{"company":{"slug":"electronic-business-inversiones-sicav-sa","name":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["electronic business inversiones sicav","electronic business inversiones sicav sa"]},"kpis":{"acts_count":10,"first_seen":"2016-07-29","last_seen":"2019-10-11","province_count":1},"timeline":[{"period":"2016-07","count":1},{"period":"2017-03","count":1},{"period":"2017-09","count":1},{"period":"2018-12","count":2},{"period":"2019-01","count":1},{"period":"2019-07","count":2},{"period":"2019-09","count":1},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Reelecciones","count":4},{"type":"Ceses\/Dimisiones","count":4},{"type":"Cambio de domicilio social","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":10}],"events":[{"id":"Madrid-423354","date":"2019-10-11","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA.  Nombramientos.\nEntidDeposit: SANTANDER SECURITIES SERVICES SA.  Modificaciones estatutarias.  1. Modificación del artículo 1º de los\nestatutos sociales..  Datos registrales. T 32236 , F 205, S 8, H M 245714, I\/A 44 ( 4.10.19)."},{"id":"Madrid-398542","date":"2019-09-23","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Ent. Gestora: POPULAR GESTION PRIVADA SGIIC SA.  Nombramientos.  Ent. Gestora: SANTANDER\nPRIVATE BANKING GESTION SOCIEDAD ANONIMA.  Datos registrales. T 32236 , F 204, S 8, H M 245714, I\/A 43 (16.09.19)."},{"id":"Madrid-311707","date":"2019-07-18","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 32236 , F 204, S 8, H M 245714,\nI\/A 42 (11.07.19)."},{"id":"Madrid-307424","date":"2019-07-17","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Modificaciones estatutarias.  SE MODIFICAN LOS ESTATUTOS SOCIALES.  Datos registrales. T 32236 , F 202, S 8, H M 245714,\nI\/A 41 (10.07.19)."},{"id":"Madrid-5922","date":"2019-01-08","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).  Datos registrales. T 32236 , F 202, S 8, H M\n245714, I\/A 40 (28.12.18)."},{"id":"Madrid-502559","date":"2018-12-17","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Secretario: CABO LOPEZ VIRGINIA. Consejero: GUILLEN MONTOYA NEREA;SUQUIA OHLSSON GONZALO.\nNombramientos.  Consejero: SAENZ ALEGRIA ALEJANDRO;CALVO IMAZ MARGARITA. VsecrNoConsj: CABO LOPEZ VIRGINIA.\nSecretario: CALVO IMAZ MARGARITA.  Datos registrales. T 32236 , F 202, S 8, H M 245714, I\/A 38 (10.12.18)."},{"id":"Madrid-502560","date":"2018-12-17","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 32236 , F 202, S 8, H M 245714,\nI\/A 39 (10.12.18)."},{"id":"Madrid-386949","date":"2017-09-28","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 32236 , F 201, S 8, H M 245714,\nI\/A 37 (21.09.17)."},{"id":"Madrid-136785","date":"2017-03-27","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ ZANCADA CARLOS ISIDRO;IZA RODRIGUEZ XABIER.  Nombramientos.  Consejero:\nGUILLEN MONTOYA NEREA;SUQUIA OHLSSON GONZALO.  Datos registrales. T 32236 , F 201, S 8, H M 245714, I\/A 36\n(16.03.17)."},{"id":"Madrid-314605","date":"2016-07-29","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"ELECTRONIC BUSINESS INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 32236 , F 201, S 8, H M 245714,\nI\/A 35 (21.07.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 144 Viernes 29 de julio de 2016 Pág. 34183\ncve: BORME-A-2016-144-28"}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-07-18"},{"name":"FERNANDEZ ZANCADA CARLOS ISIDRO","person_slug":"fernandez-zancada-carlos-isidro","role":"Consejero","since":"2017-03-27"},{"name":"CABO LOPEZ VIRGINIA","person_slug":"cabo-lopez-virginia","role":"Secretario","since":"2018-12-17"},{"name":"GUILLEN MONTOYA NEREA","person_slug":"guillen-montoya-nerea","role":"Consejero","since":"2018-12-17"},{"name":"SAENZ ALEGRIA ALEJANDRO","person_slug":"saenz-alegria-alejandro","role":"Consejero","since":"2018-12-17"},{"name":"CALVO IMAZ MARGARITA","person_slug":"calvo-imaz-margarita","role":"Secretario","since":"2018-12-17"}],"historical":[]},"summary_text":"ELECTRONIC BUSINESS INVERSIONES SICAV SA: 10 actos registrados. Primera aparicion 2016-07-29, ultima aparicion 2019-10-11. Actividad en 1 provincias."}