{"company":{"slug":"mediasal-2000-sociedad-anonima","name":"MEDIASAL 2000 SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["mediasal 2000","mediasal 2000 sociedad anonima"]},"kpis":{"acts_count":21,"first_seen":"2010-10-18","last_seen":"2019-07-25","province_count":1},"timeline":[{"period":"2010-10","count":1},{"period":"2011-09","count":1},{"period":"2011-11","count":1},{"period":"2012-02","count":1},{"period":"2012-03","count":1},{"period":"2012-05","count":1},{"period":"2012-09","count":1},{"period":"2012-11","count":2},{"period":"2014-10","count":1},{"period":"2015-07","count":1},{"period":"2015-08","count":2},{"period":"2016-01","count":1},{"period":"2016-08","count":3},{"period":"2017-06","count":1},{"period":"2018-01","count":1},{"period":"2018-05","count":1},{"period":"2019-07","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":7},{"type":"Reelecciones","count":6},{"type":"Nombramientos","count":3},{"type":"Revocaciones","count":2},{"type":"Cambio de domicilio social","count":1},{"type":"Reducción de capital","count":1},{"type":"Transformación de sociedad","count":1}],"top_provinces":[{"province":"Bizkaia","count":21}],"events":[{"id":"Bizkaia-323111","date":"2019-07-25","year":"2019","section":"1","province":"Bizkaia","type":"Transformación de sociedad","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Transformación de sociedad.  Denominación y forma adoptada: MEDIASAL 2000 SOCIEDAD LIMITADA.  Ceses\/Dimisiones.\nPresidente: CAMARINHA FREIRE DE ANDRADE ANDRE. Consejero: ANDRES LARRINAGA JAVIER;CAMARINHA FREIRE DE\nANDRADE ANDRE;AURMAN SOCIEDAD ANONIMA;KNORR BORRAS ROMAN;OLANO USCOLA TOMAS;GAMEZ CARRASCO\nHELENA.  Nombramientos.  Consejero: CAMARINHA FREIRE DE ANDRADE ANDRE;ANDRES LARRINAGA JAVIER;GAMEZ\nCARRASCO HELENA;OLANO USCOLA TOMAS;KNORR BORRAS ROMAN;AURTENECHE URIGUEN ANA MARIA. Presidente:\nCAMARINHA FREIRE DE"},{"id":"Bizkaia-219707","date":"2018-05-24","year":"2018","section":"1","province":"Bizkaia","type":"Reducción de capital","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reducción de capital.  Importe reducción: 87.941,00 Euros. Resultante Suscrito: 351.309,00 Euros.  Datos registrales. T 3614 , F 31,\nS 8, H BI 20817, I\/A 42 (17.05.18)."},{"id":"Bizkaia-14655","date":"2018-01-11","year":"2018","section":"1","province":"Bizkaia","type":"Nombramientos","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3614 , F 31, S 8, H BI 20817, I\/A 41 (\n3.01.18)."},{"id":"Bizkaia-256571","date":"2017-06-21","year":"2017","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: KNORR BORRAS ROMAN;OLANO USCOLA TOMAS;GAMEZ CARRASCO HELENA.  Datos registrales.\nT 3614 , F 31, S 8, H BI 20817, I\/A 40 (13.06.17)."},{"id":"Bizkaia-333571","date":"2016-08-11","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: UGALDE URRUTIA JOHN.  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 37 (27.07.16)."},{"id":"Bizkaia-333572","date":"2016-08-11","year":"2016","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 38\n(27.07.16)."},{"id":"Bizkaia-333573","date":"2016-08-11","year":"2016","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: ANDRES LARRINAGA JAVIER;CAMARINHA FREIRE DE ANDRADE ANDRE;AURMAN SOCIEDAD\nANONIMA.  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 39 (27.07.16)."},{"id":"Bizkaia-21678","date":"2016-01-20","year":"2016","section":"1","province":"Bizkaia","type":"Cambio de domicilio social","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Cambio de domicilio social.  C\/ ELCANO 9 3º B (BILBAO).  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 36 (12.01.16)."},{"id":"Bizkaia-340320","date":"2015-08-17","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ARRIETA AMANN RAMON.  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 35 ( 3.08.15)."},{"id":"Bizkaia-323029","date":"2015-08-04","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 3614 , F 30, S 8, H BI 20817, I\/A 34\n(27.07.15)."},{"id":"Bizkaia-313773","date":"2015-07-29","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: UGALDE URRUTIA JOHN.  Datos registrales. T 3614 , F 29, S 8, H BI 20817, I\/A 33 (20.07.15)."},{"id":"Bizkaia-397412","date":"2014-10-06","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 3614 , F 29, S 8, H BI 20817, I\/A 32\n(24.09.14)."},{"id":"Bizkaia-485228","date":"2012-11-26","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Presidente: DE ROJAS TORIBIO JOSE LUIS. Consejero: DE ROJAS TORIBIO JOSE LUIS.  Nombramientos.\nConsejero: GAMEZ CARRASCO HELENA. Presidente: CAMARINHA FREIRE DE ANDRADE ANDRE.  Datos registrales. T 3614 , F\n28, S 8, H BI 20817, I\/A 29 (12.11.12)."},{"id":"Bizkaia-485229","date":"2012-11-26","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MONTERO OTADUY MARIA BEGOÑA;RIVERO TASCON RAFAEL;RIVERO TASCON\nRAFAEL;MONTERO OTADUY MARIA BEGOÑA;RIVERO TASCON RAFAEL;MONTERO OTADUY MARIA BEGOÑA;GAMEZ\nCARRASCO HELENA.  Nombramientos.  Dir. General: ARRIETA AMANN RAMON. Apoderado: ARRIETA AMANN\nRAMON;MONTERO OTADUY MARIA BEGOÑA;GAMEZ CARRASCO HELENA.  Datos registrales. T 3614 , F 28, S 8, H BI 20817,\nI\/A 30 (12.11.12)."},{"id":"Bizkaia-385919","date":"2012-09-21","year":"2012","section":"1","province":"Bizkaia","type":"Reelecciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: KNORR BORRAS ROMAN;OLANO USCOLA TOMAS.  Datos registrales. T 3614 , F 28, S 8, H BI 20817,\nI\/A 28 (11.09.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 183 Viernes 21 de septiembre de 2012 Pág. 42226\ncve: BORME-A-2012-183-48"},{"id":"Bizkaia-216372","date":"2012-05-23","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Vicesecret.: UCAR ANGULO MARIANO. Secretario: JARAMILLO VICARIO MANUEL.  Nombramientos.\nSecretario: UCAR ANGULO MARIANO.  Datos registrales. T 3614 , F 27, S 8, H BI 20817, I\/A 27 ( 2.05.12)."},{"id":"Bizkaia-100824","date":"2012-03-01","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Nombramientos.  Auditor: ERNEST & YOUNG SOCIEDAD\nLIMITADA.  Datos registrales. T 3614 , F 27, S 8, H BI 20817, I\/A 26 (20.02.12)."},{"id":"Bizkaia-65296","date":"2012-02-09","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: AURTENECHE VIÑEGRA PEDRO MARIA.  Nombramientos.  Consejero: AURMAN SOCIEDAD\nANONIMA.  Datos registrales. T 3614 , F 27, S 8, H BI 20817, I\/A 25 (24.01.12)."},{"id":"Bizkaia-452585","date":"2011-11-16","year":"2011","section":"1","province":"Bizkaia","type":"Revocaciones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MONTERO OTADUY MARIA BEGOÑA;PEREZ AMOR JUAN IGNACIO;RIVERO TASCON RAFAEL.\nNombramientos.  Apoderado: RIVERO TASCON RAFAEL;MONTERO OTADUY MARIA BEGOÑA;GAMEZ CARRASCO HELENA.\nDatos registrales. T 3614 , F 26, S 8, H BI 20817, I\/A 23 ( 2.11.11)."},{"id":"Bizkaia-378672","date":"2011-09-20","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: HERNANDO MENDIVIL IÑAKI;PEREZ AMOR JUAN IGNACIO.  Nombramientos.  Consejero:\nANDRES LARRINAGA JAVIER.  Reelecciones.  Consejero: DE ROJAS TORIBIO JOSE LUIS.  Modificaciones estatutarias.   11.\nLas convocatorias para las Juntas Generales.... 22. No podrán ser miembros del Organo de Administración, ni ocupar cargos en la\nSociedad, las personas incompatibles.... 35. Anualmente con referencia al 31 de Diciembre se formularán las cuentas anuales.... 39.\nArbitraje....  Datos registrales. T 3"},{"id":"Bizkaia-385607","date":"2010-10-18","year":"2010","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"MEDIASAL 2000 SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: MANCISIDOR SOLABERRIETA JON JOSEBA.  Nombramientos.  Consejero: UGALDE URRUTIA\nJOHN.  Datos registrales. T 3614 , F 25, S 8, H BI 20817, I\/A 21 ( 4.10.10)."}],"officers":{"current":[{"name":"MANCISIDOR SOLABERRIETA JON JOSEBA","person_slug":"mancisidor-solaberrieta-jon-joseba","role":"Consejero","since":"2010-10-18"},{"name":"UGALDE URRUTIA","person_slug":"ugalde-urrutia","role":"Consejero","since":"2010-10-18"},{"name":"HERNANDO MENDIVIL IÑAKI","person_slug":"hernando-mendivil-inaki","role":"Consejero","since":"2011-09-20"},{"name":"DE ROJAS TORIBIO JOSE LUIS","person_slug":"de-rojas-toribio-jose-luis","role":"Consejero","since":"2012-11-26"},{"name":"MONTERO OTADUY MARIA BEGOÑA","person_slug":"montero-otaduy-maria-begona","role":"Apoderado","since":"2012-11-26"},{"name":"RIVERO TASCON RAFAEL","person_slug":"rivero-tascon-rafael","role":"Apoderado","since":"2011-11-16"},{"name":"AURTENECHE VIÑEGRA PEDRO MARIA","person_slug":"aurteneche-vinegra-pedro-maria","role":"Consejero","since":"2012-02-09"},{"name":"AURMAN SOCIEDAD","person_slug":"aurman-sociedad","role":"Consejero","since":"2012-02-09"},{"name":"DELOITTE SOCIEDAD LIMITADA","person_slug":"deloitte-sociedad-limitada","role":"Auditor","since":"2012-03-01"},{"name":"ERNEST","person_slug":"ernest","role":"Auditor","since":"2012-03-01"},{"name":"JARAMILLO VICARIO MANUEL","person_slug":"jaramillo-vicario-manuel","role":"Secretario","since":"2012-05-23"},{"name":"UCAR ANGULO MARIANO","person_slug":"ucar-angulo-mariano","role":"Secretario","since":"2012-05-23"},{"name":"KNORR BORRAS ROMAN","person_slug":"knorr-borras-roman","role":"Consejero","since":"2017-06-21"},{"name":"DE ROJAS TORIBIO JOSE LUIS","person_slug":"de-rojas-toribio-jose-luis","role":"Presidente","since":"2012-11-26"},{"name":"GAMEZ CARRASCO HELENA","person_slug":"gamez-carrasco-helena","role":"Consejero","since":"2012-11-26"},{"name":"CAMARINHA FREIRE DE ANDRADE ANDRE","person_slug":"camarinha-freire-de-andrade-andre","role":"Presidente","since":"2019-07-25"},{"name":"ARRIETA AMANN","person_slug":"arrieta-amann","role":"Apoderado","since":"2012-11-26"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2016-08-11"},{"name":"UGALDE URRUTIA JOHN","person_slug":"ugalde-urrutia-john","role":"Consejero","since":"2016-08-11"},{"name":"ARRIETA AMANN RAMON","person_slug":"arrieta-amann-ramon","role":"Apoderado","since":"2015-08-17"},{"name":"ANDRES LARRINAGA JAVIER","person_slug":"andres-larrinaga-javier","role":"Consejero","since":"2019-07-25"},{"name":"KPMG AUDITORES SOCIEDAD LIMITADA","person_slug":"kpmg-auditores-sociedad-limitada","role":"Auditor","since":"2018-01-11"},{"name":"CAMARINHA FREIRE DE ANDRADE ANDRE","person_slug":"camarinha-freire-de-andrade-andre","role":"Consejero","since":"2019-07-25"}],"historical":[]},"summary_text":"MEDIASAL 2000 SOCIEDAD ANONIMA: 21 actos registrados. Primera aparicion 2010-10-18, ultima aparicion 2019-07-25. Actividad en 1 provincias."}