{"company":{"slug":"lesaffre-iberica-sa","name":"LESAFFRE IBERICA SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["lesaffre iberica","lesaffre iberica sa"]},"kpis":{"acts_count":24,"first_seen":"2011-11-18","last_seen":"2026-01-30","province_count":1},"timeline":[{"period":"2011-11","count":2},{"period":"2012-10","count":1},{"period":"2012-11","count":2},{"period":"2013-05","count":1},{"period":"2013-11","count":1},{"period":"2014-02","count":1},{"period":"2014-05","count":1},{"period":"2014-08","count":2},{"period":"2015-12","count":1},{"period":"2016-08","count":1},{"period":"2016-10","count":1},{"period":"2017-02","count":1},{"period":"2017-11","count":1},{"period":"2018-04","count":1},{"period":"2018-07","count":2},{"period":"2018-10","count":1},{"period":"2018-11","count":1},{"period":"2019-02","count":1},{"period":"2019-12","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Reelecciones","count":8},{"type":"Ceses\/Dimisiones","count":6},{"type":"Nombramientos","count":5},{"type":"Revocaciones","count":2},{"type":"Otros conceptos:  Se acuerda derogar el texto íntegro de los Estatutos Sociales y aprobar un nuevo texto refundido de Estatutos\nSociales","count":1},{"type":"Modificación de poderes","count":1},{"type":"Fusión por absorción","count":1}],"top_provinces":[{"province":"Valladolid","count":24}],"events":[{"id":"Valladolid-51866","date":"2026-01-30","year":"2026","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones. Auditor: FORVIS MAZARS AUDITORES SLP. Aud.C.Con.: FORVIS MAZARS AUDITORES SLP. Datos registrales. S \n8 , H VA 5746, I\/A 74 (23.01.26)."},{"id":"Valladolid-531697","date":"2019-12-20","year":"2019","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1451 , F 174, S 8, H\nVA 5746, I\/A 63 (13.12.19)."},{"id":"Valladolid-48401","date":"2019-02-01","year":"2019","section":"1","province":"Valladolid","type":"Fusión por absorción","title":"LESAFFRE IBERICA SA","details":"Fusión por absorción.  Sociedades absorbidas: TECNO BAKERY SL.  Datos registrales. T 1451 , F 173, S 8, H VA 5746, I\/A 62\n(25.01.19)."},{"id":"Valladolid-459345","date":"2018-11-16","year":"2018","section":"1","province":"Valladolid","type":"Revocaciones","title":"LESAFFRE IBERICA SA","details":"Revocaciones.  Apo.Manc.: TEJERINA GARCIA ALEJANDRO;MARTIN SECO CARLOS.  Datos registrales. T 1451 , F 173, S 8, H\nVA 5746, I\/A 61 ( 9.11.18)."},{"id":"Valladolid-395010","date":"2018-10-01","year":"2018","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1451 , F 173, S 8, H\nVA 5746, I\/A 60 (24.09.18)."},{"id":"Valladolid-317479","date":"2018-07-31","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LESAFFRE IBERICA SA","details":"Nombramientos.  Apoderado: RONDA ZULOAGA LUIS.  Datos registrales. T 1451 , F 172, S 8, H VA 5746, I\/A 59 (24.07.18)."},{"id":"Valladolid-300544","date":"2018-07-19","year":"2018","section":"1","province":"Valladolid","type":"Nombramientos","title":"LESAFFRE IBERICA SA","details":"Nombramientos.  Apoderado: RONDA ZULOAGA LUIS.  Datos registrales. T 1451 , F 172, S 8, H VA 5746, I\/A 58 (12.07.18)."},{"id":"Valladolid-164517","date":"2018-04-13","year":"2018","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  Consejero: HANNE GUILLAUME JEAN PIERRE.  Nombramientos.  Consejero: HANNE GUILLAUME JEAN\nPIERRE.  Datos registrales. T 1451 , F 172, S 8, H VA 5746, I\/A 57 ( 6.04.18).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Valladolid-438361","date":"2017-11-07","year":"2017","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1451 , F 172, S 8, H\nVA 5746, I\/A 56 (30.10.17)."},{"id":"Valladolid-55886","date":"2017-02-02","year":"2017","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  Consejero: CASIER MARC JOZEF. SecreNoConsj: TERNEL DAVID. Presidente: CASIER MARC JOZEF.\nRevocaciones.  Apoderado: TERNEL DAVID.  Nombramientos.  Consejero: PASCAL SAINGIER VINCENT. Apoderado: ALONSO\nMARTINEZ SAMUEL. Presidente: PASCAL SAINGIER VINCENT. SecreNoConsj: ALONSO MARTINEZ SAMUEL.  Modificación de\npoderes.  Apo.Man.Soli: RONDA ZULOAGA LUIS.  Datos registrales. T 1451 , F 170, S 8, H VA 5746, I\/A 55 (26.01.17)."},{"id":"Valladolid-417559","date":"2016-10-17","year":"2016","section":"1","province":"Valladolid","type":"Nombramientos","title":"LESAFFRE IBERICA SA","details":"Nombramientos.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1451 , F 170, S\n8, H VA 5746, I\/A 54 ( 7.10.16)."},{"id":"Valladolid-359896","date":"2016-08-30","year":"2016","section":"1","province":"Valladolid","type":"Nombramientos","title":"LESAFFRE IBERICA SA","details":"Nombramientos.  Apoderado: GONZALEZ VILLACORTA MARIA ELENA.  Datos registrales. T 1451 , F 170, S 8, H VA 5746, I\/A 53\n(24.08.16)."},{"id":"Valladolid-514598","date":"2015-12-18","year":"2015","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  Consejero: MOULIN ANNE CATHERINE.  Nombramientos.  Consejero: LAMOTTE WISNIEWSKI CORINNE.\nDatos registrales. T 1451 , F 170, S 8, H VA 5746, I\/A 52 (11.12.15)."},{"id":"Valladolid-347369","date":"2014-08-27","year":"2014","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  SecreNoConsj: SANCHEZ GAMBOA ESPERANZA DE LOS REYES.  Nombramientos.  SecreNoConsj: TERNEL\nDAVID.  Datos registrales. T 1451 , F 169, S 8, H VA 5746, I\/A 49 (20.08.14)."},{"id":"Valladolid-347370","date":"2014-08-27","year":"2014","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1451 , F 169, S 8, H\nVA 5746, I\/A 50 (20.08.14)."},{"id":"Valladolid-217450","date":"2014-05-22","year":"2014","section":"1","province":"Valladolid","type":"Modificación de poderes","title":"LESAFFRE IBERICA SA","details":"Modificación de poderes.  Apo.Man.Soli: RONDA ZULOAGA LUIS.  Datos registrales. T 1451 , F 169, S 8, H VA 5746, I\/A 48\n(12.05.14)."},{"id":"Valladolid-64141","date":"2014-02-11","year":"2014","section":"1","province":"Valladolid","type":"Revocaciones","title":"LESAFFRE IBERICA SA","details":"Revocaciones.  Apoderado: HUGUET ERIC;AZAIS BERNARD;ROSSI PAOLO;SANCHEZ GAMBOA ESPERANZA DE LOS\nREYES;MARTIN SECO CARLOS. Apo.Sol.: SANCHEZ GAMBOA ESPERANZA DE LOS REYES. Apoderado: SANCHEZ GAMBOA\nESPERANZA DE LOS REYES;SANCHEZ GAMBOA ESPERANZA DE LOS REYES;SANCHEZ GAMBOA ESPERANZA DE LOS\nREYES.  Nombramientos.  Apo.Man.Soli: RONDA ZULOAGA LUIS.  Datos registrales. T 1170 , F 159, S 8, H VA 5746, I\/A 47 (\n4.02.14)."},{"id":"Valladolid-478285","date":"2013-11-08","year":"2013","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1170 , F 159, S 8, H\nVA 5746, I\/A 46 (31.10.13)."},{"id":"Valladolid-211922","date":"2013-05-08","year":"2013","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  Presidente: LORETTE EMMANUEL HENRI EMILE.  Revocaciones.  Apoderado: AZAIS BERNARD.\nNombramientos.  Apoderado: TERNEL DAVID. Consejero: CASIER MARC JOZEF;MOULIN ANNE CATHERINE. Presidente: CASIER\nMARC JOZEF.  Datos registrales. T 1170 , F 158, S 8, H VA 5746, I\/A 45 (29.04.13)."},{"id":"Valladolid-472492","date":"2012-11-19","year":"2012","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1170 , F 158, S 8, H\nVA 5746, I\/A 44 ( 7.11.12)."},{"id":"Valladolid-462482","date":"2012-11-12","year":"2012","section":"1","province":"Valladolid","type":"Otros conceptos:  Se acuerda derogar el texto íntegro de los Estatutos Sociales y aprobar un nuevo texto refundido de Estatutos\nSociales","title":"LESAFFRE IBERICA SA","details":"Otros conceptos:  Se acuerda derogar el texto íntegro de los Estatutos Sociales y aprobar un nuevo texto refundido de Estatutos\nSociales.  Datos registrales. T 1170 , F 155, S 8, H VA 5746, I\/A 43 (30.10.12)."},{"id":"Valladolid-437079","date":"2012-10-25","year":"2012","section":"1","province":"Valladolid","type":"Ceses\/Dimisiones","title":"LESAFFRE IBERICA SA","details":"Ceses\/Dimisiones.  Secretario: AZAIS BERNARD. Consejero: TOULEMONDE BENEDICTE;LOTZ THOMAS CLAUDE\nJOSEPH;ROSSI PAOLO. Presidente: ROSSI PAOLO.  Revocaciones.  Apo.Sol.: SANCHEZ GAMBOA ESPERANZA DE LOS\nREYES.  Nombramientos.  Apoderado: SANCHEZ GAMBOA ESPERANZA DE LOS REYES. SecreNoConsj: SANCHEZ GAMBOA\nESPERANZA DE LOS REYES. Consejero: LORETTE EMMANUEL HENRI EMILE;TERNEL DAVID;HANNE GUILLAUME JEAN\nPIERRE. Presidente: LORETTE EMMANUEL HENRI EMILE.  Datos registrales. T 1170 , F 154, S 8, H VA 5746, I\/A 42 (16.10.12)"},{"id":"Valladolid-472990","date":"2011-11-25","year":"2011","section":"1","province":"Valladolid","type":"Nombramientos","title":"LESAFFRE IBERICA SA","details":"Nombramientos.  Apoderado: SANCHEZ GAMBOA ESPERANZA DE LOS REYES.  Datos registrales. T 1170 , F 154, S 8, H VA\n5746, I\/A 41 (16.11.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 224 Viernes 25 de noviembre de 2011 Pág. 66915\ncve: BORME-A-2011-224-47"},{"id":"Valladolid-460215","date":"2011-11-18","year":"2011","section":"1","province":"Valladolid","type":"Reelecciones","title":"LESAFFRE IBERICA SA","details":"Reelecciones.  Auditor: MAZARS AUDITORES SL. Aud.C.Con.: MAZARS AUDITORES SL.  Datos registrales. T 1170 , F 154, S 8, H\nVA 5746, I\/A 40 ( 9.11.11)."}],"officers":{"current":[{"name":"MAZARS AUDITORES SL","person_slug":"mazars-auditores-sl","role":"Auditor","since":"2019-12-20"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2019-12-20"},{"name":"SANCHEZ GAMBOA ESPERANZA DE LOS REYES","person_slug":"sanchez-gamboa-esperanza-de-los-reyes","role":"Apoderado","since":"2012-10-25"},{"name":"AZAIS BERNARD","person_slug":"azais-bernard","role":"Secretario","since":"2012-10-25"},{"name":"TOULEMONDE BENEDICTE","person_slug":"toulemonde-benedicte","role":"Consejero","since":"2012-10-25"},{"name":"ROSSI PAOLO","person_slug":"rossi-paolo","role":"Presidente","since":"2012-10-25"},{"name":"LORETTE EMMANUEL HENRI EMILE","person_slug":"lorette-emmanuel-henri-emile","role":"Consejero","since":"2012-10-25"},{"name":"LORETTE EMMANUEL HENRI EMILE","person_slug":"lorette-emmanuel-henri-emile","role":"Presidente","since":"2013-05-08"},{"name":"AZAIS BERNARD","person_slug":"azais-bernard","role":"Apoderado","since":"2013-05-08"},{"name":"TERNEL DAVID","person_slug":"ternel-david","role":"Apoderado","since":"2017-02-02"},{"name":"CASIER MARC JOZEF","person_slug":"casier-marc-jozef","role":"Consejero","since":"2017-02-02"},{"name":"CASIER","person_slug":"casier","role":"Presidente","since":"2013-05-08"},{"name":"HUGUET ERIC","person_slug":"huguet-eric","role":"Apoderado","since":"2014-02-11"},{"name":"SANCHEZ GAMBOA","person_slug":"sanchez-gamboa","role":"Apoderado","since":"2014-02-11"},{"name":"MOULIN ANNE CATHERINE","person_slug":"moulin-anne-catherine","role":"Consejero","since":"2015-12-18"},{"name":"LAMOTTE WISNIEWSKI CORINNE","person_slug":"lamotte-wisniewski-corinne","role":"Consejero","since":"2015-12-18"},{"name":"GONZALEZ VILLACORTA MARIA ELENA","person_slug":"gonzalez-villacorta-maria-elena","role":"Apoderado","since":"2016-08-30"},{"name":"CASIER MARC JOZEF","person_slug":"casier-marc-jozef","role":"Presidente","since":"2017-02-02"},{"name":"PASCAL SAINGIER VINCENT","person_slug":"pascal-saingier-vincent","role":"Consejero","since":"2017-02-02"},{"name":"ALONSO","person_slug":"alonso","role":"Apoderado","since":"2017-02-02"},{"name":"PASCAL SAINGIER VINCENT","person_slug":"pascal-saingier-vincent","role":"Presidente","since":"2017-02-02"},{"name":"HANNE GUILLAUME JEAN PIERRE","person_slug":"hanne-guillaume-jean-pierre","role":"Consejero","since":"2018-04-13"},{"name":"HANNE GUILLAUME JEAN","person_slug":"hanne-guillaume-jean","role":"Consejero","since":"2018-04-13"},{"name":"RONDA ZULOAGA LUIS","person_slug":"ronda-zuloaga-luis","role":"Apoderado","since":"2018-07-31"},{"name":"FORVIS MAZARS AUDITORES SLP","person_slug":"forvis-mazars-auditores-slp","role":"Auditor","since":"2026-01-30"},{"name":"ES SLP","person_slug":"es-slp","role":"AUDITOR","since":"2026-01-30"}],"historical":[]},"summary_text":"LESAFFRE IBERICA SA: 24 actos registrados. Primera aparicion 2011-11-18, ultima aparicion 2026-01-30. Actividad en 1 provincias."}