{"company":{"slug":"invermay-sociedad-de-inversion-de-capital-variable-sa","name":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["invermay sociedad de inversion de capital variable","invermay sociedad de inversion de capital variable sa"]},"kpis":{"acts_count":12,"first_seen":"2011-03-04","last_seen":"2019-08-22","province_count":1},"timeline":[{"period":"2011-03","count":1},{"period":"2015-07","count":1},{"period":"2016-09","count":2},{"period":"2017-03","count":1},{"period":"2017-08","count":2},{"period":"2017-12","count":1},{"period":"2018-08","count":1},{"period":"2018-09","count":1},{"period":"2019-08","count":2}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Ceses\/Dimisiones","count":5},{"type":"Otros conceptos:  Con fecha 27 de noviembre de 2017, ha quedado inserto el proyecto de fusión, en la página web de la entidad\ngestora \"www","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"Madrid-365648","date":"2019-08-22","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Consejero: BORRELL CORREA ESTEBAN.  Nombramientos.  Consejero: QUEIPO DE LLANO FERNANDEZ\nDE VILLAVICENCIO MARIA K.  Reelecciones.  Consejero: DE QUESADA IBAÑEZ ALFREDO;SANCHEZ LODARES\nALEJANDRO;FERNANDEZ PRIDA MENDEZ NUÑEZ CARLOS.  Datos registrales. T 26085 , F 132, S 8, H M 26041, I\/A 106\n(14.08.19)."},{"id":"Madrid-365649","date":"2019-08-22","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 26085 , F 133, S 8, H M 26041, I\/A 107 (14.08.19)."},{"id":"Madrid-369399","date":"2018-09-10","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Consejero: SERRATOSA CATURLA FEDERICO.  Nombramientos.  Consejero: MORENO DE PAZ CESAR.\nDatos registrales. T 26085 , F 131, S 8, H M 26041, I\/A 104 (29.08.18)."},{"id":"Madrid-344907","date":"2018-08-21","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 26085 , F 131, S 8, H M 26041, I\/A 103 (13.08.18)."},{"id":"Madrid-504825","date":"2017-12-26","year":"2017","section":"1","province":"Madrid","type":"Otros conceptos:  Con fecha 27 de noviembre de 2017, ha quedado inserto el proyecto de fusión, en la página web de la entidad\ngestora \"www","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Otros conceptos:  Con fecha 27 de noviembre de 2017, ha quedado inserto el proyecto de fusión, en la página web de la entidad\ngestora \"www.urquijogestión.com\".  Datos registrales. T 1397 , F 159, S 8, H M 26041, I\/A 18\/M (15.12.17)."},{"id":"Madrid-335187","date":"2017-08-14","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 26085 , F 126, S 8, H M 26041, I\/A 101 ( 3.08.17)."},{"id":"Madrid-320404","date":"2017-08-03","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Consejero: CORCOSTEGUI CRESPO ALBERTO MIGUEL.  Nombramientos.  Consejero: DAÑOBEITIA\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 147 Jueves 3 de agosto de 2017 Pág. 34538\ncve: BORME-A-2017-147-28\nCANALES PEDRO IGNACIO. Presidente: DAÑOBEITIA CANALES PEDRO IGNACIO.  Otros conceptos:  Don Pedro Ignacio\nDañobeitia Canales ha sido ratificado como consejero en la Junta de fecha 21 de junio de 2017.  Datos registrales. T 26085 , F 126, S\n8, H M 26041, I\/A 100 (26.07.17)."},{"id":"Madrid-126226","date":"2017-03-21","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Consejero: RABADAN FORNIES MARIANO. Presidente: RABADAN FORNIES MARIANO.  Datos registrales. T\n26085 , F 126, S 8, H M 26041, I\/A 99 ( 9.03.17)."},{"id":"Madrid-362472","date":"2016-09-01","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 26085 , F 125, S 8, H M 26041, I\/A 96 (24.08.16)."},{"id":"Madrid-362473","date":"2016-09-01","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Consejero: UNGRIA LOPEZ JAVIER;RABADAN FORNIES MARIANO. Presidente: RABADAN FORNIES MARIANO.\nConsejero: GOMIS PINTO ENRIQUE;FERRERO JORDI JAVIER MARIA;MATELLANES FARIZA JUAN-CARLOS.  Datos registrales.\nT 26085 , F 125, S 8, H M 26041, I\/A 97 (24.08.16)."},{"id":"Madrid-284243","date":"2015-07-10","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 26085 , F 124, S 8, H M 26041, I\/A 93 ( 3.07.15)."},{"id":"Madrid-100360","date":"2011-03-04","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Consejero: SAN SALVADOR CABALLERO MANUEL.  Datos registrales. T 26085 , F 118, S 8, H M 26041, I\/A\n82 (23.02.11)."}],"officers":{"current":[{"name":"SAN SALVADOR CABALLERO MANUEL","person_slug":"san-salvador-caballero-manuel","role":"Consejero","since":"2011-03-04"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-08-22"},{"name":"UNGRIA LOPEZ JAVIER","person_slug":"ungria-lopez-javier","role":"Consejero","since":"2016-09-01"},{"name":"RABADAN FORNIES MARIANO","person_slug":"rabadan-fornies-mariano","role":"Presidente","since":"2017-03-21"},{"name":"GOMIS PINTO ENRIQUE","person_slug":"gomis-pinto-enrique","role":"Consejero","since":"2016-09-01"},{"name":"RABADAN FORNIES MARIANO","person_slug":"rabadan-fornies-mariano","role":"Consejero","since":"2017-03-21"},{"name":"CORCOSTEGUI CRESPO ALBERTO MIGUEL","person_slug":"corcostegui-crespo-alberto-miguel","role":"Consejero","since":"2017-08-03"},{"name":"DAÑOBEITIA","person_slug":"danobeitia","role":"Consejero","since":"2017-08-03"},{"name":"DAÑOBEITIA CANALES PEDRO IGNACIO","person_slug":"danobeitia-canales-pedro-ignacio","role":"Presidente","since":"2017-08-03"},{"name":"SERRATOSA CATURLA FEDERICO","person_slug":"serratosa-caturla-federico","role":"Consejero","since":"2018-09-10"},{"name":"BORRELL CORREA ESTEBAN","person_slug":"borrell-correa-esteban","role":"Consejero","since":"2019-08-22"},{"name":"QUEIPO DE LLANO FERNANDEZ","person_slug":"queipo-de-llano-fernandez","role":"Consejero","since":"2019-08-22"},{"name":"DE QUESADA IBAÑEZ ALFREDO","person_slug":"de-quesada-ibanez-alfredo","role":"Consejero","since":"2019-08-22"}],"historical":[{"name":"MORENO DE PAZ CESAR","person_slug":"moreno-de-paz-cesar","role":"Consejero","since":"","until":"2018-09-10"}]},"summary_text":"INVERMAY SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA: 12 actos registrados. Primera aparicion 2011-03-04, ultima aparicion 2019-08-22. Actividad en 1 provincias."}