{"company":{"slug":"montefibre-hispania-sa","name":"MONTEFIBRE HISPANIA SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["montefibre hispania","montefibre hispania sa"]},"kpis":{"acts_count":28,"first_seen":"2009-05-22","last_seen":"2018-06-19","province_count":2},"timeline":[{"period":"2009-05","count":1},{"period":"2009-10","count":1},{"period":"2010-05","count":2},{"period":"2010-07","count":1},{"period":"2011-05","count":1},{"period":"2012-02","count":3},{"period":"2013-06","count":1},{"period":"2013-11","count":1},{"period":"2014-02","count":1},{"period":"2014-06","count":1},{"period":"2014-08","count":1},{"period":"2015-04","count":1},{"period":"2015-10","count":3},{"period":"2015-12","count":1},{"period":"2017-03","count":2},{"period":"2017-08","count":1},{"period":"2017-09","count":1},{"period":"2017-10","count":1},{"period":"2017-12","count":1},{"period":"2018-02","count":2},{"period":"2018-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":11},{"type":"Revocaciones","count":10},{"type":"Otros conceptos:  JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 525\/2013, AUTO\nFIRME DE FECHA 12\/06\/2014, POR EL QUE SE ACUERDA LA FINALIZACION DE LA FASE COMUN DE DICHO PROCEDIMIENTO\nY LA APERTURA DE LA FASE DE CONVENIO DE LA SOCIEDAD","count":1},{"type":"Reducción de capital","count":1},{"type":"Otros conceptos:  PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL","count":1},{"type":"Fe de erratas:  En el BORME no","count":1},{"type":"Otros conceptos:  INHABILITACION DE DON JOAN MIQUEL JOAQUIM NICOLAU,POR UN PERIODO DE TRES AÑOS,EN VIRTUD\nDE RESOLUCIONES FIRMES,SENTENCIA 08\/11\/2016 DEL JUZGADO MERCANTIL 3 BARCELONA Y SENTENCIA 30\/06\/2017 DE\nLA AUDIENCIA PROVINCIAL DE BARCELONA","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Barcelona","count":25},{"province":"Burgos","count":3}],"events":[{"id":"Burgos-256429","date":"2018-06-19","year":"2018","section":"1","province":"Burgos","type":"Ceses\/Dimisiones","title":"MONTEFIBRE HISPANIA SA","details":"Ceses\/Dimisiones.  Secretario: TERRA SALADA MARIA LLUISA. Consejero: VARON RODRIGO FRANCISCO JAVIER;CALVIS\nBRILLAS XAVIER;CIRERA SANTASUSANA ALFONSO.Presidente: CIRERA SANTASUSANA ALFONSO. Con.Delegado: CIRERA\nSANTASUSANA ALFONSO.  Nombramientos.  Adm. Unico: CIRERA SANTASUSANA ALFONSO.  Otros conceptos:  Artículo de los\nestatutos: Cambio del Consejo de Administración a Administrador único modificandose los articulos 28 y 29. ARTICULO 30º.La\nduración del cargo será por seis años.  Datos registrales. T 741, L 532, F"},{"id":"Burgos-71911","date":"2018-02-14","year":"2018","section":"1","province":"Burgos","type":"Cambio de domicilio social","title":"MONTEFIBRE HISPANIA SA","details":"Cambio de domicilio social.  CTRA LOGROÑO S\/N (MIRANDA DE EBRO).  Datos registrales. T 741, L 532, F 5, S 8, H BU 17275,\nI\/A 1 ( 7.02.18)."},{"id":"Burgos-71912","date":"2018-02-14","year":"2018","section":"1","province":"Burgos","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  Apoderado: IBERIAN PRECURSOR FIBER TECHNOLOGY SL.  Datos registrales. T 741, L 532, F 186, S 8, H BU\n17275, I\/A 3 ( 7.02.18)."},{"id":"Barcelona-491571","date":"2017-12-18","year":"2017","section":"1","province":"Barcelona","type":"Otros conceptos:  INHABILITACION DE DON JOAN MIQUEL JOAQUIM NICOLAU,POR UN PERIODO DE TRES AÑOS,EN VIRTUD\nDE RESOLUCIONES FIRMES,SENTENCIA 08\/11\/2016 DEL JUZGADO MERCANTIL 3 BARCELONA Y SENTENCIA 30\/06\/2017 DE\nLA AUDIENCIA PROVINCIAL DE BARCELONA","title":"MONTEFIBRE HISPANIA SA","details":"Otros conceptos:  INHABILITACION DE DON JOAN MIQUEL JOAQUIM NICOLAU,POR UN PERIODO DE TRES AÑOS,EN VIRTUD\nDE RESOLUCIONES FIRMES,SENTENCIA 08\/11\/2016 DEL JUZGADO MERCANTIL 3 BARCELONA Y SENTENCIA 30\/06\/2017 DE\nLA AUDIENCIA PROVINCIAL DE BARCELONA.  Datos registrales. T 44774 , F 23, S 8, H B 53032, I\/A 243 N ( 4.12.17)."},{"id":"Barcelona-410578","date":"2017-10-19","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  CONSEJERO: JOAQUIN NICOLAU JUAN MIGUEL;ROVIRA DEL CANTO JUAN CARLOS.  Nombramientos.\nCONSEJERO: VARON RODRIGO FRANCISCO JAVIER;CALVIS BRILLAS XAVIER.  Datos registrales. T 44774 , F 29, S 8, H B\n53032, I\/A 253 ( 9.10.17)."},{"id":"Barcelona-365353","date":"2017-09-11","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERAD.SOL: TERRA SALADA MARIA LLUISA;VARON RODRIGO FRANCISCO JAVIER.  Datos registrales.\nT 44774 , F 28, S 8, H B 53032, I\/A 252 ( 1.09.17)."},{"id":"Barcelona-346318","date":"2017-08-24","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  CONS. DELEG.: ROVIRA DEL CANTO JUAN CARLOS.  Nombramientos.  CONS. DELEG.: CIRERA\nSANTASUSANA ALFONSO.  Datos registrales. T 44774 , F 28, S 8, H B 53032, I\/A 251 (16.08.17)."},{"id":"Barcelona-116364","date":"2017-03-14","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERAD.SOL: EDUARDO ALEXANDER MC AFFER OLIVAN.  Datos registrales. T 44774 , F 23, S 8, H B\n53032, I\/A 245 ( 6.03.17)."},{"id":"Barcelona-116365","date":"2017-03-14","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERAD.SOL: IBERIAN PRECURSOR FIBER TECHNOLOGY SL.  Datos registrales. T 44774 , F 26, S 8, H B\n53032, I\/A 246 ( 6.03.17)."},{"id":"Barcelona-514849","date":"2015-12-21","year":"2015","section":"1","province":"Barcelona","type":"Fe de erratas:  En el BORME no","title":"MONTEFIBRE HISPANIA SA","details":"Fe de erratas:  En el BORME no.124\/2009 y con referencia 299746 NO SE REVOCO AL APODERADO DON JOAQUIN JIMENEZ\nCARRETERO DE LA INSCRIPCION 146.  Datos registrales. T 38501 , F 222, S 8, H B 53032, I\/A 201 (22.06.09)."},{"id":"Barcelona-397599","date":"2015-10-02","year":"2015","section":"1","province":"Barcelona","type":"Reducción de capital","title":"MONTEFIBRE HISPANIA SA","details":"Reducción de capital.  Importe reducción: 18.452.268,33 Euros. Resultante Suscrito: 217.817,67 Euros.  Ampliación de capital.\nSuscrito: 1.960.359,03 Euros. Desembolsado: 1.960.359,03 Euros. Resultante Suscrito: 2.178.176,70 Euros. Resultante\nDesembolsado: 2.178.176,70 Euros.  Datos registrales. T 43190 , F 100, S 8, H B 53032, I\/A 242 (21.09.15)."},{"id":"Barcelona-397600","date":"2015-10-02","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  SECR.NO CONS: GABINETE LUIS BURGUES SA. REPR.143 RRM: TORRECILLA BLAZQUEZ ANTONIO MARIA.\nCONSEJERO: ROVIRA DEL CANTO JUAN CARLOS. CONS. DELEG.: ROVIRA DEL CANTO JUAN CARLOS. CONSEJERO:\nFRANCO FRANCALANCI;ANTONIO BEZZAN. PRESIDENTE: ROVIRA DEL CANTO JUAN CARLOS.  Nombramientos.\nCONSEJERO: CIRERA SANTASUANA ALFONSO. PRESIDENTE: CIRERA SANTASUANA ALFONSO. CONSEJERO: JOAQUIN\nNICOLAU JUAN MIGUEL;ROVIRA DEL CANTO JUAN CARLOS. CONS. DELEG.: ROVIRA DEL CANTO JUAN CARLOS. SECR.NO\nCONS: TERRA SALADA MARIA LLUI"},{"id":"Barcelona-397601","date":"2015-10-02","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL","title":"MONTEFIBRE HISPANIA SA","details":"Otros conceptos:  PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL.  Datos registrales. T 44774 , F 23, S 8, H B\n53032, I\/A 244 (21.09.15)."},{"id":"Barcelona-163421","date":"2015-04-21","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  ADM.CONCURS.: DE PASQUAL & MARZO ABOGADOS SLP. REP.ADM.CONC: ALONSO CUEVILLAS FORTUNY\nIGNACIO.  Otros conceptos:  JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO\n525\/2013,SENTENCIA 190\/2014, FIRME, DE FECHA 12\/12\/2014,POR LA QUE SE APRUEBA EL CONVENIO RECAIDO EN DICHO\nPROCEDIMIENTO.  Datos registrales. T 43190 , F 98, S 8, H B 53032, I\/A 241 (15.04.15)."},{"id":"Barcelona-339457","date":"2014-08-20","year":"2014","section":"1","province":"Barcelona","type":"Otros conceptos:  JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 525\/2013, AUTO\nFIRME DE FECHA 12\/06\/2014, POR EL QUE SE ACUERDA LA FINALIZACION DE LA FASE COMUN DE DICHO PROCEDIMIENTO\nY LA APERTURA DE LA FASE DE CONVENIO DE LA SOCIEDAD","title":"MONTEFIBRE HISPANIA SA","details":"Otros conceptos:  JUZGADO MERCANTIL 5 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 525\/2013, AUTO\nFIRME DE FECHA 12\/06\/2014, POR EL QUE SE ACUERDA LA FINALIZACION DE LA FASE COMUN DE DICHO PROCEDIMIENTO\nY LA APERTURA DE LA FASE DE CONVENIO DE LA SOCIEDAD. Datos registrales. T 43190 , F 97, S 8, H B 53032, I\/A 239\n(12.08.14)."},{"id":"Barcelona-255938","date":"2014-06-20","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  CONSEJERO: ROVIRA DEL CANTO JUAN CARLOS. CONS. DELEG.: ROVIRA DEL CANTO JUAN CARLOS.\nCONSEJERO: FRANCESCO LONGO;FRANCO FRANCALANCI.  Datos registrales. T 43190 , F 97, S 8, H B 53032, I\/A 238\n(12.06.14)."},{"id":"Barcelona-50214","date":"2014-02-04","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  AUDIT.CUENT.: BDO AUDITORES SL.  Datos registrales. T 43190 , F 97, S 8, H B 53032, I\/A 237 (27.01.14)."},{"id":"Barcelona-505651","date":"2013-11-27","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  APODERADO: SAEZ PRIETO UNAI.  Datos registrales. T 43190 , F 96, S 8, H B 53032, I\/A 236 (20.11.13)."},{"id":"Barcelona-286237","date":"2013-06-24","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  CONSEJERO: FRANCESCO LONGO. PRESIDENTE: FRANCESCO LONGO. CONSEJERO: FRANCO\nFRANCALANCI;GIORGIO BISCARDINI;ALESSANDRO BENUZZI. CONS. DELEG.: FRANCESCO LONGO.  Nombramientos.\nCONSEJERO: FRANCESCO LONGO. PRESIDENTE: FRANCESCO LONGO. CONSEJERO: FRANCO FRANCALANCI;ROVIRA DEL\nCANTO JUAN CARLOS. CONS. DELEG.: ROVIRA DEL CANTO JUAN CARLOS.  Datos registrales. T 43190 , F 95, S 8, H B 53032,\nI\/A 234 (17.06.13)."},{"id":"Barcelona-67912","date":"2012-02-10","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERADO: ARREGUI ANGULO ROBERTO.  Datos registrales. T 42055 , F 28, S 8, H B 53032, I\/A 224\n(31.01.12)."},{"id":"Barcelona-67913","date":"2012-02-10","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERADO: MARTINEZ DE LA PERA FERNANDEZ DE ALEGRIA SANTIAGO.  Datos registrales. T 42055 , F\n29, S 8, H B 53032, I\/A 225 (31.01.12)."},{"id":"Barcelona-67914","date":"2012-02-10","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERADO: GARCIA RUEDA ALFREDO.  Datos registrales. T 42055 , F 30, S 8, H B 53032, I\/A 226\n(31.01.12)."},{"id":"Barcelona-211464","date":"2011-05-18","year":"2011","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERADO: OLAVIDE DIAZ JOSE MARIA.  Datos registrales. T 42055 , F 25, S 8, H B 53032, I\/A 221 (\n6.05.11)."},{"id":"Barcelona-269807","date":"2010-07-08","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  APODERADO: SAEZ PRIETO UNAI.  Datos registrales. T 41298 , F 70, S 8, H B 53032, I\/A 214 (28.06.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 129 Jueves 8 de julio de 2010 Pág. 33416\ncve: BORME-A-2010-129-08"},{"id":"Barcelona-201095","date":"2010-05-20","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  APODERADO: PEREZ GONZALEZ SARA.  Datos registrales. T 41298 , F 67, S 8, H B 53032, I\/A 212 ( 7.05.10)."},{"id":"Barcelona-201096","date":"2010-05-20","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  PRESIDENTE: FRANCESCO LONGO.  Nombramientos.  CONSEJERO: FRANCESCO LONGO. CONS. DELEG.:\nFRANCESCO LONGO. CONSEJERO: GIULIANO CONTRO;FRANCO FRANCALANCI;GONZALEZ ISLA MASIP AURELIO.\nPRESIDENTE: GONZALEZ ISLA MASIP AURELIO.  Datos registrales. T 41298 , F 68, S 8, H B 53032, I\/A 213 ( 7.05.10)."},{"id":"Barcelona-454509","date":"2009-10-30","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"MONTEFIBRE HISPANIA SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 41298 , F 64, S 8, H B\n53032, I\/A 206 (20.10.09)."},{"id":"Barcelona-232381","date":"2009-05-22","year":"2009","section":"1","province":"Barcelona","type":"Revocaciones","title":"MONTEFIBRE HISPANIA SA","details":"Revocaciones.  CONSEJERO: JIMENEZ CARRETERO JOAQUIN. PRESIDENTE: JIMENEZ CARRETERO JOAQUIN. CONS.\nDELEG.: JIMENEZ CARRETERO JOAQUIN.  Nombramientos.  CONSEJERO: FRANCESCO LONGO. PRESIDENTE: FRANCESCO\nLONGO. CONS. DELEG.: FRANCESCO LONGO. CONSEJERO: GIULIANO CONTRO;GONZALEZ ISLA MASIP AURELIO.  Datos\nregistrales. T 38501 , F 220, S 8, H B 53032, I\/A 200 ( 8.05.09)."}],"officers":{"current":[{"name":"JIMENEZ CARRETERO JOAQUIN","person_slug":"jimenez-carretero-joaquin","role":"CONSEJERO","since":"2009-05-22"},{"name":"JIMENEZ CARRETERO JOAQUIN","person_slug":"jimenez-carretero-joaquin","role":"PRESIDENTE","since":"2009-05-22"},{"name":"FRANCESCO LONGO","person_slug":"francesco-longo","role":"CONSEJERO","since":"2014-06-20"},{"name":"FRANCESCO","person_slug":"francesco","role":"PRESIDENTE","since":"2009-05-22"},{"name":"GIULIANO CONTRO","person_slug":"giuliano-contro","role":"CONSEJERO","since":"2010-05-20"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2014-02-04"},{"name":"PEREZ GONZALEZ SARA","person_slug":"perez-gonzalez-sara","role":"APODERADO","since":"2010-05-20"},{"name":"FRANCESCO LONGO","person_slug":"francesco-longo","role":"PRESIDENTE","since":"2013-06-24"},{"name":"GONZALEZ ISLA MASIP AURELIO","person_slug":"gonzalez-isla-masip-aurelio","role":"PRESIDENTE","since":"2010-05-20"},{"name":"SAEZ PRIETO UNAI","person_slug":"saez-prieto-unai","role":"APODERADO","since":"2013-11-27"},{"name":"OLAVIDE DIAZ JOSE MARIA","person_slug":"olavide-diaz-jose-maria","role":"APODERADO","since":"2011-05-18"},{"name":"ARREGUI ANGULO ROBERTO","person_slug":"arregui-angulo-roberto","role":"APODERADO","since":"2012-02-10"},{"name":"MARTINEZ DE LA PERA FERNANDEZ DE ALEGRIA SANTIAGO","person_slug":"martinez-de-la-pera-fernandez-de-alegria-santiago","role":"APODERADO","since":"2012-02-10"},{"name":"GARCIA RUEDA ALFREDO","person_slug":"garcia-rueda-alfredo","role":"APODERADO","since":"2012-02-10"},{"name":"FRANCO","person_slug":"franco","role":"CONSEJERO","since":"2013-06-24"},{"name":"FRANCO FRANCALANCI","person_slug":"franco-francalanci","role":"CONSEJERO","since":"2013-06-24"},{"name":"ROVIRA DEL CANTO JUAN CARLOS","person_slug":"rovira-del-canto-juan-carlos","role":"CONSEJERO","since":"2015-10-02"},{"name":"ROVIRA DEL CANTO JUAN CARLOS","person_slug":"rovira-del-canto-juan-carlos","role":"PRESIDENTE","since":"2015-10-02"},{"name":"CIRERA SANTASUANA ALFONSO","person_slug":"cirera-santasuana-alfonso","role":"CONSEJERO","since":"2015-10-02"},{"name":"CIRERA SANTASUANA ALFONSO","person_slug":"cirera-santasuana-alfonso","role":"PRESIDENTE","since":"2015-10-02"},{"name":"JOAQUIN","person_slug":"joaquin","role":"CONSEJERO","since":"2015-10-02"},{"name":"JOAQUIN NICOLAU JUAN MIGUEL","person_slug":"joaquin-nicolau-juan-miguel","role":"CONSEJERO","since":"2017-10-19"},{"name":"VARON RODRIGO FRANCISCO JAVIER","person_slug":"varon-rodrigo-francisco-javier","role":"CONSEJERO","since":"2017-10-19"},{"name":"IBERIAN PRECURSOR FIBER TECHNOLOGY SL","person_slug":"iberian-precursor-fiber-technology-sl","role":"Apoderado","since":"2018-02-14"},{"name":"TERRA SALADA MARIA LLUISA","person_slug":"terra-salada-maria-lluisa","role":"Secretario","since":"2018-06-19"},{"name":"VARON RODRIGO FRANCISCO JAVIER","person_slug":"varon-rodrigo-francisco-javier","role":"Consejero","since":"2018-06-19"},{"name":"CIRERA SANTASUSANA ALFONSO","person_slug":"cirera-santasusana-alfonso","role":"Presidente","since":"2018-06-19"}],"historical":[{"name":"DON JOAQUIN JIMENEZ","person_slug":"don-joaquin-jimenez","role":"APODERADO","since":"","until":"2015-12-21"}]},"summary_text":"MONTEFIBRE HISPANIA SA: 28 actos registrados. Primera aparicion 2009-05-22, ultima aparicion 2018-06-19. Actividad en 2 provincias."}