{"company":{"slug":"epcos-electronic-components-sa","name":"EPCOS ELECTRONIC COMPONENTS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["epcos electronic components","epcos electronic components sa"]},"kpis":{"acts_count":36,"first_seen":"2009-06-22","last_seen":"2019-01-22","province_count":1},"timeline":[{"period":"2009-06","count":1},{"period":"2010-03","count":2},{"period":"2010-07","count":1},{"period":"2011-02","count":1},{"period":"2012-01","count":4},{"period":"2012-04","count":1},{"period":"2012-09","count":1},{"period":"2013-05","count":2},{"period":"2013-06","count":1},{"period":"2013-10","count":1},{"period":"2013-12","count":4},{"period":"2014-02","count":2},{"period":"2014-11","count":3},{"period":"2016-06","count":3},{"period":"2016-07","count":1},{"period":"2016-11","count":1},{"period":"2017-02","count":1},{"period":"2017-06","count":2},{"period":"2017-11","count":2},{"period":"2018-11","count":1},{"period":"2019-01","count":1}],"top_event_types":[{"type":"Reelecciones","count":11},{"type":"Nombramientos","count":8},{"type":"Revocaciones","count":7},{"type":"Ceses\/Dimisiones","count":6},{"type":"Modificaciones estatutarias","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1},{"type":"Otros conceptos:  Se hace constar que el accionista único de la Sociedad, la entidad \"Siemes Matsushita Components\nWerwaltugsgesellschaft mbh\", que consta inscrita bajo la inscripción 14& de la hoja de la sociedad, ha cambiado su denominación\nsocial por la de \"EPCOS AG\"","count":1},{"type":"Cambio de denominación social","count":1}],"top_provinces":[{"province":"Málaga","count":36}],"events":[{"id":"Málaga-27229","date":"2019-01-22","year":"2019","section":"1","province":"Málaga","type":"Cambio de denominación social","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Cambio de denominación social.  TDK ELECTRONICS COMPONENTS SA.  Datos registrales. T 2175, L 1088, F 46, S 8, H MA\n5821, I\/A 98 (27.12.18)."},{"id":"Málaga-469838","date":"2018-11-23","year":"2018","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apo.Manc.: MARTIN AGUILAR MIGUEL;FORSTER ANGELA ELIZABETH;MARTIN AGUILAR MIGUEL;LUTHIN\nJENS Nombramientos.  Apo.Manc.: FERNANDEZ GARCIA ANDRES;FERNANDEZ TRINIDAD MARIA AUXILIADORA;SCHILLING\nHELMUT MICHAEL;ZICHLARZ JOACHIM;PELAEZ MILLAS DAVID.  Datos registrales. T 2175, L 1088, F 44, S 8, H MA 5821, I\/A 95\n(14.11.18)."},{"id":"Málaga-462476","date":"2017-11-24","year":"2017","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Apoderado: ROMERO RUIZ JOSE IGNACIO.  Datos registrales. T 2175, L 1088, F 43, S 8, H MA 5821, I\/A 93\n(14.11.17)."},{"id":"Málaga-462477","date":"2017-11-24","year":"2017","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Apoderado: AVISBAL TORO MARIA DOLORES.  Datos registrales. T 2175, L 1088, F 44, S 8, H MA 5821, I\/A 94\n(14.11.17)."},{"id":"Málaga-246501","date":"2017-06-14","year":"2017","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Consejero: SCHILLING HELMUT MICHAEL;FERNANDEZ TRINIDAD MARIA AUXILIADORA. Cons.Del.Sol:\nFERNANDEZ TRINIDAD MARIA AUXILIADORA.  Datos registrales. T 2175, L 1088, F 42, S 8, H MA 5821, I\/A 91 ( 5.06.17)."},{"id":"Málaga-246502","date":"2017-06-14","year":"2017","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Apoderado: NAVARRO GER ROCIO.  Datos registrales. T 2175, L 1088, F 43, S 8, H MA 5821, I\/A 92 ( 5.06.17)."},{"id":"Málaga-80180","date":"2017-02-17","year":"2017","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 42, S 8, H MA 5821, I\/A 90 ( 3.02.17)."},{"id":"Málaga-465515","date":"2016-11-17","year":"2016","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apo.Sol.: GARCIA ROLDAN FERNANDO. Apo.Manc.: MARSIGLIA ANTONIO.  Datos registrales. T 2175, L 1088, F\n42, S 8, H MA 5821, I\/A 89 ( 9.11.16)."},{"id":"Málaga-302386","date":"2016-07-20","year":"2016","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  Consejero: MARSIGLIA ANTONIO. Con.Delegado: MARSIGLIA ANTONIO.  Nombramientos.  Cons.Del.Sol:\nFERNANDEZ TRINIDAD MARIA AUXILIADORA.  Datos registrales. T 2175, L 1088, F 41, S 8, H MA 5821, I\/A 87 (12.07.16)."},{"id":"Málaga-267705","date":"2016-06-24","year":"2016","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 40, S 8, H MA 5821, I\/A 86 (16.06.16)."},{"id":"Málaga-242947","date":"2016-06-08","year":"2016","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Consejero: ZICHLARZ JOACHIM. Presidente: ZICHLARZ JOACHIM.  Datos registrales. T 2175, L 1088, F 40, S 8, H\nMA 5821, I\/A 84 (27.05.16)."},{"id":"Málaga-242948","date":"2016-06-08","year":"2016","section":"1","province":"Málaga","type":"Otros conceptos:  Se hace constar que el accionista único de la Sociedad, la entidad \"Siemes Matsushita Components\nWerwaltugsgesellschaft mbh\", que consta inscrita bajo la inscripción 14& de la hoja de la sociedad, ha cambiado su denominación\nsocial por la de \"EPCOS AG\"","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Otros conceptos:  Se hace constar que el accionista único de la Sociedad, la entidad \"Siemes Matsushita Components\nWerwaltugsgesellschaft mbh\", que consta inscrita bajo la inscripción 14& de la hoja de la sociedad, ha cambiado su denominación\nsocial por la de \"EPCOS AG\".-  Datos registrales. T 2175, L 1088, F 40, S 8, H MA 5821, I\/A 85 (27.05.16)."},{"id":"Málaga-469139","date":"2014-11-18","year":"2014","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 39, S 8, H MA 5821, I\/A 81 ( 7.11.14)."},{"id":"Málaga-469140","date":"2014-11-18","year":"2014","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Consejero: MARSIGLIA ANTONIO.  Datos registrales. T 2175, L 1088, F 39, S 8, H MA 5821, I\/A 82 ( 7.11.14)."},{"id":"Málaga-469141","date":"2014-11-18","year":"2014","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Con.Delegado: MARSIGLIA ANTONIO.  Datos registrales. T 2175, L 1088, F 39, S 8, H MA 5821, I\/A 83 ( 7.11.14)."},{"id":"Málaga-59108","date":"2014-02-07","year":"2014","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Cons.Del.Sol: MARSIGLIA ANTONIO.  Datos registrales. T 2175, L 1088, F 38, S 8, H MA 5821, I\/A 79 (28.01.14)."},{"id":"Málaga-59109","date":"2014-02-07","year":"2014","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apoderado: PINO TORQUEMADA ANTONIO RAMON.  Datos registrales. T 2175, L 1088, F 39, S 8, H MA 5821, I\/A\n80 (28.01.14)."},{"id":"Málaga-531201","date":"2013-12-12","year":"2013","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apoderado: SANCHEZ GARCIA RAMON. Apo.Manc.: FRANCES ORFILA FRANCISCO. Apoderado: SALAS\nCUBERO SATURNINO;MARTIN AGUILAR MIGUEL;FRANCES ORFILA FRANCISCO;SANCHEZ GARCIA RAMON;SALAS CUBERO\nSATURNINO;MORENO HUERTAS GERARDO;GARCIA ROLDAN FERNANDO;MARTIN AGUILAR MIGUEL;FRANCES ORFILA\nFRANCISCO;SANCHEZ GARCIA RAMON;MORENO HUERTAS GERARDO;MARTIN AGUILAR MIGUEL;ZICHLARZ JOACHIM\nPETER. Apo.Manc.: MARSIGLIA ANTONIO;MARSIGLIA ANTONIO;MARSIGLIA ANTONIO;MARTIN AGUILAR MIGUEL;FERNANDEZ\nTRINIDAD MARIA AUXILIADORA;BAN"},{"id":"Málaga-518861","date":"2013-12-04","year":"2013","section":"1","province":"Málaga","type":"Cancelaciones de oficio de nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Cancelaciones de oficio de nombramientos.  Consejero: BANERJEE HARISHANKAR.  Nombramientos.  Consejero: SCHILLING\nHELMUT MICHAEL.  Reelecciones.  Consejero: FERNANDEZ TRINIDAD MARIA AUXILIADORA.  Datos registrales. T 2175, L 1088,\nF 36, S 8, H MA 5821, I\/A 75 (25.11.13)."},{"id":"Málaga-518862","date":"2013-12-04","year":"2013","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Apo.Manc.: MARSIGLIA ANTONIO;SCHILLING HELMUT MICHAEL.  Datos registrales. T 2175, L 1088, F 36, S 8,\nH MA 5821, I\/A 76 (25.11.13)."},{"id":"Málaga-518863","date":"2013-12-04","year":"2013","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Apo.Manc.: MARTIN AGUILAR MIGUEL.  Datos registrales. T 2175, L 1088, F 36, S 8, H MA 5821, I\/A 77\n(25.11.13)."},{"id":"Málaga-466399","date":"2013-10-31","year":"2013","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 36, S 8, H MA 5821, I\/A 74 (23.10.13)."},{"id":"Málaga-289813","date":"2013-06-25","year":"2013","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apoderado: BAUSCHKE PETER;HATSCHER ALFONS. Apo.Manc.: FERNANDEZ DE HEREDIA QUIJANO\nJOAQUIN. Apoderado: LOBO RODRIGUES JOAO LUIS. Apo.Manc.: FABER WERNER.  Nombramientos.  Apo.Manc.: ZICHLARZ\nJOACHIM;NAVARRO GER ROCIO.  Datos registrales. T 2175, L 1088, F 35, S 8, H MA 5821, I\/A 73 (13.06.13)."},{"id":"Málaga-214941","date":"2013-05-09","year":"2013","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 34, S 8, H MA 5821, I\/A 70 (29.04.13)."},{"id":"Málaga-214942","date":"2013-05-09","year":"2013","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  SecreNoConsj: FERNANDEZ DE HEREDIA QUIJANO JOAQUIN.  Nombramientos.  SecreNoConsj:\nGUERRERO CARDENAS MIGUEL ANGEL.  Datos registrales. T 2175, L 1088, F 35, S 8, H MA 5821, I\/A 71 (29.04.13)."},{"id":"Málaga-372675","date":"2012-09-11","year":"2012","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  Consejero: FABER WERNER. Presidente: FABER WERNER.  Nombramientos.  Consejero: ZICHLARZ\nJOACHIM. Presidente: ZICHLARZ JOACHIM.  Datos registrales. T 2175, L 1088, F 34, S 8, H MA 5821, I\/A 69 (27.08.12)."},{"id":"Málaga-188896","date":"2012-04-30","year":"2012","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 34, S 8, H MA 5821, I\/A 68 (18.04.12)."},{"id":"Málaga-2322","date":"2012-01-02","year":"2012","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  Secretario: OLIVER ROMERO ISMAEL. L. Asesor: OLIVER ROMERO ISMAEL.  Nombramientos.  Presidente:\nFABER WERNER. SecreNoConsj: FERNANDEZ DE HEREDIA QUIJANO JOAQUIN. Con.Delegado: MARSIGLIA ANTONIO.  Datos\nregistrales. T 2175, L 1088, F 32, S 8, H MA 5821, I\/A 64 (21.12.11)."},{"id":"Málaga-2323","date":"2012-01-02","year":"2012","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apo.Manc.: FRANCES ORFILA FRANCISCO;FRANCES ORFILA FRANCISCO;PEGAM GERHARD;PEGAM\nGERHARD. Apoderado: ZELLMEIER SIEGFRIED HEINRICH.  Nombramientos.  Apo.Manc.: FABER WERNER;BANERJEE\nHARISHANKAR;FERNANDEZ TRINIDAD MARIA AUXILIADORA.  Datos registrales. T 2175, L 1088, F 33, S 8, H MA 5821, I\/A 65\n(21.12.11)."},{"id":"Málaga-2324","date":"2012-01-02","year":"2012","section":"1","province":"Málaga","type":"Revocaciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Revocaciones.  Apo.Manc.: BATZDORF MARK DAVID.  Datos registrales. T 2175, L 1088, F 34, S 8, H MA 5821, I\/A 66 (21.12.11)."},{"id":"Málaga-2325","date":"2012-01-02","year":"2012","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Consejero: MARSIGLIA ANTONIO.  Datos registrales. T 2175, L 1088, F 34, S 8, H MA 5821, I\/A 67 (21.12.11)."},{"id":"Málaga-78208","date":"2011-02-21","year":"2011","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  Consejero: FRANCES ORFILA FRANCISCO. Presidente: FRANCES ORFILA FRANCISCO. Consejero:\nZELLMEIER SIEGFRIED HEINRICH.  Nombramientos.  Consejero: FERNANDEZ TRINIDAD MARIA AUXILIADORA;BANERJEE\nHARISHANKAR.  Datos registrales. T 2175, L 1088, F 32, S 8, H MA 5821, I\/A 63 ( 8.02.11)."},{"id":"Málaga-265915","date":"2010-07-05","year":"2010","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Ceses\/Dimisiones.  Consejero: PEGAM GERHARD.  Nombramientos.  Consejero: FABER WERNER.  Datos registrales. T 2175, L\n1088, F 32, S 8, H MA 5821, I\/A 62 (22.06.10)."},{"id":"Málaga-91068","date":"2010-03-03","year":"2010","section":"1","province":"Málaga","type":"Reelecciones","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Reelecciones.  Consejero: ZELLMEIER SIEGFRIED HEINRICH;FRANCES ORFILA FRANCISCO;PEGAM GERHARD.  Datos\nregistrales. T 2175, L 1088, F 31, S 8, H MA 5821, I\/A 60 (18.02.10)."},{"id":"Málaga-91069","date":"2010-03-03","year":"2010","section":"1","province":"Málaga","type":"Modificaciones estatutarias","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/3.  Datos registrales. T 2175, L 1088, F 31, S 8, H MA 5821, I\/A 61\n(18.02.10)."},{"id":"Málaga-280392","date":"2009-06-22","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"EPCOS ELECTRONIC COMPONENTS SA","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2175, L 1088, F 31, S 8, H MA 5821, I\/A 59 ( 8.06.09)."}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2017-02-17"},{"name":"ZELLMEIER SIEGFRIED HEINRICH","person_slug":"zellmeier-siegfried-heinrich","role":"Consejero","since":"2010-03-03"},{"name":"PEGAM GERHARD","person_slug":"pegam-gerhard","role":"Consejero","since":"2010-07-05"},{"name":"FABER WERNER","person_slug":"faber-werner","role":"Consejero","since":"2012-09-11"},{"name":"FRANCES ORFILA FRANCISCO","person_slug":"frances-orfila-francisco","role":"Consejero","since":"2011-02-21"},{"name":"FRANCES ORFILA FRANCISCO","person_slug":"frances-orfila-francisco","role":"Presidente","since":"2011-02-21"},{"name":"FERNANDEZ TRINIDAD MARIA AUXILIADORA","person_slug":"fernandez-trinidad-maria-auxiliadora","role":"Consejero","since":"2013-12-04"},{"name":"OLIVER ROMERO ISMAEL","person_slug":"oliver-romero-ismael","role":"Secretario","since":"2012-01-02"},{"name":"ZELLMEIER SIEGFRIED HEINRICH","person_slug":"zellmeier-siegfried-heinrich","role":"Apoderado","since":"2012-01-02"},{"name":"MARSIGLIA ANTONIO","person_slug":"marsiglia-antonio","role":"Consejero","since":"2016-07-20"},{"name":"FABER WERNER","person_slug":"faber-werner","role":"Presidente","since":"2012-09-11"},{"name":"ZICHLARZ","person_slug":"zichlarz","role":"Consejero","since":"2012-09-11"},{"name":"ZICHLARZ JOACHIM","person_slug":"zichlarz-joachim","role":"Presidente","since":"2016-06-08"},{"name":"BAUSCHKE PETER","person_slug":"bauschke-peter","role":"Apoderado","since":"2013-06-25"},{"name":"LOBO RODRIGUES JOAO LUIS","person_slug":"lobo-rodrigues-joao-luis","role":"Apoderado","since":"2013-06-25"},{"name":"BANERJEE HARISHANKAR","person_slug":"banerjee-harishankar","role":"Consejero","since":"2013-12-04"},{"name":"SCHILLING","person_slug":"schilling","role":"Consejero","since":"2013-12-04"},{"name":"SANCHEZ GARCIA RAMON","person_slug":"sanchez-garcia-ramon","role":"Apoderado","since":"2013-12-12"},{"name":"SALAS","person_slug":"salas","role":"Apoderado","since":"2013-12-12"},{"name":"PINO TORQUEMADA ANTONIO RAMON","person_slug":"pino-torquemada-antonio-ramon","role":"Apoderado","since":"2014-02-07"},{"name":"ZICHLARZ JOACHIM","person_slug":"zichlarz-joachim","role":"Consejero","since":"2016-06-08"},{"name":"SCHILLING HELMUT MICHAEL","person_slug":"schilling-helmut-michael","role":"Consejero","since":"2017-06-14"},{"name":"NAVARRO GER ROCIO","person_slug":"navarro-ger-rocio","role":"Apoderado","since":"2017-06-14"},{"name":"ROMERO RUIZ JOSE IGNACIO","person_slug":"romero-ruiz-jose-ignacio","role":"Apoderado","since":"2017-11-24"},{"name":"AVISBAL TORO MARIA DOLORES","person_slug":"avisbal-toro-maria-dolores","role":"Apoderado","since":"2017-11-24"}],"historical":[]},"summary_text":"EPCOS ELECTRONIC COMPONENTS SA: 36 actos registrados. Primera aparicion 2009-06-22, ultima aparicion 2019-01-22. Actividad en 1 provincias."}