{"company":{"slug":"carey-value-added-sl","name":"CAREY VALUE ADDED SL","cif":"","website":"","capital":"7.656.760,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["carey value added","carey value added sl"]},"kpis":{"acts_count":16,"first_seen":"2011-03-25","last_seen":"2019-02-26","province_count":1},"timeline":[{"period":"2011-03","count":1},{"period":"2012-04","count":1},{"period":"2013-11","count":1},{"period":"2015-07","count":1},{"period":"2015-08","count":1},{"period":"2016-02","count":1},{"period":"2016-06","count":1},{"period":"2016-08","count":1},{"period":"2017-01","count":1},{"period":"2017-03","count":1},{"period":"2017-07","count":1},{"period":"2018-01","count":1},{"period":"2018-04","count":1},{"period":"2018-08","count":1},{"period":"2018-10","count":1},{"period":"2019-02","count":1}],"top_event_types":[{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":2},{"type":"Ampliación de capital","count":2},{"type":"Articulo 378","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Cambio de objeto social","count":1}],"top_provinces":[{"province":"Madrid","count":16}],"events":[{"id":"Madrid-89787","date":"2019-02-26","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CAREY VALUE ADDED SL","details":"Ceses\/Dimisiones.  Consejero: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;OSACAR GARAICOECHEA MARIA\nCONCEPCION;ARUS CASTILLO JAVIER. Presidente: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO.  Nombramientos.  Consejero:\nHERMANOS BECQUER 10 SL;BAZTAN CONSULTORES SL. Vicepresid.: BAZTAN CONSULTORES SL. Consejero: DEL RIVERO\nBERMEJO JUAN ANTONIO. Presidente: DEL RIVERO BERMEJO JUAN ANTONIO. Consejero: NIN GENOVA JUAN MARIA;KASSIS\nELIAS EMTANIOS ESBER. Representan: OSACAR GARAICOECHEA MARIA CONCEPCION;GUMUZIO IÑIGUEZ DE ONZOÑO\nFERNANDO.  "},{"id":"Madrid-405870","date":"2018-10-09","year":"2018","section":"1","province":"Madrid","type":"Ampliación de capital","title":"CAREY VALUE ADDED SL","details":"Ampliación de capital.  Capital: 1.988.060,00 Euros. Resultante Suscrito: 59.065.360,00 Euros.  Datos registrales. T 35264 , F 130,\nS 8, H M 415362, I\/A 88 ( 2.10.18)."},{"id":"Madrid-337738","date":"2018-08-14","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CAREY VALUE ADDED SL","details":"Ceses\/Dimisiones.  Representan: FABRE MARQUES JUAN RAMON. Consejero: MOYA YOLDI JUAN;LUENGO TOLOSA\nPILAR;GRACIA TRULLENQUE JORGE;ALFONSO VAZQUEZ JUAN MANUEL;BANCALE SERVICIOS INTEGRALES SL;IBERCAJA\nPARTICIPACIONES EMPRESARIALES SA;FABRE LUENGO VICTOR. Representan: RAMO GRACIA ALICIA. SecreNoConsj: AZORA\nCAPITAL SL. Representan: VARA GARCIA MARIA LUISA. MiemComAuCum: GRACIA TRULLENQUE JORGE. SecrComAuCum:\nGRACIA TRULLENQUE JORGE. M.Com.Ej: GRACIA TRULLENQUE JORGE. Sec.C.Ej: GRACIA TRULLENQUE JORGE. Pte.C.Ej:\nGUMUZIO"},{"id":"Madrid-172236","date":"2018-04-19","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"CAREY VALUE ADDED SL","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 35264 , F 126, S 8, H M\n415362, I\/A 85 (11.04.18)."},{"id":"Madrid-914","date":"2018-01-02","year":"2018","section":"1","province":"Madrid","type":"Ampliación de capital","title":"CAREY VALUE ADDED SL","details":"Ampliación de capital.  Capital: 2.575.260,00 Euros. Resultante Suscrito: 57.077.300,00 Euros.  Datos registrales. T 35264 , F 125,\nS 8, H M 415362, I\/A 84 (20.12.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 1 Martes 2 de enero de 2018 Pág. 62\ncve: BORME-A-2018-1-28"},{"id":"Madrid-307105","date":"2017-07-26","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"CAREY VALUE ADDED SL","details":"Nombramientos.  Consejero: MOYA YOLDI JUAN.  Datos registrales. T 35264 , F 125, S 8, H M 415362, I\/A 83 (18.07.17)."},{"id":"Madrid-103376","date":"2017-03-03","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"CAREY VALUE ADDED SL","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 32924 , F 193, S 8, H M\n415362, I\/A 81 (24.02.17)."},{"id":"Madrid-20720","date":"2017-01-16","year":"2017","section":"1","province":"Madrid","type":"Cambio de objeto social","title":"CAREY VALUE ADDED SL","details":"Cambio de objeto social.  -(i). promoción, construcción, adquisición, transmisión, restauración, conservación, consolidación,\nrehabilitación, remodelación, reconstrucción, acondicionamiento, arrendamiento a terceros, explotación y administración de hoteles,\napartahoteles, residencias restaurantes,.  Datos registrales. T 32924 , F 192, S 8, H M 415362, I\/A 80 ( 9.01.17)."},{"id":"Madrid-320932","date":"2016-08-03","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CAREY VALUE ADDED SL","details":"Nombramientos.  Apo.Manc.: GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO;OSACAR GARAICOECHEA MARIA\nCONCEPCION;ARUS CASTILLO FRANCISCO JAVIER;LORENZO SECO ANA;MARTIN ORTIZ LUIS MIGUEL;GONZALEZ DIEZ\nMARIA DEL MAR.  Datos registrales. T 32924 , F 189, S 8, H M 415362, I\/A 77 (27.07.16)."},{"id":"Madrid-237025","date":"2016-06-03","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CAREY VALUE ADDED SL","details":"Nombramientos.  Apo.Manc.: GONZALEZ DIEZ MARIA DEL MAR;LORENZO SECO ANA.  Datos registrales. T 32924 , F 188, S 8,\nH M 415362, I\/A 75 (27.05.16)."},{"id":"Madrid-44978","date":"2016-02-02","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CAREY VALUE ADDED SL","details":"Nombramientos.  Consejero: RODRIGUEZ MAGDALENO FRANCISCO FELIX.  Datos registrales. T 32924 , F 185, S 8, H M\n415362, I\/A 72 (26.01.16)."},{"id":"Madrid-326175","date":"2015-08-05","year":"2015","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"CAREY VALUE ADDED SL","details":"Modificaciones estatutarias.  17. Acciones\/Participaciones.-18. Comisión ejecutiva y comité de auditoría y cumplimiento; 20.-\nRetribución; 21.- Régimen del Consejo de Administración..  Datos registrales. T 28734 , F 94, S 8, H M 415362, I\/A 70 (28.07.15)."},{"id":"Madrid-272355","date":"2015-07-02","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CAREY VALUE ADDED SL","details":"Ceses\/Dimisiones.  Secretario: RIVILLA CALLE BLANCA. Representan: MURIAS CESAR OLGA. Vicesecret.: PENDAS AGUIRRE\nANGEL. Representan: NUÑEZ GARCIA JOSE RAMON. Consejero: MELDON INVERSIONES 2008 SL;INVERSIONES\nCORPORATIVAS DIGITALES SL;BANCO MARE NOSTRUM SA;ENCINA LOS MONTEROS SL. MiemComAuCum: INVERSIONES\nCORPORATIVAS DIGITALES SL. Representan: ORTOLA FAYOS JOSE;PENDAS AGUIRRE ANGEL. M.Com.Ej: INVERSIONES\nCORPORATIVAS DIGITALES SL.  Nombramientos.  Representan: FERREIRO VIVERO YOLANDA;VARA GARCIA MARIA LUISA.\nBOLETÍ"},{"id":"Madrid-506500","date":"2013-11-27","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"CAREY VALUE ADDED SL","details":"Nombramientos.  Aud.C.Con.: ERNST & YOUNG SL.  Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 28734 , F\n91, S 8, H M 415362, I\/A 62 (20.11.13)."},{"id":"Madrid-188650","date":"2012-04-30","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CAREY VALUE ADDED SL","details":"Ceses\/Dimisiones.  Representan: MARTINEZ ARDANAZ MYRIAM. Consejero: CAJA DE AHORROS DE GUIPUZCOA Y SAN\nSEBASTIAN (KUTX;CAJA DE AHORROS MUNICIPAL DE BURGOS. M.Com.Ej: CAJA DE AHORROS MUNICIPAL DE BURGOS.\nSec.C.Ej: CAJA DE AHORROS MUNICIPAL DE BURGOS. Representan: ALDAZ GARRIZ JULIAN.  Nombramientos.  Consejero:\nINVERSIONES CORPORATIVAS DIGITALES SL. Representan: ALDAZ GARRIZ JULIAN.  Datos registrales. T 28734 , F 84, S 8, H\nM 415362, I\/A 55 (18.04.12)."},{"id":"Madrid-135005","date":"2011-03-25","year":"2011","section":"1","province":"Madrid","type":"Articulo 378","title":"CAREY VALUE ADDED SL","details":"Articulo 378.5 del Reglamento del Registro Mercantil.  Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante\ncertificacion del organo de administracion.  Articulo 378.5 del Reglamento del Registro Mercantil.  Justificacion de no aprobacion de\ncuentas del ejercicio 2010 mediante certificacion del organo de administracion.  Datos registrales. T 23756 , F 224, S 8, H M 415362,\nI\/A 45 (15.03.11)."}],"officers":{"current":[{"name":"CAJA DE AHORROS DE GUIPUZCOA Y SAN","person_slug":"caja-de-ahorros-de-guipuzcoa-y-san","role":"Consejero","since":"2012-04-30"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2018-04-19"},{"name":"RIVILLA CALLE BLANCA","person_slug":"rivilla-calle-blanca","role":"Secretario","since":"2015-07-02"},{"name":"MELDON INVERSIONES","person_slug":"meldon-inversiones","role":"Consejero","since":"2015-07-02"},{"name":"ALFONSO VAZQUEZ JUAN","person_slug":"alfonso-vazquez-juan","role":"Consejero","since":"2015-07-02"},{"name":"RODRIGUEZ MAGDALENO FRANCISCO FELIX","person_slug":"rodriguez-magdaleno-francisco-felix","role":"Consejero","since":"2016-02-02"},{"name":"MOYA YOLDI JUAN","person_slug":"moya-yoldi-juan","role":"Consejero","since":"2018-08-14"},{"name":"IA Y CUMPLIMIENTO","person_slug":"ia-y-cumplimiento","role":"AUDITOR","since":"2018-08-14"},{"name":"GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO","person_slug":"gumuzio-iniguez-de-onzono-fernando","role":"Consejero","since":"2019-02-26"},{"name":"GUMUZIO IÑIGUEZ DE ONZOÑO FERNANDO","person_slug":"gumuzio-iniguez-de-onzono-fernando","role":"Presidente","since":"2019-02-26"},{"name":"DEL RIVERO","person_slug":"del-rivero","role":"Consejero","since":"2019-02-26"},{"name":"DEL RIVERO BERMEJO JUAN ANTONIO","person_slug":"del-rivero-bermejo-juan-antonio","role":"Presidente","since":"2019-02-26"},{"name":"NIN GENOVA JUAN MARIA","person_slug":"nin-genova-juan-maria","role":"Consejero","since":"2019-02-26"}],"historical":[]},"summary_text":"CAREY VALUE ADDED SL: 16 actos registrados. Primera aparicion 2011-03-25, ultima aparicion 2019-02-26. Actividad en 1 provincias."}