{"company":{"slug":"lindorff-holding-spain-sa","name":"LINDORFF HOLDING SPAIN SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["lindorff holding spain","lindorff holding spain sa"]},"kpis":{"acts_count":26,"first_seen":"2015-06-18","last_seen":"2019-01-18","province_count":1},"timeline":[{"period":"2015-06","count":1},{"period":"2015-07","count":2},{"period":"2015-12","count":5},{"period":"2016-06","count":1},{"period":"2016-12","count":2},{"period":"2017-01","count":1},{"period":"2017-04","count":1},{"period":"2017-05","count":1},{"period":"2017-06","count":1},{"period":"2017-10","count":2},{"period":"2017-12","count":1},{"period":"2018-03","count":1},{"period":"2018-05","count":1},{"period":"2018-06","count":2},{"period":"2018-07","count":2},{"period":"2018-10","count":1},{"period":"2019-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":11},{"type":"Ampliación de capital","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":2},{"type":"Revocaciones","count":2},{"type":"Otros conceptos:  Emisión de un nuevo título múltiple número 1 en favor del accionista único, representativo de 2","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Otros conceptos:  Cambio de denominación del accionista único por la de \"INTRUM HOLDING AB\"","count":1}],"top_provinces":[{"province":"Madrid","count":26}],"events":[{"id":"Madrid-21880","date":"2019-01-18","year":"2019","section":"1","province":"Madrid","type":"Cambio de denominación social","title":"LINDORFF HOLDING SPAIN SA","details":"Cambio de denominación social.  INTRUM HOLDING SPAIN SA.  Datos registrales. T 36583 , F 7, S 8, H M 512458, I\/A 72\n(11.01.19)."},{"id":"Madrid-419137","date":"2018-10-19","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Auditor: ERNST &YOUNG SL. Aud.C.Con.: ERNST &YOUNG SL.  Datos registrales. T 36583 , F 6, S 8, H M\n512458, I\/A 71 (11.10.18)."},{"id":"Madrid-292224","date":"2018-07-13","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LINDORFF HOLDING SPAIN SA","details":"Ceses\/Dimisiones.  VsecrNoConsj: SANZ EXPOSITO LUIS-ALBERTO.  Datos registrales. T 36583 , F 5, S 8, H M 512458, I\/A 68 (\n6.07.18)."},{"id":"Madrid-292225","date":"2018-07-13","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apo.Manc.: ZURBANO LOPEZ ALEJANDRO;FERNANDEZ ESPEJEL FRANCISCO JAVIER;ARANGUREN\nDELGADO JAVIER;RASCON SAN MIGUEL PAULINA. Apo.Sol.: ZURBANO LOPEZ ALEJANDRO. Apo.Manc.: RUIZ CABRERA\nCARLOS.  Datos registrales. T 36583 , F 5, S 8, H M 512458, I\/A 69 ( 6.07.18)."},{"id":"Madrid-273750","date":"2018-06-29","year":"2018","section":"1","province":"Madrid","type":"Ampliación de capital","title":"LINDORFF HOLDING SPAIN SA","details":"Ampliación de capital.  Suscrito: 93.665,00 Euros. Desembolsado: 93.665,00 Euros. Resultante Suscrito: 2.928.828,00 Euros.\nResultante Desembolsado: 2.928.828,00 Euros.  Modificaciones estatutarias.  5-6. .-MODIFICADOS LOS ARTICULOS 5 Y 6 DE\nLOS ESTATUTOS SOCIALES..  Datos registrales. T 36583 , F 4, S 8, H M 512458, I\/A 67 (22.06.18)."},{"id":"Madrid-265464","date":"2018-06-25","year":"2018","section":"1","province":"Madrid","type":"Otros conceptos:  Cambio de denominación del accionista único por la de \"INTRUM HOLDING AB\"","title":"LINDORFF HOLDING SPAIN SA","details":"Otros conceptos:  Cambio de denominación del accionista único por la de \"INTRUM HOLDING AB\".  Datos registrales. T 36583 , F\n4, S 8, H M 512458, I\/A 66 (15.06.18)."},{"id":"Madrid-212661","date":"2018-05-21","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"LINDORFF HOLDING SPAIN SA","details":"Cambio de domicilio social.  C\/ VIA DE LOS POBLADOS 3 - EDIFICIO 1, PARQUE EMPR (MADRID).  Datos registrales. T 36583 ,\nF 4, S 8, H M 512458, I\/A 65 ( 9.05.18)."},{"id":"Madrid-112782","date":"2018-03-09","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"LINDORFF HOLDING SPAIN SA","details":"Revocaciones.  Apoderado: ARANGUREN DELGADO FRANCISCO JAVIER;ZURBANO LOPEZ ALEJANDRO.  Datos registrales. T\n36583 , F 3, S 8, H M 512458, I\/A 62 ( 1.03.18)."},{"id":"Madrid-476269","date":"2017-12-04","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"LINDORFF HOLDING SPAIN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 36583 , F 3, S 8, H M 512458, I\/A\n60 (27.11.17)."},{"id":"Madrid-411347","date":"2017-10-19","year":"2017","section":"1","province":"Madrid","type":"Otros conceptos:  Emisión de un nuevo título múltiple número 1 en favor del accionista único, representativo de 2","title":"LINDORFF HOLDING SPAIN SA","details":"Otros conceptos:  Emisión de un nuevo título múltiple número 1 en favor del accionista único, representativo de 2.835.163 acciones\nnominativas, que ha sido imprimido y entregado al accionista único.  Datos registrales. T 33182 , F 178, S 8, H M 512458, I\/A 50-M\n(10.10.17)."},{"id":"Madrid-395406","date":"2017-10-05","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LINDORFF HOLDING SPAIN SA","details":"Ceses\/Dimisiones.  Vicepresid.: SKALEVIK GEIR INGE. Consejero: SKALEVIK GEIR INGE;NYSTEEN KLAUS-ANDERS. Presidente:\nNYSTEEN KLAUS-ANDERS. Consejero: BRANDSRUD TROND. VsecrNoConsj: ZURBANO LOPEZ ALEJANDRO.  Nombramientos.\nConsejero: ENGDAHL ANDERS-ERIC;MIKAEL ERICSON THURE;ZURBANO LOPEZ ALEJANDRO. Presidente: MIKAEL ERICSON\nTHURE. Vicepresid.: ZURBANO LOPEZ ALEJANDRO. VsecrNoConsj: SANZ EXPOSITO LUIS-ALBERTO.  Datos registrales. T\n33182 , F 225, S 8, H M 512458, I\/A 55 (28.09.17)."},{"id":"Madrid-262905","date":"2017-06-26","year":"2017","section":"1","province":"Madrid","type":"Ampliación de capital","title":"LINDORFF HOLDING SPAIN SA","details":"Ampliación de capital.  Suscrito: 93.665,00 Euros. Desembolsado: 93.665,00 Euros. Resultante Suscrito: 2.835.163,00 Euros.\nResultante Desembolsado: 2.835.163,00 Euros.  Datos registrales. T 33182 , F 178, S 8, H M 512458, I\/A 50 (15.06.17)."},{"id":"Madrid-196629","date":"2017-05-10","year":"2017","section":"1","province":"Madrid","type":"Ampliación de capital","title":"LINDORFF HOLDING SPAIN SA","details":"Ampliación de capital.  Suscrito: 93.665,00 Euros. Desembolsado: 93.665,00 Euros. Resultante Suscrito: 2.741.498,00 Euros.\nResultante Desembolsado: 2.741.498,00 Euros.  Datos registrales. T 33182 , F 177, S 8, H M 512458, I\/A 48 (28.04.17)."},{"id":"Madrid-170039","date":"2017-04-19","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apo.Sol.: MARTINEZ ARANDA AMELIA;MARTIN TIRADO LUIS FERNANDO;HERNANDEZ INIESTA CONSUELO.\nDatos registrales. T 33182 , F 177, S 8, H M 512458, I\/A 47 ( 7.04.17)."},{"id":"Madrid-14418","date":"2017-01-12","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apo.Sol.: RUIZ CABRERA CARLOS.  Datos registrales. T 33182 , F 176, S 8, H M 512458, I\/A 45 ( 2.01.17)."},{"id":"Madrid-528951","date":"2016-12-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 33182 , F 175, S 8, H M 512458,\nI\/A 43 (20.12.16)."},{"id":"Madrid-528952","date":"2016-12-29","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"LINDORFF HOLDING SPAIN SA","details":"Revocaciones.  Apoderado: CORRAL GUADAÑO MONICA.  Datos registrales. T 33182 , F 176, S 8, H M 512458, I\/A 44 (20.12.16)."},{"id":"Madrid-258598","date":"2016-06-20","year":"2016","section":"1","province":"Madrid","type":"Ampliación de capital","title":"LINDORFF HOLDING SPAIN SA","details":"Ampliación de capital.  Suscrito: 473.000,00 Euros. Desembolsado: 473.000,00 Euros. Resultante Suscrito: 2.647.833,00 Euros.\nResultante Desembolsado: 2.647.833,00 Euros.  Modificaciones estatutarias.  Modificados los artículos 5 y 6 de los estatutos\nsociales.  Datos registrales. T 33182 , F 175, S 8, H M 512458, I\/A 42 (10.06.16)."},{"id":"Madrid-529679","date":"2015-12-30","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"LINDORFF HOLDING SPAIN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 33182 , F 171, S 8, H M 512458,\nI\/A 32 (17.12.15)."},{"id":"Madrid-529680","date":"2015-12-30","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apoderado: ZURBANO LOPEZ ALEJANDRO;SANCHEZ FERNANDEZ EVA;ARANGUREN DELGADO\nJAVIER;PRADO PRADO-MANUEL DE VILLENA JULIO.  Datos registrales. T 33182 , F 171, S 8, H M 512458, I\/A 33 (17.12.15)."},{"id":"Madrid-529681","date":"2015-12-30","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apoderado: ZURBANO LOPEZ ALEJANDRO;SANCHEZ FERNANDEZ EVA.  Datos registrales. T 33182 , F 172, S\n8, H M 512458, I\/A 34 (17.12.15)."},{"id":"Madrid-495780","date":"2015-12-07","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apoderado: SANCHEZ FERNANDEZ EVA;ZURBANO LOPEZ ALEJANDRO.  Datos registrales. T 33182 , F 170, S\n8, H M 512458, I\/A 31 (24.11.15)."},{"id":"Madrid-493375","date":"2015-12-04","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apoderado: ARANGUREN DELGADO FRANCISCO JAVIER;PRADO PRADO-MANUEL DE VILLENA\nJULIO;SANCHEZ FERNANDEZ EVA.  Datos registrales. T 33182 , F 169, S 8, H M 512458, I\/A 30 (24.11.15)."},{"id":"Madrid-284019","date":"2015-07-10","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apo.Sol.: AMANTEGUI LORENZO JAVIER;MARTIN SAINZ JORGE;BARREDO ALVAREZ MIGUEL;ALVAREZ DE\nMON GONZALEZ MELCHOR.  Datos registrales. T 33182 , F 168, S 8, H M 512458, I\/A 28 ( 2.07.15)."},{"id":"Madrid-281943","date":"2015-07-09","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"LINDORFF HOLDING SPAIN SA","details":"Nombramientos.  Apoderado: ARANGUREN DELGADO FRANCISCO JAVIER.  Datos registrales. T 33182 , F 167, S 8, H M\n512458, I\/A 27 ( 1.07.15)."},{"id":"Madrid-248277","date":"2015-06-18","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LINDORFF HOLDING SPAIN SA","details":"Ceses\/Dimisiones.  Consejero: FARSTAD SIV. Presidente: DANIELSEN SCOTT BJORN.  Nombramientos.  Consejero: NYSTEEN\nKLAUS-ANDERS. Presidente: NYSTEEN KLAUS-ANDERS. VsecrNoConsj: RUIZ CABRERA CARLOS.  Datos registrales. T 33182 ,\nF 165, S 8, H M 512458, I\/A 23 (11.06.15)."}],"officers":{"current":[{"name":"FARSTAD SIV","person_slug":"farstad-siv","role":"Consejero","since":"2015-06-18"},{"name":"DANIELSEN SCOTT BJORN","person_slug":"danielsen-scott-bjorn","role":"Presidente","since":"2015-06-18"},{"name":"NYSTEEN","person_slug":"nysteen","role":"Consejero","since":"2015-06-18"},{"name":"NYSTEEN KLAUS-ANDERS","person_slug":"nysteen-klaus-anders","role":"Presidente","since":"2015-06-18"},{"name":"ARANGUREN DELGADO FRANCISCO JAVIER","person_slug":"aranguren-delgado-francisco-javier","role":"Apoderado","since":"2018-03-09"},{"name":"SANCHEZ FERNANDEZ EVA","person_slug":"sanchez-fernandez-eva","role":"Apoderado","since":"2015-12-07"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2017-12-04"},{"name":"ZURBANO LOPEZ ALEJANDRO","person_slug":"zurbano-lopez-alejandro","role":"Apoderado","since":"2015-12-30"},{"name":"CORRAL GUADAÑO MONICA","person_slug":"corral-guadano-monica","role":"Apoderado","since":"2016-12-29"},{"name":"SKALEVIK GEIR INGE","person_slug":"skalevik-geir-inge","role":"Consejero","since":"2017-10-05"},{"name":"BRANDSRUD TROND","person_slug":"brandsrud-trond","role":"Consejero","since":"2017-10-05"},{"name":"ENGDAHL ANDERS-ERIC","person_slug":"engdahl-anders-eric","role":"Consejero","since":"2017-10-05"},{"name":"MIKAEL ERICSON","person_slug":"mikael-ericson","role":"Presidente","since":"2017-10-05"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2018-10-19"}],"historical":[]},"summary_text":"LINDORFF HOLDING SPAIN SA: 26 actos registrados. Primera aparicion 2015-06-18, ultima aparicion 2019-01-18. Actividad en 1 provincias."}