{"company":{"slug":"luna-sh-sicav-sa","name":"LUNA SH SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["luna sh sicav","luna sh sicav sa"]},"kpis":{"acts_count":6,"first_seen":"2013-01-09","last_seen":"2019-01-30","province_count":1},"timeline":[{"period":"2013-01","count":1},{"period":"2013-12","count":1},{"period":"2016-10","count":1},{"period":"2017-10","count":1},{"period":"2019-01","count":2}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":3},{"type":"Modificaciones estatutarias","count":1},{"type":"Reelecciones","count":1},{"type":"Otros conceptos:  Baja en el Registro de Sociedades de Inversión de Capital Variable","count":1}],"top_provinces":[{"province":"Madrid","count":6}],"events":[{"id":"Madrid-42156","date":"2019-01-30","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUNA SH SICAV SA","details":"Ceses\/Dimisiones.  Consejero: DE BEDMAR GUTIERREZ MANUEL JESUS;PEÑA GARCIA IÑIGO. Presidente: PEÑA GARCIA\nIÑIGO. Consejero: DE GONZALO MARTINEZ JUAN ANTONIO. Secretario: RODRIGUEZ-ARIAS DELGADO FERNANDO. Ent.\nGestora: UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 20 Miércoles 30 de enero de 2019 Pág. 4396\ncve: BORME-A-2019-20-28\nSISTEMAS DE REGISTRO CO. EntidDeposit: UBS EUROPE SE SUCURSAL EN ESPAÑA. Auditor: PRICEWATERHOUSEC"},{"id":"Madrid-27208","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  Baja en el Registro de Sociedades de Inversión de Capital Variable","title":"LUNA SH SICAV SA","details":"Otros conceptos:  Baja en el Registro de Sociedades de Inversión de Capital Variable.  Datos registrales. T 25928 , F 81, S 8, H M\n467316, I\/A 1M (15.01.19)."},{"id":"Madrid-409131","date":"2017-10-18","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUNA SH SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: UBS BANK SA.  Nombramientos.  EntidDeposit: UBS EUROPE SE SUCURSAL EN ESPAÑA.\nModificaciones estatutarias.  1. Domicilio social y regimen juridico. Designacion del Depositario..  Datos registrales. T 25928 , F 85,\nS 8, H M 467316, I\/A 12 ( 9.10.17)."},{"id":"Madrid-436914","date":"2016-10-28","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"LUNA SH SICAV SA","details":"Reelecciones.  Consejero: PEÑA GARCIA IÑIGO. Presidente: PEÑA GARCIA IÑIGO.  Datos registrales. T 25928 , F 85, S 8, H M\n467316, I\/A 11 (20.10.16)."},{"id":"Madrid-548382","date":"2013-12-24","year":"2013","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"LUNA SH SICAV SA","details":"Modificaciones estatutarias.  MODIFICADO EL ARTICULO 13º.  Datos registrales. T 25928 , F 84, S 8, H M 467316, I\/A 8\n(16.12.13)."},{"id":"Madrid-9090","date":"2013-01-09","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"LUNA SH SICAV SA","details":"Ceses\/Dimisiones.  Consejero: MORALES DE URIARTE DIEGO.  Nombramientos.  Consejero: DE GONZALO MARTINEZ JUAN\nANTONIO.  Datos registrales. T 25928 , F 84, S 8, H M 467316, I\/A 6 (28.12.12)."}],"officers":{"current":[{"name":"MORALES DE URIARTE DIEGO","person_slug":"morales-de-uriarte-diego","role":"Consejero","since":"2013-01-09"},{"name":"DE GONZALO MARTINEZ JUAN","person_slug":"de-gonzalo-martinez-juan","role":"Consejero","since":"2013-01-09"},{"name":"PEÑA GARCIA IÑIGO","person_slug":"pena-garcia-inigo","role":"Consejero","since":"2016-10-28"},{"name":"PEÑA GARCIA IÑIGO","person_slug":"pena-garcia-inigo","role":"Presidente","since":"2016-10-28"},{"name":"DE BEDMAR GUTIERREZ MANUEL JESUS","person_slug":"de-bedmar-gutierrez-manuel-jesus","role":"Consejero","since":"2019-01-30"},{"name":"PEÑA GARCIA","person_slug":"pena-garcia","role":"Presidente","since":"2019-01-30"},{"name":"DE GONZALO MARTINEZ JUAN ANTONIO","person_slug":"de-gonzalo-martinez-juan-antonio","role":"Consejero","since":"2019-01-30"},{"name":"RODRIGUEZ-ARIAS DELGADO FERNANDO","person_slug":"rodriguez-arias-delgado-fernando","role":"Secretario","since":"2019-01-30"},{"name":"PRICEWATERHOUSECOOPERS","person_slug":"pricewaterhousecoopers","role":"Auditor","since":"2019-01-30"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2019-01-30"},{"name":"UBS GESTION SOCIEDAD GESTORA DE INSTITUCIONES DE I","person_slug":"ubs-gestion-sociedad-gestora-de-instituciones-de-i","role":"Apoderado","since":"2019-01-30"},{"name":"PEÑA GARCIA IÑIGO","person_slug":"pena-garcia-inigo","role":"Liquidador","since":"2019-01-30"}],"historical":[]},"summary_text":"LUNA SH SICAV SA: 6 actos registrados. Primera aparicion 2013-01-09, ultima aparicion 2019-01-30. Actividad en 1 provincias."}