{"company":{"slug":"haya-inversiones-sicav-sa","name":"HAYA INVERSIONES SICAV SA","cif":"","website":"www.santanderpb.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["haya inversiones sicav","haya inversiones sicav sa"]},"kpis":{"acts_count":12,"first_seen":"2013-06-12","last_seen":"2019-07-30","province_count":2},"timeline":[{"period":"2013-06","count":1},{"period":"2013-10","count":3},{"period":"2014-01","count":2},{"period":"2015-07","count":4},{"period":"2015-08","count":1},{"period":"2019-07","count":1}],"top_event_types":[{"type":"Reelecciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Otros conceptos:  Fijación de la cifra del capital al cierre del ejercicio 2011, en 10","count":1},{"type":"Nombramientos","count":1},{"type":"Otros conceptos:  Fijación del capital social para el ejercicio 2012 en 10","count":1},{"type":"Otros conceptos:  Fijación del capital social del ejercicio 2013 en 11","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Navarra","count":10},{"province":"Madrid","count":2}],"events":[{"id":"Madrid-331563","date":"2019-07-30","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"HAYA INVERSIONES SICAV SA","details":"Reelecciones.  Consejero: MARTOS Y AGUIRRE MARIA ANGUSTIAS. Presidente: MARTOS Y AGUIRRE MARIA ANGUSTIAS.\nDatos registrales. T 33697 , F 202, S 8, H M 234514, I\/A 41 (23.07.19)."},{"id":"Madrid-330417","date":"2015-08-07","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"HAYA INVERSIONES SICAV SA","details":"Revocaciones.  Apoderado: CESPEDES LEON ARACELI;MOLINA DEL POZO ELENA.  Datos registrales. T 33697 , F 200, S 8, H M\n234514, I\/A 36 (30.07.15)."},{"id":"Navarra-274172","date":"2015-07-03","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"HAYA INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Con.Delegado: TILLY 2000 SL.  Nombramientos.  Apoderado: MARTOS Y AGUIRRE MARIA\nANGUSTIAS;SANTANDER PRIVATE BANKING GESTION SOCIEDAD ANONIMA.  Datos registrales. T 1596 , F 27, S 8, H NA\n31668, I\/A 15 (22.06.15)."},{"id":"Navarra-270399","date":"2015-07-01","year":"2015","section":"1","province":"Navarra","type":"Otros conceptos:  Fijación del capital social del ejercicio 2013 en 11","title":"HAYA INVERSIONES SICAV SA","details":"Otros conceptos:  Fijación del capital social del ejercicio 2013 en 11.118.820 euros.  Datos registrales. T 1596 , F 26, S 8, H NA\n31668, I\/A 12 (22.06.15)."},{"id":"Navarra-270400","date":"2015-07-01","year":"2015","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"HAYA INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  Ent. Gestora: BANESTO BANCA PRIVADA GESTION SGIIC SA.  Nombramientos.  Ent. Gestora: SANTANDER\nPRIVATE BANKING GESTION SOCIEDAD ANONIMA.  Página web de la sociedad.  Creación de la página web corporativa:\nwww.santanderpb.es.  Datos registrales. T 1596 , F 26, S 8, H NA 31668, I\/A 13 (22.06.15)."},{"id":"Navarra-270401","date":"2015-07-01","year":"2015","section":"1","province":"Navarra","type":"Reelecciones","title":"HAYA INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL. Consejero: MARTOS Y AGUIRRE MARIA ANGUSTIAS. Presidente: MARTOS Y AGUIRRE\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 122 Miércoles 1 de julio de 2015 Pág. 29179\ncve: BORME-A-2015-122-31\nMARIA ANGUSTIAS.  Datos registrales. T 1596 , F 26, S 8, H NA 31668, I\/A 14 (22.06.15)."},{"id":"Navarra-18037","date":"2014-01-16","year":"2014","section":"1","province":"Navarra","type":"Reelecciones","title":"HAYA INVERSIONES SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1596 , F 26, S 8, H NA 31668, I\/A 10 ( 8.01.14)."},{"id":"Navarra-18038","date":"2014-01-16","year":"2014","section":"1","province":"Navarra","type":"Otros conceptos:  Fijación del capital social para el ejercicio 2012 en 10","title":"HAYA INVERSIONES SICAV SA","details":"Otros conceptos:  Fijación del capital social para el ejercicio 2012 en 10.220.750 euros.  Datos registrales. T 1596 , F 26, S 8, H NA\n31668, I\/A 11 ( 8.01.14)."},{"id":"Navarra-449328","date":"2013-10-21","year":"2013","section":"1","province":"Navarra","type":"Reelecciones","title":"HAYA INVERSIONES SICAV SA","details":"Reelecciones.  Consejero: ROMERO SANCHEZ ANGEL. Secretario: ROMERO SANCHEZ ANGEL.  Datos registrales. T 1596 , F\n23, S 8, H NA 31668, I\/A 7 (10.10.13)."},{"id":"Navarra-449329","date":"2013-10-21","year":"2013","section":"1","province":"Navarra","type":"Nombramientos","title":"HAYA INVERSIONES SICAV SA","details":"Nombramientos.  VsecrNoConsj: URIBARRI CHACON PILAR.  Datos registrales. T 1596 , F 24, S 8, H NA 31668, I\/A 8 (10.10.13)."},{"id":"Navarra-449330","date":"2013-10-21","year":"2013","section":"1","province":"Navarra","type":"Ceses\/Dimisiones","title":"HAYA INVERSIONES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BANCO ESPAÑOL DE CREDITO SA.  Nombramientos.  EntidDeposit: SANTANDER\nINVESTMENT SA.  Modificaciones estatutarias.  Modificación y refundición de los Estatutos Sociales..  Datos registrales. T 1596 , F\n24, S 8, H NA 31668, I\/A 9 (10.10.13)."},{"id":"Navarra-270222","date":"2013-06-12","year":"2013","section":"1","province":"Navarra","type":"Otros conceptos:  Fijación de la cifra del capital al cierre del ejercicio 2011, en 10","title":"HAYA INVERSIONES SICAV SA","details":"Otros conceptos:  Fijación de la cifra del capital al cierre del ejercicio 2011, en 10.220.780 euros.  Datos registrales. T 1596 , F 23, S\n8, H NA 31668, I\/A 5 ( 4.06.13)."}],"officers":{"current":[{"name":"ROMERO SANCHEZ ANGEL","person_slug":"romero-sanchez-angel","role":"Consejero","since":"2013-10-21"},{"name":"ROMERO SANCHEZ ANGEL","person_slug":"romero-sanchez-angel","role":"Secretario","since":"2013-10-21"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2015-07-01"},{"name":"MARTOS Y AGUIRRE MARIA ANGUSTIAS","person_slug":"martos-y-aguirre-maria-angustias","role":"Consejero","since":"2019-07-30"},{"name":"MARTOS Y AGUIRRE","person_slug":"martos-y-aguirre","role":"Presidente","since":"2015-07-01"},{"name":"MARTOS Y AGUIRRE MARIA","person_slug":"martos-y-aguirre-maria","role":"Apoderado","since":"2015-07-03"},{"name":"CESPEDES LEON ARACELI","person_slug":"cespedes-leon-araceli","role":"Apoderado","since":"2015-08-07"},{"name":"MARTOS Y AGUIRRE MARIA ANGUSTIAS","person_slug":"martos-y-aguirre-maria-angustias","role":"Presidente","since":"2019-07-30"}],"historical":[]},"summary_text":"HAYA INVERSIONES SICAV SA: 12 actos registrados. Primera aparicion 2013-06-12, ultima aparicion 2019-07-30. Actividad en 2 provincias."}