{"company":{"slug":"p3-spain-logistic-parks-socimi-sa","name":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","cif":"","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["p3 spain logistic parks socimi","p3 spain logistic parks socimi sa"]},"kpis":{"acts_count":12,"first_seen":"2017-08-31","last_seen":"2019-11-27","province_count":1},"timeline":[{"period":"2017-08","count":2},{"period":"2018-01","count":1},{"period":"2018-10","count":2},{"period":"2019-06","count":3},{"period":"2019-10","count":3},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":5},{"type":"Nombramientos","count":4},{"type":"Ampliación de capital","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"Madrid-491037","date":"2019-11-27","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ceses\/Dimisiones.  SecreNoConsj: GARRIGUES CALDERON MARIA-BELEN. VsecrNoConsj: ZAHONERO DE AGUEDA MARTA.\nNombramientos.  SecreNoConsj: CASTAÑO CASTRO CONCEPCION. Vsecr1.NC: ORTEGA SANCHEZ RUBEN.  Cambio de\ndomicilio social.  C\/ PINAR 7, 5 IZQUIERDA (MADRID).  Datos registrales. T 36311 , F 16, S 8, H M 625006, I\/A 18 (20.11.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 228 Miércoles 27 de noviembre de 2019 Pág. 52216\ncve: BORME-A-2019-228-28\nVerificable en https:\/\/www.boe.es"},{"id":"Madrid-422988","date":"2019-10-11","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Nombramientos.  Consejero: WORBOYS IAN PETER.  Fe de erratas:  Se omitió por error en la inscripción 13ª la publicación del\nnombramento de WORBOYS IAN PETER como consejero.  Datos registrales. T 36311 , F 11, S 8, H M 625006, I\/A 13 ( 3.06.19)."},{"id":"Madrid-422989","date":"2019-10-11","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ceses\/Dimisiones.  Vicepresid.: WORBOYS IAN PETER. Consejero: WORBOYS IAN PETER.  Nombramientos.  Consejero:\nSPENCER OTIS LEE. Vicepresid.: SPENCER OTIS LEE.  Datos registrales. T 36311 , F 14, S 8, H M 625006, I\/A 16 ( 4.10.19)."},{"id":"Madrid-422990","date":"2019-10-11","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Revocaciones.  Apo.Manc.: MARQUINA FERNANDEZ DAVID;JANE SCHOULTZ KATIE;HERNANDEZ HERNANDEZ\nRAQUEL;WORBOYS IAN PETER;HERNANDEZ HERNANDEZ RAQUEL. Apo.Sol.: HERNANDEZ HERNANDEZ RAQUEL.\nNombramientos.  Apoderado: SPENCER OTIS LEE;MARQUINA FERNANDEZ DAVID;SCHOULTZ KATIE JANE;HERNANDEZ\nHERNANDEZ RAQUEL;HUA LEE HANG;HERNANDEZ HERNANDEZ RAQUEL.  Datos registrales. T 36311 , F 14, S 8, H M 625006,\nI\/A 17 ( 4.10.19)."},{"id":"Madrid-253794","date":"2019-06-12","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Cambio de domicilio social.  C\/ PRINCIPE DE VERGARA 112, PLANTA CUARTA (MADRID).  Datos registrales. T 36311 , F 14, S\n8, H M 625006, I\/A 15 ( 5.06.19)."},{"id":"Madrid-247565","date":"2019-06-10","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ceses\/Dimisiones.  Consejero: KONECNY MARTIN. Vicepresid.: MARQUINA FERNANDEZ DAVID. Presidente: KONECNY MARTIN.\nRevocaciones.  Apo.Manc.: KONECNY MARTIN.  Nombramientos.  Presidente: MARQUINA FERNANDEZ DAVID. Vicepresid.:\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 108 Lunes 10 de junio de 2019 Pág. 26383\ncve: BORME-A-2019-108-28\nWORBOYS IAN PETER. Vsecr2: HERNANDEZ HERNANDEZ RAQUEL.  Datos registrales. T 36311 , F 11, S 8, H M 625006, I\/A 13 (\n3.06.19)."},{"id":"Madrid-247566","date":"2019-06-10","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Nombramientos.  Apo.Manc.: WORBOYS IAN PETER;MARQUINA FERNANDEZ DAVID;SCHOULTZ KATIE JANE;HERNANDEZ\nHERNANDEZ RAQUEL;HUA LEE HANG;ZAHRANE ADNANE. Apo.Sol.: HERNANDEZ HERNANDEZ RAQUEL.  Datos registrales. T\n36311 , F 12, S 8, H M 625006, I\/A 14 ( 3.06.19)."},{"id":"Madrid-394520","date":"2018-10-01","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ceses\/Dimisiones.  Consejero: AASE GEORGE. Presidente: AASE GEORGE.  Revocaciones.  Apo.Manc.: GARRIGUES\nCALDERON BELEN;MARQUINA FERNANDEZ DAVID;KONECNY MARTIN;AASE GEORGE.  Nombramientos.  Consejero: JANE\nSCHOULTZ KATIE. Presidente: KONECNY MARTIN.  Página web de la sociedad.  Creación de la página web corporativa:\nwww.p3spainsocimi.com.  Datos registrales. T 36311 , F 10, S 8, H M 625006, I\/A 11 (24.09.18)."},{"id":"Madrid-394521","date":"2018-10-01","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Nombramientos.  Apo.Manc.: KONECNY MARTIN;MARQUINA FERNANDEZ DAVID;JANE SCHOULTZ KATIE;HERNANDEZ\nHERNANDEZ RAQUEL.  Datos registrales. T 36311 , F 10, S 8, H M 625006, I\/A 12 (24.09.18)."},{"id":"Madrid-1025","date":"2018-01-02","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Nombramientos.  Apo.Manc.: GARRIGUES CALDERON BELEN;MARQUINA FERNANDEZ DAVID;KONECNY MARTIN;AASE\nGEORGE.  Datos registrales. T 36311 , F 9, S 8, H M 625006, I\/A 10 (20.12.17)."},{"id":"Madrid-354887","date":"2017-08-31","year":"2017","section":"1","province":"Madrid","type":"Ampliación de capital","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ampliación de capital.  Suscrito: 5.288.500,00 Euros. Desembolsado: 5.288.500,00 Euros. Resultante Suscrito: 5.348.500,00 Euros.\nResultante Desembolsado: 5.348.500,00 Euros.  Datos registrales. T 34750 , F 17, S 8, H M 625006, I\/A 8 (23.08.17)."},{"id":"Madrid-354888","date":"2017-08-31","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"P3 SPAIN LOGISTIC PARKS SOCIMI SA","details":"Ceses\/Dimisiones.  Adm. Unico: MARQUINA FERNANDEZ DAVID.  Nombramientos.  SecreNoConsj: BELEN GARRIGUES\nCALDERON. VsecrNoConsj: ZAHONERO DE AGUEDA MARTA. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE\nREGISTRO CO. Consejero: AASE GEORGE;KONECNY MARTIN;MARQUINA FERNANDEZ DAVID. Presidente: AASE GEORGE.\nVicepresid.: MARQUINA FERNANDEZ DAVID.  Modificaciones estatutarias.  Modificación y Aprobación de nuevo Texto Refundido\nde los Estatutos Sociales..  Otros conceptos:  Cambio del Organo de Administración: Admini"}],"officers":{"current":[{"name":"AASE GEORGE","person_slug":"aase-george","role":"Consejero","since":"2018-10-01"},{"name":"AASE GEORGE","person_slug":"aase-george","role":"Presidente","since":"2018-10-01"},{"name":"KONECNY MARTIN","person_slug":"konecny-martin","role":"Presidente","since":"2019-06-10"},{"name":"KONECNY MARTIN","person_slug":"konecny-martin","role":"Consejero","since":"2019-06-10"},{"name":"MARQUINA FERNANDEZ DAVID","person_slug":"marquina-fernandez-david","role":"Presidente","since":"2019-06-10"},{"name":"WORBOYS IAN PETER","person_slug":"worboys-ian-peter","role":"Consejero","since":"2019-10-11"},{"name":"SPENCER OTIS LEE","person_slug":"spencer-otis-lee","role":"Apoderado","since":"2019-10-11"}],"historical":[]},"summary_text":"P3 SPAIN LOGISTIC PARKS SOCIMI SA: 12 actos registrados. Primera aparicion 2017-08-31, ultima aparicion 2019-11-27. Actividad en 1 provincias."}