{"company":{"slug":"ibercaja-patrimonios-sociedad-gestora-de-carteras-sa","name":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["ibercaja patrimonios sociedad gestora de carteras","ibercaja patrimonios sociedad gestora de carteras sa"]},"kpis":{"acts_count":18,"first_seen":"2009-02-11","last_seen":"2017-04-10","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2009-05","count":1},{"period":"2009-12","count":2},{"period":"2010-05","count":1},{"period":"2011-02","count":1},{"period":"2012-07","count":1},{"period":"2013-06","count":1},{"period":"2013-11","count":1},{"period":"2014-11","count":1},{"period":"2015-03","count":2},{"period":"2015-07","count":2},{"period":"2015-10","count":1},{"period":"2016-02","count":1},{"period":"2016-05","count":1},{"period":"2017-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":6},{"type":"Reelecciones","count":5},{"type":"Nombramientos","count":4},{"type":"Revocaciones","count":1},{"type":"Cambio de objeto social","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Zaragoza","count":18}],"events":[{"id":"Zaragoza-160306","date":"2017-04-10","year":"2017","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: BOLEA FERNANDEZ PUJOL JOSE MANUEL. Secretario: BOLEA FERNANDEZ PUJOL JOSE\nMANUEL. Consejero: ORMAD CAMPO EMILIO FELIX;OTO RIBATE JOSE IGNACIO;AVELLANAS HERNANDEZ ISABEL;GALAN\nGALLARDO RODRIGO. Presidente: OTO RIBATE JOSE IGNACIO. Consejero: FERNANDEZ FORTUN MARIA TERESA.\nRevocaciones.  Apoderado: BOLEA FERNANDEZ PUJOL JOSE MANUEL;PALOMAR GOMEZ FRANCISCO JAVIER. Apo.Manc.:\nVILLACAMPA ECEQUIEL CESAR. Apo.Sol.: VILLACAMPA ECEQUIEL CESAR. Apo.Manc.: SANROMAN GIL FERNANDO JOSE.\nApo.Sol.: SA"},{"id":"Zaragoza-222996","date":"2016-05-25","year":"2016","section":"1","province":"Zaragoza","type":"Reelecciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3139 , F 216, S 8, H Z 13591, I\/A\n66 (17.05.16)."},{"id":"Zaragoza-72319","date":"2016-02-17","year":"2016","section":"1","province":"Zaragoza","type":"Nombramientos","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Nombramientos.  Consejero: FERNANDEZ FORTUN MARIA TERESA.  Datos registrales. T 3139 , F 216, S 8, H Z 13591, I\/A 64\n(10.02.16)."},{"id":"Zaragoza-438817","date":"2015-10-30","year":"2015","section":"1","province":"Zaragoza","type":"Nombramientos","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Nombramientos.  Apo.Sol.: CALZADA DOMINGO ALFREDO;PAYO SERRANO ALFONSO;INHIESTO TORREMADE\nROGER;BELENGUER MAS AMPARO;CADARSO MANZANARES MARIA;SORIANO MACHADO JAVIER;FERRADAS CARRION\nJOSE FERMIN.  Datos registrales. T 3139 , F 215, S 8, H Z 13591, I\/A 63 (23.10.15).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Zaragoza-312646","date":"2015-07-28","year":"2015","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: MARTINEZ MARTINEZ ANTONIO. Presidente: MARTINEZ MARTINEZ ANTONIO.  Nombramientos.\nConsejero: GALAN GALLARDO RODRIGO.  Datos registrales. T 3139 , F 215, S 8, H Z 13591, I\/A 60 (20.07.15)."},{"id":"Zaragoza-312647","date":"2015-07-28","year":"2015","section":"1","province":"Zaragoza","type":"Nombramientos","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Nombramientos.  Presidente: OTO RIBATE JOSE IGNACIO.  Datos registrales. T 3139 , F 215, S 8, H Z 13591, I\/A 61 (20.07.15)."},{"id":"Zaragoza-114811","date":"2015-03-17","year":"2015","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: PALOMAR GOMEZ FRANCISCO JAVIER. Presidente: PALOMAR GOMEZ FRANCISCO JAVIER.\nConsejero: GASANZ LOPEZ SANTIAGO;PALMA SERRANO JOSE;RUBIO GRACIA JOSE LUIS;MONZON SIMON\nENRIQUE;BLECUA LIS MARIA JESUS;MARTIN MOLINA MANUEL JESUS;LAZARO CRESPO JOSE LUIS;LIRIA LAFARGA IGNACIO\nRAMON.  Nombramientos.  Consejero: ORMAD CAMPO EMILIO FELIX;OTO RIBATE JOSE IGNACIO;AVELLANAS HERNANDEZ\nISABEL;MARTINEZ MARTINEZ ANTONIO.  Datos registrales. T 3139 , F 215, S 8, H Z 13591, I\/A 58 ( 4.03.15)."},{"id":"Zaragoza-114812","date":"2015-03-17","year":"2015","section":"1","province":"Zaragoza","type":"Nombramientos","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Nombramientos.  Presidente: MARTINEZ MARTINEZ ANTONIO.  Datos registrales. T 3139 , F 215, S 8, H Z 13591, I\/A 59 (\n4.03.15)."},{"id":"Zaragoza-487773","date":"2014-11-28","year":"2014","section":"1","province":"Zaragoza","type":"Declaración de unipersonalidad","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Declaración de unipersonalidad. Socio único: IBERCAJA BANCO SA.  Datos registrales. T 3139 , F 214, S 8, H Z 13591, I\/A 57\n(21.11.14)."},{"id":"Zaragoza-478393","date":"2013-11-08","year":"2013","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: ESPAÑOL VIÑOLA LUIS MIGUEL;ARRUFAT GUERRA ENRIQUE.  Nombramientos.  Consejero:\nLIRIA LAFARGA IGNACIO RAMON.  Datos registrales. T 3139 , F 214, S 8, H Z 13591, I\/A 55 (30.10.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 214 Viernes 8 de noviembre de 2013 Pág. 51638\ncve: BORME-A-2013-214-50"},{"id":"Zaragoza-257264","date":"2013-06-04","year":"2013","section":"1","province":"Zaragoza","type":"Reelecciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Reelecciones.  Consejero: ARRUFAT GUERRA ENRIQUE;BOLEA FERNANDEZ PUJOL JOSE MANUEL. Secretario: BOLEA\nFERNANDEZ PUJOL JOSE MANUEL. Consejero: LAZARO CRESPO JOSE LUIS.  Datos registrales. T 3139 , F 214, S 8, H Z 13591,\nI\/A 54 (27.05.13)."},{"id":"Zaragoza-309564","date":"2012-07-23","year":"2012","section":"1","province":"Zaragoza","type":"Reelecciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3139 , F 214, S 8, H Z 13591, I\/A\n53 (12.07.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 139 Lunes 23 de julio de 2012 Pág. 33747\ncve: BORME-A-2012-139-50"},{"id":"Zaragoza-76318","date":"2011-02-18","year":"2011","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: SAEZ HERNAEZ MARIA CARMEN;PUENTE PERIZ JOSE LUIS;PEREZ RODRIGUEZ HUGO\nANTONIO;ABRIL NAVARRO CARLOS;LIRIA LAFARGA IGNACIO RAMON.  Nombramientos.  Consejero: MONZON SIMON\nENRIQUE;BLECUA LIS MARIA JESUS;ESPAÑOL VIÑOLA LUIS MIGUEL;MARTIN MOLINA MANUEL JESUS.  Datos registrales. T\n3139 , F 214, S 8, H Z 13591, I\/A 52 ( 9.02.11)."},{"id":"Zaragoza-215489","date":"2010-05-28","year":"2010","section":"1","province":"Zaragoza","type":"Reelecciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3139 , F 213, S 8, H Z 13591, I\/A\n51 (18.05.10)."},{"id":"Zaragoza-534565","date":"2009-12-23","year":"2009","section":"1","province":"Zaragoza","type":"Reelecciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Reelecciones.  Consejero: PALMA SERRANO JOSE;RUBIO GRACIA JOSE LUIS.  Datos registrales. T 3139 , F 213, S 8, H Z\n13591, I\/A 49 (14.12.09)."},{"id":"Zaragoza-534566","date":"2009-12-23","year":"2009","section":"1","province":"Zaragoza","type":"Cambio de objeto social","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Cambio de objeto social.  La gestión discrecional e individualizada de carteras de inversión con arreglo a los mandatos conferidos por\nlos inversores. Prestar asesoramiento enmateria de inversión y realizar los servicios auxiliares siguientes: a) Elasesoramiento a\nempresas sobre estructura del capital, estrategia industria.  Datos registrales. T 3139 , F 213, S 8, H Z 13591, I\/A 50 (14.12.09)."},{"id":"Zaragoza-207380","date":"2009-05-04","year":"2009","section":"1","province":"Zaragoza","type":"Revocaciones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Revocaciones.  Apoderado: CEBOLLERO ABIZANDA EDUARDO;RODRIGUEZ FURRIEL JOSE ENRIQUE.  Datos registrales. T\n3139 , F 213, S 8, H Z 13591, I\/A 48 (22.04.09)."},{"id":"Zaragoza-75443","date":"2009-02-11","year":"2009","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA","details":"Ceses\/Dimisiones.  Consejero: LAZARO MORENO ANTONIO;ORIA LIRIA LUIS MARIA;GARCIA CARUS LUIS RAMON.\nNombramientos.  Consejero: PEREZ RODRIGUEZ HUGO ANTONIO;ABRIL NAVARRO CARLOS;LIRIA LAFARGA IGNACIO\nRAMON.  Reelecciones.  Consejero: GASANZ LOPEZ SANTIAGO.  Datos registrales. T 3139 , F 213, S 8, H Z 13591, I\/A 47\n(30.01.09)."}],"officers":{"current":[{"name":"LAZARO MORENO ANTONIO","person_slug":"lazaro-moreno-antonio","role":"Consejero","since":"2009-02-11"},{"name":"PEREZ RODRIGUEZ HUGO ANTONIO","person_slug":"perez-rodriguez-hugo-antonio","role":"Consejero","since":"2009-02-11"},{"name":"GASANZ LOPEZ SANTIAGO","person_slug":"gasanz-lopez-santiago","role":"Consejero","since":"2015-03-17"},{"name":"CEBOLLERO ABIZANDA EDUARDO","person_slug":"cebollero-abizanda-eduardo","role":"Apoderado","since":"2009-05-04"},{"name":"PALMA SERRANO JOSE","person_slug":"palma-serrano-jose","role":"Consejero","since":"2009-12-23"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2016-05-25"},{"name":"SAEZ HERNAEZ MARIA CARMEN","person_slug":"saez-hernaez-maria-carmen","role":"Consejero","since":"2011-02-18"},{"name":"MONZON SIMON","person_slug":"monzon-simon","role":"Consejero","since":"2011-02-18"},{"name":"ARRUFAT GUERRA ENRIQUE","person_slug":"arrufat-guerra-enrique","role":"Consejero","since":"2013-06-04"},{"name":"BOLEA","person_slug":"bolea","role":"Secretario","since":"2013-06-04"},{"name":"LAZARO CRESPO JOSE LUIS","person_slug":"lazaro-crespo-jose-luis","role":"Consejero","since":"2013-06-04"},{"name":"ESPAÑOL VIÑOLA LUIS MIGUEL","person_slug":"espanol-vinola-luis-miguel","role":"Consejero","since":"2013-11-08"},{"name":"PALOMAR GOMEZ FRANCISCO JAVIER","person_slug":"palomar-gomez-francisco-javier","role":"Consejero","since":"2015-03-17"},{"name":"PALOMAR GOMEZ FRANCISCO JAVIER","person_slug":"palomar-gomez-francisco-javier","role":"Presidente","since":"2015-03-17"},{"name":"ORMAD CAMPO EMILIO FELIX","person_slug":"ormad-campo-emilio-felix","role":"Consejero","since":"2017-04-10"},{"name":"MARTINEZ MARTINEZ ANTONIO","person_slug":"martinez-martinez-antonio","role":"Presidente","since":"2015-07-28"},{"name":"MARTINEZ MARTINEZ ANTONIO","person_slug":"martinez-martinez-antonio","role":"Consejero","since":"2015-07-28"},{"name":"GALAN GALLARDO RODRIGO","person_slug":"galan-gallardo-rodrigo","role":"Consejero","since":"2015-07-28"},{"name":"OTO RIBATE JOSE IGNACIO","person_slug":"oto-ribate-jose-ignacio","role":"Presidente","since":"2017-04-10"},{"name":"FERNANDEZ FORTUN MARIA TERESA","person_slug":"fernandez-fortun-maria-teresa","role":"Consejero","since":"2017-04-10"},{"name":"BOLEA FERNANDEZ PUJOL JOSE MANUEL","person_slug":"bolea-fernandez-pujol-jose-manuel","role":"Consejero","since":"2017-04-10"},{"name":"BOLEA FERNANDEZ PUJOL JOSE","person_slug":"bolea-fernandez-pujol-jose","role":"Secretario","since":"2017-04-10"},{"name":"BOLEA FERNANDEZ PUJOL JOSE MANUEL","person_slug":"bolea-fernandez-pujol-jose-manuel","role":"Apoderado","since":"2017-04-10"}],"historical":[]},"summary_text":"IBERCAJA PATRIMONIOS SOCIEDAD GESTORA DE CARTERAS SA: 18 actos registrados. Primera aparicion 2009-02-11, ultima aparicion 2017-04-10. Actividad en 1 provincias."}