{"company":{"slug":"lumelco-sa","name":"LUMELCO SA","cif":"A28118354","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["lumelco","lumelco sa"]},"kpis":{"acts_count":10,"first_seen":"2011-08-19","last_seen":"2019-08-01","province_count":1},"timeline":[{"period":"2011-08","count":1},{"period":"2014-06","count":1},{"period":"2014-07","count":1},{"period":"2017-06","count":2},{"period":"2018-08","count":1},{"period":"2019-01","count":3},{"period":"2019-08","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":5},{"type":"Reelecciones","count":3},{"type":"Declaración de unipersonalidad","count":1},{"type":"Nombramientos","count":1}],"top_provinces":[{"province":"Madrid","count":10}],"events":[{"id":"Madrid-336418","date":"2019-08-01","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUMELCO SA","details":"Ceses\/Dimisiones.  Consejero: CABRERA SANZ PEDRO. Con.Delegado: CABRERA SANZ PEDRO.  Revocaciones.  Apoderado:\nCABRERA SANZ PEDRO;CABRERA SANZ PEDRO;CABRERA SANZ PEDRO;VARA REGIDOR RAUL;VARA REGIDOR RAUL.\nNombramientos.  Consejero: VARA REGIDOR RAUL. Apo.Man.Soli: VARA REGIDOR RAUL;ALVAREZ ANTON\nFERNANDO;ALVAREZ MUÑOZ BELEN. Apo.Sol.: VALERA Y MARTOS ENRIQUE.  Datos registrales. T 20090 , F 24, S 8, H M\n61352, I\/A 77 (25.07.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 146 Jueves 1 de agosto de 2019 Pág. 35650\nc"},{"id":"Madrid-40249","date":"2019-01-29","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"LUMELCO SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 20090 , F 24, S 8, H M 61352, I\/A\n76 (22.01.19)."},{"id":"Madrid-16539","date":"2019-01-16","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"LUMELCO SA","details":"Nombramientos.  Consejero: RYDEN EVA KARIN MARIA. Presidente: RYDEN EVA KARIN MARIA.  Fe de erratas:  Se omitió por\nerror en la inscripción 75 la publicación del nombramiento como consejero y presidente de doña Eva Karin María Ryden.  Datos\nregistrales. T 20090 , F 22, S 8, H M 61352, I\/A 75 ( 8.01.19)."},{"id":"Madrid-15166","date":"2019-01-15","year":"2019","section":"1","province":"Madrid","type":"Declaración de unipersonalidad","title":"LUMELCO SA","details":"Declaración de unipersonalidad. Socio único: BEIJER REF AB PUBL. Ceses\/Dimisiones.  Consejero: PLEGUEZUELOS MERINO\nCARLOS;CABRERA SANZ JUANA MARIA. Presidente: CABRERA SANZ JUANA MARIA. Consejero: LUMBRERAS CABRERA JUAN\nIGNACIO;GOMEZ ZUBELDIA SANCHEZ FRANCISCO;PAJARIN ARANDA ELENA;GASTON DE IRIARTE MEDRANO SANTIAGO.\nSecretario: OLABARRI GORTAZAR PABLO. VsecrNoConsj: MARTINEZ IGLESIAS FRANCISCO. Consejero: RYDEN EVA KARIN\nMARIA. Presidente: RYDEN EVA KARIN MARIA.  Revocaciones.  Apoderado: LUMBRERAS CABRERA JUAN IGN"},{"id":"Madrid-321776","date":"2018-08-02","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUMELCO SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ MONTERO MARIA DOLORES.  Nombramientos.  Consejero: PLEGUEZUELOS\nMERINO CARLOS.  Reelecciones.  Consejero: CABRERA SANZ JUANA MARIA. Presidente: CABRERA SANZ JUANA MARIA.\nConsejero: LUMBRERAS CABRERA JUAN IGNACIO;CABRERA SANZ PEDRO;GOMEZ ZUBELDIA SANCHEZ\nFRANCISCO;PAJARIN ARANDA ELENA;GASTON DE IRIARTE MEDRANO SANTIAGO. Con.Delegado: CABRERA SANZ PEDRO.\nDatos registrales. T 20090 , F 21, S 8, H M 61352, I\/A 74 (26.07.18)."},{"id":"Madrid-260558","date":"2017-06-23","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUMELCO SA","details":"Ceses\/Dimisiones.  Consejero: PLEGUEZUELOS GALVEZ FRANCISCO.  Nombramientos.  Consejero: FERNANDEZ MONTERO\nMARIA DOLORES.  Datos registrales. T 20090 , F 20, S 8, H M 61352, I\/A 72 (13.06.17)."},{"id":"Madrid-252699","date":"2017-06-19","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"LUMELCO SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS\nAUDITORES SL.  Datos registrales. T 20090 , F 20, S 8, H M 61352, I\/A 71 ( 9.06.17)."},{"id":"Madrid-291533","date":"2014-07-15","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"LUMELCO SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 20090 , F 17, S 8, H M 61352, I\/A\n67 ( 4.07.14)."},{"id":"Madrid-245465","date":"2014-06-11","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUMELCO SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ MONTERO MARIA DOLORES.  Nombramientos.  Consejero: PLEGUEZUELOS\nGALVEZ FRANCISCO.  Datos registrales. T 20090 , F 16, S 8, H M 61352, I\/A 66 ( 4.06.14)."},{"id":"Madrid-344438","date":"2011-08-19","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUMELCO SA","details":"Ceses\/Dimisiones.  Consejero: PLEGUEZUELOS GALVEZ FRANCISCO.  Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS\nAUDITORES SL.  Datos registrales. T 20090 , F 14, S 8, H M 61352, I\/A 59 ( 3.08.11)."}],"officers":{"current":[{"name":"PLEGUEZUELOS GALVEZ FRANCISCO","person_slug":"pleguezuelos-galvez-francisco","role":"Consejero","since":"2017-06-23"},{"name":"PRICEWATERHOUSECOOPERS","person_slug":"pricewaterhousecoopers","role":"Auditor","since":"2011-08-19"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2017-06-19"},{"name":"FERNANDEZ MONTERO MARIA DOLORES","person_slug":"fernandez-montero-maria-dolores","role":"Consejero","since":"2018-08-02"},{"name":"PLEGUEZUELOS","person_slug":"pleguezuelos","role":"Consejero","since":"2018-08-02"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-01-29"},{"name":"FERNANDEZ MONTERO","person_slug":"fernandez-montero","role":"Consejero","since":"2017-06-23"},{"name":"CABRERA SANZ JUANA MARIA","person_slug":"cabrera-sanz-juana-maria","role":"Consejero","since":"2018-08-02"},{"name":"CABRERA SANZ JUANA MARIA","person_slug":"cabrera-sanz-juana-maria","role":"Presidente","since":"2019-01-15"},{"name":"LUMBRERAS CABRERA JUAN IGNACIO","person_slug":"lumbreras-cabrera-juan-ignacio","role":"Consejero","since":"2018-08-02"},{"name":"PLEGUEZUELOS MERINO","person_slug":"pleguezuelos-merino","role":"Consejero","since":"2019-01-15"},{"name":"LUMBRERAS CABRERA JUAN","person_slug":"lumbreras-cabrera-juan","role":"Consejero","since":"2019-01-15"},{"name":"OLABARRI GORTAZAR PABLO","person_slug":"olabarri-gortazar-pablo","role":"Secretario","since":"2019-01-15"},{"name":"RYDEN EVA KARIN","person_slug":"ryden-eva-karin","role":"Consejero","since":"2019-01-15"},{"name":"RYDEN EVA KARIN MARIA","person_slug":"ryden-eva-karin-maria","role":"Presidente","since":"2019-01-16"},{"name":"LUMBRERAS CABRERA JUAN IGNACIO","person_slug":"lumbreras-cabrera-juan-ignacio","role":"Apoderado","since":"2019-01-15"},{"name":"GIBELLI ENRIQUE IGNACIO","person_slug":"gibelli-enrique-ignacio","role":"Consejero","since":"2019-01-15"},{"name":"GIBELLI ENRIQUE IGNACIO","person_slug":"gibelli-enrique-ignacio","role":"Presidente","since":"2019-01-15"},{"name":"ALVAREZ ANTON","person_slug":"alvarez-anton","role":"Secretario","since":"2019-01-15"},{"name":"RYDEN EVA KARIN MARIA","person_slug":"ryden-eva-karin-maria","role":"Consejero","since":"2019-01-16"},{"name":"CABRERA SANZ PEDRO","person_slug":"cabrera-sanz-pedro","role":"Consejero","since":"2019-08-01"},{"name":"VARA REGIDOR RAUL","person_slug":"vara-regidor-raul","role":"Consejero","since":"2019-08-01"}],"historical":[]},"summary_text":"LUMELCO SA: 10 actos registrados. Primera aparicion 2011-08-19, ultima aparicion 2019-08-01. Actividad en 1 provincias."}