{"company":{"slug":"infond-sociedad-anonima-r-m-puerto-de-arrecife","name":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["infond sociedad anonima r m puerto de arrecife","infond sociedad anonima(r.m. puerto de arrecife)"]},"kpis":{"acts_count":21,"first_seen":"2009-06-10","last_seen":"2026-01-09","province_count":1},"timeline":[{"period":"2009-06","count":2},{"period":"2010-07","count":1},{"period":"2011-03","count":3},{"period":"2012-09","count":1},{"period":"2013-06","count":1},{"period":"2014-08","count":1},{"period":"2015-07","count":1},{"period":"2015-10","count":1},{"period":"2016-09","count":2},{"period":"2016-12","count":1},{"period":"2017-02","count":1},{"period":"2017-03","count":1},{"period":"2018-08","count":1},{"period":"2018-12","count":1},{"period":"2019-06","count":1},{"period":"2019-12","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Reelecciones","count":9},{"type":"Revocaciones","count":6},{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":1}],"top_provinces":[{"province":"Las Palmas","count":21}],"events":[{"id":"Las Palmas-9555","date":"2026-01-09","year":"2026","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA. Datos registrales. S 8 , H IL 6468, I\/A 56 (20.12.25)."},{"id":"Las Palmas-543086","date":"2019-12-30","year":"2019","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 439 , F 205, S 8, H IL 6468, I\/A 44 (20.12.19)."},{"id":"Las Palmas-247384","date":"2019-06-10","year":"2019","section":"1","province":"Las Palmas","type":"Nombramientos","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Apo.Man.Soli: PEREZ FOLGADO YOLANDA. Apo.Manc.: JEREZ RUIZ-LARREA ALBERTO;ALCARAZ ZARAGOZA\nGONZALO.  Datos registrales. T 439 , F 205, S 8, H IL 6468, I\/A 43 (22.05.19)."},{"id":"Las Palmas-525044","date":"2018-12-31","year":"2018","section":"1","province":"Las Palmas","type":"Nombramientos","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Apo.Sol.: LOPEZ CARRACEDO MARIA PILAR;LOPEZ-MARTIN HERAS CARLOS.  Datos registrales. T 439 , F\n204, S 8, H IL 6468, I\/A 42 (18.12.18)."},{"id":"Las Palmas-352589","date":"2018-08-28","year":"2018","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Adm. Solid.: FONDOTEL SOCIEDAD ANONIMA.  Datos registrales. T 439 , F 203, S 8, H IL 6468, I\/A 41 (20.08.18)."},{"id":"Las Palmas-141027","date":"2017-03-29","year":"2017","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apoderado: LABRADOR LOMBARDIA MARIA DE LA CONCEPCION.  Datos registrales. T 439 , F 203, S 8, H IL\n6468, I\/A 39 (22.03.17)."},{"id":"Las Palmas-65689","date":"2017-02-09","year":"2017","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apo.Man.Soli: ILLA RUIZ FRANCISCO JAVIER.  Datos registrales. T 439 , F 203, S 8, H IL 6468, I\/A 38 ( 1.02.17)."},{"id":"Las Palmas-532861","date":"2016-12-30","year":"2016","section":"1","province":"Las Palmas","type":"Nombramientos","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Apoderado: JEREZ RUIZ-LARREA ALBERTO.  Datos registrales. T 439 , F 202, S 8, H IL 6468, I\/A 37 (21.12.16)."},{"id":"Las Palmas-386361","date":"2016-09-23","year":"2016","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Adm. Solid.: GRUPO INVERSOR HESPERIA SOCIEDAD ANONIMA.  Datos registrales. T 439 , F 202, S 8, H IL\n6468, I\/A 34 (16.09.16)."},{"id":"Las Palmas-386362","date":"2016-09-23","year":"2016","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 439 , F 202, S 8, H IL 6468, I\/A 35 (16.09.16)."},{"id":"Las Palmas-428862","date":"2015-10-26","year":"2015","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apo.Man.Soli: CARMEN VEGARA ROCH;RAMON ARAGONES MARIN. Apoderado: JOSE MARIA SALVADOR\nCODERCH;FRANCISCO JAVIER CISCAR SEGURA;AURELIO LOPEZ GONZALEZ;AURELIO LOPEZ GONZALEZ;JOSE VICENTE\nGRACIA ARANTEGUI;LUTZ KOCH. Apo.Man.Soli: PEREZ RUIZ VICTOR. Apoderado: SERRA FORS JOSE MARIA.  Datos\nregistrales. T 439 , F 201, S 8, H IL 6468, I\/A 33 (15.10.15)."},{"id":"Las Palmas-269696","date":"2015-07-01","year":"2015","section":"1","province":"Las Palmas","type":"Nombramientos","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Apo.Sol.: LOPEZ CARRACEDO MARIA PILAR;LOPEZ CARRACEDO MARIA PILAR;LOPEZ CARRACEDO MARIA\nPILAR. Apo.Manc.: LOPEZ CARRACEDO MARIA PILAR. Apo.Sol.: PEREZ RUIZ VICTOR;PEREZ RUIZ VICTOR;PEREZ RUIZ\nVICTOR. Apo.Manc.: PEREZ RUIZ VICTOR.  Datos registrales. T 439 , F 201, S 8, H IL 6468, I\/A 32 (23.06.15)."},{"id":"Las Palmas-339819","date":"2014-08-20","year":"2014","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apoderado: ANDUJAR SALMERON OSCAR.  Nombramientos.  Apoderado: LABRADOR LOMBARDIA MARIA DE\nLA CONCEPCION.  Datos registrales. T 439 , F 200, S 8, H IL 6468, I\/A 31 (12.08.14).\n339820 - SOCIEDAD ANONIMA DE GESTION DE ESTIBADORES PORTUARIOS DEL PUERTO DE ARRECIFE DE\nLANZAROTE(R.M. PUERTO DE ARRECIFE).\nCeses\/Dimisiones.  Consejero: ESTIBADORA DE LANZAROTE SOCIEDAD LIMITADA.  Datos registrales. T 433 , F 87, S 8, H IL\n1511, I\/A 22 (12.08.14)."},{"id":"Las Palmas-291449","date":"2013-06-26","year":"2013","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 439 , F 200, S 8, H IL 6468, I\/A 28 (19.06.13)."},{"id":"Las Palmas-375791","date":"2012-09-13","year":"2012","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Adm. Solid.: FONDOTEL SOCIEDAD ANONINA.  Otros conceptos:  Modificados y refundidos los Estatutos de la\nsociedad, en atención a los cambio habidos en la LSC.  Datos registrales. T 266 , F 203, S 8, H IL 6468, I\/A 27 ( 4.09.12).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Las Palmas-111804","date":"2011-03-11","year":"2011","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 266 , F 201, S 8, H IL 6468, I\/A 20 ( 2.03.11)."},{"id":"Las Palmas-111805","date":"2011-03-11","year":"2011","section":"1","province":"Las Palmas","type":"Reelecciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 266 , F 201, S 8, H IL 6468, I\/A 21 ( 2.03.11)."},{"id":"Las Palmas-111806","date":"2011-03-11","year":"2011","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apoderado: SALOMON CASTAÑO CARLOS.  Nombramientos.  Apoderado: ANDUJAR SALMERON OSCAR.\nDatos registrales. T 266 , F 202, S 8, H IL 6468, I\/A 24 ( 2.03.11)."},{"id":"Las Palmas-270232","date":"2010-07-08","year":"2010","section":"1","province":"Las Palmas","type":"Ceses\/Dimisiones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Ceses\/Dimisiones.  Apo.Man.Soli: FRANCISCO JAVIER CISCAR SEGURA. Apoderado: FRANCISCO JAVIER CISCAR SEGURA.\nDatos registrales. T 266 , F 201, S 8, H IL 6468, I\/A 19 (29.06.10)."},{"id":"Las Palmas-294709","date":"2009-06-30","year":"2009","section":"1","province":"Las Palmas","type":"Nombramientos","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Nombramientos.  Apoderado: SALOMON CASTAÑO CARLOS.  Datos registrales. T 266 , F 200, S 8, H IL 6468, I\/A 18 (19.06.09)."},{"id":"Las Palmas-262786","date":"2009-06-10","year":"2009","section":"1","province":"Las Palmas","type":"Revocaciones","title":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE)","details":"Revocaciones.  Apoderado: MEYVISCH STEPHAN.  Nombramientos.  Apoderado: SERRA FORS JOSE MARIA.  Datos registrales.\nT 266 , F 200, S 8, H IL 6468, I\/A 17 ( 1.06.09)."}],"officers":{"current":[{"name":"MEYVISCH STEPHAN","person_slug":"meyvisch-stephan","role":"Apoderado","since":"2009-06-10"},{"name":"SERRA FORS JOSE MARIA","person_slug":"serra-fors-jose-maria","role":"Apoderado","since":"2015-10-26"},{"name":"SALOMON CASTAÑO CARLOS","person_slug":"salomon-castano-carlos","role":"Apoderado","since":"2011-03-11"},{"name":"FRANCISCO JAVIER CISCAR SEGURA","person_slug":"francisco-javier-ciscar-segura","role":"Apoderado","since":"2010-07-08"},{"name":"DELOITTE SOCIEDAD LIMITADA","person_slug":"deloitte-sociedad-limitada","role":"Auditor","since":"2019-12-30"},{"name":"ANDUJAR SALMERON OSCAR","person_slug":"andujar-salmeron-oscar","role":"Apoderado","since":"2014-08-20"},{"name":"LABRADOR LOMBARDIA MARIA DE","person_slug":"labrador-lombardia-maria-de","role":"Apoderado","since":"2014-08-20"},{"name":"ESTIBADORA DE LANZAROTE SOCIEDAD LIMITADA","person_slug":"estibadora-de-lanzarote-sociedad-limitada","role":"Consejero","since":"2014-08-20"},{"name":"JOSE MARIA SALVADOR","person_slug":"jose-maria-salvador","role":"Apoderado","since":"2015-10-26"},{"name":"JEREZ RUIZ-LARREA ALBERTO","person_slug":"jerez-ruiz-larrea-alberto","role":"Apoderado","since":"2016-12-30"},{"name":"LABRADOR LOMBARDIA MARIA DE LA CONCEPCION","person_slug":"labrador-lombardia-maria-de-la-concepcion","role":"Apoderado","since":"2017-03-29"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2026-01-09"}],"historical":[]},"summary_text":"INFOND SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE): 21 actos registrados. Primera aparicion 2009-06-10, ultima aparicion 2026-01-09. Actividad en 1 provincias."}