{"company":{"slug":"cartera-nervion-sociedad-limitada","name":"CARTERA NERVION SOCIEDAD LIMITADA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["cartera nervion","cartera nervion sociedad limitada"]},"kpis":{"acts_count":9,"first_seen":"2009-07-02","last_seen":"2025-12-31","province_count":1},"timeline":[{"period":"2009-07","count":1},{"period":"2010-11","count":1},{"period":"2011-12","count":2},{"period":"2012-04","count":1},{"period":"2014-02","count":1},{"period":"2016-12","count":1},{"period":"2019-11","count":1},{"period":"2025-12","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Bizkaia","count":9}],"events":[{"id":"Bizkaia-586259","date":"2025-12-31","year":"2025","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones. Consejero: AGUINAGA CARDENAS JUAN. Presidente: AGUINAGA CARDENAS JUAN. Nombramientos. \nConsejero: AGUINAGA DELCLAUX JUAN. Presidente: AGUINAGA DELCLAUX JUAN. Datos registrales. S 8 , H BI 159, I\/A 72 \n(22.12.25)."},{"id":"Bizkaia-481484","date":"2019-11-21","year":"2019","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL;BDO AUDITORES SOCIEDAD LIMITADA\nPROFESIONAL;BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL;BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL.\nDatos registrales. T 562 , F 169, S 8, H BI 159, I\/A 60 (13.11.19)."},{"id":"Bizkaia-510458","date":"2016-12-19","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: AGUINAGA DELCLAUX JUAN CARLOS.  Datos registrales. T 562 , F 167, S 8, H BI 159, I\/A 59 (\n7.12.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 239 Lunes 19 de diciembre de 2016 Pág. 55248\ncve: BORME-A-2016-239-48"},{"id":"Bizkaia-55629","date":"2014-02-06","year":"2014","section":"1","province":"Bizkaia","type":"Modificaciones estatutarias","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Modificaciones estatutarias.  se modifican los artículos 3 y 26 de los estatutos sociales..  Cambio de domicilio social.  C\/\nRETUERTO 44 (BARAKALDO).  Datos registrales. T 562 , F 167, S 8, H BI 159, I\/A 58 (29.01.14)."},{"id":"Bizkaia-183253","date":"2012-04-26","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: GRAFF STEPHAN.  Nombramientos.  Consejero: BILBAO URRAZA FRANCISCO JAVIER.  Datos\nregistrales. T 562 , F 167, S 8, H BI 159, I\/A 57 (13.04.12)."},{"id":"Bizkaia-493491","date":"2011-12-13","year":"2011","section":"1","province":"Bizkaia","type":"Nombramientos","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: GRAFF STEPHAN.  Otros conceptos:  Designado DON STEPHAN GRAFF como persona física\nrepresentante de la mercantil \"CARTERA NERVION, S.L.\" en el ejercicio del cargo de Administrador Unico de \"RENTSTAR, S.L.\"\ndomiciliada en Madrid.  Datos registrales. T 562 , F 93, S 8, H BI 159, I\/A 55 (28.11.11)."},{"id":"Bizkaia-493492","date":"2011-12-13","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: ECHEVARRIA FERNANDEZ JULIAN.  Nombramientos.  Consejero: GRAFF STEPHAN.  Datos\nregistrales. T 562 , F 93, S 8, H BI 159, I\/A 56 (28.11.11)."},{"id":"Bizkaia-441361","date":"2010-11-29","year":"2010","section":"1","province":"Bizkaia","type":"Cambio de domicilio social","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Cambio de domicilio social.  C\/ JUAN DE AJURIAGUERRA 19 2º G (BILBAO).  Datos registrales. T 562 , F 93, S 8, H BI 159, I\/A 54\n(12.11.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 228 Lunes 29 de noviembre de 2010 Pág. 66285\ncve: BORME-A-2010-228-48"},{"id":"Bizkaia-299206","date":"2009-07-02","year":"2009","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"CARTERA NERVION SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: RIEIRO LUCAS AGUSTIN.  Nombramientos.  Consejero: URIARTE CARDAS JAVIER.  Datos\nregistrales. T 562 , F 92, S 8, H BI 159, I\/A 53 (17.06.09)."}],"officers":{"current":[{"name":"RIEIRO LUCAS AGUSTIN","person_slug":"rieiro-lucas-agustin","role":"Consejero","since":"2009-07-02"},{"name":"URIARTE CARDAS JAVIER","person_slug":"uriarte-cardas-javier","role":"Consejero","since":"2009-07-02"},{"name":"GRAFF STEPHAN","person_slug":"graff-stephan","role":"Apoderado","since":"2011-12-13"},{"name":"ECHEVARRIA FERNANDEZ JULIAN","person_slug":"echevarria-fernandez-julian","role":"Consejero","since":"2011-12-13"},{"name":"GRAFF STEPHAN","person_slug":"graff-stephan","role":"Consejero","since":"2012-04-26"},{"name":"BILBAO URRAZA FRANCISCO JAVIER","person_slug":"bilbao-urraza-francisco-javier","role":"Consejero","since":"2012-04-26"},{"name":"AGUINAGA DELCLAUX JUAN CARLOS","person_slug":"aguinaga-delclaux-juan-carlos","role":"Apoderado","since":"2016-12-19"},{"name":"BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL","person_slug":"bdo-auditores-sociedad-limitada-profesional","role":"Auditor","since":"2019-11-21"},{"name":"ES SOCIEDAD LIMITADA","person_slug":"es-sociedad-limitada","role":"AUDITOR","since":"2019-11-21"},{"name":"ES SOCIEDAD LIMITADA PROFESIONAL","person_slug":"es-sociedad-limitada-profesional","role":"AUDITOR","since":"2019-11-21"},{"name":"AGUINAGA CARDENAS JUAN","person_slug":"aguinaga-cardenas-juan","role":"Consejero","since":"2025-12-31"},{"name":"AGUINAGA CARDENAS JUAN","person_slug":"aguinaga-cardenas-juan","role":"Presidente","since":"2025-12-31"},{"name":"AGUINAGA DELCLAUX JUAN","person_slug":"aguinaga-delclaux-juan","role":"Consejero","since":"2025-12-31"},{"name":"AGUINAGA DELCLAUX JUAN","person_slug":"aguinaga-delclaux-juan","role":"Presidente","since":"2025-12-31"}],"historical":[]},"summary_text":"CARTERA NERVION SOCIEDAD LIMITADA: 9 actos registrados. Primera aparicion 2009-07-02, ultima aparicion 2025-12-31. Actividad en 1 provincias."}