{"company":{"slug":"daphne-investments-sicav-sa","name":"DAPHNE INVESTMENTS SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["daphne investments sicav","daphne investments sicav sa"]},"kpis":{"acts_count":9,"first_seen":"2011-08-26","last_seen":"2019-12-03","province_count":1},"timeline":[{"period":"2011-08","count":1},{"period":"2011-11","count":1},{"period":"2014-03","count":1},{"period":"2015-07","count":1},{"period":"2016-11","count":1},{"period":"2017-04","count":1},{"period":"2019-01","count":1},{"period":"2019-10","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":3},{"type":"Nombramientos","count":3},{"type":"Reelecciones","count":2},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"Madrid-499093","date":"2019-12-03","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"DAPHNE INVESTMENTS SICAV SA","details":"Cambio de domicilio social.  PASEO DE LA CASTELLANA 110 (MADRID).  Datos registrales. T 36149 , F 210, S 8, H M 324873,\nI\/A 23 (26.11.19)."},{"id":"Madrid-431544","date":"2019-10-17","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"DAPHNE INVESTMENTS SICAV SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 36149 , F 210, S 8, H M 324873,\nI\/A 22 (10.10.19)."},{"id":"Madrid-1851","date":"2019-01-03","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"DAPHNE INVESTMENTS SICAV SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 36149 , F 210, S 8, H M 324873, I\/A 21 (26.12.18)."},{"id":"Madrid-179623","date":"2017-04-26","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"DAPHNE INVESTMENTS SICAV SA","details":"Nombramientos.  Con.Delegado: PUIGMAL PEREZ JORGE.  Datos registrales. T 18666 , F 17, S 8, H M 324873, I\/A 19 (18.04.17)."},{"id":"Madrid-482767","date":"2016-11-29","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"DAPHNE INVESTMENTS SICAV SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 18666 , F 17, S 8, H M 324873, I\/A 18 (21.11.16)."},{"id":"Madrid-300695","date":"2015-07-21","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DAPHNE INVESTMENTS SICAV SA","details":"Ceses\/Dimisiones.  Consejero: HIERRO DIEZ RAFAEL.  Nombramientos.  Consejero: CANGA FUENTES FRANCISCO.  Datos\nregistrales. T 18666 , F 16, S 8, H M 324873, I\/A 16 ( 9.07.15)."},{"id":"Madrid-138308","date":"2014-03-27","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DAPHNE INVESTMENTS SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: RBC INVESTOR SERVICES ESPAÑA SA.  Nombramientos.  EntidDeposit: BNP PARIBAS\nSECURITIES SERVICES SUCURSAL EN ESPAÑA.  Modificaciones estatutarias.  1. Denominación social y régimen jurídico.\nDesignación de Depositario.-. 13. Regimen sobre convocatoria, constitución, asistencia, representación y celebración de la Junta.-.\nDatos registrales. T 18666 , F 15, S 8, H M 324873, I\/A 14 (20.03.14)."},{"id":"Madrid-446383","date":"2011-11-10","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"DAPHNE INVESTMENTS SICAV SA","details":"Nombramientos.  Auditor: AUREN AUDITORES MADRID SL.  Datos registrales. T 18666 , F 14, S 8, H M 324873, I\/A 11 (27.10.11)."},{"id":"Madrid-353106","date":"2011-08-26","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DAPHNE INVESTMENTS SICAV SA","details":"Ceses\/Dimisiones.  Consejero: PUIGMAL PEREZ JORGE. Presidente: PUIGMAL PEREZ JORGE. Consejero: SANTISTEBAN\nARANAGA JOAQUIN;HIERRO DIEZ RAFAEL;PUIGMAN PEREZ FRANCISCO. Secretario: PUIGMAN PEREZ FRANCISCO.\nCon.Delegado: PUIGMAL PEREZ JORGE.  Nombramientos.  Consejero: PUIGMAL PEREZ JORGE. Presidente: PUIGMAL PEREZ\nJORGE. Consejero: PUIGMAL PEREZ FRANCISCO. Secretario: PUIGMAL PEREZ FRANCISCO. Consejero: HIERRO DIEZ RAFAEL.\nDatos registrales. T 18666 , F 14, S 8, H M 324873, I\/A 10 (16.08.11)."}],"officers":{"current":[{"name":"PUIGMAL PEREZ JORGE","person_slug":"puigmal-perez-jorge","role":"Consejero","since":"2011-08-26"},{"name":"PUIGMAL PEREZ JORGE","person_slug":"puigmal-perez-jorge","role":"Presidente","since":"2011-08-26"},{"name":"SANTISTEBAN","person_slug":"santisteban","role":"Consejero","since":"2011-08-26"},{"name":"PUIGMAN PEREZ FRANCISCO","person_slug":"puigman-perez-francisco","role":"Secretario","since":"2011-08-26"},{"name":"PUIGMAL PEREZ","person_slug":"puigmal-perez","role":"Presidente","since":"2011-08-26"},{"name":"PUIGMAL PEREZ FRANCISCO","person_slug":"puigmal-perez-francisco","role":"Consejero","since":"2011-08-26"},{"name":"PUIGMAL PEREZ FRANCISCO","person_slug":"puigmal-perez-francisco","role":"Secretario","since":"2011-08-26"},{"name":"HIERRO DIEZ RAFAEL","person_slug":"hierro-diez-rafael","role":"Consejero","since":"2015-07-21"},{"name":"AUREN AUDITORES MADRID SL","person_slug":"auren-auditores-madrid-sl","role":"Auditor","since":"2011-11-10"},{"name":"CANGA FUENTES FRANCISCO","person_slug":"canga-fuentes-francisco","role":"Consejero","since":"2015-07-21"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2019-01-03"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-10-17"}],"historical":[]},"summary_text":"DAPHNE INVESTMENTS SICAV SA: 9 actos registrados. Primera aparicion 2011-08-26, ultima aparicion 2019-12-03. Actividad en 1 provincias."}