{"company":{"slug":"masas-congeladas-sa","name":"MASAS CONGELADAS SA","cif":"A33511064","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["masas congeladas","masas congeladas sa"]},"kpis":{"acts_count":13,"first_seen":"2009-03-24","last_seen":"2019-08-28","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2009-06","count":1},{"period":"2010-02","count":1},{"period":"2011-10","count":1},{"period":"2012-01","count":1},{"period":"2012-12","count":1},{"period":"2014-03","count":1},{"period":"2016-01","count":1},{"period":"2017-03","count":1},{"period":"2018-01","count":1},{"period":"2018-10","count":1},{"period":"2019-02","count":1},{"period":"2019-08","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":3},{"type":"Modificaciones estatutarias","count":2},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Asturias","count":13}],"events":[{"id":"Asturias-370780","date":"2019-08-28","year":"2019","section":"1","province":"Asturias","type":"Nombramientos","title":"MASAS CONGELADAS SA","details":"Nombramientos.  Apo.Sol.: GONZALEZ GUERRA MARIA PILAR;FERNANDEZ GONZALEZ LAURA.  Datos registrales. T 2198 , F\n115, S 8, H AS 17093, I\/A 29 (20.08.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 164 Miércoles 28 de agosto de 2019 Pág. 39434\ncve: BORME-A-2019-164-33"},{"id":"Asturias-91245","date":"2019-02-27","year":"2019","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"MASAS CONGELADAS SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ GONZALEZ ALEJANDRO;MALLADA MARTINEZ JOSE LUIS;GARCIA SUAREZ\nJAVIER. Presidente: FERNANDEZ GONZALEZ ALEJANDRO. Secretario: MALLADA MARTINEZ JOSE LUIS. Con.Delegado: GARCIA\nSUAREZ JAVIER.  Nombramientos.  Consejero: FERNANDEZ GONZALEZ ALEJANDRO. Presidente: FERNANDEZ GONZALEZ\nALEJANDRO. Consejero: MALLADA MARTINEZ JOSE LUIS. Secretario: MALLADA MARTINEZ JOSE LUIS. Consejero: GARCIA\nSUAREZ JAVIER. Con.Delegado: GARCIA SUAREZ JAVIER.  Datos registrales. T 2198 , F 115, S 8, H AS "},{"id":"Asturias-430312","date":"2018-10-29","year":"2018","section":"1","province":"Asturias","type":"Nombramientos","title":"MASAS CONGELADAS SA","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 2198 , F 115, S 8, H AS 17093, I\/A 27 (19.10.18)."},{"id":"Asturias-28342","date":"2018-01-19","year":"2018","section":"1","province":"Asturias","type":"Reelecciones","title":"MASAS CONGELADAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2198 , F 115, S 8, H AS 17093, I\/A\n26 (11.01.18)."},{"id":"Asturias-97219","date":"2017-03-01","year":"2017","section":"1","province":"Asturias","type":"Reelecciones","title":"MASAS CONGELADAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2198 , F 115, S 8, H AS 17093, I\/A\n25 (21.02.17)."},{"id":"Asturias-13988","date":"2016-01-15","year":"2016","section":"1","province":"Asturias","type":"Reelecciones","title":"MASAS CONGELADAS SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2198 , F 115, S 8, H AS 17093, I\/A\n24 ( 7.01.16)."},{"id":"Asturias-127923","date":"2014-03-21","year":"2014","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"MASAS CONGELADAS SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ GONZALEZ ALEJANDRO;MALLADA MARTINEZ JOSE LUIS;GARCIA SUAREZ\nJAVIER. Cons.Del.Sol: GARCIA SUAREZ JAVIER. Presidente: FERNANDEZ GONZALEZ ALEJANDRO. Secretario: MALLADA\nMARTINEZ JOSE LUIS.  Nombramientos.  Consejero: FERNANDEZ GONZALEZ ALEJANDRO;MALLADA MARTINEZ JOSE\nLUIS;GARCIA SUAREZ JAVIER. Secretario: MALLADA MARTINEZ JOSE LUIS. Presidente: FERNANDEZ GONZALEZ ALEJANDRO.\nCon.Delegado: GARCIA SUAREZ JAVIER.  Datos registrales. T 2198 , F 114, S 8, H AS 17093, I\/A 23 (12.03.14)"},{"id":"Asturias-520237","date":"2012-12-14","year":"2012","section":"1","province":"Asturias","type":"Nombramientos","title":"MASAS CONGELADAS SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2198 , F 114, S 8, H AS 17093,\nI\/A 22 ( 7.12.12)."},{"id":"Asturias-22136","date":"2012-01-18","year":"2012","section":"1","province":"Asturias","type":"Modificaciones estatutarias","title":"MASAS CONGELADAS SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: 2. Domicilio.-.  Cambio de domicilio social.  LUGAR CASTIELLO 145 -\nLUGO DE LLANERA (LLANERA).  Datos registrales. T 2198 , F 114, S 8, H AS 17093, I\/A 21 ( 5.01.12)."},{"id":"Asturias-431518","date":"2011-10-31","year":"2011","section":"1","province":"Asturias","type":"Nombramientos","title":"MASAS CONGELADAS SA","details":"Nombramientos.  Apoderado: MANCEBO ALVAREZ VERONICA.  Datos registrales. T 2198 , F 113, S 8, H AS 17093, I\/A 20\n(19.10.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 207 Lunes 31 de octubre de 2011 Pág. 61496\ncve: BORME-A-2011-207-33"},{"id":"Asturias-73894","date":"2010-02-22","year":"2010","section":"1","province":"Asturias","type":"Modificaciones estatutarias","title":"MASAS CONGELADAS SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: ARTICULO 2º.- El domicilio social se fija en Llanera, Castiello s\/n. El órgano\nde administración podrá establecer, suprimir o trasladar sucursales, agencias, delegaciones y representaciones o establecimientos\nindustriales, mercantiles o comerciales de cualquier clase en.  Cambio de domicilio social.  LUGAR CASTIELLO, S\/N (LLANERA).\nDatos registrales. T 2198 , F 113, S 8, H AS 17093, I\/A 18 (10.02.10)."},{"id":"Asturias-256705","date":"2009-06-05","year":"2009","section":"1","province":"Asturias","type":"Revocaciones","title":"MASAS CONGELADAS SA","details":"Revocaciones.  Apo.Sol.: RIVERO INFIESTA MARIA DEL SOCORRO.  Datos registrales. T 2198 , F 113, S 8, H AS 17093, I\/A 16\n(26.05.09)."},{"id":"Asturias-142802","date":"2009-03-24","year":"2009","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"MASAS CONGELADAS SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ FERNANDEZ LUIS NOE. Secretario: RIVERO INFIESTA MARIA DEL SOCORRO.\nConsejero: RIVERO INFIESTA MARIA DEL SOCORRO;MARTIN ALVAREZ JOSE MANUEL. Presidente: MARTIN ALVAREZ JOSE\nMANUEL. Consejero: MALLADA MARTINEZ JOSE LUIS;GARCIA SUAREZ JAVIER. Con.Delegado: GARCIA SUAREZ JAVIER.\nNombramientos.  Consejero: FERNANDEZ GONZALEZ ALEJANDRO;MALLADA MARTINEZ JOSE LUIS;MARTIN ALVAREZ JOSE\nMANUEL;GARCIA SUAREZ JAVIER. Presidente: MARTIN ALVAREZ JOSE MANUEL. Secretario: MALLADA MARTINEZ JOS"}],"officers":{"current":[{"name":"FERNANDEZ FERNANDEZ LUIS NOE","person_slug":"fernandez-fernandez-luis-noe","role":"Consejero","since":"2009-03-24"},{"name":"RIVERO INFIESTA MARIA DEL SOCORRO","person_slug":"rivero-infiesta-maria-del-socorro","role":"Secretario","since":"2009-03-24"},{"name":"RIVERO INFIESTA MARIA DEL SOCORRO","person_slug":"rivero-infiesta-maria-del-socorro","role":"Consejero","since":"2009-03-24"},{"name":"MARTIN ALVAREZ JOSE","person_slug":"martin-alvarez-jose","role":"Presidente","since":"2009-03-24"},{"name":"MALLADA MARTINEZ JOSE LUIS","person_slug":"mallada-martinez-jose-luis","role":"Consejero","since":"2019-02-27"},{"name":"FERNANDEZ GONZALEZ ALEJANDRO","person_slug":"fernandez-gonzalez-alejandro","role":"Consejero","since":"2019-02-27"},{"name":"MARTIN ALVAREZ JOSE MANUEL","person_slug":"martin-alvarez-jose-manuel","role":"Presidente","since":"2009-03-24"},{"name":"MALLADA MARTINEZ JOSE LUIS","person_slug":"mallada-martinez-jose-luis","role":"Secretario","since":"2019-02-27"},{"name":"MANCEBO ALVAREZ VERONICA","person_slug":"mancebo-alvarez-veronica","role":"Apoderado","since":"2011-10-31"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-01-19"},{"name":"FERNANDEZ GONZALEZ ALEJANDRO","person_slug":"fernandez-gonzalez-alejandro","role":"Presidente","since":"2019-02-27"},{"name":"MALLADA","person_slug":"mallada","role":"Secretario","since":"2014-03-21"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2018-10-29"},{"name":"FERNANDEZ GONZALEZ","person_slug":"fernandez-gonzalez","role":"Presidente","since":"2019-02-27"},{"name":"GARCIA","person_slug":"garcia","role":"Consejero","since":"2019-02-27"}],"historical":[]},"summary_text":"MASAS CONGELADAS SA: 13 actos registrados. Primera aparicion 2009-03-24, ultima aparicion 2019-08-28. Actividad en 1 provincias."}