{"company":{"slug":"kingbook-inversiones-sa","name":"KINGBOOK INVERSIONES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["kingbook inversiones","kingbook inversiones sa"]},"kpis":{"acts_count":9,"first_seen":"2019-01-11","last_seen":"2019-12-30","province_count":1},"timeline":[{"period":"2019-01","count":2},{"period":"2019-02","count":3},{"period":"2019-03","count":2},{"period":"2019-04","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":2},{"type":"Nombramientos","count":2},{"type":"Otros conceptos:  SE ACUERDA EMITIR IMPRIMIR Y PONER EN CIRCULACION UN TITULO MULTIPLE NUMERO 1\nREPRESENTATIVO DE LA TOTALIDAD DE LAS ACCIONES 10","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A BARREALES FRESNO LUIS\nABLERTO, SIENDO LO CORRECTO BARREALES FRESNO LUIS ALBERTO","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"Madrid-543306","date":"2019-12-30","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"KINGBOOK INVERSIONES SA","details":"Revocaciones.  Apoderado: VIDAURRAZAGA VIDAL JOSE MARIA;ARENOS BORDILS FRANCISCO;DAL CANTON PAOLA;DIEZ\nCABALLERO PASCUAL IBON;MARTINEZ SANCHO SANTIAGO;MESSIAS ALEXANDRE VALDEMAR MANUEL;PALAO ESPONA\nALBERTO;PELAYO GUTIERREZ MARIA DOLORES;RODRIGUEZ ALVAREZ MARIA GEMA;BARREALES FRESNO LUIS\nALBERTO;CORDERO GARCIA ISABEL;ALLICA ORTEGA RAMON;ALVAREZ GONZALEZ IRENE;DELGADO PEREZ JUAN\nMANUEL;GALVEZ PRIETO BEATRIZ;GRIMA ALBEROLA JOSE LUIS;VICENTE PEREZ MARIA DEL MAR;MARTIN MUÑOZ JOSE\nJAVIER;SANCHEZ MELERO MIGUEL ANGEL. Apo."},{"id":"Madrid-165608","date":"2019-04-12","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"KINGBOOK INVERSIONES SA","details":"Nombramientos.  Apo.Man.Soli: BARRIOS GOMEZ CARMEN MARIA.  Datos registrales. T 36013 , F 224, S 8, H M 580783, I\/A 32 (\n5.04.19)."},{"id":"Madrid-110548","date":"2019-03-11","year":"2019","section":"1","province":"Madrid","type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A BARREALES FRESNO LUIS\nABLERTO, SIENDO LO CORRECTO BARREALES FRESNO LUIS ALBERTO","title":"KINGBOOK INVERSIONES SA","details":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A BARREALES FRESNO LUIS\nABLERTO, SIENDO LO CORRECTO BARREALES FRESNO LUIS ALBERTO.  Datos registrales. T 36013 , F 217, S 8, H M 580783,\nI\/A 29 (14.02.19)."},{"id":"Madrid-99757","date":"2019-03-04","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"KINGBOOK INVERSIONES SA","details":"Cambio de domicilio social.  C\/ RONDA DE PONIENTE 3 1 (TRES CANTOS).  Datos registrales. T 36013 , F 223, S 8, H M\n580783, I\/A 31 (25.02.19)."},{"id":"Madrid-92583","date":"2019-02-27","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"KINGBOOK INVERSIONES SA","details":"Nombramientos.  Apo.Man.Soli: PARRA BURON FRANCISCO JOSE.  Datos registrales. T 36013 , F 222, S 8, H M 580783, I\/A 30\n(20.02.19)."},{"id":"Madrid-82899","date":"2019-02-21","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"KINGBOOK INVERSIONES SA","details":"Revocaciones.  Apoderado: GIL ROBLES CASANUEVA JOSE MARIA;POLO DEL MARMOL ILDEFONSO;FARIZA REQUEJO\nJESUS;LASA ARBELAIZ JON;GIMENO VILARRASA BEATRIZ;WAGNER CLIFF NICOLAS;RAMIREZ BRANA RAUL;MATA\nMAYRAND ALVARO;GROTH OLE;RUEDA HERNANDO MIGUEL FERNANDO. Apo.Man.Soli: BENGOECHEA BERNAL EUGENIO.\nApo.Manc.: MATA MAYRAND ALVARO. Apoderado: MATA MAYRAND ALVARO. Apo.Sol.: BENGOECHEA BERNAL EUGENIO.\nApo.Manc.: PARRA BURON FRANCISCO JOSE;MATA MAYRAND ALVARO;BENGOECHEA BERNAL EUGENIO. Apoderado:\nNORTHCOTE WRIGHT MARTIN STEPHEN;"},{"id":"Madrid-47597","date":"2019-02-01","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"KINGBOOK INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: MATA MAYRAND ALVARO;ERASO CAMPUZANO ANTONIO. Presidente: ERASO CAMPUZANO\nANTONIO. Consejero: NORTHCOTE WRIGHT MARTIN STEPHEN;ARTAL BAÑON CARLOS ADOLFO. SecreNoConsj: PALAO\nITURZAETA JOSE LUIS. Vsecr1.NC: FARIZA REQUEJO JESUS. Vsecr2.NC: POLO DEL MARMOL ILDEFONSO.  Nombramientos.\nAdm. Unico: GARCIA BORO CARLOS.  Modificaciones estatutarias.  DEROGADOS LOS ESTATUTOS SOCIALES VIGENTES Y\nAPROBADO UN NUEVO TEXTO ESTATUTARIO. Otros conceptos:  Cambio del Organo de Administración: Consejo de\n"},{"id":"Madrid-9473","date":"2019-01-11","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  SE ACUERDA EMITIR IMPRIMIR Y PONER EN CIRCULACION UN TITULO MULTIPLE NUMERO 1\nREPRESENTATIVO DE LA TOTALIDAD DE LAS ACCIONES 10","title":"KINGBOOK INVERSIONES SA","details":"Otros conceptos:  SE ACUERDA EMITIR IMPRIMIR Y PONER EN CIRCULACION UN TITULO MULTIPLE NUMERO 1\nREPRESENTATIVO DE LA TOTALIDAD DE LAS ACCIONES 10.926.388 A FAVOR DEL ACCIONISTA UNICO.  Datos registrales. T\n36013 , F 213, S 8, H M 580783, I\/A 26M ( 3.01.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 7 Viernes 11 de enero de 2019 Pág. 1010\ncve: BORME-A-2019-7-28"},{"id":"Madrid-9474","date":"2019-01-11","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"KINGBOOK INVERSIONES SA","details":"Ceses\/Dimisiones.  Consejero: BENGOECHEA BERNAL EUGENIO.  Nombramientos.  Consejero: ARTAL BAÑON CARLOS\nADOLFO.  Datos registrales. T 36013 , F 214, S 8, H M 580783, I\/A 27 ( 3.01.19)."}],"officers":{"current":[{"name":"BENGOECHEA BERNAL EUGENIO","person_slug":"bengoechea-bernal-eugenio","role":"Consejero","since":"2019-01-11"},{"name":"ARTAL BAÑON CARLOS","person_slug":"artal-banon-carlos","role":"Consejero","since":"2019-01-11"},{"name":"MATA MAYRAND ALVARO","person_slug":"mata-mayrand-alvaro","role":"Consejero","since":"2019-02-01"},{"name":"ERASO CAMPUZANO","person_slug":"eraso-campuzano","role":"Presidente","since":"2019-02-01"},{"name":"NORTHCOTE WRIGHT MARTIN STEPHEN","person_slug":"northcote-wright-martin-stephen","role":"Consejero","since":"2019-02-01"},{"name":"GIL ROBLES CASANUEVA JOSE MARIA","person_slug":"gil-robles-casanueva-jose-maria","role":"Apoderado","since":"2019-02-21"},{"name":"MATA MAYRAND ALVARO","person_slug":"mata-mayrand-alvaro","role":"Apoderado","since":"2019-02-21"},{"name":"VIDAURRAZAGA VIDAL","person_slug":"vidaurrazaga-vidal","role":"Apoderado","since":"2019-02-21"},{"name":"VIDAURRAZAGA VIDAL JOSE MARIA","person_slug":"vidaurrazaga-vidal-jose-maria","role":"Apoderado","since":"2019-12-30"}],"historical":[]},"summary_text":"KINGBOOK INVERSIONES SA: 9 actos registrados. Primera aparicion 2019-01-11, ultima aparicion 2019-12-30. Actividad en 1 provincias."}