{"company":{"slug":"focke-meler-gluing-solutions-sa","name":"FOCKE MELER GLUING SOLUTIONS SA","cif":"A31248636","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["focke meler gluing solutions","focke meler gluing solutions sa"]},"kpis":{"acts_count":14,"first_seen":"2016-06-30","last_seen":"2019-11-14","province_count":1},"timeline":[{"period":"2016-06","count":3},{"period":"2016-07","count":1},{"period":"2017-12","count":1},{"period":"2018-02","count":1},{"period":"2018-04","count":1},{"period":"2018-08","count":1},{"period":"2018-09","count":2},{"period":"2019-02","count":2},{"period":"2019-04","count":1},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Revocaciones","count":4},{"type":"Reelecciones","count":3},{"type":"Pérdida del caracter de unipersonalidad","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Ceses\/Dimisiones","count":1}],"top_provinces":[{"province":"Navarra","count":14}],"events":[{"id":"Navarra-471919","date":"2019-11-14","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Nombramientos.  Apoderado: ELIZALDE LIZARRAGA MARIA.  Datos registrales. T 1730 , F 218, S 8, H NA 6088, I\/A 63 ( 6.11.19)."},{"id":"Navarra-176054","date":"2019-04-22","year":"2019","section":"1","province":"Navarra","type":"Revocaciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Revocaciones.  Apoderado: ARANGUREN LAFLIN FRANCISCO JAVIER.  Nombramientos.  Apoderado: ARANGUREN LAFLIN\nFRANCISCO JAVIER.  Datos registrales. T 1730 , F 217, S 8, H NA 6088, I\/A 62 ( 9.04.19)."},{"id":"Navarra-55123","date":"2019-02-06","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Nombramientos.  Apoderado: ARANGUREN LAFLIN FRANCISCO JAVIER.  Datos registrales. T 1730 , F 216, S 8, H NA 6088, I\/A\n60 (29.01.19)."},{"id":"Navarra-55124","date":"2019-02-06","year":"2019","section":"1","province":"Navarra","type":"Nombramientos","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Nombramientos.  Apoderado: ARANGUREN LAFLIN FRANCISCO JAVIER.  Datos registrales. T 1730 , F 217, S 8, H NA 6088, I\/A\n61 (29.01.19)."},{"id":"Navarra-392933","date":"2018-09-28","year":"2018","section":"1","province":"Navarra","type":"Declaración de unipersonalidad","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Declaración de unipersonalidad. Socio único: FOCKE & CO. -GMBH & CO. KG-  Datos registrales. T 1730 , F 216, S 8, H NA\n6088, I\/A 58 (13.09.18)."},{"id":"Navarra-392934","date":"2018-09-28","year":"2018","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Ceses\/Dimisiones.  Consejero: WEDIG PETER;MANFRED STICHLING KNUT;INTRO ARGA SL;TROYAS BERMEJO FRANCISCO\nJAVIERPresidente: MANFRED STICHLING KNUT. SecreNoConsj: DR. FRUHBECK ABOGADOS SLP.  Nombramientos.  Consejero:\nMANFRED STICHLING KNUT;WEDIG PETER;DR. FRUHBECK ABOGADOS SLP. Presidente: MANFRED STICHLING KNUT.\nSecretario: DR. FRUHBECK ABOGADOS SLP.  Modificaciones estatutarias.  Modificado el artículo 9º de los Estatutos, relativo a la\ncopropiedad, usufructo y derechos reales sobre acciones..  Otros conceptos:  De"},{"id":"Navarra-334404","date":"2018-08-10","year":"2018","section":"1","province":"Navarra","type":"Reelecciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Reelecciones.  Auditor: BDO QUOTA AUDITORES SL.  Datos registrales. T 1730 , F 215, S 8, H NA 6088, I\/A 57 ( 2.08.18)."},{"id":"Navarra-177477","date":"2018-04-23","year":"2018","section":"1","province":"Navarra","type":"Revocaciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Revocaciones.  Apoderado: PAÑOS OLAIZ MIGUEL.  Datos registrales. T 1730 , F 215, S 8, H NA 6088, I\/A 56 (13.04.18)."},{"id":"Navarra-57282","date":"2018-02-05","year":"2018","section":"1","province":"Navarra","type":"Revocaciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Revocaciones.  Apoderado: VAL ARTIGUES ENRIQUE;PAÑOS OLAIZ MIGUEL;PAÑOS OLAIZ MIGUEL.  Nombramientos.\nApoderado: PAÑOS OLAIZ MIGUEL.  Datos registrales. T 1730 , F 215, S 8, H NA 6088, I\/A 55 (24.01.18)."},{"id":"Navarra-512474","date":"2017-12-29","year":"2017","section":"1","province":"Navarra","type":"Reelecciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Reelecciones.  Auditor: BDO QUOTA AUDITORES SL.  Datos registrales. T 1730 , F 215, S 8, H NA 6088, I\/A 54 (19.12.17)."},{"id":"Navarra-311952","date":"2016-07-28","year":"2016","section":"1","province":"Navarra","type":"Revocaciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Revocaciones.  Apoderado: ARANGUREN LAFLIN FRANCISCO JAVIER;VAL ARTIGUES ENRIQUE;CIORDIA COLMENERO\nJULIAN;RAZQUIN MURGUI JOSE MARIA;VILLAR FERNANDEZ JOSE MARIA;HERRERO VELASCO ROBERTO;TROYAS\nBERMEJO FRANCISCO JAVIER;PARRA MACUA ISIDORO;MARTIN APARICIO JUAN;VAL MAZO ENRIQUE.  Nombramientos.\nApoderado: ARANGUREN LAFLIN FRANCISCO JAVIER;TROYAS BERMEJO FRANCISCO JAVIER;INTRO ARGA SL. Otros\nconceptos:  El apoderado INTRO ARGA SL, actuará por medio de su representante, Don Ignacio Lecuona Larrea.  Datos registrales.\nT 44"},{"id":"Navarra-274637","date":"2016-06-30","year":"2016","section":"1","province":"Navarra","type":"Pérdida del caracter de unipersonalidad","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 444 , F 12, S 8, H NA 6088, I\/A 50 (22.06.16)."},{"id":"Navarra-274638","date":"2016-06-30","year":"2016","section":"1","province":"Navarra","type":"Reelecciones","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Reelecciones.  Auditor: BDO QUOTA AUDITORES SL.  Datos registrales. T 444 , F 12, S 8, H NA 6088, I\/A 51 (22.06.16)."},{"id":"Navarra-274639","date":"2016-06-30","year":"2016","section":"1","province":"Navarra","type":"Nombramientos","title":"FOCKE MELER GLUING SOLUTIONS SA","details":"Nombramientos.  Apoderado: PAÑOS OLAIZ MIGUEL.  Datos registrales. T 444 , F 13, S 8, H NA 6088, I\/A 52 (22.06.16)."}],"officers":{"current":[{"name":"BDO QUOTA AUDITORES SL","person_slug":"bdo-quota-auditores-sl","role":"Auditor","since":"2018-08-10"},{"name":"PAÑOS OLAIZ MIGUEL","person_slug":"panos-olaiz-miguel","role":"Apoderado","since":"2018-04-23"},{"name":"ARANGUREN LAFLIN FRANCISCO JAVIER","person_slug":"aranguren-laflin-francisco-javier","role":"Apoderado","since":"2019-04-22"},{"name":"INTRO ARGA SL","person_slug":"intro-arga-sl","role":"apoderado","since":"2016-07-28"},{"name":"VAL ARTIGUES ENRIQUE","person_slug":"val-artigues-enrique","role":"Apoderado","since":"2018-02-05"},{"name":"WEDIG PETER","person_slug":"wedig-peter","role":"Consejero","since":"2018-09-28"},{"name":"MANFRED STICHLING KNUT","person_slug":"manfred-stichling-knut","role":"Presidente","since":"2018-09-28"},{"name":"ARANGUREN LAFLIN","person_slug":"aranguren-laflin","role":"Apoderado","since":"2019-04-22"},{"name":"ELIZALDE LIZARRAGA MARIA","person_slug":"elizalde-lizarraga-maria","role":"Apoderado","since":"2019-11-14"}],"historical":[]},"summary_text":"FOCKE MELER GLUING SOLUTIONS SA: 14 actos registrados. Primera aparicion 2016-06-30, ultima aparicion 2019-11-14. Actividad en 1 provincias."}