{"company":{"slug":"euroberry-marketing-sa","name":"EUROBERRY MARKETING SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["euroberry marketing","euroberry marketing sa"]},"kpis":{"acts_count":15,"first_seen":"2009-09-09","last_seen":"2019-10-09","province_count":1},"timeline":[{"period":"2009-09","count":1},{"period":"2010-05","count":1},{"period":"2011-12","count":1},{"period":"2014-11","count":1},{"period":"2014-12","count":1},{"period":"2015-10","count":1},{"period":"2016-02","count":1},{"period":"2016-05","count":1},{"period":"2016-08","count":1},{"period":"2017-01","count":1},{"period":"2018-03","count":1},{"period":"2019-05","count":1},{"period":"2019-07","count":1},{"period":"2019-08","count":1},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":6},{"type":"Nombramientos","count":6},{"type":"Modificaciones estatutarias","count":1},{"type":"Revocaciones","count":1},{"type":"Desembolso de dividendos pasivos","count":1}],"top_provinces":[{"province":"Sevilla","count":15}],"events":[{"id":"Sevilla-419805","date":"2019-10-09","year":"2019","section":"1","province":"Sevilla","type":"Desembolso de dividendos pasivos","title":"EUROBERRY MARKETING SA","details":"Desembolso de dividendos pasivos.  Desembolsado: 45.900,00 Euros.  Modificaciones estatutarias.  Artículo de los estatutos:\nADECUACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3947 , F 221, S 8, H SE 51912, I\/A 22\n(30.09.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 194 Miércoles 9 de octubre de 2019 Pág. 44619\ncve: BORME-A-2019-194-41"},{"id":"Sevilla-354867","date":"2019-08-13","year":"2019","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 3947 , F 220, S 8, H SE 51912, I\/A 21 ( 5.08.19)."},{"id":"Sevilla-291408","date":"2019-07-05","year":"2019","section":"1","province":"Sevilla","type":"Revocaciones","title":"EUROBERRY MARKETING SA","details":"Revocaciones.  Apoderado: ORTUZAR FRANCISCO. Apo.Sol.: WOTHERSPOON ALAN WILLIAM;RICO JAVIER;HUEV JUAN\nPABLO. Apoderado: WOTHERSPOON ALAN WILLIAM. Apo.Man.Soli: PEREZ BAYON MANUEL RAUL.  Nombramientos.\nCons.Del.Man: PETERSEN OEHNINGER HANS CHRISTIAN;TORO RUIZ TAGLE JUAN CARLOS.  Datos registrales. T 3947 , F\n200, S 8, H SE 51912, I\/A 20 (25.06.19)."},{"id":"Sevilla-231970","date":"2019-05-30","year":"2019","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: LARRAIN LLONA RICARDO. Presidente: LARRAIN LLONA RICARDO. Cons.Del.Man: LARRAIN\nLLONA RICARDO. Consejero: CORREA BULNES SEBASTIAN JAIME. Vicesecret.: CORREA BULNES SEBASTIAN JAIME.\nCons.Del.Man: CORREA BULNES SEBASTIAN JAIME.  Nombramientos.  Consejero: PETERSEN OEHNINGER HANS\nCHRISTIAN;TORO RUIZ TAGLE JUAN CARLOS. Presidente: PETERSEN OEHNINGER HANS CHRISTIAN. Vicesecret.: TORO RUIZ\nTAGLE JUAN CARLOS.  Datos registrales. T 3947 , F 200, S 8, H SE 51912, I\/A 19 (20.05.19)."},{"id":"Sevilla-104387","date":"2018-03-05","year":"2018","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Auditor: ERNST &YOUNG SL.  Datos registrales. T 3947 , F 174, S 8, H SE 51912, I\/A 18 (22.02.18)."},{"id":"Sevilla-34041","date":"2017-01-23","year":"2017","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: PEREZ BAYON MANUEL RAUL. Secretario: PEREZ BAYON MANUEL RAUL. Cons.Del.Man: PEREZ\nBAYON MANUEL RAUL.  Nombramientos.  Consejero: GABARRO CARPIO CARMELO. Secretario: GABARRO CARPIO CARMELO.\nCons.Del.Man: GABARRO CARPIO CARMELO.  Datos registrales. T 3947 , F 174, S 8, H SE 51912, I\/A 17 (16.01.17)."},{"id":"Sevilla-343634","date":"2016-08-19","year":"2016","section":"1","province":"Sevilla","type":"Modificaciones estatutarias","title":"EUROBERRY MARKETING SA","details":"Modificaciones estatutarias.  Artículo de los estatutos: 4. Domicilio social.-.  Cambio de domicilio social.  AVDA SAN FRANCISCO\nJAVIER 9 - EDIFICIO SEVILLA II (SEVILLA).  Datos registrales. T 3947 , F 173, S 8, H SE 51912, I\/A 16 (10.08.16)."},{"id":"Sevilla-229129","date":"2016-05-30","year":"2016","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Apo.Man.Soli: RICO PEDRAZO FRANCISCO JAVIER;WOTHERSPOON ALAN WILLIAM;JIMENEZ GUIJARRO\nVICENTE;PEREZ BAYON MANUEL RAUL.  Datos registrales. T 3947 , F 172, S 8, H SE 51912, I\/A 15 (19.05.16)."},{"id":"Sevilla-77071","date":"2016-02-19","year":"2016","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: RUIX MARTI JOSE ANTONIO;CORREA BULNES SEBASTIAN JAIME. Vicesecret.: RUIX MARTI\nJOSE ANTONIO. Secretario: CORREA BULNES SEBASTIAN JAIME. Cons.Del.Man: RUIX MARTI JOSE ANTONIO;CORREA\nBULNES SEBASTIAN JAIME. Consejero: LARRAIN LLONA RICARDO. Vicepresid.: LARRAIN LLONA RICARDO. Cons.Del.Man:\nLARRAIN LLONA RICARDO. Consejero: JIMENEZ GUIJARRO VICENTE. Presidente: JIMENEZ GUIJARRO VICENTE.\nNombramientos.  Consejero: LARRAIN LLONA RICARDO. Presidente: LARRAIN LLONA RICARDO. Cons.Del.Man: LARR"},{"id":"Sevilla-406330","date":"2015-10-08","year":"2015","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL.  Datos registrales. T 3947 , F 171, S 8, H SE 51912,\nI\/A 13 (29.09.15)."},{"id":"Sevilla-526282","date":"2014-12-24","year":"2014","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3947 , F 170,\nS 8, H SE 51912, I\/A 12 (15.12.14)."},{"id":"Sevilla-465886","date":"2014-11-17","year":"2014","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: ULF HAYLER LOPEZ JOSE. Presidente: ULF HAYLER LOPEZ JOSE. Cons.Del.Man: ULF HAYLER\nLOPEZ JOSE.  Nombramientos.  Consejero: JIMENEZ GUIJARRO VICENTE. Presidente: JIMENEZ GUIJARRO VICENTE.  Datos\nregistrales. T 3947 , F 170, S 8, H SE 51912, I\/A 11 (30.10.14)."},{"id":"Sevilla-485640","date":"2011-12-05","year":"2011","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: BIANCHI POBLETE ROBERTO ALEJANDRO. Vicepresid.: BIANCHI POBLETE ROBERTO\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 230 Lunes 5 de diciembre de 2011 Pág. 68498\ncve: BORME-A-2011-230-41\nALEJANDRO. Cons.Del.Man: BIANCHI POBLETE ROBERTO ALEJANDRO.  Nombramientos.  Consejero: LARRAIN LLONA\nRICARDO. Vicepresid.: LARRAIN LLONA RICARDO. Cons.Del.Man: LARRAIN LLONA RICARDO.  Datos registrales. T 3947 , F 169,\nS 8, H SE 51912, I\/A 10 (23.11.11)."},{"id":"Sevilla-195215","date":"2010-05-14","year":"2010","section":"1","province":"Sevilla","type":"Nombramientos","title":"EUROBERRY MARKETING SA","details":"Nombramientos.  Consejero: BIANCHI POBLETE ROBERTO ALEJANDRO;ULF HAYLER LOPEZ JOSE;RUIX MARTI JOSE\nANTONIO;CORREA BULNES SEBASTIAN JAIME. Presidente: ULF HAYLER LOPEZ JOSE. Vicesecret.: RUIX MARTI JOSE\nANTONIO. Secretario: CORREA BULNES SEBASTIAN JAIME. Vicepresid.: BIANCHI POBLETE ROBERTO ALEJANDRO.\nCons.Del.Man: ULF HAYLER LOPEZ JOSE;RUIX MARTI JOSE ANTONIO;BIANCHI POBLETE ROBERTO ALEJANDRO;CORREA\nBULNES SEBASTIAN JAIME.  Datos registrales. T 3947 , F 169, S 8, H SE 51912, I\/A 9 ( 4.05.10)."},{"id":"Sevilla-389707","date":"2009-09-09","year":"2009","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"EUROBERRY MARKETING SA","details":"Ceses\/Dimisiones.  Consejero: VENEZIAN BARRIA LORENZO. Secretario: VENEZIAN BARRIA LORENZO. Cons.Del.Man:\nVENEZIAN BARRIA LORENZO. Consejero: ULF HAYLER LOPEZ JOSE. Cons.Del.Man: ULF HAYLER LOPEZ JOSE. Presidente:\nULF HAYLER LOPEZ JOSE. Vicepresid.: MOVION VERDUGO GERMAN ALFREDO. Consejero: MOVION VERDUGO GERMAN\nALFREDO. Cons.Del.Man: MOVION VERDUGO GERMAN ALFREDO. Consejero: RUIX MARTI JOSE ANTONIO. Cons.Del.Man:\nRUIX MARTI JOSE ANTONIO. Vicesecret.: RUIX MARTI JOSE ANTONIO.  Datos registrales. T 3947 , F 168, S 8"}],"officers":{"current":[{"name":"VENEZIAN BARRIA LORENZO","person_slug":"venezian-barria-lorenzo","role":"Consejero","since":"2009-09-09"},{"name":"VENEZIAN BARRIA LORENZO","person_slug":"venezian-barria-lorenzo","role":"Secretario","since":"2009-09-09"},{"name":"ULF HAYLER LOPEZ JOSE","person_slug":"ulf-hayler-lopez-jose","role":"Consejero","since":"2014-11-17"},{"name":"MOVION VERDUGO GERMAN","person_slug":"movion-verdugo-german","role":"Consejero","since":"2009-09-09"},{"name":"RUIX MARTI JOSE ANTONIO","person_slug":"ruix-marti-jose-antonio","role":"Consejero","since":"2016-02-19"},{"name":"BIANCHI POBLETE ROBERTO ALEJANDRO","person_slug":"bianchi-poblete-roberto-alejandro","role":"Consejero","since":"2011-12-05"},{"name":"ULF HAYLER LOPEZ JOSE","person_slug":"ulf-hayler-lopez-jose","role":"Presidente","since":"2014-11-17"},{"name":"CORREA BULNES SEBASTIAN JAIME","person_slug":"correa-bulnes-sebastian-jaime","role":"Secretario","since":"2016-02-19"},{"name":"LARRAIN LLONA","person_slug":"larrain-llona","role":"Consejero","since":"2011-12-05"},{"name":"JIMENEZ GUIJARRO VICENTE","person_slug":"jimenez-guijarro-vicente","role":"Consejero","since":"2016-02-19"},{"name":"JIMENEZ GUIJARRO VICENTE","person_slug":"jimenez-guijarro-vicente","role":"Presidente","since":"2016-02-19"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA","person_slug":"pricewaterhousecoopers-auditores-sociedad-limitada","role":"Auditor","since":"2014-12-24"},{"name":"PRICEWATERHOUSE COOPERS AUDITORES SL","person_slug":"pricewaterhouse-coopers-auditores-sl","role":"Auditor","since":"2015-10-08"},{"name":"LARRAIN LLONA RICARDO","person_slug":"larrain-llona-ricardo","role":"Consejero","since":"2019-05-30"},{"name":"LARRAIN LLONA RICARDO","person_slug":"larrain-llona-ricardo","role":"Presidente","since":"2019-05-30"},{"name":"CORREA BULNES SEBASTIAN JAIME","person_slug":"correa-bulnes-sebastian-jaime","role":"Consejero","since":"2019-05-30"},{"name":"PEREZ BAYON MANUEL RAUL","person_slug":"perez-bayon-manuel-raul","role":"Consejero","since":"2017-01-23"},{"name":"PEREZ","person_slug":"perez","role":"Secretario","since":"2016-02-19"},{"name":"PEREZ BAYON MANUEL RAUL","person_slug":"perez-bayon-manuel-raul","role":"Secretario","since":"2017-01-23"},{"name":"GABARRO CARPIO CARMELO","person_slug":"gabarro-carpio-carmelo","role":"Consejero","since":"2017-01-23"},{"name":"GABARRO CARPIO CARMELO","person_slug":"gabarro-carpio-carmelo","role":"Secretario","since":"2017-01-23"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2018-03-05"},{"name":"PETERSEN OEHNINGER HANS","person_slug":"petersen-oehninger-hans","role":"Consejero","since":"2019-05-30"},{"name":"PETERSEN OEHNINGER HANS CHRISTIAN","person_slug":"petersen-oehninger-hans-christian","role":"Presidente","since":"2019-05-30"},{"name":"ORTUZAR FRANCISCO","person_slug":"ortuzar-francisco","role":"Apoderado","since":"2019-07-05"},{"name":"WOTHERSPOON ALAN WILLIAM","person_slug":"wotherspoon-alan-william","role":"Apoderado","since":"2019-07-05"}],"historical":[]},"summary_text":"EUROBERRY MARKETING SA: 15 actos registrados. Primera aparicion 2009-09-09, ultima aparicion 2019-10-09. Actividad en 1 provincias."}