{"company":{"slug":"dresser-rand-holdings-spain-s-l","name":"DRESSER-RAND HOLDINGS SPAIN, S.L","cif":"","website":"http:\/\/www.boe.es","capital":"638.289,00 Euros","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["dresser rand holdings spain","dresser rand holdings spain s l","dresser-rand holdings spain, s.l"]},"kpis":{"acts_count":29,"first_seen":"2011-05-16","last_seen":"2019-12-31","province_count":1},"timeline":[{"period":"2011-05","count":1},{"period":"2011-07","count":1},{"period":"2011-12","count":1},{"period":"2012-02","count":1},{"period":"2012-04","count":1},{"period":"2012-07","count":1},{"period":"2014-10","count":1},{"period":"2016-01","count":1},{"period":"2016-02","count":2},{"period":"2016-03","count":2},{"period":"2016-04","count":1},{"period":"2016-08","count":2},{"period":"2016-12","count":1},{"period":"2018-03","count":3},{"period":"2018-05","count":3},{"period":"2018-07","count":1},{"period":"2018-11","count":2},{"period":"2019-03","count":1},{"period":"2019-07","count":1},{"period":"2019-11","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":9},{"type":"Sociedad unipersonal","count":4},{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":3},{"type":"Ampliación de capital","count":2},{"type":"Fusión por absorción","count":2},{"type":"Constitución","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Araba\/Álava","count":29}],"events":[{"id":"Araba\/Álava-544467","date":"2019-12-31","year":"2019","section":"1","province":"Araba\/Álava","type":"Transformación de sociedad","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Transformación de sociedad.  Denominación y forma adoptada: DRESSER-RAND HOLDINGS SPAIN, S.A.  Reelecciones.\nConsejero: ORTEGA LOPEZ DE SANTA MARIA FERNANDO. Secretario: ORTEGA LOPEZ DE SANTA MARIA FERNANDO.\nConsejero: MCGRAIL DANIEL PETER;ZAPATERO LARRIO THAYS. Presidente: MCGRAIL DANIEL PETER.  Reducción de capital.\nImporte reducción: 0,99 Euros. Resultante Suscrito: 5.520.387,01 Euros.  Otros conceptos:  Se modifican los estatutos sociales y se\nredactan de nuevo todos ellos. Conversión de las participaciones soc"},{"id":"Araba\/Álava-454104","date":"2019-11-04","year":"2019","section":"1","province":"Araba\/Álava","type":"Otros conceptos:  Con fecha 23 de octubre de 2019 se deposita en el R","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Otros conceptos:  Con fecha 23 de octubre de 2019 se deposita en el R.M. de Alava el Proyecto de Escisión Parcial, suscrito el día\n11 de octubre de 2019, siendo la sociedad escindida \"SIEMENS, S.A.\", inscrita en el R. M. de Madrid, hoja M-61558, y la beneficiaria\n\"DRESSER-RAND HOLDINGS SPAIN, S.L.U.\".  Datos registrales. T 1672 , F 11, S 8, H VI 15401, I\/A 27 3 (23.10.19).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Araba\/Álava-299703","date":"2019-07-12","year":"2019","section":"1","province":"Araba\/Álava","type":"Fusión por absorción","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Fusión por absorción.  Sociedades absorbidas: GUASCOR SOLAR, S.A.  Datos registrales. T 1672 , F 8, S 8, H VI 15401, I\/A 27\n(27.06.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 132 Viernes 12 de julio de 2019 Pág. 31927\ncve: BORME-A-2019-132-01"},{"id":"Araba\/Álava-138901","date":"2019-03-28","year":"2019","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Man.Soli: EINICKE MARIA LUISA;FIORINI TALAVERA MABELA LAURA;GALLEGO SANCHEZ BLANCO\nRICARDO;GUTIERREZ ALONSO GONZALO;LOZANO MARTINEZ LYDIA;SANCHEZ TORRES BEATRIZ;CELDRAN GONZALEZ\nMARTA.  Datos registrales. T 1652 , F 160, S 8, H VI 15401, I\/A 26 (14.03.19)."},{"id":"Araba\/Álava-480356","date":"2018-11-30","year":"2018","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Revocaciones.  Apo.Man.Soli: CAMPUZANO RECIO NURIA;RODRIGO MARTIN FERNANDO CARLOS.  Datos registrales. T 1652 ,\nF 159, S 8, H VI 15401, I\/A 24 (19.11.18)."},{"id":"Araba\/Álava-480357","date":"2018-11-30","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Sol.: LAUZURICA PEREZ EMMA.  Datos registrales. T 1652 , F 160, S 8, H VI 15401, I\/A 25 (19.11.18)."},{"id":"Araba\/Álava-312157","date":"2018-07-27","year":"2018","section":"1","province":"Araba\/Álava","type":"Fusión por absorción","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Fusión por absorción.  Sociedades absorbidas: GRUPO GUASCOR SL. GUASCOR WIND, SOCIEDAD LIMITADA. GUASCOR\nSOLAR CORPORATION, S.A.  Datos registrales. T 1652 , F 155, S 8, H VI 15401, I\/A 23 (16.07.18)."},{"id":"Araba\/Álava-188006","date":"2018-05-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Man.Soli: MCGRAIL DANIEL PETER.  Datos registrales. T 1614 , F 210, S 8, H VI 15401, I\/A 20 (12.04.18)."},{"id":"Araba\/Álava-188007","date":"2018-05-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Man.Soli: ZAPATERO LARRIO THAYS.  Datos registrales. T 1614 , F 212, S 8, H VI 15401, I\/A 21 (12.04.18)."},{"id":"Araba\/Álava-188008","date":"2018-05-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Sol.: GUEZURAGA CASTAÑEDA MARTA.  Datos registrales. T 1652 , F 153, S 8, H VI 15401, I\/A 22\n(12.04.18)."},{"id":"Araba\/Álava-140782","date":"2018-03-28","year":"2018","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Revocaciones.  Apo.Sol.: LARDY PASCAL. Apo.Manc.: LARDY PASCAL.  Datos registrales. T 1614 , F 210, S 8, H VI 15401, I\/A 19\n(14.03.18)."},{"id":"Araba\/Álava-123073","date":"2018-03-16","year":"2018","section":"1","province":"Araba\/Álava","type":"Reducción de capital","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Reducción de capital.  Importe reducción: 10.479.612,00 Euros. Resultante Suscrito: 5.520.388,00 Euros.  Modificaciones\nestatutarias.  Artículo de los estatutos: 5. Capital social.-.  Datos registrales. T 1614 , F 209, S 8, H VI 15401, I\/A 18 ( 6.03.18)."},{"id":"Araba\/Álava-111569","date":"2018-03-09","year":"2018","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ceses\/Dimisiones.  Consejero: LARDY PASCAL. Presidente: LARDY PASCAL. Consejero: ABRISQUETA BENITO IÑIGO.\nNombramientos.  Consejero: MCGRAIL DANIEL PETER;ZAPATERO LARRIO THAYS. Presidente: MCGRAIL DANIEL PETER.\nDatos registrales. T 1614 , F 208, S 8, H VI 15401, I\/A 17 (23.02.18)."},{"id":"Araba\/Álava-500247","date":"2016-12-13","year":"2016","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Revocaciones.  Apo.Sol.: SALTARELLI ROBERT JOHN;HAUSER JONATHAN;VEAL DENNIS DALE;MAI MARK\nFRANCIS;SALTARELLI ROBERT JOHN;SAENZ URIEL.  Otros conceptos:  Revocadas en fecha 23 de junio de 2.016, las facultades\n1, 2, 5, 9, 10, 11, 13, 15, 17, 19 y 21, conferidas a favor de Don Raymond Lawrence Carney Jr. en la inscripción 3ª, por la 16ª de esta\nhoja.  Datos registrales. T 1614 , F 208, S 8, H VI 15401, I\/A 16 (25.11.16)."},{"id":"Araba\/Álava-355957","date":"2016-08-29","year":"2016","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Man.Soli: BUDACH DIRK;CAMPUZANO RECIO NURIA;RODRIGUEZ REYES MARIA\nDOLORES;FERNANDEZ GODOY AURORA;BLIM STEPHANIE;ABRISQUETA BENITO IÑIGO;NUÑO SALAZAR\nASUNCION;RODRIGO MARTIN FERNANDO CARLOS.  Datos registrales. T 1601 , F 190, S 8, H VI 15401, I\/A 14 ( 3.08.16)."},{"id":"Araba\/Álava-355958","date":"2016-08-29","year":"2016","section":"1","province":"Araba\/Álava","type":"Modificaciones estatutarias","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 30\/9.  Datos registrales. T 1614 , F 208, S 8, H VI 15401, I\/A 15 (\n3.08.16)."},{"id":"Araba\/Álava-181771","date":"2016-04-27","year":"2016","section":"1","province":"Araba\/Álava","type":"Sociedad unipersonal","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Sociedad unipersonal. Cambio de identidad del socio único: SIEMENS HOLDING S.L.  Datos registrales. T 1601 , F 190, S 8, H\nVI 15401, I\/A 13 (19.04.16)."},{"id":"Araba\/Álava-132873","date":"2016-03-23","year":"2016","section":"1","province":"Araba\/Álava","type":"Sociedad unipersonal","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Sociedad unipersonal. Cambio de identidad del socio único: D R LUXEMBOURG HOLDING 3 SARL. Sociedad unipersonal.\nCambio de identidad del socio único: D R LUXEMBOURG INTERNATIONAL SARL.  Datos registrales. T 1601 , F 188, S 8, H VI\n15401, I\/A 11 ( 1.03.16)."},{"id":"Araba\/Álava-132981","date":"2016-03-23","year":"2016","section":"1","province":"Araba\/Álava","type":"Ampliación de capital","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ampliación de capital.  Capital: 638.289,00 Euros. Resultante Suscrito: 16.000.000,00 Euros.  Datos registrales. T 1601 , F 188, S 8,\nH VI 15401, I\/A 12 (14.03.16)."},{"id":"Araba\/Álava-87542","date":"2016-02-26","year":"2016","section":"1","province":"Araba\/Álava","type":"Sociedad unipersonal","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Sociedad unipersonal. Cambio de identidad del socio único: D-R LUXEMBOURG HOLDING 1 SARL.  Datos registrales. T 1601 ,\nF 185, S 8, H VI 15401, I\/A 9 (11.02.16)."},{"id":"Araba\/Álava-87543","date":"2016-02-26","year":"2016","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Sol.: ABRISQUETA BENITO IÑIGO. Apo.Manc.: ABRISQUETA BENITO IÑIGO. Apo.Sol.: LARDY PASCAL.\nApo.Manc.: LARDY PASCAL.  Datos registrales. T 1601 , F 185, S 8, H VI 15401, I\/A 10 (17.02.16)."},{"id":"Araba\/Álava-26391","date":"2016-01-22","year":"2016","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ceses\/Dimisiones.  Consejero: MAI MARK FRANCIS. Presidente: MAI MARK FRANCIS. Consejero: SALTARELLI ROBERT JOHN.\nCon.Delegado: MAI MARK FRANCIS. Consejero: ROSSI CHRISTOPHER. Vicepresid.: ROSSI CHRISTOPHER. Consejero: KEITH\nWHITLEY JASON. Vicesecret.: MAFUZ GUMIEL ROSA MARIA;CASALS OVALLE LUIS. Secretario: MOWRY KELLI ANN.\nNombramientos.  Consejero: LARDY PASCAL. Presidente: LARDY PASCAL. Consejero: ABRISQUETA BENITO IÑIGO;ORTEGA\nLOPEZ DE SANTA MARIA FERNANDO. Secretario: ORTEGA LOPEZ DE SANTA MARIA FERNANDO.  Camb"},{"id":"Araba\/Álava-412246","date":"2014-10-15","year":"2014","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apoderado: ABRISKETA BENITO IÑIGO.  Datos registrales. T 1484 , F 43, S 8, H VI 15401, I\/A 7 ( 6.10.14)."},{"id":"Araba\/Álava-310228","date":"2012-07-24","year":"2012","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ceses\/Dimisiones.  Consejero: GRAJALES JIMENEZ JOSEBA MIKEL;RANEDO FERNANDEZ ENRIQUE.  Datos registrales. T\n1484 , F 42, S 8, H VI 15401, I\/A 6 (13.07.12)."},{"id":"Araba\/Álava-185146","date":"2012-04-27","year":"2012","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ceses\/Dimisiones.  Consejero: CARNEY JR. RAYMOND LAWRENCE;SAENZ URIEL.  Nombramientos.  Consejero: ROSSI\nCHRISTOPHER. Vicepresid.: ROSSI CHRISTOPHER. Consejero: KEITH WHITLEY JASON;GRAJALES JIMENEZ JOSEBA\nMIKEL;RANEDO FERNANDEZ ENRIQUE.  Cambio de domicilio social.  C\/ ARKAUTE, Nº5 (VITORIA-GASTEIZ).  Cambio de\nobjeto social.  La promoción o el fomento de empresas mediante participación temporal en sucapital y la realización las siguientes\noperaciones: a) Suscripción de acciones o participaciones de sociedades dedi"},{"id":"Araba\/Álava-79595","date":"2012-02-17","year":"2012","section":"1","province":"Araba\/Álava","type":"Sociedad unipersonal","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Sociedad unipersonal. Cambio de identidad del socio único: D-R LUXEMBOURG HOLDING 1 SARL.  Datos registrales. T 1484 ,\nF 41, S 8, H VI 15401, I\/A 4 (21.01.12)."},{"id":"Araba\/Álava-515677","date":"2011-12-27","year":"2011","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Nombramientos.  Apo.Sol.: MAI MARK FRANCIS;SALTARELLI ROBERT JOHN;CARNEY JR. RAYMOND LAWRENCE;SAENZ\nURIEL. Datos registrales. T 1484 , F 39, S 8, H VI 15401, I\/A 3 (12.12.11)."},{"id":"Araba\/Álava-284581","date":"2011-07-06","year":"2011","section":"1","province":"Araba\/Álava","type":"Ampliación de capital","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Ampliación de capital.  Capital: 15.358.711,00 Euros. Resultante Suscrito: 15.361.711,00 Euros.  Datos registrales. T 1484 , F 39, S\n8, H VI 15401, I\/A 2 (22.06.11)."},{"id":"Araba\/Álava-207034","date":"2011-05-16","year":"2011","section":"1","province":"Araba\/Álava","type":"Constitución","title":"DRESSER-RAND HOLDINGS SPAIN, S.L","details":"Constitución.  Comienzo de operaciones: 24.03.11. Objeto social: La adquisición tenencia administración y gestión de valores\nrepresentativos de los fondos propios de entidades mercantiles, tanto residentes como no residentes en el territorio español, así como\nla colocación de los recursosfinancieros derivados de dichas actividades.- Domicilio: C\/ PEDRO ASUA 69-73, 01008 VITORIA-\nGASTEIZ (VITORIA-GASTEIZ). Capital: 3.000,00 Euros.  Declaración de unipersonalidad. Socio único: DRESSER-RAND GROUP\nINC. Nombramientos.  "}],"officers":{"current":[{"name":"MAI MARK FRANCIS","person_slug":"mai-mark-francis","role":"Consejero","since":"2016-01-22"},{"name":"MAI MARK FRANCIS","person_slug":"mai-mark-francis","role":"Presidente","since":"2016-01-22"},{"name":"CARNEY JR","person_slug":"carney-jr","role":"Consejero","since":"2012-04-27"},{"name":"MOWRY KELLI","person_slug":"mowry-kelli","role":"Secretario","since":"2011-05-16"},{"name":"ROSSI","person_slug":"rossi","role":"Consejero","since":"2012-04-27"},{"name":"KEITH WHITLEY JASON","person_slug":"keith-whitley-jason","role":"Consejero","since":"2012-04-27"},{"name":"GRAJALES JIMENEZ JOSEBA MIKEL","person_slug":"grajales-jimenez-joseba-mikel","role":"Consejero","since":"2012-07-24"},{"name":"ABRISKETA BENITO IÑIGO","person_slug":"abrisketa-benito-inigo","role":"Apoderado","since":"2014-10-15"},{"name":"SALTARELLI ROBERT JOHN","person_slug":"saltarelli-robert-john","role":"Consejero","since":"2016-01-22"},{"name":"ROSSI CHRISTOPHER","person_slug":"rossi-christopher","role":"Consejero","since":"2016-01-22"},{"name":"KEITH","person_slug":"keith","role":"Consejero","since":"2016-01-22"},{"name":"MOWRY KELLI ANN","person_slug":"mowry-kelli-ann","role":"Secretario","since":"2016-01-22"},{"name":"LARDY PASCAL","person_slug":"lardy-pascal","role":"Consejero","since":"2018-03-09"},{"name":"LARDY PASCAL","person_slug":"lardy-pascal","role":"Presidente","since":"2018-03-09"},{"name":"ABRISQUETA BENITO IÑIGO","person_slug":"abrisqueta-benito-inigo","role":"Consejero","since":"2018-03-09"},{"name":"ORTEGA LOPEZ DE SANTA MARIA FERNANDO","person_slug":"ortega-lopez-de-santa-maria-fernando","role":"Secretario","since":"2019-12-31"},{"name":"MCGRAIL DANIEL PETER","person_slug":"mcgrail-daniel-peter","role":"Consejero","since":"2019-12-31"},{"name":"MCGRAIL DANIEL PETER","person_slug":"mcgrail-daniel-peter","role":"Presidente","since":"2019-12-31"},{"name":"ORTEGA LOPEZ DE SANTA MARIA FERNANDO","person_slug":"ortega-lopez-de-santa-maria-fernando","role":"Consejero","since":"2019-12-31"}],"historical":[]},"summary_text":"DRESSER-RAND HOLDINGS SPAIN, S.L: 29 actos registrados. Primera aparicion 2011-05-16, ultima aparicion 2019-12-31. Actividad en 1 provincias."}