{"company":{"slug":"nivaria-motor-sl-r-m-santa-cruz-de-tenerife","name":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["nivaria motor sl r m santa cruz de tenerife","nivaria motor sl(r.m. santa cruz de tenerife)"]},"kpis":{"acts_count":31,"first_seen":"2009-06-23","last_seen":"2018-02-23","province_count":1},"timeline":[{"period":"2009-06","count":1},{"period":"2009-08","count":2},{"period":"2010-12","count":1},{"period":"2011-01","count":2},{"period":"2011-08","count":1},{"period":"2012-08","count":1},{"period":"2013-07","count":1},{"period":"2013-08","count":1},{"period":"2014-01","count":1},{"period":"2014-08","count":1},{"period":"2014-11","count":1},{"period":"2015-01","count":1},{"period":"2015-05","count":1},{"period":"2015-07","count":3},{"period":"2015-09","count":1},{"period":"2015-10","count":1},{"period":"2015-12","count":1},{"period":"2016-01","count":1},{"period":"2016-02","count":1},{"period":"2016-12","count":1},{"period":"2017-02","count":1},{"period":"2017-04","count":1},{"period":"2017-05","count":1},{"period":"2017-07","count":1},{"period":"2018-01","count":1},{"period":"2018-02","count":2}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":10},{"type":"Nombramientos","count":7},{"type":"Reelecciones","count":6},{"type":"Revocaciones","count":3},{"type":"Sociedad unipersonal","count":1},{"type":"Reducción de capital","count":1},{"type":"Pérdida del caracter de unipersonalidad","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Santa Cruz de Tenerife","count":31}],"events":[{"id":"Santa Cruz de Tenerife-89613","date":"2018-02-23","year":"2018","section":"1","province":"Santa Cruz de Tenerife","type":"Revocaciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Revocaciones.  Apo.Sol.: ALARCON PRIETO MARIA TERESA;OJEDA HENRIQUEZ OCTAVIO. Apoderado: OJEDA HENRIQUEZ\nOCTAVIO;PINTO HERRERA CARLOS JOSE.  Datos registrales. T 3401 , F 76, S 8, H TF 35560, I\/A 41 (12.02.18)."},{"id":"Santa Cruz de Tenerife-89614","date":"2018-02-23","year":"2018","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Apoderado: SANCHEZ SEATON REID MARK JAMES.  Datos registrales. T 3401 , F 76, S 8, H TF 35560, I\/A 42\n(12.02.18)."},{"id":"Santa Cruz de Tenerife-16057","date":"2018-01-11","year":"2018","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3401 , F 76, S 8, H TF 35560, I\/A 40 ( 2.01.18)."},{"id":"Santa Cruz de Tenerife-287431","date":"2017-07-12","year":"2017","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: YOSHIDA NOBUHIRO.  Datos registrales. T 3401 , F 75, S 8, H TF 35560, I\/A 39 ( 4.07.17)."},{"id":"Santa Cruz de Tenerife-223126","date":"2017-05-29","year":"2017","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Con.Delegado: TAJIMA MASAHIRO. Presidente: TAJIMA MASAHIRO.  Nombramientos.  Consejero: TAKI\nTETSU;HOSAKI FUMIAKI. Presidente: HOSAKI FUMIAKI. Con.Delegado: HOSAKI FUMIAKI. Vicepresid.: TAJIMA MASAHIRO.\nApo.Sol.: TAJIMA MASAHIRO.  Datos registrales. T 3401 , F 74, S 8, H TF 35560, I\/A 38 (16.05.17)."},{"id":"Santa Cruz de Tenerife-164077","date":"2017-04-12","year":"2017","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Apoderado: HOSAKI FUMIAKI.  Datos registrales. T 3401 , F 74, S 8, H TF 35560, I\/A 37 ( 4.04.17)."},{"id":"Santa Cruz de Tenerife-61568","date":"2017-02-07","year":"2017","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3401 , F 73, S 8, H TF 35560, I\/A 36 (17.01.17)."},{"id":"Santa Cruz de Tenerife-506742","date":"2016-12-14","year":"2016","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  VsecrNoConsj: OLARTE LOPEZ-VIOTA RAMON.  Datos registrales. T 3401 , F 73, S 8, H TF 35560, I\/A 35 (\n2.12.16)."},{"id":"Santa Cruz de Tenerife-42716","date":"2016-02-01","year":"2016","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3401 , F 73, S 8, H TF 35560, I\/A 34 (19.01.16)."},{"id":"Santa Cruz de Tenerife-32830","date":"2016-01-26","year":"2016","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Apoderado: PINTO HERRERA CARLOS JOSE.  Datos registrales. T 3401 , F 72, S 8, H TF 35560, I\/A 33\n(14.01.16)."},{"id":"Santa Cruz de Tenerife-494542","date":"2015-12-04","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Apoderado: OJEDA HENRIQUEZ OCTAVIO.  Datos registrales. T 3401 , F 72, S 8, H TF 35560, I\/A 32 (17.11.15)."},{"id":"Santa Cruz de Tenerife-398915","date":"2015-10-02","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Otros conceptos:  APROBAR la derogación de los Estatutos y APROBAR un nuevo texto, con la finalidad de mejorar la gestión y\nadministración de la Sociedad y adaptar los Estatutos a la Ley de Sociedades de Capital","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Otros conceptos:  APROBAR la derogación de los Estatutos y APROBAR un nuevo texto, con la finalidad de mejorar la gestión y\nadministración de la Sociedad y adaptar los Estatutos a la Ley de Sociedades de Capital.-  Datos registrales. T 3092 , F 211, S 8, H\nTF 35560, I\/A 30 (24.09.15)."},{"id":"Santa Cruz de Tenerife-357973","date":"2015-09-01","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Declaración de unipersonalidad","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Declaración de unipersonalidad. Socio único: SUMITOMO CORPORATION.  Datos registrales. T 3092 , F 211, S 8, H TF 35560,\nI\/A 29 (20.08.15)."},{"id":"Santa Cruz de Tenerife-319920","date":"2015-07-31","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Revocaciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Revocaciones.  Apoderado: ALEMAN DOMINGUEZ ISMAEL;YAMAGUCHI TAKUMA;FERRERA MARTINEZ ANGEL.  Datos\nregistrales. T 3092 , F 210, S 8, H TF 35560, I\/A 27 (16.07.15)."},{"id":"Santa Cruz de Tenerife-319921","date":"2015-07-31","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Secretario: BAEZ HERNANDEZ JUAN MANUEL. Consejero: FERRERA MARTINEZ ANGEL. Presidente:\nFERRERA MARTINEZ ANGEL. Consejero: FUKUSHIMA KIMIO;IWANAMI GOTA;ALEMAN DOMINGUEZ ISMAEL.  Nombramientos.\nSecreNoConsj: SAAVEDRA RODRIGUEZ CARLOS GABRIEL. VsecrNoConsj: OLARTE LOPEZ-VIOTA RAMON. Consejero:\nHATTORI YASUYUKI;YOSHIDA NOBUHIRO.  Datos registrales. T 3092 , F 210, S 8, H TF 35560, I\/A 28 (21.07.15)."},{"id":"Santa Cruz de Tenerife-319922","date":"2015-07-31","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Presidente: TAJIMA MASAHIRO.  Datos registrales. T 3092 , F 215, S 8, H TF 35560, I\/A 28 (21.07.15)."},{"id":"Santa Cruz de Tenerife-187591","date":"2015-05-07","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: TANIGUCHI MASAHIKO.  Nombramientos.  Consejero: IWANAMI GOTA.  Datos registrales. T 3092\n, F 209, S 8, H TF 35560, I\/A 25 (22.04.15)."},{"id":"Santa Cruz de Tenerife-34596","date":"2015-01-27","year":"2015","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3092 , F 209, S 8, H TF 35560, I\/A 24 (13.01.15)."},{"id":"Santa Cruz de Tenerife-487546","date":"2014-11-28","year":"2014","section":"1","province":"Santa Cruz de Tenerife","type":"Pérdida del caracter de unipersonalidad","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Pérdida del caracter de unipersonalidad.  Datos registrales. T 3092 , F 209, S 8, H TF 35560, I\/A 23 (19.11.14)."},{"id":"Santa Cruz de Tenerife-346063","date":"2014-08-26","year":"2014","section":"1","province":"Santa Cruz de Tenerife","type":"Reducción de capital","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reducción de capital.  Importe reducción: 1.997.000,00 Euros. Resultante Suscrito: 3.000,00 Euros.  Datos registrales. T 3092 , F\n209, S 8, H TF 35560, I\/A 22 (14.08.14)."},{"id":"Santa Cruz de Tenerife-22182","date":"2014-01-17","year":"2014","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3092 , F 208, S 8, H TF 35560, I\/A 21 ( 8.01.14)."},{"id":"Santa Cruz de Tenerife-357720","date":"2013-08-09","year":"2013","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Apoderado: FERRERA MARTINEZ ANGEL.  Datos registrales. T 3092 , F 208, S 8, H TF 35560, I\/A 20 (22.07.13)."},{"id":"Santa Cruz de Tenerife-323592","date":"2013-07-17","year":"2013","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Con.Delegado: FERRERA MARTINEZ ANGEL.  Nombramientos.  Con.Delegado: TAJIMA MASAHIRO.  Datos\nregistrales. T 3092 , F 208, S 8, H TF 35560, I\/A 19 ( 5.07.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 134 Miércoles 17 de julio de 2013 Pág. 34757\ncve: BORME-A-2013-134-38"},{"id":"Santa Cruz de Tenerife-354431","date":"2012-08-24","year":"2012","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: HASHIMOTO TSUTOMU.  Nombramientos.  Consejero: TAJIMA MASAHIRO.  Datos registrales. T\n3092 , F 208, S 8, H TF 35560, I\/A 18 ( 2.08.12)."},{"id":"Santa Cruz de Tenerife-324018","date":"2011-08-03","year":"2011","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: SUMMIT GLOBAL MANAGEMENT II BV;KONDO ATSUYA.  Nombramientos.  Consejero:\nFUKUSHIMA KIMIO;TANIGUCHI MASAHIKO.  Datos registrales. T 3092 , F 207, S 8, H TF 35560, I\/A 17 ( 9.07.11)."},{"id":"Santa Cruz de Tenerife-35516","date":"2011-01-27","year":"2011","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: YAMAGUCHI TAKUMA.  Nombramientos.  Consejero: HASHIMOTO TSUTOMU.  Datos registrales.\nT 3092 , F 207, S 8, H TF 35560, I\/A 16 (10.01.11)."},{"id":"Santa Cruz de Tenerife-19232","date":"2011-01-18","year":"2011","section":"1","province":"Santa Cruz de Tenerife","type":"Nombramientos","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Nombramientos.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3092 , F 207, S 8, H TF 35560, I\/A 15 (30.12.10).\n19233 - SERVICIOS INTEGRALES SOCIOSANITARIOS DE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)\nCeses\/Dimisiones.  Adm. Unico: SANCHEZ LUGO MARISOL CANDELARIA.  Nombramientos.  Adm. Unico: EVORA ALONSO\nBORJA.  Datos registrales. T 3009 , F 97, S 8, H TF 43445, I\/A 5 ( 3.01.11)."},{"id":"Santa Cruz de Tenerife-457504","date":"2010-12-13","year":"2010","section":"1","province":"Santa Cruz de Tenerife","type":"Revocaciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Revocaciones.  Apoderado: TANIGUCHI MASAHIKO.  Datos registrales. T 3092 , F 207, S 8, H TF 35560, I\/A 14 (29.11.10)."},{"id":"Santa Cruz de Tenerife-347074","date":"2009-08-06","year":"2009","section":"1","province":"Santa Cruz de Tenerife","type":"Reelecciones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Reelecciones.  Auditor: PRICEWATERHOUSE COOPERS AUDITORES SL.  Datos registrales. T 2671 , F 160, S 8, H TF 35560, I\/A\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 148 Jueves 6 de agosto de 2009 Pág. 40377\ncve: BORME-A-2009-148-38\n12 (23.07.09)."},{"id":"Santa Cruz de Tenerife-347075","date":"2009-08-06","year":"2009","section":"1","province":"Santa Cruz de Tenerife","type":"Ceses\/Dimisiones","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Ceses\/Dimisiones.  Consejero: TANIGUCHI MASAHIKO.  Nombramientos.  Consejero: KONDO ATSUYA.  Datos registrales. T\n3092 , F 207, S 8, H TF 35560, I\/A 13 (23.07.09)."},{"id":"Santa Cruz de Tenerife-284183","date":"2009-06-23","year":"2009","section":"1","province":"Santa Cruz de Tenerife","type":"Sociedad unipersonal","title":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE)","details":"Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES CANARIAS MILENIUM SLU.  Datos registrales. T\n2671 , F 160, S 8, H TF 35560, I\/A 11 (10.06.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 116 Martes 23 de junio de 2009 Pág. 32764\ncve: BORME-A-2009-116-38"}],"officers":{"current":[{"name":"PRICEWATERHOUSE COOPERS AUDITORES SL","person_slug":"pricewaterhouse-coopers-auditores-sl","role":"Auditor","since":"2009-08-06"},{"name":"TANIGUCHI MASAHIKO","person_slug":"taniguchi-masahiko","role":"Consejero","since":"2015-05-07"},{"name":"KONDO ATSUYA","person_slug":"kondo-atsuya","role":"Consejero","since":"2009-08-06"},{"name":"TANIGUCHI MASAHIKO","person_slug":"taniguchi-masahiko","role":"Apoderado","since":"2010-12-13"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2018-01-11"},{"name":"YAMAGUCHI TAKUMA","person_slug":"yamaguchi-takuma","role":"Consejero","since":"2011-01-27"},{"name":"HASHIMOTO TSUTOMU","person_slug":"hashimoto-tsutomu","role":"Consejero","since":"2012-08-24"},{"name":"SUMMIT GLOBAL MANAGEMENT II BV","person_slug":"summit-global-management-ii-bv","role":"Consejero","since":"2011-08-03"},{"name":"TAJIMA MASAHIRO","person_slug":"tajima-masahiro","role":"Consejero","since":"2012-08-24"},{"name":"FERRERA MARTINEZ ANGEL","person_slug":"ferrera-martinez-angel","role":"Apoderado","since":"2013-08-09"},{"name":"IWANAMI GOTA","person_slug":"iwanami-gota","role":"Consejero","since":"2015-05-07"},{"name":"ALEMAN DOMINGUEZ ISMAEL","person_slug":"aleman-dominguez-ismael","role":"Apoderado","since":"2015-07-31"},{"name":"BAEZ HERNANDEZ JUAN MANUEL","person_slug":"baez-hernandez-juan-manuel","role":"Secretario","since":"2015-07-31"},{"name":"FERRERA MARTINEZ ANGEL","person_slug":"ferrera-martinez-angel","role":"Consejero","since":"2015-07-31"},{"name":"FUKUSHIMA KIMIO","person_slug":"fukushima-kimio","role":"Consejero","since":"2015-07-31"},{"name":"TAJIMA MASAHIRO","person_slug":"tajima-masahiro","role":"Presidente","since":"2017-05-29"},{"name":"OJEDA HENRIQUEZ OCTAVIO","person_slug":"ojeda-henriquez-octavio","role":"Apoderado","since":"2015-12-04"},{"name":"PINTO HERRERA CARLOS JOSE","person_slug":"pinto-herrera-carlos-jose","role":"Apoderado","since":"2016-01-26"},{"name":"HOSAKI FUMIAKI","person_slug":"hosaki-fumiaki","role":"Apoderado","since":"2017-04-12"},{"name":"HOSAKI FUMIAKI","person_slug":"hosaki-fumiaki","role":"Presidente","since":"2017-05-29"},{"name":"YOSHIDA NOBUHIRO","person_slug":"yoshida-nobuhiro","role":"Consejero","since":"2017-07-12"},{"name":"OJEDA HENRIQUEZ","person_slug":"ojeda-henriquez","role":"Apoderado","since":"2018-02-23"},{"name":"SANCHEZ SEATON REID MARK JAMES","person_slug":"sanchez-seaton-reid-mark-james","role":"Apoderado","since":"2018-02-23"}],"historical":[]},"summary_text":"NIVARIA MOTOR SL(R.M. SANTA CRUZ DE TENERIFE): 31 actos registrados. Primera aparicion 2009-06-23, ultima aparicion 2018-02-23. Actividad en 1 provincias."}