{"company":{"slug":"maxlan-sociedad-anonima","name":"MAXLAN SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["maxlan","maxlan sociedad anonima"]},"kpis":{"acts_count":13,"first_seen":"2013-08-21","last_seen":"2019-08-14","province_count":1},"timeline":[{"period":"2013-08","count":1},{"period":"2014-07","count":1},{"period":"2015-04","count":1},{"period":"2015-07","count":1},{"period":"2017-04","count":1},{"period":"2017-11","count":1},{"period":"2018-05","count":1},{"period":"2018-09","count":1},{"period":"2019-02","count":1},{"period":"2019-03","count":1},{"period":"2019-04","count":1},{"period":"2019-08","count":2}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":6},{"type":"Reelecciones","count":3},{"type":"Revocaciones","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Cambio de objeto social","count":1},{"type":"Nombramientos","count":1}],"top_provinces":[{"province":"Madrid","count":13}],"events":[{"id":"Madrid-355920","date":"2019-08-14","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: COSTA CUADRENCH ALFONSO.  Nombramientos.  Consejero: JODAR CASANOVA MANUEL.\nDatos registrales. T 38678 , F 73, S 8, H M 51605, I\/A 40 ( 7.08.19)."},{"id":"Madrid-346431","date":"2019-08-07","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: EUDITA AH AUDITORES 1986 SAP.  Datos registrales. T 38678 , F 72, S 8, H M 51605, I\/A 39 (31.07.19)."},{"id":"Madrid-145199","date":"2019-04-01","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"MAXLAN SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: SERRA GONZALEZ ENRIQUE;DE LAS HERAS GARCIA GRANELLI JOSE LUIS;POZO LOZANO\nMANUEL;MUNUERA CEBRIAN JOSEFINA;SEOANE SANCHEZ GABRIEL ANGEL;MARTIN ROBLES VICTOR;AMOR ALAMEDA\nALFONSO;JARA IÑIGO ISABEL;GIL MONTORO MARIA ANTONIA;SOLANA FERRERO ALFREDO;CARPINTERO GOMEZ\nJORGE;ALCITURRI ALVAREZ IGNACIO;GARCIA PEREZ PATRICIA;VILLANUEVA HIDALGO JESUS JAVIER;DIAZ-CRESPO\nBUENDIA RAMON JESUS;MARTINEZ MARTINEZ MIGUEL.  Datos registrales. T 26691 , F 225, S 8, H M 51605, I\/A 38 (25.03.19)."},{"id":"Madrid-140711","date":"2019-03-28","year":"2019","section":"1","province":"Madrid","type":"Cambio de objeto social","title":"MAXLAN SOCIEDAD ANONIMA","details":"Cambio de objeto social.  La adquisición de valores mobiliarios de todo tipo, ya sea en subastas judiciales promovidas como actor por\nBanco Caminos SA o Bancofar SA o adquiridos directamente o acreditados de Banco Caminos SA o Bancofar SA, etc.  Datos\nregistrales. T 26691 , F 224, S 8, H M 51605, I\/A 37 (21.03.19)."},{"id":"Madrid-76631","date":"2019-02-19","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  SecreNoConsj: ARRIBAS GARCIA MERCEDES.  Nombramientos.  SecreNoConsj: MUNUERA CEBRIAN\nJOSEFINA. VsecrNoConsj: GIL MONTORO MARIA ANTONIA.  Datos registrales. T 26691 , F 224, S 8, H M 51605, I\/A 36 (12.02.19)."},{"id":"Madrid-371687","date":"2018-09-11","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: OÑORO PEREZ JOSE MANUEL.  Nombramientos.  Consejero: COSTA CUADRENCH ALFONSO.\nDatos registrales. T 26691 , F 224, S 8, H M 51605, I\/A 35 ( 4.09.18)."},{"id":"Madrid-221996","date":"2018-05-25","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Presidente: OÑORO PEREZ JOSE MANUEL. Consejero: GIL FERNANDEZ FRANCISCO.  Nombramientos.\nConsejero: VELASCO ARRANZ MATEO. Presidente: VELASCO ARRANZ MATEO.  Reelecciones.  Consejero: SERRA GONZALEZ\nENRIQUE.  Datos registrales. T 26691 , F 223, S 8, H M 51605, I\/A 34 (16.05.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 99 Viernes 25 de mayo de 2018 Pág. 23763\ncve: BORME-A-2018-99-28"},{"id":"Madrid-435856","date":"2017-11-06","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: BANCO CAMINOS SA. Presidente: BANCO CAMINOS SA. Vicepresid.: SANCHEZ BLANCO\nVICTOR. Consejero: SANCHEZ BLANCO VICTOR. Representan: CANADELL FERNANDEZ JUAN LUIS.  Nombramientos.\nConsejero: OÑORO PEREZ JOSE MANUEL. Presidente: OÑORO PEREZ JOSE MANUEL. Consejero: GIL FERNANDEZ\nFRANCISCO.  Reelecciones.  SecreNoConsj: ARRIBAS GARCIA MERCEDES.  Datos registrales. T 26691 , F 222, S 8, H M 51605,\nI\/A 31 (27.10.17)."},{"id":"Madrid-159582","date":"2017-04-10","year":"2017","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ampliacion del objeto social.   La adquisición de todo tipo de bienes inmuebles, incluidos los de subastas judiciales promovidas\ncomo actor por Banco Caminos S.A. o Bancofar S.A. o adquiridos directamente a acreditados de Banco Caminos S.A. o Bancofar S.A.,\n............. Datos registrales. T 26691 , F 222, S 8, H M 51605, I\/A 30 (31.03.17)."},{"id":"Madrid-286045","date":"2015-07-13","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: MANUEL SANCHEZ JUAN.  Nombramientos.  Consejero: SERRA GONZALEZ ENRIQUE.\nReelecciones.  Vicepresid.: SANCHEZ BLANCO VICTOR. Consejero: SANCHEZ BLANCO VICTOR.  Datos registrales. T 26691 , F\n221, S 8, H M 51605, I\/A 27 ( 3.07.15)."},{"id":"Madrid-141998","date":"2015-04-06","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Manc.: MANUEL SANCHEZ JUAN.  Nombramientos.  Apoderado: ROMERAL SANCHEZ RICARDO;GOMEZ\nREQUESENS PEDRO LUIS;SOLANA FERRERO ALFREDO;PERONA VILLEGAS JOSE JESUS;ARRIBAS GARCIA MERCEDES;GIL\nMONTORO MARIA ANTONIA.  Datos registrales. T 26691 , F 219, S 8, H M 51605, I\/A 26 (25.03.15)."},{"id":"Madrid-313339","date":"2014-07-30","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: MANUEL SANCHEZ JUAN. SecreNoConsj: ARRIBAS GARCIA MERCEDES.  Datos registrales. T 26691\n, F 218, S 8, H M 51605, I\/A 24 (22.07.14)."},{"id":"Madrid-371222","date":"2013-08-21","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"MAXLAN SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: EUDITA AH AUDITORES 1986 SAP.  Datos registrales. T 26691 , F 218, S 8, H M 51605, I\/A 22 (12.08.13)."}],"officers":{"current":[{"name":"EUDITA AH AUDITORES","person_slug":"eudita-ah-auditores","role":"Auditor","since":"2019-08-07"},{"name":"MANUEL SANCHEZ JUAN","person_slug":"manuel-sanchez-juan","role":"Consejero","since":"2015-07-13"},{"name":"ROMERAL SANCHEZ RICARDO","person_slug":"romeral-sanchez-ricardo","role":"Apoderado","since":"2015-04-06"},{"name":"SERRA GONZALEZ ENRIQUE","person_slug":"serra-gonzalez-enrique","role":"Consejero","since":"2015-07-13"},{"name":"SANCHEZ BLANCO VICTOR","person_slug":"sanchez-blanco-victor","role":"Consejero","since":"2017-11-06"},{"name":"BANCO CAMINOS SA","person_slug":"banco-caminos-sa","role":"Consejero","since":"2017-11-06"},{"name":"BANCO CAMINOS SA","person_slug":"banco-caminos-sa","role":"Presidente","since":"2017-11-06"},{"name":"OÑORO PEREZ JOSE MANUEL","person_slug":"onoro-perez-jose-manuel","role":"Consejero","since":"2018-09-11"},{"name":"OÑORO PEREZ JOSE MANUEL","person_slug":"onoro-perez-jose-manuel","role":"Presidente","since":"2018-05-25"},{"name":"GIL FERNANDEZ","person_slug":"gil-fernandez","role":"Consejero","since":"2017-11-06"},{"name":"GIL FERNANDEZ FRANCISCO","person_slug":"gil-fernandez-francisco","role":"Consejero","since":"2018-05-25"},{"name":"VELASCO ARRANZ MATEO","person_slug":"velasco-arranz-mateo","role":"Consejero","since":"2018-05-25"},{"name":"VELASCO ARRANZ MATEO","person_slug":"velasco-arranz-mateo","role":"Presidente","since":"2018-05-25"},{"name":"SERRA GONZALEZ","person_slug":"serra-gonzalez","role":"Consejero","since":"2018-05-25"},{"name":"COSTA CUADRENCH ALFONSO","person_slug":"costa-cuadrench-alfonso","role":"Consejero","since":"2019-08-14"},{"name":"SERRA GONZALEZ ENRIQUE","person_slug":"serra-gonzalez-enrique","role":"Apoderado","since":"2019-04-01"},{"name":"JODAR CASANOVA MANUEL","person_slug":"jodar-casanova-manuel","role":"Consejero","since":"2019-08-14"}],"historical":[]},"summary_text":"MAXLAN SOCIEDAD ANONIMA: 13 actos registrados. Primera aparicion 2013-08-21, ultima aparicion 2019-08-14. Actividad en 1 provincias."}