{"company":{"slug":"mapfre-america-sa","name":"MAPFRE AMERICA SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["mapfre america","mapfre america sa"]},"kpis":{"acts_count":15,"first_seen":"2009-06-04","last_seen":"2016-12-20","province_count":1},"timeline":[{"period":"2009-06","count":1},{"period":"2011-05","count":1},{"period":"2011-08","count":2},{"period":"2012-05","count":1},{"period":"2012-06","count":1},{"period":"2012-10","count":1},{"period":"2013-05","count":3},{"period":"2014-10","count":1},{"period":"2015-05","count":1},{"period":"2015-07","count":1},{"period":"2016-08","count":1},{"period":"2016-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":6},{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":1},{"type":"Cambio de denominación social","count":1}],"top_provinces":[{"province":"Madrid","count":15}],"events":[{"id":"Madrid-514084","date":"2016-12-20","year":"2016","section":"1","province":"Madrid","type":"Cambio de denominación social","title":"MAPFRE AMERICA SA","details":"Cambio de denominación social.  MAPFRE INTERNACIONAL SOCIEDAD ANONIMA.  Fusión por unión.  Sociedades que se\nfusiónan: MAPFRE INTERNACIONAL SA.  Datos registrales. T 25129 , F 39, S 8, H M 36207, I\/A 326 (12.12.16)."},{"id":"Madrid-334775","date":"2016-08-11","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE AMERICA SA","details":"Ceses\/Dimisiones.  Consejero: GONZALEZ LLANO LUIS MARIA.  Datos registrales. T 25129 , F 39, S 8, H M 36207, I\/A 325 (\n4.08.16)."},{"id":"Madrid-285867","date":"2015-07-13","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE AMERICA SA","details":"Nombramientos.  Aud.C.Con.: KPMG AUDITORES SL.  Datos registrales. T 25129 , F 38, S 8, H M 36207, I\/A 321 ( 3.07.15)."},{"id":"Madrid-188741","date":"2015-05-08","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAPFRE AMERICA SA","details":"Ceses\/Dimisiones.  SecrComDirec: RAMOS RODRIGUEZ CLAUDIO. Secretario: RAMOS RODRIGUEZ CLAUDIO.  Fe de erratas:\nSe omitió por error en la inscripción 309 la publicación el cese como secretario y secretario de la comisión directiva de don CLAUDIO\nRAMOS RODRIGUEZ.  Datos registrales. T 25129 , F 30, S 8, H M 36207, I\/A 309 (28.03.14)."},{"id":"Madrid-395557","date":"2014-10-03","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"MAPFRE AMERICA SA","details":"Revocaciones.  Apoderado: RAMOS RODRIGUEZ CLAUDIO.  Nombramientos.  Apoderado: RAMOS RODRIGUEZ CLAUDIO.\nDatos registrales. T 25129 , F 32, S 8, H M 36207, I\/A 316 (26.09.14)."},{"id":"Madrid-249398","date":"2013-05-30","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  Consejero: MARQUEZ OSORIO RAFAEL;REBUELTA BADIAS ALFONSO;BECA BORREGO RAFAEL.  Datos\nregistrales. T 25129 , F 28, S 8, H M 36207, I\/A 303 (22.05.13)."},{"id":"Madrid-249399","date":"2013-05-30","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  Vicepresid.: BECA BORREGO RAFAEL. MiemComDirec: BECA BORREGO RAFAEL. Vte.Com.Dir.: BECA\nBORREGO RAFAEL.  Datos registrales. T 25129 , F 29, S 8, H M 36207, I\/A 304 (22.05.13)."},{"id":"Madrid-249400","date":"2013-05-30","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  MiemComDirec: REBUELTA BADIAS ALFONSO.  Datos registrales. T 25129 , F 29, S 8, H M 36207, I\/A 305\n(22.05.13)."},{"id":"Madrid-403193","date":"2012-10-03","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE AMERICA SA","details":"Nombramientos.  Vte.Com.Dir.: NUÑEZ TOVAR ANTONIO. Vicepresid.: NUÑEZ TOVAR ANTONIO.  Datos registrales. T 25129 , F\n24, S 8, H M 36207, I\/A 295 (20.09.12)."},{"id":"Madrid-235769","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 25129 , F 23, S 8, H M\n36207, I\/A 292 (23.05.12)."},{"id":"Madrid-219985","date":"2012-05-24","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE AMERICA SA","details":"Nombramientos.  Consejero: FERNANDEZ CID PLAÑIOL JAVIER.  Reelecciones.  Consejero: GONZALEZ LLANO LUIS MARIA.\nDatos registrales. T 25129 , F 23, S 8, H M 36207, I\/A 291 (10.05.12)."},{"id":"Madrid-335087","date":"2011-08-11","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE AMERICA SA","details":"Nombramientos.  Apo.Sol.: SANZ ISLA ELENA.  Datos registrales. T 25129 , F 19, S 8, H M 36207, I\/A 285 (28.07.11)."},{"id":"Madrid-320214","date":"2011-08-02","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"MAPFRE AMERICA SA","details":"Nombramientos.  Apoderado: RIGUERA LOZANO MARIA CRISTINA.  Datos registrales. T 25129 , F 18, S 8, H M 36207, I\/A 284\n(20.07.11)."},{"id":"Madrid-214311","date":"2011-05-19","year":"2011","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  Consejero: MEDIACION Y DIAGNOSTICOS SA. Representan: MORAL SANTIN JOSE ANTONIO.  Datos registrales.\nT 25129 , F 17, S 8, H M 36207, I\/A 279 (10.05.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 95 Jueves 19 de mayo de 2011 Pág. 25575\ncve: BORME-A-2011-95-28"},{"id":"Madrid-255450","date":"2009-06-04","year":"2009","section":"1","province":"Madrid","type":"Reelecciones","title":"MAPFRE AMERICA SA","details":"Reelecciones.  Auditor: ERNST & YOUNG SL. Aud.C.Con.: ERNST & YOUNG SL.  Datos registrales. T 25129 , F 7, S 8, H M 36207,\nI\/A 267 (22.05.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 104 Jueves 4 de junio de 2009 Pág. 29543\ncve: BORME-A-2009-104-28"}],"officers":{"current":[{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2012-06-04"},{"name":"MEDIACION Y DIAGNOSTICOS SA","person_slug":"mediacion-y-diagnosticos-sa","role":"Consejero","since":"2011-05-19"},{"name":"RIGUERA LOZANO MARIA CRISTINA","person_slug":"riguera-lozano-maria-cristina","role":"Apoderado","since":"2011-08-02"},{"name":"FERNANDEZ CID PLAÑIOL JAVIER","person_slug":"fernandez-cid-planiol-javier","role":"Consejero","since":"2012-05-24"},{"name":"GONZALEZ LLANO LUIS MARIA","person_slug":"gonzalez-llano-luis-maria","role":"Consejero","since":"2016-08-11"},{"name":"MARQUEZ OSORIO RAFAEL","person_slug":"marquez-osorio-rafael","role":"Consejero","since":"2013-05-30"},{"name":"RAMOS RODRIGUEZ CLAUDIO","person_slug":"ramos-rodriguez-claudio","role":"Apoderado","since":"2014-10-03"},{"name":"RAMOS RODRIGUEZ CLAUDIO","person_slug":"ramos-rodriguez-claudio","role":"Secretario","since":"2015-05-08"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2015-07-13"}],"historical":[]},"summary_text":"MAPFRE AMERICA SA: 15 actos registrados. Primera aparicion 2009-06-04, ultima aparicion 2016-12-20. Actividad en 1 provincias."}