{"company":{"slug":"navantia-sa","name":"NAVANTIA SA","cif":"A84076397","website":"www.navantia.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["navantia","navantia sa"]},"kpis":{"acts_count":51,"first_seen":"2009-03-18","last_seen":"2017-04-07","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2010-01","count":3},{"period":"2011-06","count":1},{"period":"2011-08","count":1},{"period":"2011-10","count":1},{"period":"2012-01","count":3},{"period":"2012-06","count":5},{"period":"2013-01","count":2},{"period":"2013-03","count":2},{"period":"2013-04","count":2},{"period":"2013-08","count":4},{"period":"2013-09","count":1},{"period":"2013-10","count":1},{"period":"2014-04","count":5},{"period":"2014-08","count":2},{"period":"2014-12","count":1},{"period":"2015-08","count":2},{"period":"2015-11","count":3},{"period":"2016-04","count":3},{"period":"2016-06","count":2},{"period":"2016-08","count":3},{"period":"2017-01","count":1},{"period":"2017-03","count":1},{"period":"2017-04","count":1}],"top_event_types":[{"type":"Nombramientos","count":26},{"type":"Ceses\/Dimisiones","count":13},{"type":"Revocaciones","count":8},{"type":"Reelecciones","count":2},{"type":"Otros conceptos:  MODIFICACION DE LOS ESTATUTOS SOCIALES PARA ADAPTARLOS A LA REFORMA DE LA LEY DE\nSOCIEDADES DE CAPITAL Y AL MODELO DE ESTATUTOS TIPO DEL GRUPO SEPI","count":1},{"type":"Página web de la sociedad","count":1}],"top_provinces":[{"province":"Madrid","count":51}],"events":[{"id":"Madrid-157026","date":"2017-04-07","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: SERRET DE MURGA PILAR;PERY PAREDES ESTANISLAO;MELLADO RAMIREZ DAVID;ALVAREZ\nDEL EGIDO GABRIEL.  Nombramientos.  Con.Ind.: BARTOLOME MOLINA RAUL. Consj.Domini: PIPAON PULIDO JORGE\nGUILLERMO. Con.Ind.: SANCHEZ GARCIA ANGEL.  Reelecciones.  Consj.Domini: JIMENEZ TUDELA MARIA JOSE. Con.Ind.:\nMATESANZ JIMENEZ JOSE.  Datos registrales. T 33764 , F 35, S 8, H M 359813, I\/A 249 (21.03.17)."},{"id":"Madrid-141370","date":"2017-03-29","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: ROJAS URTASUN FERNANDO.  Datos registrales. T 33764 , F 35, S 8, H M 359813, I\/A 250\n(21.03.17)."},{"id":"Madrid-39000","date":"2017-01-25","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: VELA PARODI ALVARO;HERNANDEZ ROCHA JOAQUIN;CUERNO BAJO JOSE ANTONIO;ROMAN\nALONSO MERCEDES;GARCIA VELARDE GARCIA FRANCISCO;VALLE GARCIA JOSE LUIS;CAVILLA PEÑALVER ALBERTO\nJOSE;DOLAREA ROMERO MERCEDES;BERMEJO ALVAREZ JOSE ANTONIO;VELA PARODI ALVARO;RODRIGUEZ LORENZO\nMIGUEL ANGEL;SECO LAGO VICTOR;LAMAS GARCIA JOSE MANUEL;DEIBE CAINZOS ANTONIO;SEDES SANTAMARIA\nALBERTO;CACHAZA ABEAL ANDRES;PIÑEIRO FREIRE JOSE CARLOS;DOLAREA ROMERO MERCEDES;BERMEJO ALVAREZ\nJOSE ANTONIO;VELA PARODI ALVARO;SANCHEZ"},{"id":"Madrid-357618","date":"2016-08-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apo.Manc.: SAN PEDRO FERNANDEZ LUIS ANGEL;RODRIGUEZ DIEZ JAVIER;HERMIDA PEREZ JOSE\nJOAQUIN;LOPEZ ABARCA FRANCISCO JESUS;ALVAREZ ORTIZ MAURICIO JOSE;PEREZ MONJARDIN VICTORIA\nEUGENIA;PENABAD CASTRO ANA.  Datos registrales. T 33764 , F 13, S 8, H M 359813, I\/A 229 (19.08.16)."},{"id":"Madrid-357619","date":"2016-08-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apo.Man.Soli: REVUELTA LAPIQUE JOSE MANUEL;FERNANDEZ MARTIN DEL CAMPO JUANA MARIA;GARCIA\nVILASANCHEZ JOSE ESTEBAN;GORDO ALVAREZ ALFREDO;MARTINEZ BAUSELA BEGOÑA;MATEO GUERRERO ALCAZAR\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 164 Lunes 29 de agosto de 2016 Pág. 38761\ncve: BORME-A-2016-164-28\nGONZALO;RECAMAN RIVAS MANUEL ANGEL;RODRIGUEZ SEGURA ENRIQUE EDUARDO;HERNANDO MORENO JOSE MARIA.\nDatos registrales. T 33764 , F 13, S 8, H M 359813, I\/A 230 (19.08.16)."},{"id":"Madrid-353826","date":"2016-08-25","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"NAVANTIA SA","details":"Reelecciones.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Auditor: PRICEWATERHOUSECOOPERS\nAUDITORES SL.  Datos registrales. T 33764 , F 11, S 8, H M 359813, I\/A 226 (17.08.16)."},{"id":"Madrid-258349","date":"2016-06-20","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: PENABAD CASTRO ANA;SAN PEDRO FERNANDEZ LUIS ANGEL.  Datos registrales. T 33764 , F\n10, S 8, H M 359813, I\/A 224 ( 8.06.16)."},{"id":"Madrid-258350","date":"2016-06-20","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: VILCHEZ RODRIGUEZ FRANCISCO DAMIAN;SAN PEDRO FERNANDEZ LUIS ANGEL;RODRIGUEZ\nDIEZ JAVIER;BARON BASTARRECHE FRANCISCO;PEREZ MONJARDIN VICTORIA EUGENIA;ALVAREZ ORTIZ MAURICIO\nJOSE;HERMIDA PEREZ JOSE JOAQUIN;LOPEZ ABARCA FRANCISCO JESUS;PENABAD CASTRO ANA.  Datos registrales. T\n33764 , F 10, S 8, H M 359813, I\/A 225 ( 8.06.16)."},{"id":"Madrid-187867","date":"2016-04-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: ALVAREZ BLANCO AGUSTIN;FERNANDEZ JIMENEZ ISABEL;RUIZ RAMIREZ VICTORIA\nEUGENIA;TELLO ELORDI ALVARO.  Datos registrales. T 33764 , F 8, S 8, H M 359813, I\/A 221 (21.04.16)."},{"id":"Madrid-187868","date":"2016-04-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: OLIVA GOMEZ JOSE ANTONIO.  Datos registrales. T 33764 , F 9, S 8, H M 359813, I\/A 222\n(21.04.16)."},{"id":"Madrid-187869","date":"2016-04-29","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apo.Manc.: LOPEZ ABARCA FRANCISCO JESUS;MEMBRILLERA GOROSTIDI JOSE RAMON;MEMBRILLERA\nGOROSTIDI JOSE RAMON;SEIN-ECHALUCE HERNANDEZ-BRIZ FRANCISCO. Apoderado: CARRION MARTINEZ\nJESUS;HERNANDEZ ROCHA JOAQUIN;RODRIGUEZ LORENZO MIGUEL ANGEL;DE PABLO DAZA MANUEL;MORA RODRIGUEZ\nPEDRO;DIAZ BUSTABAD JOSE MANUEL;MEMBRILLERA GOROSTIDI JOSE RAMON.  Datos registrales. T 33764 , F 10, S 8, H M\n359813, I\/A 223 (21.04.16)."},{"id":"Madrid-442631","date":"2015-11-03","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"NAVANTIA SA","details":"Reelecciones.  Consejero: GARCIA MONTAÑO JUAN MANUEL;PERY PAREDES ESTANISLAO;LORA TORO BARTOLOME.  Datos\nregistrales. T 33764 , F 5, S 8, H M 359813, I\/A 215 (26.10.15)."},{"id":"Madrid-442632","date":"2015-11-03","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Consejero: SERRET DE MURGA PILAR.  Datos registrales. T 33764 , F 5, S 8, H M 359813, I\/A 216 (26.10.15)."},{"id":"Madrid-442633","date":"2015-11-03","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: DOMINGUEZ COLAS FRANCISCO DE ASIS;RODRIGUEZ DIEZ JAVIER;ALVAREZ ORTIZ MAURICIO\nJOSE;PEREZ MONJARDIN VICTORIA EUGENIA;LOPEZ ABARCA FRANCISCO JESUS;HERMIDA PEREZ JOSE JOAQUIN;LOPEZ\nDIEZ PABLO.  Datos registrales. T 33764 , F 6, S 8, H M 359813, I\/A 217 (26.10.15)."},{"id":"Madrid-352013","date":"2015-08-26","year":"2015","section":"1","province":"Madrid","type":"Otros conceptos:  MODIFICACION DE LOS ESTATUTOS SOCIALES PARA ADAPTARLOS A LA REFORMA DE LA LEY DE\nSOCIEDADES DE CAPITAL Y AL MODELO DE ESTATUTOS TIPO DEL GRUPO SEPI","title":"NAVANTIA SA","details":"Otros conceptos:  MODIFICACION DE LOS ESTATUTOS SOCIALES PARA ADAPTARLOS A LA REFORMA DE LA LEY DE\nSOCIEDADES DE CAPITAL Y AL MODELO DE ESTATUTOS TIPO DEL GRUPO SEPI.  Datos registrales. T 30931 , F 222, S 8, H M\n359813, I\/A 213 ( 5.08.15)."},{"id":"Madrid-352014","date":"2015-08-26","year":"2015","section":"1","province":"Madrid","type":"Página web de la sociedad","title":"NAVANTIA SA","details":"Página web de la sociedad.  Creación de la página web corporativa: www.navantia.es.  Datos registrales. T 33764 , F 5, S 8, H M\n359813, I\/A 214 ( 5.08.15)."},{"id":"Madrid-496646","date":"2014-12-04","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: MENENDEZ MENENDEZ ROGELIO;BRIONES ARMERO IGNACIO.  Nombramientos.  Consejero:\nJIMENEZ TUDELA MARIA JOSE;MATESANZ JIMENEZ JOSE.  Datos registrales. T 30931 , F 215, S 8, H M 359813, I\/A 201\n(26.11.14)."},{"id":"Madrid-348287","date":"2014-08-28","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: GACIO CAEIRO JOSE LUIS.  Nombramientos.  Consejero: SAN MIGUEL LLAMEDO JOSE\nIGNACIO.  Datos registrales. T 30931 , F 212, S 8, H M 359813, I\/A 197 (21.08.14)."},{"id":"Madrid-348288","date":"2014-08-28","year":"2014","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: BARON BASTARRECHE FRANCISCO;GORORDO ECHEVERRIA ALBERTO;REDONDO MARGUELLO\nVALENTIN JAVIER;TAUS RUBIO JUAN;ROMERO SANCHEZ LUIS;MATEO GUERRERO ALCAZAR GONZALO;MATEO GUERRERO\nALCAZAR GONZALO;MATEO GUERRERO ALCAZAR GONZALO;MATEO GUERRERO ALCAZAR GONZALO. Apo.Manc.:\nFILGUEIRA AMENEIROS MANUEL;FERNANDEZ JIMENEZ ISABEL;BARCELO NAVARRO MARIA ISABEL;EGEA MARTINEZ\nMIGUEL;FILGUEIRA AMENEIROS MANUEL. Apo.Man.Soli: FILGUEIRA AMENEIROS MANUEL. Apo.Manc.: RICHART CHACON\nJUAN ANTONIO;DOLAREA ROMERO MERCEDE"},{"id":"Madrid-183822","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: MARTIN RAMOS JULIO;SECO LAGO VICTOR;LAMAS GARCIA JOSE MANUEL;DEIBE CAINZOS\nANTONIO;SEDES SANTAMARIA ALBERTO;MARTIN RAMOS JULIO;CACHAZA ABEAL ANDRES;MARTIN RAMOS JULIO;PIÑEIRO\nFREIRE JOSE CARLOS;FERNANDEZ MARTIN DEL CAMPO JUANA MARIA;CAVILLA PEÑALVER ALBERTO JOSE.  Datos\nregistrales. T 30931 , F 203, S 8, H M 359813, I\/A 189 (21.04.14)."},{"id":"Madrid-183823","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: LOPEZ DIEZ PABLO;CUERNO BAJO JOSE ANTONIO;ROMAN ALONSO MERCEDES;GARCIA\nVELARDE GARCIA FRANCISCO;LOPEZ DIEZ PABLO;VALLE GARCIA JOSE LUIS;LOPEZ DIEZ PABLO;GARCIA ALBALADEJO\nJERONIMO;FERNANDEZ MARTIN DEL CAMPO JUANA MARIA;CAVILLA PEÑALVER ALBERTO JOSE.  Datos registrales. T 30931\n, F 204, S 8, H M 359813, I\/A 190 (21.04.14)."},{"id":"Madrid-183824","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: MORA RODRIGUEZ PEDRO;FERNANDEZ JIMENEZ ISABEL;BARCELO NAVARRO MARIA\nISABEL;SANCHEZ SANCHEZ JERONIMO;EGEA MARTINEZ MIGUEL;MORA RODRIGUEZ PEDRO;ZARAGOZA RUIZ\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 81 Martes 29 de abril de 2014 Pág. 19866\ncve: BORME-A-2014-81-28\nALEJANDRO;MORA RODRIGUEZ PEDRO;TELLO ELORDI ALVARO;FERNANDEZ MARTIN DEL CAMPO JUANA MARIA;CAVILLA\nPEÑALVER ALBERTO JOSE.  Datos registrales. T 30931 , F 206, S 8, H M 359813, I\/A 191 (21.04.14)."},{"id":"Madrid-183825","date":"2014-04-29","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: DIAZ BUSTABAD JOSE MANUEL;SECO LAGO VICTOR;LAMAS GARCIA JOSE MANUEL;DEIBE\nCAINZOS ANTONIO;SEDES SANTAMARIA ALBERTO;DIAZ BUSTABAD JOSE MANUEL;CACHAZA ABEAL ANDRES;VIGO\nSAAVEDRA ALBERTO;DIAZ BUSTABAD JOSE MANUEL;PIÑEIRO FREIRE JOSE CARLOS;FERNANDEZ MARTIN DEL CAMPO\nJUANA MARIA;CAVILLA PEÑALVER ALBERTO JOSE.  Datos registrales. T 30931 , F 208, S 8, H M 359813, I\/A 192 (21.04.14)."},{"id":"Madrid-178362","date":"2014-04-24","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: ROMAN ALONSO MERCEDES;CUERNO BAJO JOSE ANTONIO;DE PABLO DAZA MANUEL;GARCIA\nVELARDE GARCIA FRANCISCO;VALLE GARCIA JOSE LUIS;GARCIA ALBALADEJO JERONIMO;FERNANDEZ MARTIN DEL\nCAMPO JUANA MARIA;CAVILLA PEÑALVER ALBERTO JOSE;DE PABLO DAZA MANUEL;DE PABLO DAZA MANUEL.  Datos\nregistrales. T 30931 , F 201, S 8, H M 359813, I\/A 188 (14.04.14)."},{"id":"Madrid-424211","date":"2013-10-03","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: SAN PEDRO FERNANDEZ LUIS ANGEL;RODRIGUEZ DIEZ JAVIER;BARBA CONTERA\nJULIA;ALVAREZ ORTIZ MAURICIO JOSE;HERMIDA PEREZ JOSE JOAQUIN;LOPEZ ABARCA FRANCISCO JESUS;GORORDO\nECHEVERRIA ALBERTO;PEREZ MONJARDIN VICTORIA EUGENIA.  Datos registrales. T 29637 , F 193, S 8, H M 359813, I\/A 182\n(25.09.13)."},{"id":"Madrid-389276","date":"2013-09-05","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: DE RABAGO MARIN JAIME.  Nombramientos.  Apoderado: REVUELTA LAPIQUE JOSE MANUEL;DE\nRABAGO MARIN JAIME;FERNANDEZ MARTIN DEL CAMPO JUANA MARIA;GARCIA VILASANCHEZ JOSE ESTEBAN;GORDO\nALVAREZ ALFREDO;MARTINEZ BAUSELA BEGOÑA;MATEO GUERRERO ALCAZAR GONZALO;RECAMAN RIVAS MANUEL\nANGEL;RODRIGUEZ SEGURA ENRIQUE EDUARDO;HERNANDO MORENO JOSE MARIA;VALLE GARCIA JOSE LUIS;PORRAS\nBORREGO JUAN JOSE;BARON BASTARRECHE FRANCISCO;MARTIN RAMOS JULIO;LOPEZ DIEZ PABLO;REY CUERDA\nANTONIO;SUAREZ PEREZ RAFAEL;MARTIN"},{"id":"Madrid-377746","date":"2013-08-27","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: GONZALEZ CAMPELO JOSE RAMIRO.  Nombramientos.  Consejero: BRIONES ARMERO\nIGNACIO.  Reelecciones.  Consejero: GACIO CAEIRO JOSE LUIS;LORA TORO BARTOLOME.  Datos registrales. T 29637 , F 189,\nS 8, H M 359813, I\/A 176 (19.08.13)."},{"id":"Madrid-377747","date":"2013-08-27","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: DE RABAGO MARIN JAIME. Con.Delegado: DE RABAGO MARIN JAIME.  Datos registrales. T\n29637 , F 189, S 8, H M 359813, I\/A 177 (19.08.13)."},{"id":"Madrid-377748","date":"2013-08-27","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: DE RABAGO MARIN JAIME;TAUS RUBIO JUAN;FILGUEIRA AMENEIROS MANUEL;MIGUELEZ\nGARCIA FERNANDO;RECAMAN RIVAS MANUEL ANGEL;GARCIA VILASANCHEZ JOSE ESTEBAN;GORDO ALVAREZ\nALFREDO;BARON BASTARRECHE FRANCISCO;ALVAREZ ORTIZ MAURICIO;RODRIGUEZ DIEZ JAVIER;MEMBRILLERA\nGOROSTIDI JOSE RAMON;ROMERO SANCHEZ LUIS;MARTIN HERRANZ GONZALO;ACUYO CRUZ TOMAS;MENENDEZ\nCOLADO JOSE IVAN;AMAGO CARBALLEDO SANDRA;ROMERO SANCHEZ LUIS;MARTIN HERRANZ GONZALO;REDONDO\nMARGUELLO VALENTIN JAVIER;MATEO GUERRERO ALCAZAR GONZALO"},{"id":"Madrid-377749","date":"2013-08-27","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: ACUYO CRUZ TOMAS.  Datos registrales. T 29637 , F 190, S 8, H M 359813, I\/A 179 (19.08.13)."},{"id":"Madrid-183648","date":"2013-04-18","year":"2013","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: GARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO\nALFONSO.Apo.Manc.: GARCIA CANO ALFONSO. Apoderado: GARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO\nALFONSO;GARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO ALFONSO. Apo.Manc.: GARCIA CANO ALFONSO.\nApo.Man.Soli: GARCIA CANO ALFONSO. Apo.Manc.: GARCIA CANO ALFONSO. Apoderado: GARCIA CANO ALFONSO. Apo.Manc.:\nGARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO ALFONSO;GARCIA CANO ALFONSO.Apoderado: GARCIA\nCANO ALFON"},{"id":"Madrid-183649","date":"2013-04-18","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: OROZCO GIMENEZ MIGUEL;MARTINEZ BAUSELA BEGOÑA;DIEZ DEL CORRAL GOMEZ VICENTE.\nDatos registrales. T 29637 , F 188, S 8, H M 359813, I\/A 175 (10.04.13)."},{"id":"Madrid-138509","date":"2013-03-22","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: ALONSO ALBARRAN VIRGINIA.  Nombramientos.  Consejero: MENENDEZ MENENDEZ ROGELIO.\nDatos registrales. T 29637 , F 185, S 8, H M 359813, I\/A 170 (12.03.13)."},{"id":"Madrid-138510","date":"2013-03-22","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: OROZCO GIMENEZ MIGUEL;RECAMAN RIVAS MANUEL ANGEL;MARTINEZ BAUSELA\nBEGOÑA;CRIADO GARCIA-LEGAZ ANTONIO MANUEL.  Datos registrales. T 29637 , F 186, S 8, H M 359813, I\/A 171 (13.03.13)."},{"id":"Madrid-9043","date":"2013-01-09","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: GARCIA SIEIRO JOSE MANUEL.  Nombramientos.  Consejero: GARCIA MONTAÑO JUAN\nMANUEL.  Datos registrales. T 29637 , F 184, S 8, H M 359813, I\/A 167 (28.12.12)."},{"id":"Madrid-9044","date":"2013-01-09","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: PITA PEREZ ALBERTO.  Datos registrales. T 29637 , F 185, S 8, H M 359813, I\/A 168 (28.12.12)."},{"id":"Madrid-235790","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Consejero: REVUELTA LAPIQUE JOSE MANUEL. Presidente: REVUELTA LAPIQUE JOSE MANUEL.\nCon.Delegado: REVUELTA LAPIQUE JOSE MANUEL.  Otros conceptos:  LIMITADAS LAS FACULTADES CONFERIDAS AL\nCONSEJERO DELEGADO.  Datos registrales. T 26570 , F 223, S 8, H M 359813, I\/A 157 (23.05.12)."},{"id":"Madrid-235791","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: CACHO QUESADA LUIS ALBERTO. Con.Delegado: CACHO QUESADA LUIS ALBERTO.\nVicepresid.: CACHO QUESADA LUIS ALBERTO.  Nombramientos.  Consejero: DE RABAGO MARIN JAIME. Con.Delegado: DE\nRABAGO MARIN JAIME.  Otros conceptos:  LIMITADAS LAS FACULTADES CONFERIDAS AL CONSEJERO DELEGADO.  Datos\nregistrales. T 26570 , F 223, S 8, H M 359813, I\/A 158 (23.05.12)."},{"id":"Madrid-235792","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: DE RABAGO MARIN JAIME;TAUS RUBIO JUAN;PEREZ ESTEBAN JESUS MARIA;GARCIA CANO\nALFONSO;FILGUEIRA AMENEIROS MANUEL;MIGUELEZ GARCIA FERNANDO;RECAMAN RIVAS MANUEL ANGEL;GARCIA\nVILASANCHEZ JOSE ESTEBAN;GORDO ALVAREZ ALFREDO;BARON BASTARRECHE FRANCISCO;ALVAREZ ORTIZ\nMAURICIO;RODRIGUEZ DIEZ JAVIER;MEMBRILLERA GOROSTIDI JOSE RAMON;ROMERO SANCHEZ LUIS;ACUYO CRUZ\nTOMAS;MENENDEZ COLADO JOSE IVAN;AMAGO CARBALLEDO SANDRA;MARTIN HERRANZ GONZALO;REDONDO\nMARGUELLO VALENTIN JAVIER;MATEO GUERRERO ALCAZAR GON"},{"id":"Madrid-235793","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: REVUELTA LAPIQUE JOSE MANUEL.  Datos registrales. T 29637 , F 180, S 8, H M 359813, I\/A 160\n(24.05.12)."},{"id":"Madrid-235794","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: CACHO QUESADA LUIS ALBERTO;TAUS RUBIO JUAN;PEREZ ESTEBAN JESUS MARIA;GARCIA\nCANO ALFONSO;FILGUEIRA AMENEIROS MANUEL;MIGUELEZ GARCIA FERNANDO;RECAMAN RIVAS MANUEL\nANGEL;GARCIA VILASANCHEZ JOSE ESTEBAN;GORDO ALVAREZ ALFREDO;MEMBRILLERA GOROSTIDI JOSE\nRAMON;PORRAS BORREGO JUAN JOSE;ROMERO SANCHEZ LUIS;MARTIN HERRANZ GONZALO;ACUYO CRUZ\nTOMAS;MENENDEZ COLADO JOSE IVAN;AMAGO CARBALLEDO SANDRA;ROMERO SANCHEZ LUIS;MARTIN HERRANZ\nGONZALO;REDONDO MARGUELLO VALENTIN JAVIER;MATEO GUERRERO ALCAZAR GONZ"},{"id":"Madrid-43120","date":"2012-01-27","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ SAMPEDRO JOSE.  Datos registrales. T 26570 , F 220, S 8, H M 359813, I\/A 152\n(18.01.12)."},{"id":"Madrid-43121","date":"2012-01-27","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apo.Man.Soli: TELLO ELORDI ALVARO. Apo.Manc.: FILGUEIRA AMENEIROS MANUEL;MORA RODRIGUEZ\nPEDRO;CARRION MARTINEZ JESUS;VELA PARODI ALVARO;CAVILLA PEÑALVER ALBERTO JOSE;PEREZ ESTEBAN JESUS\nMARIA;DOLAREA ROMERO MERCEDES;BERMEJO ALVAREZ JOSE ANTONIO.  Datos registrales. T 26570 , F 220, S 8, H M\n359813, I\/A 153 (18.01.12)."},{"id":"Madrid-43122","date":"2012-01-27","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apo.Man.Soli: GARCIA ALBALADEJO JERONIMO. Apo.Manc.: MIGUELEZ GARCIA FERNANDO;DE PABLO\nDAZA MANUEL;HERNANDEZ ROCHA JOAQUIN;VELA PARODI ALVARO;PEREZ ESTEBAN JESUS MARIA;DOLAREA ROMERO\nMERCEDES;BERMEJO ALVAREZ JOSE ANTONIO.  Datos registrales. T 26570 , F 221, S 8, H M 359813, I\/A 154 (18.01.12)."},{"id":"Madrid-403653","date":"2011-10-11","year":"2011","section":"1","province":"Madrid","type":"Revocaciones","title":"NAVANTIA SA","details":"Revocaciones.  Apoderado: VELA PARODI ALVARO;GIL LAGO LUCIA;FERNANDEZ JIMENEZ ISABEL;MARTINEZ FLICHY MARIA\nJOSE;EGEA MARTINEZ MIGUEL;GARCIA ALBALADEJO JERONIMO;PEREZ ESTEBAN JESUS MARIA;DOLAREA ROMERO\nMERCEDES;BERMEJO ALVAREZ JOSE ANTONIO;DEGANO GUILLEN JOSE UBALDO;FILGUEIRA AMENEIROS\nMANUEL;DEGANO GUILLEN JOSE UBALDO;FILGUEIRA AMENEIROS MANUEL;VELA PARODI ALVARO;GIL LAGO\nLUCIA;MERINO REGO CARLOS;SECO LAGO VICTOR;LAMAS GARCIA JOSE MANUEL;DEIBE CAINZOS ANTONIO;SEDES\nSANTAMARIA ALBERTO;CACHAZA ABEAL ANDRES;PIÑEIRO FR"},{"id":"Madrid-348109","date":"2011-08-23","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: OROZCO GIMENEZ MIGUEL;GARCIA CANO ALFONSO;FERNANDEZ PEREZ ISABEL;SIBELLO\nBARQUIN NICOLAS.  Datos registrales. T 26570 , F 217, S 8, H M 359813, I\/A 146 (10.08.11)."},{"id":"Madrid-270619","date":"2011-06-27","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: ROJO TORRECILLA MARAVILLAS;RAMIRO GONZALEZ JOSE;FERNANDEZ SAMPEDRO\nJOSE;GARCIA SIEIRO JOSE MANUEL;GONZALEZ RUIZ FRANCISCO JAVIER;LORA TORO BARTOLOME;OTERO PENELAS\nMANUEL;ROJAS URTASUN FERNANDO;HERNANDEZ SAN JUAN BERNARDO;GACIO CAEIRO JOSE LUIS;SANTERO\nQUINTALLA TERESA;ABELLAN GARCIA DE DIEGO ALEJANDRO;SALVADOR CENTELLES VICENTE.  Nombramientos.\nConsejero: TORO BARBA ANTONIO. Vicepresid.: CACHO QUESADA LUIS ALBERTO. Consejero: ABELLAN GARCIA DE DIEGO\nALEJANDRO;FERNANDEZ SAMPEDRO JOSE;GA"},{"id":"Madrid-38530","date":"2010-01-29","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: DE LA ROSA CORDON RUFINO.  Nombramientos.  Consejero: HERNANDEZ SAN JUAN\nBERNARDO.  Datos registrales. T 26570 , F 185, S 8, H M 359813, I\/A 101 (19.01.10)."},{"id":"Madrid-38531","date":"2010-01-29","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: VELA PARODI ALVARO;RODRIGUEZ LORENZO MIGUEL ANGEL;SECO LAGO VICTOR;LAMAS\nGARCIA JOSE MANUEL;DEIBE CAINZOS ANTONIO;SEDES SANTAMARIA ALBERTO;CACHAZA ABEAL ANDRES;PIÑEIRO\nFREIRE JOSE CARLOS;PEREZ ESTEBAN JESUS MARIA;DOLAREA ROMERO MERCEDES;BERMEJO ALVAREZ JOSE ANTONIO.\nDatos registrales. T 26570 , F 185, S 8, H M 359813, I\/A 102 (19.01.10)."},{"id":"Madrid-38532","date":"2010-01-29","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"NAVANTIA SA","details":"Nombramientos.  Apoderado: GARCIA VILASANCHEZ JOSE ESTEBAN;SECO LAGO VICTOR;LAMAS GARCIA JOSE\nMANUEL;DEIBE CAINZOS ANTONIO;SEDES SANTAMARIA ALBERTO;GARCIA VILASANCHEZ JOSE ESTEBAN;CACHAZA ABEAL\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 19 Viernes 29 de enero de 2010 Pág. 5283\ncve: BORME-A-2010-19-28\nANDRES;PIÑEIRO FREIRE JOSE CARLOS;PEREZ ESTEBAN JESUS MARIA;DOLAREA ROMERO MERCEDES;BERMEJO\nALVAREZ JOSE ANTONIO.  Datos registrales. T 26570 , F 186, S 8, H M 359813, I\/A 103 (19.01.10)."},{"id":"Madrid-136568","date":"2009-03-18","year":"2009","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NAVANTIA SA","details":"Ceses\/Dimisiones.  Consejero: RODRIGUEZ FERNANDEZ JOSE JULIO.  Nombramientos.  Consejero: GARCIA SIEIRO JOSE\nMANUEL;OTERO PENELAS MANUEL.  Datos registrales. T 21337 , F 116, S 8, H M 359813, I\/A 84 ( 6.03.09)."}],"officers":{"current":[{"name":"RODRIGUEZ FERNANDEZ JOSE JULIO","person_slug":"rodriguez-fernandez-jose-julio","role":"Consejero","since":"2009-03-18"},{"name":"GARCIA SIEIRO JOSE","person_slug":"garcia-sieiro-jose","role":"Consejero","since":"2009-03-18"},{"name":"DE LA ROSA CORDON RUFINO","person_slug":"de-la-rosa-cordon-rufino","role":"Consejero","since":"2010-01-29"},{"name":"HERNANDEZ SAN JUAN","person_slug":"hernandez-san-juan","role":"Consejero","since":"2010-01-29"},{"name":"VELA PARODI ALVARO","person_slug":"vela-parodi-alvaro","role":"Apoderado","since":"2017-01-25"},{"name":"GARCIA VILASANCHEZ JOSE ESTEBAN","person_slug":"garcia-vilasanchez-jose-esteban","role":"Apoderado","since":"2010-01-29"},{"name":"ROJO TORRECILLA MARAVILLAS","person_slug":"rojo-torrecilla-maravillas","role":"Consejero","since":"2011-06-27"},{"name":"TORO BARBA ANTONIO","person_slug":"toro-barba-antonio","role":"Consejero","since":"2011-06-27"},{"name":"ABELLAN GARCIA DE DIEGO","person_slug":"abellan-garcia-de-diego","role":"Consejero","since":"2011-06-27"},{"name":"OROZCO GIMENEZ MIGUEL","person_slug":"orozco-gimenez-miguel","role":"Apoderado","since":"2013-04-18"},{"name":"FERNANDEZ SAMPEDRO JOSE","person_slug":"fernandez-sampedro-jose","role":"Consejero","since":"2012-01-27"},{"name":"REVUELTA LAPIQUE JOSE MANUEL","person_slug":"revuelta-lapique-jose-manuel","role":"Consejero","since":"2012-06-04"},{"name":"REVUELTA LAPIQUE JOSE MANUEL","person_slug":"revuelta-lapique-jose-manuel","role":"Presidente","since":"2012-06-04"},{"name":"DELEGADO","person_slug":"delegado","role":"CONSEJERO","since":"2012-06-04"},{"name":"CACHO QUESADA LUIS ALBERTO","person_slug":"cacho-quesada-luis-alberto","role":"Consejero","since":"2012-06-04"},{"name":"DE RABAGO MARIN JAIME","person_slug":"de-rabago-marin-jaime","role":"Consejero","since":"2013-08-27"},{"name":"DE RABAGO MARIN JAIME","person_slug":"de-rabago-marin-jaime","role":"Apoderado","since":"2013-09-05"},{"name":"REVUELTA LAPIQUE JOSE MANUEL","person_slug":"revuelta-lapique-jose-manuel","role":"Apoderado","since":"2013-09-05"},{"name":"CACHO QUESADA LUIS ALBERTO","person_slug":"cacho-quesada-luis-alberto","role":"Apoderado","since":"2012-06-04"},{"name":"CACHO QUESADA","person_slug":"cacho-quesada","role":"Apoderado","since":"2012-06-04"},{"name":"GARCIA SIEIRO JOSE MANUEL","person_slug":"garcia-sieiro-jose-manuel","role":"Consejero","since":"2013-01-09"},{"name":"GARCIA MONTAÑO JUAN","person_slug":"garcia-montano-juan","role":"Consejero","since":"2013-01-09"},{"name":"PITA PEREZ ALBERTO","person_slug":"pita-perez-alberto","role":"Apoderado","since":"2013-01-09"},{"name":"ALONSO ALBARRAN VIRGINIA","person_slug":"alonso-albarran-virginia","role":"Consejero","since":"2013-03-22"},{"name":"MENENDEZ MENENDEZ ROGELIO","person_slug":"menendez-menendez-rogelio","role":"Consejero","since":"2014-12-04"},{"name":"GARCIA CANO ALFONSO","person_slug":"garcia-cano-alfonso","role":"Apoderado","since":"2013-04-18"},{"name":"GARCIA","person_slug":"garcia","role":"Apoderado","since":"2013-04-18"},{"name":"GONZALEZ CAMPELO JOSE RAMIRO","person_slug":"gonzalez-campelo-jose-ramiro","role":"Consejero","since":"2013-08-27"},{"name":"BRIONES ARMERO","person_slug":"briones-armero","role":"Consejero","since":"2013-08-27"},{"name":"GACIO CAEIRO JOSE LUIS","person_slug":"gacio-caeiro-jose-luis","role":"Consejero","since":"2014-08-28"},{"name":"ACUYO CRUZ TOMAS","person_slug":"acuyo-cruz-tomas","role":"Apoderado","since":"2013-08-27"},{"name":"SAN PEDRO FERNANDEZ LUIS ANGEL","person_slug":"san-pedro-fernandez-luis-angel","role":"Apoderado","since":"2013-10-03"},{"name":"ROMAN ALONSO MERCEDES","person_slug":"roman-alonso-mercedes","role":"Apoderado","since":"2014-04-24"},{"name":"MARTIN RAMOS JULIO","person_slug":"martin-ramos-julio","role":"Apoderado","since":"2014-04-29"},{"name":"LOPEZ DIEZ PABLO","person_slug":"lopez-diez-pablo","role":"Apoderado","since":"2014-04-29"},{"name":"MORA RODRIGUEZ PEDRO","person_slug":"mora-rodriguez-pedro","role":"Apoderado","since":"2014-04-29"},{"name":"DIAZ BUSTABAD JOSE MANUEL","person_slug":"diaz-bustabad-jose-manuel","role":"Apoderado","since":"2014-04-29"},{"name":"SAN MIGUEL LLAMEDO JOSE","person_slug":"san-miguel-llamedo-jose","role":"Consejero","since":"2014-08-28"},{"name":"BARON BASTARRECHE FRANCISCO","person_slug":"baron-bastarreche-francisco","role":"Apoderado","since":"2014-08-28"},{"name":"MERINO REGO","person_slug":"merino-rego","role":"Apoderado","since":"2014-08-28"},{"name":"GIL LAGO","person_slug":"gil-lago","role":"Apoderado","since":"2014-08-28"},{"name":"GARCIA MONTAÑO JUAN MANUEL","person_slug":"garcia-montano-juan-manuel","role":"Consejero","since":"2015-11-03"},{"name":"SERRET DE MURGA PILAR","person_slug":"serret-de-murga-pilar","role":"Consejero","since":"2017-04-07"},{"name":"DOMINGUEZ COLAS FRANCISCO DE ASIS","person_slug":"dominguez-colas-francisco-de-asis","role":"Apoderado","since":"2015-11-03"},{"name":"ALVAREZ BLANCO AGUSTIN","person_slug":"alvarez-blanco-agustin","role":"Apoderado","since":"2016-04-29"},{"name":"OLIVA GOMEZ JOSE ANTONIO","person_slug":"oliva-gomez-jose-antonio","role":"Apoderado","since":"2016-04-29"},{"name":"CARRION MARTINEZ","person_slug":"carrion-martinez","role":"Apoderado","since":"2016-04-29"},{"name":"PENABAD CASTRO ANA","person_slug":"penabad-castro-ana","role":"Apoderado","since":"2016-06-20"},{"name":"VILCHEZ RODRIGUEZ FRANCISCO DAMIAN","person_slug":"vilchez-rodriguez-francisco-damian","role":"Apoderado","since":"2016-06-20"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2016-08-25"},{"name":"PRICEWATERHOUSECOOPERS","person_slug":"pricewaterhousecoopers","role":"Auditor","since":"2016-08-25"},{"name":"ROJAS URTASUN FERNANDO","person_slug":"rojas-urtasun-fernando","role":"Consejero","since":"2017-03-29"}],"historical":[]},"summary_text":"NAVANTIA SA: 51 actos registrados. Primera aparicion 2009-03-18, ultima aparicion 2017-04-07. Actividad en 1 provincias."}