{"company":{"slug":"gerens-hill-gestion-de-activos-sa","name":"GERENS HILL GESTION DE ACTIVOS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["gerens hill gestion de activos","gerens hill gestion de activos sa"]},"kpis":{"acts_count":13,"first_seen":"2010-10-20","last_seen":"2019-03-26","province_count":1},"timeline":[{"period":"2010-10","count":1},{"period":"2010-12","count":1},{"period":"2012-04","count":1},{"period":"2012-06","count":1},{"period":"2012-11","count":1},{"period":"2013-12","count":2},{"period":"2014-09","count":1},{"period":"2016-07","count":2},{"period":"2019-03","count":3}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":7},{"type":"Nombramientos","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Madrid","count":13}],"events":[{"id":"Madrid-135947","date":"2019-03-26","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Consejero: SUJAR BLANCO JEFFREY.  Revocaciones.  Auditor: BAKER TILLY AUDITORES SLP.\nNombramientos.  Consejero: MILANO JOHN.  Datos registrales. T 32232 , F 112, S 8, H M 484757, I\/A 45 (19.03.19)."},{"id":"Madrid-135948","date":"2019-03-26","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Revocaciones.  Apo.Sol.: SUJAR BLANCO JEFFREY.  Nombramientos.  Apo.Sol.: MILANO JOHN;PRIETO LIEBANA MARIA DE\nLOS ANGELES. Apo.Man.Soli: IBAÑEZ BEISEL RICARDO;SYGIZIS KONSTANTINOS;PHILIPS MICHAEL JOSEPH;KALISIAK\nWERONIKA JULIA.  Datos registrales. T 32232 , F 112, S 8, H M 484757, I\/A 46 (19.03.19)."},{"id":"Madrid-131969","date":"2019-03-22","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Consejero: RICHTER DAVID L. Presidente: RICHTER DAVID L. Vicepresid.: GHALI RAOUF S. Consejero:\nARNOLD JOHN ARTHUR.  Nombramientos.  Consejero: DENGLER JR WILLIAM HARVEY. Presidente: GHALI RAOUF S.  Datos\nregistrales. T 32232 , F 111, S 8, H M 484757, I\/A 44 (15.03.19)."},{"id":"Madrid-287311","date":"2016-07-08","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Nombramientos.  Presidente: RICHTER DAVID L. Vicepresid.: GHALI RAOUF S. Apo.Sol.: GHALI RAOUF S.;SUJAR BLANCO\nJEFFREY.  Datos registrales. T 32232 , F 111, S 8, H M 484757, I\/A 43 (30.06.16)."},{"id":"Madrid-285524","date":"2016-07-07","year":"2016","section":"1","province":"Madrid","type":"Declaración de unipersonalidad","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Declaración de unipersonalidad. Socio único: HILL INTERNATIONAL (SPAIN) SA. Ceses\/Dimisiones.  Representan: RATON\nRAMAS JAVIER;LOPEZ MARTINEZ CARMELO JESUS;ORTOLA FAYOS JOSE;PALACIO CANAL MARTA. Vicepresid.: AGUILAR\nLOPEZ JUAN. Consejero: RICHTER IRVIN ELLIOT;CAI INMUEBLES SA;BANCO DE SABADELL SA;ENCINA LOS MONTEROS\nSL;HISCAN PATRIMONIO SOCIEDAD ANONIMA;AGUILAR LOPEZ JUAN. Con.Delegado: AGUILAR LOPEZ JUAN. Presidente:\nGHALI RAOUF S.  Reelecciones.  Consejero: RICHTER DAVID L;GHALI RAOUF S.  Modificaciones estatutar"},{"id":"Madrid-372937","date":"2014-09-19","year":"2014","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Cambio de domicilio social.  C\/ MIGUEL ANGEL 11 1º A (MADRID).  Datos registrales. T 28128 , F 124, S 8, H M 484757, I\/A 38\n(11.09.14)."},{"id":"Madrid-548410","date":"2013-12-24","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Consejero: ALCARIUM SL;CAJASOL INVERSIONES INMOBILIARIAS SAU;CAJA DE AHORROS DEL\nMEDITERRANEO. Representan: ALBALADEJO GONZALEZ JOSE MARIA;LOPEZ MARTINEZ CARMELO JESUS.  Nombramientos.\nRepresentan: RATON RAMAS JAVIER. Consejero: HISCAN PATRIMONIO SOCIEDAD ANONIMA;BANCO DE SABADELL SA;CAI\nINMUEBLES SA;GRAU COMET CARLOS. Representan: PALACIO CANAL MARTA;LOPEZ MARTINEZ CARMELO JESUS.  Datos\nregistrales. T 28128 , F 123, S 8, H M 484757, I\/A 36 (16.12.13)."},{"id":"Madrid-548411","date":"2013-12-24","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Secretario: DE ALCANTARA GARCIA IRAZOQUI ENRIQUE.  Nombramientos.  SecreNoConsj: MEDRANO\nGARCIA JOSE MANUEL.  Datos registrales. T 28128 , F 124, S 8, H M 484757, I\/A 37 (16.12.13)."},{"id":"Madrid-461686","date":"2012-11-12","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Representan: GISBERT CANTO ANTONIO.  Nombramientos.  Representan: LOPEZ MARTINEZ CARMELO\nJESUS.  Datos registrales. T 28128 , F 118, S 8, H M 484757, I\/A 25 (29.10.12)."},{"id":"Madrid-234003","date":"2012-06-01","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Representan: MARTINEZ GARCIA FRANCISCO JOSE.  Nombramientos.  Representan: GISBERT CANTO\nANTONIO.  Datos registrales. T 28128 , F 118, S 8, H M 484757, I\/A 22 (23.05.12)."},{"id":"Madrid-154937","date":"2012-04-04","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Ceses\/Dimisiones.  Consejero: TAPIAS DOMINGUEZ ANTONIO LUIS.  Nombramientos.  Consejero: SANTOS MARTIN JOSE\nFRANCISCO.  Datos registrales. T 28128 , F 117, S 8, H M 484757, I\/A 20 (23.03.12)."},{"id":"Madrid-444468","date":"2010-12-01","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Nombramientos.  Apoderado: SAEZ GONZALEZ IGNACIO JULIO;AGUILAR LOPEZ JUAN.  Datos registrales. T 26898 , F 165, S 8,\nH M 484757, I\/A 9 (19.11.10)."},{"id":"Madrid-388820","date":"2010-10-20","year":"2010","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"GERENS HILL GESTION DE ACTIVOS SA","details":"Modificaciones estatutarias.  SE MODIFICAN LOS ARTICULOS 8 Y 13 DE LOS ESTATUTOS SOCIALES..  Datos registrales. T\n26898 , F 161, S 8, H M 484757, I\/A 6 ( 7.10.10)."}],"officers":{"current":[{"name":"SAEZ GONZALEZ IGNACIO JULIO","person_slug":"saez-gonzalez-ignacio-julio","role":"Apoderado","since":"2010-12-01"},{"name":"TAPIAS DOMINGUEZ ANTONIO LUIS","person_slug":"tapias-dominguez-antonio-luis","role":"Consejero","since":"2012-04-04"},{"name":"SANTOS MARTIN JOSE","person_slug":"santos-martin-jose","role":"Consejero","since":"2012-04-04"},{"name":"ALCARIUM SL","person_slug":"alcarium-sl","role":"Consejero","since":"2013-12-24"},{"name":"HISCAN PATRIMONIO SOCIEDAD ANONIMA","person_slug":"hiscan-patrimonio-sociedad-anonima","role":"Consejero","since":"2013-12-24"},{"name":"DE ALCANTARA GARCIA IRAZOQUI ENRIQUE","person_slug":"de-alcantara-garcia-irazoqui-enrique","role":"Secretario","since":"2013-12-24"},{"name":"RICHTER IRVIN ELLIOT","person_slug":"richter-irvin-elliot","role":"Consejero","since":"2016-07-07"},{"name":"RICHTER DAVID L","person_slug":"richter-david-l","role":"Consejero","since":"2019-03-22"},{"name":"RICHTER DAVID L","person_slug":"richter-david-l","role":"Presidente","since":"2019-03-22"},{"name":"DENGLER JR WILLIAM HARVEY","person_slug":"dengler-jr-william-harvey","role":"Consejero","since":"2019-03-22"},{"name":"GHALI RAOUF S","person_slug":"ghali-raouf-s","role":"Presidente","since":"2019-03-22"},{"name":"SUJAR BLANCO JEFFREY","person_slug":"sujar-blanco-jeffrey","role":"Consejero","since":"2019-03-26"},{"name":"BAKER TILLY AUDITORES SLP","person_slug":"baker-tilly-auditores-slp","role":"Auditor","since":"2019-03-26"},{"name":"MILANO JOHN","person_slug":"milano-john","role":"Consejero","since":"2019-03-26"}],"historical":[]},"summary_text":"GERENS HILL GESTION DE ACTIVOS SA: 13 actos registrados. Primera aparicion 2010-10-20, ultima aparicion 2019-03-26. Actividad en 1 provincias."}