{"company":{"slug":"inversiones-pico-tres-mares-sicav-sa","name":"INVERSIONES PICO TRES MARES SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["inversiones pico tres mares sicav","inversiones pico tres mares sicav sa"]},"kpis":{"acts_count":7,"first_seen":"2013-08-21","last_seen":"2019-10-14","province_count":1},"timeline":[{"period":"2013-08","count":1},{"period":"2017-08","count":2},{"period":"2018-10","count":1},{"period":"2019-03","count":1},{"period":"2019-08","count":1},{"period":"2019-10","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":1},{"type":"Nombramientos","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Madrid","count":7}],"events":[{"id":"Madrid-424484","date":"2019-10-14","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Ceses\/Dimisiones.  Consejero: VIAYNA CARDONA IGNACIO. SecreNoConsj: LLAVE ALONSO LOURDES. Ent. Gestora:\nGESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV. EntidDeposit: BANCO INVERSIS SA.  Nombramientos.\nConsejero: MENDEZ VARGAS MIGUEL. SecreNoConsj: MARTIN NIETO AGUSTIN. EntidDeposit: BANKINTER SOCIEDAD\nANONIMA. Apo.Sol.: BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D. Ent. Gestora: BANKINTER GESTION DE\nACTIVOS SA SOCIEDAD GESTORA D.  Modificaciones estatutarias.  Modificado el artículo 9 de los estatutos soc"},{"id":"Madrid-350199","date":"2019-08-09","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Revocaciones.  Auditor: DELOITTE SL.  Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos\nregistrales. T 15900 , F 225, S 8, H M 268709, I\/A 32 ( 2.08.19)."},{"id":"Madrid-134314","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Ceses\/Dimisiones.  Consejero: MORA PAGES HECTOR.  Nombramientos.  Consejero: VIAYNA CARDONA IGNACIO.  Datos\nregistrales. T 15900 , F 225, S 8, H M 268709, I\/A 31 (18.03.19)."},{"id":"Madrid-397860","date":"2018-10-03","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 15900 , F 225, S 8, H M 268709, I\/A 30 (26.09.18)."},{"id":"Madrid-335378","date":"2017-08-14","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BANCOVAL SECURITIES SERVICES SA.  Nombramientos.  EntidDeposit: BANCO INVERSIS SA.\nModificaciones estatutarias.  1. Denominación social y régimen jurídico. Designación del depositario..  Datos registrales. T 15900 ,\nF 223, S 8, H M 268709, I\/A 28 ( 5.08.17)."},{"id":"Madrid-335379","date":"2017-08-14","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Reelecciones.  Presidente: MENDEZ LOPEZ MIGUEL. Consejero: MENDEZ LOPEZ MIGUEL;MENDEZ VARGAS MARIA ROSA.\nModificaciones estatutarias.  13. Régimen sobre convocatoria, constitución, asistencia, representación y celebración de la junta.-.\nDatos registrales. T 15900 , F 224, S 8, H M 268709, I\/A 29 ( 5.08.17)."},{"id":"Madrid-371134","date":"2013-08-21","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"INVERSIONES PICO TRES MARES SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BANCO INVERSIS SA. Consejero: PEREZ GOLARONS SIMON.  Nombramientos.  EntidDeposit:\nRBC INVESTOR SERVICES ESPAÑA SA. Consejero: MORA PAGES HECTOR.  Modificaciones estatutarias.  COMO\nCONSECUENCIA DEL CAMBIO DE ENTIDAD DEPOSITARIA, SE MODIFICA EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES..\nDatos registrales. T 15900 , F 222, S 8, H M 268709, I\/A 25 (12.08.13)."}],"officers":{"current":[{"name":"PEREZ GOLARONS SIMON","person_slug":"perez-golarons-simon","role":"Consejero","since":"2013-08-21"},{"name":"MORA PAGES HECTOR","person_slug":"mora-pages-hector","role":"Consejero","since":"2019-03-25"},{"name":"MENDEZ LOPEZ MIGUEL","person_slug":"mendez-lopez-miguel","role":"Presidente","since":"2017-08-14"},{"name":"MENDEZ LOPEZ MIGUEL","person_slug":"mendez-lopez-miguel","role":"Consejero","since":"2017-08-14"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-08-09"},{"name":"VIAYNA CARDONA IGNACIO","person_slug":"viayna-cardona-ignacio","role":"Consejero","since":"2019-10-14"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-08-09"},{"name":"MENDEZ VARGAS MIGUEL","person_slug":"mendez-vargas-miguel","role":"Consejero","since":"2019-10-14"}],"historical":[]},"summary_text":"INVERSIONES PICO TRES MARES SICAV SA: 7 actos registrados. Primera aparicion 2013-08-21, ultima aparicion 2019-10-14. Actividad en 1 provincias."}