{"company":{"slug":"coopbox-hispania-sl","name":"COOPBOX HISPANIA SL","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["coopbox hispania","coopbox hispania sl"]},"kpis":{"acts_count":16,"first_seen":"2009-07-13","last_seen":"2018-05-31","province_count":1},"timeline":[{"period":"2009-07","count":1},{"period":"2010-02","count":1},{"period":"2012-08","count":1},{"period":"2013-03","count":1},{"period":"2014-08","count":1},{"period":"2014-10","count":2},{"period":"2014-12","count":1},{"period":"2015-05","count":1},{"period":"2015-08","count":1},{"period":"2015-10","count":1},{"period":"2016-01","count":1},{"period":"2016-03","count":1},{"period":"2016-07","count":1},{"period":"2018-01","count":1},{"period":"2018-05","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":4},{"type":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 12, 13, 14 Y 18 DE LOS ESTATUTOS SOCIALES","count":1},{"type":"Otros conceptos:  Modificacion del importe de la subvencion a fondo perdido yde los capitulos en los que se distribuyen las\ninversiones arealizar","count":1},{"type":"Otros conceptos:  Concesion de prorroga extraordinaria en el final del plazo de vigencia de los beneficios hasta el 31 de Diciembre\ndel 2013","count":1},{"type":"Otros conceptos:  Modificacion de los articulos 18 y 19 de los estatutos sociales","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Murcia","count":16}],"events":[{"id":"Murcia-231058","date":"2018-05-31","year":"2018","section":"1","province":"Murcia","type":"Ceses\/Dimisiones","title":"COOPBOX HISPANIA SL","details":"Ceses\/Dimisiones.  Consejero: EMILIO DE PASCALE. Presidente: EMILIO DE PASCALE. Con.Delegado: EMILIO DE PASCALE.\nConsejero: FABRIZIO TASSINARI;FABIO ACHILLI.  Nombramientos.  Consejero: STEFANO PATERLINI;ANTONIO\nTERZONI;ANDREA LOMBARDI. Presidente: STEFANO PATERLINI. Con.Delegado: STEFANO PATERLINI.  Datos registrales. T\n3315 , F 59, S 8, H MU 54991, I\/A 24 (24.05.18)."},{"id":"Murcia-1960","date":"2018-01-02","year":"2018","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2802 , F 3, S 8, H MU 54991, I\/A 23 (22.12.17)."},{"id":"Murcia-297098","date":"2016-07-15","year":"2016","section":"1","province":"Murcia","type":"Ceses\/Dimisiones","title":"COOPBOX HISPANIA SL","details":"Ceses\/Dimisiones.  Consejero: ANDREA CESARE IMBRIANI.  Nombramientos.  Consejero: FABRIZIO TASSINARI.  Datos\nregistrales. T 2802 , F 3, S 8, H MU 54991, I\/A 22 ( 8.07.16)."},{"id":"Murcia-111726","date":"2016-03-09","year":"2016","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2802 , F 3, S 8, H MU 54991, I\/A 21 ( 2.03.16)."},{"id":"Murcia-32470","date":"2016-01-26","year":"2016","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Apo.Sol.: BEATRIZ FRANCO ALVAREZ. Apo.Man.Soli: MARIA TERESA MARTINEZ SANCHEZ;MARIA DE LA\nCRUZ LOPEZ RAMOS;MARIA JOSEFA PARRA ARTERO.  Datos registrales. T 2802 , F 3, S 8, H MU 54991, I\/A 20 (19.01.16)."},{"id":"Murcia-436401","date":"2015-10-29","year":"2015","section":"1","province":"Murcia","type":"Revocaciones","title":"COOPBOX HISPANIA SL","details":"Revocaciones.  Apoderado: MASSIMO DELLA CASA.  Nombramientos.  Consejero: FABIO ACHILLI. SecreNoConsj: ALFREDO\nGARCIA LAGO AUSIN. Apoderado: ALFREDO GARCIA LAGO AUSIN. Con.Delegado: EMILIO DE PASCALE.  Datos registrales. T\n2802 , F 3, S 8, H MU 54991, I\/A 19 (22.10.15)."},{"id":"Murcia-337865","date":"2015-08-13","year":"2015","section":"1","province":"Murcia","type":"Ceses\/Dimisiones","title":"COOPBOX HISPANIA SL","details":"Ceses\/Dimisiones.  Consejero: MASSIMO DELLA CASA. Secretario: MASSIMO DELLA CASA.  Datos registrales. T 2802 , F 3, S 8,\nH MU 54991, I\/A 18 ( 6.08.15)."},{"id":"Murcia-183322","date":"2015-05-05","year":"2015","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Apo.Man.Soli: DANILO ALGISI;ALFREDO GARCIA LAGO AUSIN;BEATRIZ FRANCO ALVAREZ.  Datos\nregistrales. T 2802 , F 2, S 8, H MU 54991, I\/A 17 (27.04.15)."},{"id":"Murcia-521068","date":"2014-12-22","year":"2014","section":"1","province":"Murcia","type":"Sociedad unipersonal","title":"COOPBOX HISPANIA SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: COOPBOX GROUP SPA.  Datos registrales. T 2802 , F 2, S 8, H\nMU 54991, I\/A 16 (15.12.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 243 Lunes 22 de diciembre de 2014 Pág. 56302\ncve: BORME-A-2014-243-30"},{"id":"Murcia-434142","date":"2014-10-28","year":"2014","section":"1","province":"Murcia","type":"Otros conceptos:  Modificacion de los articulos 18 y 19 de los estatutos sociales","title":"COOPBOX HISPANIA SL","details":"Otros conceptos:  Modificacion de los articulos 18 y 19 de los estatutos sociales.  Fusión por absorción.  Sociedades absorbidas:\nDYNAPLAST IBERICA DE EMBALAJE SL.  Datos registrales. T 2802 , F 1, S 8, H MU 54991, I\/A 15 (21.10.14)."},{"id":"Murcia-421446","date":"2014-10-21","year":"2014","section":"1","province":"Murcia","type":"Ceses\/Dimisiones","title":"COOPBOX HISPANIA SL","details":"Ceses\/Dimisiones.  Consejero: MARCO GIACOMO PRINI.  Nombramientos.  Consejero: ANDREA CESARE IMBRIANI.  Datos\nregistrales. T 2802 , F 1, S 8, H MU 54991, I\/A 14 (14.10.14)."},{"id":"Murcia-350012","date":"2014-08-29","year":"2014","section":"1","province":"Murcia","type":"Otros conceptos:  Concesion de prorroga extraordinaria en el final del plazo de vigencia de los beneficios hasta el 31 de Diciembre\ndel 2013","title":"COOPBOX HISPANIA SL","details":"Otros conceptos:  Concesion de prorroga extraordinaria en el final del plazo de vigencia de los beneficios hasta el 31 de Diciembre\ndel 2013.  Datos registrales. T 2301 , F 53, S 8, H MU 54991, I\/A 12 n (22.08.14)."},{"id":"Murcia-136417","date":"2013-03-21","year":"2013","section":"1","province":"Murcia","type":"Otros conceptos:  Modificacion del importe de la subvencion a fondo perdido yde los capitulos en los que se distribuyen las\ninversiones arealizar","title":"COOPBOX HISPANIA SL","details":"Otros conceptos:  Modificacion del importe de la subvencion a fondo perdido yde los capitulos en los que se distribuyen las\ninversiones arealizar.  Datos registrales. T 2301 , F 53, S 8, H MU 54991, I\/A 12 i (14.03.13)."},{"id":"Murcia-338543","date":"2012-08-10","year":"2012","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2802 , F 1, S 8, H MU 54991, I\/A 13 ( 2.08.12)."},{"id":"Murcia-61573","date":"2010-02-12","year":"2010","section":"1","province":"Murcia","type":"Nombramientos","title":"COOPBOX HISPANIA SL","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2301 , F 53, S 8, H MU 54991, I\/A 11 ( 3.02.10)."},{"id":"Murcia-313103","date":"2009-07-13","year":"2009","section":"1","province":"Murcia","type":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 12, 13, 14 Y 18 DE LOS ESTATUTOS SOCIALES","title":"COOPBOX HISPANIA SL","details":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 12, 13, 14 Y 18 DE LOS ESTATUTOS SOCIALES.  Datos registrales. T\n2301 , F 52, S 8, H MU 54991, I\/A 10 ( 2.07.09)."}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2018-01-02"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2012-08-10"},{"name":"MARCO GIACOMO PRINI","person_slug":"marco-giacomo-prini","role":"Consejero","since":"2014-10-21"},{"name":"MASSIMO DELLA CASA","person_slug":"massimo-della-casa","role":"Consejero","since":"2015-08-13"},{"name":"MASSIMO DELLA CASA","person_slug":"massimo-della-casa","role":"Secretario","since":"2015-08-13"},{"name":"MASSIMO DELLA CASA","person_slug":"massimo-della-casa","role":"Apoderado","since":"2015-10-29"},{"name":"FABIO ACHILLI","person_slug":"fabio-achilli","role":"Consejero","since":"2015-10-29"},{"name":"ALFREDO GARCIA LAGO AUSIN","person_slug":"alfredo-garcia-lago-ausin","role":"Apoderado","since":"2015-10-29"},{"name":"FABRIZIO TASSINARI","person_slug":"fabrizio-tassinari","role":"Consejero","since":"2018-05-31"},{"name":"EMILIO DE PASCALE","person_slug":"emilio-de-pascale","role":"Consejero","since":"2018-05-31"},{"name":"EMILIO DE PASCALE","person_slug":"emilio-de-pascale","role":"Presidente","since":"2018-05-31"},{"name":"STEFANO PATERLINI","person_slug":"stefano-paterlini","role":"Consejero","since":"2018-05-31"},{"name":"STEFANO PATERLINI","person_slug":"stefano-paterlini","role":"Presidente","since":"2018-05-31"}],"historical":[{"name":"ANDREA CESARE IMBRIANI","person_slug":"andrea-cesare-imbriani","role":"Consejero","since":"","until":"2014-10-21"},{"name":"ANDREA CESARE IMBRIANI","person_slug":"andrea-cesare-imbriani","role":"Consejero","since":"","until":"2016-07-15"}]},"summary_text":"COOPBOX HISPANIA SL: 16 actos registrados. Primera aparicion 2009-07-13, ultima aparicion 2018-05-31. Actividad en 1 provincias."}