{"company":{"slug":"nutec-procal-sociedad-limitada","name":"NUTEC PROCAL SOCIEDAD LIMITADA","cif":"","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["nutec procal","nutec procal sociedad limitada"]},"kpis":{"acts_count":12,"first_seen":"2010-07-26","last_seen":"2026-01-27","province_count":1},"timeline":[{"period":"2010-07","count":1},{"period":"2010-12","count":1},{"period":"2012-05","count":1},{"period":"2012-06","count":1},{"period":"2012-09","count":1},{"period":"2012-10","count":1},{"period":"2014-05","count":1},{"period":"2017-02","count":1},{"period":"2019-04","count":1},{"period":"2019-08","count":1},{"period":"2019-09","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Nombramientos","count":3},{"type":"Otros conceptos:  Autorización a DON GENARO CUEVA BARRERA, DON DAMASO ORTIZ MARGAIN, DOÑA ALEJANDRA\nMARTINEZ ORTIZ, DON GILBERTO WALLS BOONE, DON AGUSTIN ESCRIBANO COLOMINAS y DON GENARO FRANCISCO\nCUEVA DOMENE para que puedan ejercitar sus facultades aunqueincidan en autocontratación","count":1},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Bizkaia","count":12}],"events":[{"id":"Bizkaia-41563","date":"2026-01-27","year":"2026","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones. VsecrNoConsj: AGUIRRE POLO IRANTZU. Nombramientos. VsecrNoConsj: GONZALEZ LOPEZ DE \nSANDALIANO AINTZANE. Datos registrales. S 8 , H BI 52245, I\/A 21 (20.01.26).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 17 Martes 27 de enero de 2026 Pág. 4403\ncve: BORME-A-2026-17-48\nVerificable en https:\/\/www.boe.es"},{"id":"Bizkaia-392290","date":"2019-09-17","year":"2019","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: MARTINEZ ORTIZ ALEJANDRA.  Nombramientos.  Consejero: VALDES LOPEZ ALBERTO ISAAC.\nDatos registrales. T 5299 , F 25, S 8, H BI 52245, I\/A 13 (10.09.19)."},{"id":"Bizkaia-347897","date":"2019-08-08","year":"2019","section":"1","province":"Bizkaia","type":"Revocaciones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: MARTINEZ ORTIZ ALEJANDRA.  Datos registrales. T 5299 , F 25, S 8, H BI 52245, I\/A 12 (29.07.19)."},{"id":"Bizkaia-144394","date":"2019-04-01","year":"2019","section":"1","province":"Bizkaia","type":"Reelecciones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Reelecciones.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5299 , F 25, S 8, H BI 52245, I\/A 11\n(22.03.19)."},{"id":"Bizkaia-64926","date":"2017-02-09","year":"2017","section":"1","province":"Bizkaia","type":"Nombramientos","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Nombramientos.  Auditor: KPMG AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 5299 , F 25, S 8, H BI 52245, I\/A 10\n(31.01.17)."},{"id":"Bizkaia-218124","date":"2014-05-23","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: CUEVA BARRERA GENARO;ORTIZ MARGAIN DAMASO;MARTINEZ ORTIZ ALEJANDRA;WALLS\nBOONE GILBERTO;ESCRIBANO COLOMINAS AGUSTIN.  Nombramientos.  Apoderado: CUEVA BARRERA GENARO;CUEVA\nDOMENE GENARO FRANCISCO;ORTIZ MARGAIN DAMASO;MARTINEZ ORTIZ ALEJANDRA;DE LA RICA GOIRICELAYA\nJESUS;WALLS BOONE GILBERTO;ESCRIBANO COLOMINAS AGUSTIN.  Otros conceptos:  REVOCADAS LAS FACULTADES\nCONFERIDAS A DON GENARO FRANCISCO CUEVA DOMENE EN LA INSCRIPCION 7&.  Datos registrales. T 5299 , F 21, S 8, H\nBI 52245, I\/A 9 (1"},{"id":"Bizkaia-440677","date":"2012-10-29","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Ceses\/Dimisiones.  Consejero: CUEVA BARRERA GENARO;ORTIZ MARGAIN DAMASO. Vicepresid.: CUEVA BARRERA GENARO.\nNombramientos.  Consejero: MARTINEZ ORTIZ ALEJANDRA;WALLS BOONE GILBERTO.  Datos registrales. T 5299 , F 21, S 8, H\nBI 52245, I\/A 8 (15.10.12)."},{"id":"Bizkaia-377586","date":"2012-09-14","year":"2012","section":"1","province":"Bizkaia","type":"Otros conceptos:  Autorización a DON GENARO CUEVA BARRERA, DON DAMASO ORTIZ MARGAIN, DOÑA ALEJANDRA\nMARTINEZ ORTIZ, DON GILBERTO WALLS BOONE, DON AGUSTIN ESCRIBANO COLOMINAS y DON GENARO FRANCISCO\nCUEVA DOMENE para que puedan ejercitar sus facultades aunqueincidan en autocontratación","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Otros conceptos:  Autorización a DON GENARO CUEVA BARRERA, DON DAMASO ORTIZ MARGAIN, DOÑA ALEJANDRA\nMARTINEZ ORTIZ, DON GILBERTO WALLS BOONE, DON AGUSTIN ESCRIBANO COLOMINAS y DON GENARO FRANCISCO\nCUEVA DOMENE para que puedan ejercitar sus facultades aunqueincidan en autocontratación.  Datos registrales. T 5299 , F 20, S 8,\nH BI 52245, I\/A 7 ( 4.09.12)."},{"id":"Bizkaia-255323","date":"2012-06-18","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Nombramientos.  Apoderado: CUEVA BARRERA GENARO;ORTIZ MARGAIN DAMASO;MARTINEZ ORTIZ ALEJANDRA;WALLS\nBOONE GILBERTO;ESCRIBANO COLOMINAS AGUSTIN.  Datos registrales. T 4943 , F 65, S 8, H BI 52245, I\/A 6 ( 5.06.12)."},{"id":"Bizkaia-216450","date":"2012-05-23","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Revocaciones.  Apoderado: CUEVA BARRERA GENARO;CUEVA DOMENE GENARO FRANCISCO;MARTINEZ ORTIZ\nALEJANDRA;ORTIZ MARGAIN DAMASO;ESCRIBANO COLOMINAS AGUSTIN;GONZALEZ INCHAUSTI JAVIER.  Datos\nregistrales. T 4943 , F 65, S 8, H BI 52245, I\/A 5 ( 7.05.12)."},{"id":"Bizkaia-447585","date":"2010-12-02","year":"2010","section":"1","province":"Bizkaia","type":"Revocaciones","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Revocaciones.  Apo.Sol.: CUEVA BARRERA GENARO;CUEVA DOMENE GENARO FRANCISCO. Apo.Man.Soli: ORTIZ MARGAIN\nDAMASO. Apo.Manc.: MARTINEZ ORTIZ ALEJANDRA;ARANZADI ORMAECHEA ANDER;GONZALEZ INCHAUSTI JAVIER.\nNombramientos.  Apoderado: CUEVA BARRERA GENARO;CUEVA DOMENE GENARO FRANCISCO;MARTINEZ ORTIZ\nALEJANDRA;ORTIZ MARGAIN DAMASO;ESCRIBANO COLOMINAS AGUSTIN;GONZALEZ INCHAUSTI JAVIER.  Datos\nregistrales. T 4943 , F 63, S 8, H BI 52245, I\/A 4 (17.11.10)."},{"id":"Bizkaia-293606","date":"2010-07-26","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"NUTEC PROCAL SOCIEDAD LIMITADA","details":"Nombramientos.  VsecrNoConsj: AGUIRRE POLO IRANTZU.  Datos registrales. T 4943 , F 62, S 8, H BI 52245, I\/A 3 ( 9.07.10)."}],"officers":{"current":[{"name":"CUEVA BARRERA GENARO","person_slug":"cueva-barrera-genaro","role":"Apoderado","since":"2014-05-23"},{"name":"CUEVA BARRERA GENARO","person_slug":"cueva-barrera-genaro","role":"Consejero","since":"2012-10-29"},{"name":"MARTINEZ ORTIZ ALEJANDRA","person_slug":"martinez-ortiz-alejandra","role":"Consejero","since":"2019-09-17"},{"name":"KPMG AUDITORES SOCIEDAD LIMITADA","person_slug":"kpmg-auditores-sociedad-limitada","role":"Auditor","since":"2019-04-01"},{"name":"MARTINEZ ORTIZ ALEJANDRA","person_slug":"martinez-ortiz-alejandra","role":"Apoderado","since":"2019-08-08"},{"name":"VALDES LOPEZ ALBERTO ISAAC","person_slug":"valdes-lopez-alberto-isaac","role":"Consejero","since":"2019-09-17"}],"historical":[]},"summary_text":"NUTEC PROCAL SOCIEDAD LIMITADA: 12 actos registrados. Primera aparicion 2010-07-26, ultima aparicion 2026-01-27. Actividad en 1 provincias."}