{"company":{"slug":"dioramax-inversiones-sicav-sa","name":"DIORAMAX INVERSIONES SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["dioramax inversiones sicav","dioramax inversiones sicav sa"]},"kpis":{"acts_count":9,"first_seen":"2014-06-05","last_seen":"2019-12-27","province_count":1},"timeline":[{"period":"2014-06","count":2},{"period":"2016-08","count":1},{"period":"2017-09","count":1},{"period":"2018-01","count":1},{"period":"2018-09","count":1},{"period":"2019-09","count":2},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":4},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"Madrid-541186","date":"2019-12-27","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Revocaciones.  Auditor: QUALITY AUDITEC INTEGRAL SOCIEDAD LIMITADA.  Nombramientos.  Auditor: LUIS CARUANA &\nASOCIADOS SL.  Datos registrales. T 30112 , F 37, S 8, H M 313206, I\/A 25 (19.12.19)."},{"id":"Madrid-400205","date":"2019-09-24","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"DIORAMAX INVERSIONES SICAV SA","details":"Cambio de domicilio social.  PASEO DE LA CASTELLANA 189 - 6ª PLANTA (MADRID).  Datos registrales. T 30112 , F 36, S 8, H\nM 313206, I\/A 24 (17.09.19)."},{"id":"Madrid-390626","date":"2019-09-13","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: QUALITY AUDITEC INTEGRAL SOCIEDAD LIMITADA. Consejero: PARRAGA BOIX FATIMA\nANGELES;PARRAGA BOIX ANGEL FELIPE;SANCHIS MARCH ENRIQUE VICENTE;CANO NIETO ANGEL. Presidente: PARRAGA\nBOIX FATIMA ANGELES.  Datos registrales. T 30112 , F 36, S 8, H M 313206, I\/A 23 ( 6.09.19)."},{"id":"Madrid-369666","date":"2018-09-10","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: QUALITY AUDITEC INTEGRAL SOCIEDAD LIMITADA.  Datos registrales. T 30112 , F 35, S 8, H M 313206,\nI\/A 22 (31.08.18)."},{"id":"Madrid-7755","date":"2018-01-05","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Revocaciones.  Apoderado: BANKIA BANCA PRIVADA GESTION SGIIC SA.  Datos registrales. T 30112 , F 35, S 8, H M 313206,\nI\/A 21 (27.12.17)."},{"id":"Madrid-369022","date":"2017-09-13","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: QUALITY AUDITEC INTEGRAL SOCIEDAD LIMITADA.  Datos registrales. T 30112 , F 35, S 8, H M 313206,\nI\/A 20 ( 5.09.17)."},{"id":"Madrid-334618","date":"2016-08-11","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: BACETE & FERRER SLP.  Datos registrales. T 30112 , F 35, S 8, H M 313206, I\/A 19 ( 4.08.16)."},{"id":"Madrid-237440","date":"2014-06-05","year":"2014","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"DIORAMAX INVERSIONES SICAV SA","details":"Modificaciones estatutarias.  MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.-.  Datos registrales. T 18109 , F\n135, S 8, H M 313206, I\/A 15 (27.05.14)."},{"id":"Madrid-237441","date":"2014-06-05","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"DIORAMAX INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  SecreNoConsj: MARTINEZ VALERO CARLOS.  Nombramientos.  Secretario: DE LA PEÑA FERNANDEZ-\nNESPRAL LUIS. Vicesecret.: GONZALEZ ORTEGA JUAN MARIA.  Datos registrales. T 18109 , F 135, S 8, H M 313206, I\/A 16\n(28.05.14).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 105 Jueves 5 de junio de 2014 Pág. 25738\ncve: BORME-A-2014-105-28"}],"officers":{"current":[{"name":"DE LA PEÑA FERNANDEZ-","person_slug":"de-la-pena-fernandez","role":"Secretario","since":"2014-06-05"},{"name":"BACETE","person_slug":"bacete","role":"Auditor","since":"2016-08-11"},{"name":"QUALITY AUDITEC INTEGRAL SOCIEDAD LIMITADA","person_slug":"quality-auditec-integral-sociedad-limitada","role":"Auditor","since":"2019-12-27"},{"name":"BANKIA BANCA PRIVADA GESTION SGIIC SA","person_slug":"bankia-banca-privada-gestion-sgiic-sa","role":"Apoderado","since":"2018-01-05"},{"name":"PARRAGA BOIX FATIMA","person_slug":"parraga-boix-fatima","role":"Consejero","since":"2019-09-13"},{"name":"PARRAGA","person_slug":"parraga","role":"Presidente","since":"2019-09-13"},{"name":"LUIS CARUANA","person_slug":"luis-caruana","role":"Auditor","since":"2019-12-27"}],"historical":[]},"summary_text":"DIORAMAX INVERSIONES SICAV SA: 9 actos registrados. Primera aparicion 2014-06-05, ultima aparicion 2019-12-27. Actividad en 1 provincias."}