUROFILLERS HOLDING GMBH.  Datos registrales. T 3011 , F\n125, S 8, H GI 5527, I\/A 44 ( 7.09.16)."},{"id":"Girona-371837","date":"2016-09-12","year":"2016","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CALES DE LLIERCA SA","details":"Ceses\/Dimisiones.  SecreNoConsj: Mº ESTHER SADABA BURGUETE. Consejero: JOAN LLUCH ZORRILLA;JON SANTA CRUZ\nAZCABIDE;DANIEL REBORDINOS MIRAMON. Presidente: JON SANTA CRUZ AZCABIDE.  Nombramientos.  Adm. Unico: GRUPO\nCALCINOR SL.  Otros conceptos:  Refundición de un nuevo texto de los estatutos sociales por la modificación, supresión y\nrenumeración de los artículos 15º, 16º, 17, º18º, 19º y 20º. Cambio del Organo de Administración: Consejo de administración a\nAdministrador único.  Datos registrales. T 3011 , F 124, S "},{"id":"Girona-274361","date":"2016-06-30","year":"2016","section":"1","province":"Girona","type":"Declaración de unipersonalidad","title":"CALES DE LLIERCA SA","details":"Declaración de unipersonalidad. Socio único: GRUPO CALCINOR SL.  Datos registrales. T 3011 , F 124, S 8, H GI 5527, I\/A 42\n(23.06.16)."},{"id":"Girona-69406","date":"2016-02-16","year":"2016","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Consejero: JOAN LLUCH ZORRILLA;JON SANTA CRUZ AZCABIDE;DANIEL REBORDINOS MIRAMON. Presidente:\nJON SANTA CRUZ AZCABIDE.  Datos registrales. T 3011 , F 124, S 8, H GI 5527, I\/A 41 ( 9.02.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 31 Martes 16 de febrero de 2016 Pág. 7439\ncve: BORME-A-2016-31-17"},{"id":"Girona-62038","date":"2016-02-11","year":"2016","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CALES DE LLIERCA SA","details":"Ceses\/Dimisiones.  Presidente: JUAN JESUS SANTA CRUZ SAGARDUY.  Datos registrales. T 2071 , F 223, S 8, H GI 5527, I\/A 35\n( 6.07.15)."},{"id":"Girona-505070","date":"2015-12-14","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: DANIEL REBORDINOS MIRAMON.  Datos registrales. T 3011 , F 123, S 8, H GI 5527, I\/A 38 (\n4.12.15)."},{"id":"Girona-505071","date":"2015-12-14","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: MIKEL SANTA CRUZ AZCABIDE.  Datos registrales. T 3011 , F 123, S 8, H GI 5527, I\/A 39 ( 4.12.15)."},{"id":"Girona-505072","date":"2015-12-14","year":"2015","section":"1","province":"Girona","type":"Revocaciones","title":"CALES DE LLIERCA SA","details":"Revocaciones.  Apoderado: CRISTINA PUIGBERT MANEL.LA;JOAN LLUCH ZORRILLA;DANIEL REBORDINOS MIRAMON.  Datos\nregistrales. T 3011 , F 124, S 8, H GI 5527, I\/A 40 ( 4.12.15)."},{"id":"Girona-327706","date":"2015-08-06","year":"2015","section":"1","province":"Girona","type":"Reducción de capital","title":"CALES DE LLIERCA SA","details":"Reducción de capital.  Importe reducción: 31.680,00 Euros. Resultante Suscrito: 760.320,00 Euros.  Otros conceptos:  Modificación\ny refundición de los Estatutos Sociales, del artículo 1º al 20º y Disposición Final.  Datos registrales. T 2071 , F 224, S 8, H GI 5527, I\/A\n37 (30.07.15)."},{"id":"Girona-314333","date":"2015-07-29","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: JON SANTA CRUZ AZCABIDE.  Datos registrales. T 2071 , F 223, S 8, H GI 5527, I\/A 36 (21.07.15)."},{"id":"Girona-285702","date":"2015-07-13","year":"2015","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CALES DE LLIERCA SA","details":"Ceses\/Dimisiones.  Presidente: JUAN JESUS SANTA CRUZ SAGARDUY.  Nombramientos.  Presidente: JON SANTA CRUZ\nAZCABIDE.  Datos registrales. T 2071 , F 223, S 8, H GI 5527, I\/A 35 ( 6.07.15)."},{"id":"Girona-266139","date":"2015-06-29","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: PEDRO UGALDE SAEZ.  Datos registrales. T 2071 , F 222, S 8, H GI 5527, I\/A 33 (22.06.15)."},{"id":"Girona-266140","date":"2015-06-29","year":"2015","section":"1","province":"Girona","type":"Revocaciones","title":"CALES DE LLIERCA SA","details":"Revocaciones.  Apoderado: PEDRO UGALDE SAEZ;OSCAR MARCOS SAN MARTIN.  Datos registrales. T 2071 , F 223, S 8, H GI\n5527, I\/A 34 (22.06.15)."},{"id":"Girona-260889","date":"2015-06-25","year":"2015","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: IGNACIO TOLEDANO YANIZ.  Datos registrales. T 2071 , F 222, S 8, H GI 5527, I\/A 32 (17.06.15)."},{"id":"Girona-442974","date":"2013-10-16","year":"2013","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2071 , F 222, S 8, H GI 5527, I\/A 31\n( 8.10.13)."},{"id":"Girona-415381","date":"2010-11-11","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2071 , F 222, S 8, H GI 5527, I\/A\n30 (30.10.10)."},{"id":"Girona-230687","date":"2010-06-10","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: MARTIN SAROBE UGARRIZA.  Datos registrales. T 2071 , F 221, S 8, H GI 5527, I\/A 29 (27.05.10)."},{"id":"Girona-161372","date":"2010-04-22","year":"2010","section":"1","province":"Girona","type":"Revocaciones","title":"CALES DE LLIERCA SA","details":"Revocaciones.  Apoderado: JUAN LLUCH URPI;JOAN LLUCH ZORRILLA;JOAN LLUCH ZORRILLA.  Datos registrales. T 323 , F\n38, S 8, H GI 5527, I\/A 25 (13.04.10)."},{"id":"Girona-161373","date":"2010-04-22","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: PEDRO UGALDE SAEZ.  Datos registrales. T 323 , F 38, S 8, H GI 5527, I\/A 26 (13.04.10)."},{"id":"Girona-161374","date":"2010-04-22","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: DANIEL REBORDINOS MIRAMON.  Datos registrales. T 323 , F 38, S 8, H GI 5527, I\/A 27 (13.04.10)."},{"id":"Girona-161375","date":"2010-04-22","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: OSCAR MARCOS SAN MARTIN.  Datos registrales. T 2071 , F 221, S 8, H GI 5527, I\/A 28 (13.04.10)."},{"id":"Girona-125404","date":"2010-03-26","year":"2010","section":"1","province":"Girona","type":"Ceses\/Dimisiones","title":"CALES DE LLIERCA SA","details":"Ceses\/Dimisiones.  Adm. Solid.: PEDRO PUIGBERT DE ROS;JOAN LLUCH ZORRILLA.  Nombramientos.  Consejero: JUAN\nJESUS SANTA CRUZ SAGARDUY. Presidente: JUAN JESUS SANTA CRUZ SAGARDUY. Consejero: JOAN LLUCH ZORRILLA;JON\nSANTA CRUZ AZCABIDE;DANIEL REBORDINOS MIRAMON. SecreNoConsj: Mº ESTHER SADABA BURGUETE.  Modificaciones\nestatutarias.   16. Administración y Representacion.- . 28. ADMINISTRACION. .Cambio del Organo de Administración:\nAdministradores solidarios a Consejo de administración.  Otros conceptos:  Plazo Adminis"},{"id":"Girona-125405","date":"2010-03-26","year":"2010","section":"1","province":"Girona","type":"Nombramientos","title":"CALES DE LLIERCA SA","details":"Nombramientos.  Apoderado: JOAN LLUCH ZORRILLA.  Datos registrales. T 323 , F 37, S 8, H GI 5527, I\/A 24 (15.03.10)."},{"id":"Girona-338539","date":"2009-07-31","year":"2009","section":"1","province":"Girona","type":"Reelecciones","title":"CALES DE LLIERCA SA","details":"Reelecciones.  Adm. Solid.: JOAN LLUCH ZORRILLA.  Datos registrales. T 323 , F 37, S 8, H GI 5527, I\/A 22 (22.07.09)."}],"officers":{"current":[{"name":"JUAN JESUS SANTA CRUZ SAGARDUY","person_slug":"juan-jesus-santa-cruz-sagarduy","role":"Presidente","since":"2016-02-11"},{"name":"JOAN LLUCH ZORRILLA","person_slug":"joan-lluch-zorrilla","role":"Consejero","since":"2016-09-12"},{"name":"JOAN LLUCH ZORRILLA","person_slug":"joan-lluch-zorrilla","role":"Apoderado","since":"2010-03-26"},{"name":"JUAN LLUCH URPI","person_slug":"juan-lluch-urpi","role":"Apoderado","since":"2010-04-22"},{"name":"PEDRO UGALDE SAEZ","person_slug":"pedro-ugalde-saez","role":"Apoderado","since":"2015-06-29"},{"name":"DANIEL REBORDINOS MIRAMON","person_slug":"daniel-rebordinos-miramon","role":"Apoderado","since":"2015-12-14"},{"name":"OSCAR MARCOS SAN MARTIN","person_slug":"oscar-marcos-san-martin","role":"Apoderado","since":"2010-04-22"},{"name":"MARTIN SAROBE UGARRIZA","person_slug":"martin-sarobe-ugarriza","role":"Apoderado","since":"2010-06-10"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-10-28"},{"name":"IGNACIO TOLEDANO YANIZ","person_slug":"ignacio-toledano-yaniz","role":"Apoderado","since":"2017-06-22"},{"name":"JON SANTA CRUZ","person_slug":"jon-santa-cruz","role":"Presidente","since":"2015-07-13"},{"name":"JON SANTA CRUZ AZCABIDE","person_slug":"jon-santa-cruz-azcabide","role":"Apoderado","since":"2017-09-13"},{"name":"MIKEL SANTA CRUZ AZCABIDE","person_slug":"mikel-santa-cruz-azcabide","role":"Apoderado","since":"2015-12-14"},{"name":"CRISTINA PUIGBERT MANEL","person_slug":"cristina-puigbert-manel","role":"Apoderado","since":"2015-12-14"},{"name":"JON SANTA CRUZ AZCABIDE","person_slug":"jon-santa-cruz-azcabide","role":"Presidente","since":"2016-09-12"},{"name":"ANDONI MENDIOLA LACA","person_slug":"andoni-mendiola-laca","role":"Apoderado","since":"2018-05-23"},{"name":"PKF ATTEST SERVICIOS EMPRESARIALES SL","person_slug":"pkf-attest-servicios-empresariales-sl","role":"Auditor","since":"2025-12-31"}],"historical":[]},"summary_text":"CALES DE LLIERCA SA: 32 actos registrados. Primera aparicion 2009-07-31, ultima aparicion 2025-12-31. Actividad en 1 provincias."}