{"company":{"slug":"north-sails-sl","name":"NORTH SAILS SL","cif":"","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["north sails","north sails sl"]},"kpis":{"acts_count":13,"first_seen":"2014-10-21","last_seen":"2026-01-15","province_count":1},"timeline":[{"period":"2014-10","count":1},{"period":"2015-03","count":1},{"period":"2015-06","count":1},{"period":"2015-11","count":1},{"period":"2016-02","count":2},{"period":"2017-02","count":1},{"period":"2018-11","count":1},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2019-05","count":1},{"period":"2019-11","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":3},{"type":"Sociedad unipersonal","count":1},{"type":"Fusión por absorción","count":1},{"type":"Revocaciones","count":1},{"type":"Otros conceptos:  Modificación del artículo 9º de los estatutos sociales relativo al órgano de administración de la sociedad y la\nretribución del cargo de administrador","count":1}],"top_provinces":[{"province":"Pontevedra","count":13}],"events":[{"id":"Pontevedra-19304","date":"2026-01-15","year":"2026","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"NORTH SAILS SL","details":"Ceses\/Dimisiones. Consejero: MESSEGUER TORREGROSA JUAN;GARCIA LASTRA MERINO MANUEL JOSE;WELCH JOHN \nMICHAEL. Presidente: MESSEGUER TORREGROSA JUAN. Secretario: GARCIA LASTRA MERINO MANUEL JOSE. Con.Delegado: \nGARCIA LASTRA MERINO MANUEL JOSE. Nombramientos. Adm. Solid.: DUVAL JONATHAN CAMILLE LOUIS;HOURY QUINTEN \nPETER. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos \nregistrales. S 8 , H PO 22703, I\/A 27 ( 8.01.26).\nBOLETÍN OFICIAL DEL REGISTRO ME"},{"id":"Pontevedra-463178","date":"2019-11-08","year":"2019","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"NORTH SAILS SL","details":"Ceses\/Dimisiones.  Consejero: ZEBNY SCOTT TRENTON.  Datos registrales. T 2244, L 2244, F 188, S 8, H PO 22703, I\/A 18\n(29.10.19)."},{"id":"Pontevedra-218078","date":"2019-05-22","year":"2019","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Apo.Sol.: GARCIA LASTRA MERINO MANUEL JOSE.  Datos registrales. T 2244, L 2244, F 188, S 8, H PO 22703,\nI\/A 17 (13.05.19)."},{"id":"Pontevedra-3817","date":"2019-01-04","year":"2019","section":"1","province":"Pontevedra","type":"Otros conceptos:  Modificación del artículo 9º de los estatutos sociales relativo al órgano de administración de la sociedad y la\nretribución del cargo de administrador","title":"NORTH SAILS SL","details":"Otros conceptos:  Modificación del artículo 9º de los estatutos sociales relativo al órgano de administración de la sociedad y la\nretribución del cargo de administrador.  Datos registrales. T 2244, L 2244, F 187, S 8, H PO 22703, I\/A 16 (27.12.18)."},{"id":"Pontevedra-499976","date":"2018-12-13","year":"2018","section":"1","province":"Pontevedra","type":"Revocaciones","title":"NORTH SAILS SL","details":"Revocaciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Nombramientos.  Auditor: BDO AUDITORES SL.\nDatos registrales. T 2244, L 2244, F 186, S 8, H PO 22703, I\/A 15 ( 4.12.18)."},{"id":"Pontevedra-453165","date":"2018-11-14","year":"2018","section":"1","province":"Pontevedra","type":"Fusión por absorción","title":"NORTH SAILS SL","details":"Fusión por absorción.  Sociedades absorbidas: VELAS PALMA SL.  Datos registrales. T 2244, L 2244, F 186, S 8, H PO 22703, I\/A\n14 ( 5.11.18)."},{"id":"Pontevedra-75569","date":"2017-02-15","year":"2017","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2244, L 2244, F 185, S 8, H PO\n22703, I\/A 13 ( 8.02.17)."},{"id":"Pontevedra-84068","date":"2016-02-24","year":"2016","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Apo.Sol.: MESEGUER TORREGROSA JUAN;TRENTON ZEBNY SCOTT.  Datos registrales. T 2244, L 2244, F\n185, S 8, H PO 22703, I\/A 12 (16.02.16)."},{"id":"Pontevedra-48333","date":"2016-02-03","year":"2016","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Consejero: MESSEGUER TORREGROSA JUAN;ZEBNY SCOTT TRENTON.  Otros conceptos:  Se deja\nconstancia del cambio de denominación del socio único de la sociedad, denominación que pasa a ser \"NTG EUROPE (UK) LIMITED\",\nal margen de la inscripción 9&.  Fusión por absorción.  Sociedades absorbidas: NORTH SAILS MEDITERRANEO SL. NORTH SAILS\nSUPERYACHT SERVICE SL.  Datos registrales. T 2244, L 2244, F 184, S 8, H PO 22703, I\/A 11 (27.01.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 22 Miércoles 3 de febrero de"},{"id":"Pontevedra-441105","date":"2015-11-02","year":"2015","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Apo.Manc.: WELCH JOHN MICHAEL;WILLIAMS ADRIAN;MURRAY JOANNA.  Datos registrales. T 2244, L 2244,\nF 183, S 8, H PO 22703, I\/A 10 (23.10.15)."},{"id":"Pontevedra-232087","date":"2015-06-09","year":"2015","section":"1","province":"Pontevedra","type":"Sociedad unipersonal","title":"NORTH SAILS SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: NORTH SAILS EUROPE (UK) LIMITED.  Datos registrales. T 2244,\nL 2244, F 183, S 8, H PO 22703, I\/A 9 ( 2.06.15)."},{"id":"Pontevedra-104211","date":"2015-03-10","year":"2015","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"NORTH SAILS SL","details":"Ceses\/Dimisiones.  Consejero: CHRISTENSEN JENS HAKON;ANDERSEN IB USSING;SODERLUND HENRIK. Secretario: VIEJO\nPUGA ALBERTO. Presidente: ANDERSEN IB USSING. Cons.Del.Sol: ANDERSEN IB USSING. Vicepresid.: CAMPOS CALVO\nSOTELO PEDRO.  Nombramientos.  Consejero: WELCH JOHN MICHAEL;GARCIA LASTRA MERINO MANUEL JOSE. Presidente:\nCAMPOS CALVO SOTELO PEDRO. Secretario: GARCIA LASTRA MERINO MANUEL JOSE. Cons.Del.Sol: JENKINS TREVOR\nARTHUR.  Otros conceptos:  SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.  Datos registral"},{"id":"Pontevedra-421498","date":"2014-10-21","year":"2014","section":"1","province":"Pontevedra","type":"Nombramientos","title":"NORTH SAILS SL","details":"Nombramientos.  Consejero: JENKINS TREVOR ARTHUR.  Otros conceptos:  Modificación del artículo 7 y 11 de los Estatutos\nSociales.  Datos registrales. T 2244, L 2244, F 182, S 8, H PO 22703, I\/A 7 (10.10.14)."}],"officers":{"current":[{"name":"JENKINS TREVOR ARTHUR","person_slug":"jenkins-trevor-arthur","role":"Consejero","since":"2014-10-21"},{"name":"CHRISTENSEN JENS HAKON","person_slug":"christensen-jens-hakon","role":"Consejero","since":"2015-03-10"},{"name":"VIEJO","person_slug":"viejo","role":"Secretario","since":"2015-03-10"},{"name":"ANDERSEN IB USSING","person_slug":"andersen-ib-ussing","role":"Presidente","since":"2015-03-10"},{"name":"WELCH JOHN MICHAEL","person_slug":"welch-john-michael","role":"Consejero","since":"2015-03-10"},{"name":"GARCIA LASTRA MERINO MANUEL JOSE","person_slug":"garcia-lastra-merino-manuel-jose","role":"Secretario","since":"2026-01-15"},{"name":"MESSEGUER TORREGROSA JUAN","person_slug":"messeguer-torregrosa-juan","role":"Consejero","since":"2026-01-15"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-12-13"},{"name":"BDO AUDITORES SL","person_slug":"bdo-auditores-sl","role":"Auditor","since":"2018-12-13"},{"name":"ZEBNY SCOTT TRENTON","person_slug":"zebny-scott-trenton","role":"Consejero","since":"2019-11-08"},{"name":"MESSEGUER TORREGROSA JUAN","person_slug":"messeguer-torregrosa-juan","role":"Presidente","since":"2026-01-15"}],"historical":[]},"summary_text":"NORTH SAILS SL: 13 actos registrados. Primera aparicion 2014-10-21, ultima aparicion 2026-01-15. Actividad en 1 provincias."}