{"company":{"slug":"patagonia-bio-energia-holdings-1-sl","name":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","cif":"","website":"","capital":"3.000,00 Euros","address":"","workers":"","status":"Activa","company_type":"S.L.","date_creation":"","aliases":["patagonia bio energia holdings 1","patagonia bio energia holdings 1 sl"]},"kpis":{"acts_count":9,"first_seen":"2010-03-02","last_seen":"2026-04-16","province_count":1},"timeline":[{"period":"2010-03","count":1},{"period":"2013-07","count":1},{"period":"2016-07","count":1},{"period":"2016-09","count":1},{"period":"2016-12","count":2},{"period":"2018-06","count":2},{"period":"2026-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":3},{"type":"Reducción de capital","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":9}],"events":[{"id":"Madrid-185093","date":"2026-04-16","year":"2026","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Ceses\/Dimisiones. VsecrNoConsj: SESMA LOPEZ DOLORES. Consejero: BLASCO FILLOL SERGIO;CIEZA PERAL \nPEDRO;RODRIGUEZ NAZARENA MARIA. Secretario: BLASCO FILLOL SERGIO. Presidente: RODRIGUEZ NAZARENA MARIA. \nNombramientos. Adm. Unico: BLASCO FILLOL SERGIO. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS \nESTATUTOS SOCIALES. . Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Administrador \núnico. Datos registrales. S 8 , H M 417709, I\/A 30 ( 9.04.26)."},{"id":"Madrid-248839","date":"2018-06-13","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Modificaciones estatutarias.  MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.  Datos registrales. T 36250 ,\nF 122, S 8, H M 417709, I\/A 25 ( 6.06.18)."},{"id":"Madrid-244670","date":"2018-06-11","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Ceses\/Dimisiones.  Consejero: CHIPCHASE CHARLES OLIPHANT MARK HEREWARD;DUGGAN ROBIN JOSEPH ALEXANDER.\nSecretario: CHIPCHASE CHARLES OLIPHANT MARK HEREWARD. Presidente: DUGGAN ROBIN JOSEPH ALEXANDER.\nNombramientos.  Consejero: RODRIGUEZ NAZARENA MARIA;ACEVEDO VIDAL CELSA FANNY. Presidente: RODRIGUEZ\nNAZARENA MARIA. Secretario: ACEVEDO VIDAL CELSA FANNY.  Cambio de domicilio social.  PASEO DE EDUARDO DATO 23,\n2º (MADRID).  Datos registrales. T 36250 , F 121, S 8, H M 417709, I\/A 24 ( 1.06.18)."},{"id":"Madrid-524376","date":"2016-12-27","year":"2016","section":"1","province":"Madrid","type":"Reducción de capital","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Reducción de capital.  Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros.  Ampliación de capital.  Capital:\n3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros.  Modificaciones estatutarias.  MODIFICACION DE ESTATUTOS , QUEDANDO\nREFUNDIDOS EL TEXTO INTEGRO DE LOS MISMOS.. Datos registrales. T 24105 , F 220, S 8, H M 417709, I\/A 22 (19.12.16)."},{"id":"Madrid-521832","date":"2016-12-23","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Ceses\/Dimisiones.  Consejero: DE SA BRAAMCAMPS SOTTOMAYOR FRANCISCO XAVIER;CUEVA LOPEZ GERMAN\nGABRIEL;OBRADOR GABRIEL;ENGEVIK SVEN ARNE BARTVEDT;ALBRECHT DOUGLAS L. Vicesecret.: TMF MANAGEMENT\n(SPAIN) SL. Presidente: CUEVA LOPEZ GERMAN GABRIEL. Secretario: ALBRECHT DOUGLAS L. Representan: GARRIGUES\nCALDERON BELEN.  Nombramientos.  Consejero: CHIPCHASE CHARLES OLIPHANT MARK HEREWARD. Presidente: DUGGAN\nROBIN JOSEPH ALEXANDER. Secretario: CHIPCHASE CHARLES OLIPHANT MARK HEREWARD. VsecrNoConsj: OROZCO LAW\nRICHARD-MICH"},{"id":"Madrid-367924","date":"2016-09-07","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Nombramientos.  Apo.Sol.: GARRIGUES CALDERON BELEN;OROZCO LAW RICHARD MICHAEL;CUASNICU\nFERNANDA;GARRIDO GUSTAVO ENRIQUE;GRANILLO OCAMPO RAUL ENRIQUE.  Datos registrales. T 24105 , F 218, S 8, H M\n417709, I\/A 20 (31.08.16)."},{"id":"Madrid-314499","date":"2016-07-29","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Nombramientos.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 24105 , F 217, S 8, H M\n417709, I\/A 19 (20.07.16)."},{"id":"Madrid-300571","date":"2013-07-02","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Nombramientos.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Reelecciones.  Presidente: SCHAEFER\nSTEPHEN JAMES. Secretario: ALBRECHT DOUGLAS L. Vicesecret.: TMF MANAGEMENT (SPAIN) SL. Representan: GARRIGUES\nCALDERON BELEN.  Cambio de domicilio social.  C\/ AYALA 66 (MADRID).  Datos registrales. T 24105 , F 214, S 8, H M 417709,\nI\/A 13 (21.06.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 123 Martes 2 de julio de 2013 Pág. 32231\ncve: BORME-A-2013-123-28"},{"id":"Madrid-88582","date":"2010-03-02","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL","details":"Ceses\/Dimisiones.  Consejero: DIEZ RODRIGUEZ IGNACIO.  Nombramientos.  Consejero: DE SA BRAAMCAMPS SOTTOMAYOR\nFRANCISCO XAVIER.  Datos registrales. T 24105 , F 212, S 8, H M 417709, I\/A 11 (19.02.10)."}],"officers":{"current":[{"name":"DIEZ RODRIGUEZ IGNACIO","person_slug":"diez-rodriguez-ignacio","role":"Consejero","since":"2010-03-02"},{"name":"DE SA BRAAMCAMPS SOTTOMAYOR","person_slug":"de-sa-braamcamps-sottomayor","role":"Consejero","since":"2010-03-02"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2016-07-29"},{"name":"SCHAEFER","person_slug":"schaefer","role":"Presidente","since":"2013-07-02"},{"name":"ALBRECHT DOUGLAS L","person_slug":"albrecht-douglas-l","role":"Secretario","since":"2016-12-23"},{"name":"DE SA BRAAMCAMPS SOTTOMAYOR FRANCISCO XAVIER","person_slug":"de-sa-braamcamps-sottomayor-francisco-xavier","role":"Consejero","since":"2016-12-23"},{"name":"CUEVA LOPEZ GERMAN GABRIEL","person_slug":"cueva-lopez-german-gabriel","role":"Presidente","since":"2016-12-23"},{"name":"CHIPCHASE CHARLES OLIPHANT MARK HEREWARD","person_slug":"chipchase-charles-oliphant-mark-hereward","role":"Consejero","since":"2018-06-11"},{"name":"DUGGAN","person_slug":"duggan","role":"Presidente","since":"2016-12-23"},{"name":"CHIPCHASE CHARLES OLIPHANT MARK HEREWARD","person_slug":"chipchase-charles-oliphant-mark-hereward","role":"Secretario","since":"2018-06-11"},{"name":"DUGGAN ROBIN JOSEPH ALEXANDER","person_slug":"duggan-robin-joseph-alexander","role":"Presidente","since":"2018-06-11"},{"name":"RODRIGUEZ NAZARENA MARIA","person_slug":"rodriguez-nazarena-maria","role":"Consejero","since":"2018-06-11"},{"name":"RODRIGUEZ","person_slug":"rodriguez","role":"Presidente","since":"2018-06-11"},{"name":"ACEVEDO VIDAL CELSA FANNY","person_slug":"acevedo-vidal-celsa-fanny","role":"Secretario","since":"2018-06-11"},{"name":"BLASCO FILLOL SERGIO","person_slug":"blasco-fillol-sergio","role":"Consejero","since":"2026-04-16"},{"name":"BLASCO FILLOL SERGIO","person_slug":"blasco-fillol-sergio","role":"Secretario","since":"2026-04-16"},{"name":"RODRIGUEZ NAZARENA MARIA","person_slug":"rodriguez-nazarena-maria","role":"Presidente","since":"2026-04-16"}],"historical":[]},"summary_text":"PATAGONIA BIO ENERGIA HOLDINGS 1 SL: 9 actos registrados. Primera aparicion 2010-03-02, ultima aparicion 2026-04-16. Actividad en 1 provincias."}