{"company":{"slug":"gonvara-capital-sicav-sa","name":"GONVARA CAPITAL SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["gonvara capital sicav","gonvara capital sicav sa"]},"kpis":{"acts_count":6,"first_seen":"2012-09-26","last_seen":"2017-01-23","province_count":1},"timeline":[{"period":"2012-09","count":1},{"period":"2012-10","count":1},{"period":"2013-10","count":1},{"period":"2015-09","count":1},{"period":"2016-10","count":1},{"period":"2017-01","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":2},{"type":"Nombramientos","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Revocaciones","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Madrid","count":6}],"events":[{"id":"Madrid-33387","date":"2017-01-23","year":"2017","section":"1","province":"Madrid","type":"Transformación de sociedad","title":"GONVARA CAPITAL SICAV SA","details":"Transformación de sociedad.  Denominación y forma adoptada: GONVARA CAPITAL SL.  Ceses\/Dimisiones.  Ent. Gestora:\nBANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. EntidDeposit: BANKINTER SOCIEDAD ANONIMA. Ent.Reg.Cont:\nSOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO.  Revocaciones.  Auditor: PRICEWATERHOUSECOOPERS\nAUDITORES SL. Apoderado: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D.  Reelecciones.  Vicesecret.:\nFERNANDEZ-MIRANDA VIDAL ALFONSO. Consejero: VARA GUTIERREZ MICAELA;GONZALEZ-VARA Y RODRIGUEZ"},{"id":"Madrid-434655","date":"2016-10-27","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"GONVARA CAPITAL SICAV SA","details":"Revocaciones.  Auditor: DELOITTE SL.  Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos\nregistrales. T 30263 , F 92, S 8, H M 253832, I\/A 19 (19.10.16)."},{"id":"Madrid-390243","date":"2015-09-28","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GONVARA CAPITAL SICAV SA","details":"Ceses\/Dimisiones.  Con.Delegado: GONZALEZ-VARA Y RODRIGUEZ ANTONIO.  Datos registrales. T 30263 , F 92, S 8, H M\n253832, I\/A 17 (17.09.15)."},{"id":"Madrid-430381","date":"2013-10-08","year":"2013","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"GONVARA CAPITAL SICAV SA","details":"Modificaciones estatutarias.  MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.  Datos registrales. T 30263 ,\nF 90, S 8, H M 253832, I\/A 15 (27.09.13)."},{"id":"Madrid-416617","date":"2012-10-11","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"GONVARA CAPITAL SICAV SA","details":"Nombramientos.  Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO.  Otros conceptos:  CESE DE\nLA SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAOSA COMO ENTIDAD ENCARGADA DEL REGISTRO\nCONTABLE.  Datos registrales. T 30263 , F 90, S 8, H M 253832, I\/A 14 ( 2.10.12)."},{"id":"Madrid-394721","date":"2012-09-26","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"GONVARA CAPITAL SICAV SA","details":"Ceses\/Dimisiones.  Consejero: HERNANDEZ GONZALEZ JUAN JOSE. Con.Delegado: HERNANDEZ PEREZ JUAN JESUS.\nPresidente: HERNANDEZ PEREZ JUAN JESUS. Consejero: HERNANDEZ PEREZ JUAN JESUS;GONZALEZ MARTIN HILDA ELISA.\nSecretario: HERNANDEZ GONZALEZ JUAN JOSE.  Nombramientos.  Consejero: VARA GUTIERREZ MICAELA. Presidente: VARA\nGUTIERREZ MICAELA. Con.Delegado: VARA GUTIERREZ MICAELA. Consejero: GONZALEZ-VARA Y RODRIGUEZ ANTONIO.\nSecretario: GONZALEZ-VARA Y RODRIGUEZ ANTONIO. Consejero: KAVARDZHIKOVA MARIA IRINA.  Datos regis"}],"officers":{"current":[{"name":"HERNANDEZ GONZALEZ JUAN JOSE","person_slug":"hernandez-gonzalez-juan-jose","role":"Consejero","since":"2012-09-26"},{"name":"HERNANDEZ PEREZ JUAN JESUS","person_slug":"hernandez-perez-juan-jesus","role":"Presidente","since":"2012-09-26"},{"name":"HERNANDEZ PEREZ JUAN JESUS","person_slug":"hernandez-perez-juan-jesus","role":"Consejero","since":"2012-09-26"},{"name":"HERNANDEZ GONZALEZ JUAN JOSE","person_slug":"hernandez-gonzalez-juan-jose","role":"Secretario","since":"2012-09-26"},{"name":"VARA GUTIERREZ MICAELA","person_slug":"vara-gutierrez-micaela","role":"Consejero","since":"2017-01-23"},{"name":"GONZALEZ-VARA Y RODRIGUEZ ANTONIO","person_slug":"gonzalez-vara-y-rodriguez-antonio","role":"Consejero","since":"2012-09-26"},{"name":"GONZALEZ-VARA Y RODRIGUEZ ANTONIO","person_slug":"gonzalez-vara-y-rodriguez-antonio","role":"Secretario","since":"2012-09-26"},{"name":"KAVARDZHIKOVA MARIA IRINA","person_slug":"kavardzhikova-maria-irina","role":"Consejero","since":"2012-09-26"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2016-10-27"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2016-10-27"},{"name":"PRICEWATERHOUSECOOPERS","person_slug":"pricewaterhousecoopers","role":"Auditor","since":"2017-01-23"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2017-01-23"},{"name":"BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D","person_slug":"bankinter-gestion-de-activos-sa-sociedad-gestora-d","role":"Apoderado","since":"2017-01-23"},{"name":"GONZALEZ-VARA Y RODRIGUEZ ANTONIO","person_slug":"gonzalez-vara-y-rodriguez-antonio","role":"Presidente","since":"2017-01-23"}],"historical":[]},"summary_text":"GONVARA CAPITAL SICAV SA: 6 actos registrados. Primera aparicion 2012-09-26, ultima aparicion 2017-01-23. Actividad en 1 provincias."}