{"company":{"slug":"pine-instalaciones-y-montajes-sociedad-anonima","name":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["pine instalaciones y montajes","pine instalaciones y montajes sociedad anonima"]},"kpis":{"acts_count":27,"first_seen":"2009-08-13","last_seen":"2025-12-31","province_count":1},"timeline":[{"period":"2009-08","count":2},{"period":"2009-12","count":2},{"period":"2010-02","count":1},{"period":"2012-02","count":1},{"period":"2013-01","count":3},{"period":"2013-02","count":1},{"period":"2015-07","count":2},{"period":"2015-08","count":2},{"period":"2016-01","count":1},{"period":"2016-03","count":2},{"period":"2016-11","count":2},{"period":"2017-10","count":2},{"period":"2018-02","count":2},{"period":"2018-07","count":1},{"period":"2019-06","count":1},{"period":"2019-12","count":1},{"period":"2025-12","count":1}],"top_event_types":[{"type":"Nombramientos","count":13},{"type":"Ceses\/Dimisiones","count":7},{"type":"Revocaciones","count":5},{"type":"Reelecciones","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Bizkaia","count":27}],"events":[{"id":"Bizkaia-586208","date":"2025-12-31","year":"2025","section":"1","province":"Bizkaia","type":"Reelecciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Aud.C.Con.: \nPRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 6029,A , I\/ 82 .(22.12.25)."},{"id":"Bizkaia-537282","date":"2019-12-26","year":"2019","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Consejero: PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA.  Modificaciones estatutarias.  11.\nFuncionamiento Junta General.-.  Página web de la sociedad.  Creación de la página web corporativa: pine.zimacorp.es.  Datos\nregistrales. T 3478 , F 102, S 8, H BI 6029,A , I\/ 63 .(17.12.19)."},{"id":"Bizkaia-251052","date":"2019-06-12","year":"2019","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ZORITA PADILLA MIGUEL.  Datos registrales. T 3478 , F 102, S 8, H BI 6029,A , I\/ 62 .( 4.06.19)."},{"id":"Bizkaia-295318","date":"2018-07-17","year":"2018","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F\n102, S 8, H BI 6029,A , I\/ 61 .( 6.07.18)."},{"id":"Bizkaia-83965","date":"2018-02-21","year":"2018","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: IGLESIAS GONZALEZ EUGENIO.  Datos registrales. T 3478 , F 102, S 8, H BI 6029,A , I\/ 60\n.(14.02.18)."},{"id":"Bizkaia-60887","date":"2018-02-07","year":"2018","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS\nAUDITORES SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F 101, S 8, H BI 6029,A , I\/ 59 .(22.01.18)."},{"id":"Bizkaia-391839","date":"2017-10-04","year":"2017","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: MARTINEZ CARBALLAL SANTIAGO.  Datos registrales. T 3478 , F 101, S 8, H BI 6029,A , I\/ 57\n.(27.07.17)."},{"id":"Bizkaia-391840","date":"2017-10-04","year":"2017","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: INGETEAM SOCIEDAD ANONIMA;INGETEAM POWER TECHNOLOGY SOCIEDAD ANONIMA.\nPresidente: INGETEAM SOCIEDAD ANONIMA. Consejero: INGETEAM POWER CONVERSION SOCIEDAD LIMITADA. Secretario:\nINGETEAM POWER CONVERSION SOCIEDAD LIMITADA.  Revocaciones.  Apoderado: CORDOBA RUIZ ARTURO;NUÑEZ DE LA\nPARTE INES;REBOLLO GOMEZ ADOLFO.  Nombramientos.  Consejero: ZIMA EQUITY INVESTMENTS SOCIEDAD\nLIMITADA;DOFMAN ADVISORY SOCIEDAD LIMITADA. Presidente: ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA.\nSecreNoConsj: RU"},{"id":"Bizkaia-442495","date":"2016-11-03","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Secretario: INDAR ELECTRIC SOCIEDAD LIMITADA. Consejero: INDAR ELECTRIC SOCIEDAD\nLIMITADA;INGETEAM SERVICE SOCIEDAD ANONIMA.  Nombramientos.  Consejero: INGETEAM INVERSIONES SOCIEDAD\nLIMITADA. Secretario: INGETEAM INVERSIONES SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F 97, S 8, H BI 6029,A , I\/ 53\n.(25.10.16)."},{"id":"Bizkaia-442496","date":"2016-11-03","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: IGLESIAS GONZALEZ EUGENIO.  Datos registrales. T 3478 , F 98, S 8, H BI 6029,A , I\/ 54\n.(25.10.16)."},{"id":"Bizkaia-133689","date":"2016-03-23","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: OJEDA PICHEL FRANCISCO JAVIER.  Datos registrales. T 3478 , F 96, S 8, H BI 6029,A , I\/ 51\n.(16.03.16)."},{"id":"Bizkaia-133690","date":"2016-03-23","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: REBOLLO GOMEZ ADOLFO.  Datos registrales. T 3478 , F 96, S 8, H BI 6029,A , I\/ 52 .(16.03.16)."},{"id":"Bizkaia-7883","date":"2016-01-11","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F 96, S 8, H BI 6029,A , I\/ 50\n.(31.12.15)."},{"id":"Bizkaia-340410","date":"2015-08-17","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: ALCITURRI IMAZ FERNANDO MARIA.  Datos registrales. T 3478 , F 95, S 8, H BI 6029,A , I\/ 49 .(\n6.08.15)."},{"id":"Bizkaia-323011","date":"2015-08-04","year":"2015","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: INGETEAM INVERSIONES SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F 95, S 8, H BI\n6029,A , I\/ 48 .(24.07.15)."},{"id":"Bizkaia-302393","date":"2015-07-22","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: DE LA MAZA PEREG LUIS.  Datos registrales. T 3478 , F 94, S 8, H BI 6029,A , I\/ 46 .(14.07.15)."},{"id":"Bizkaia-302394","date":"2015-07-22","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: IGLESIAS GONZALEZ EUGENIO.  Datos registrales. T 3478 , F 95, S 8, H BI 6029,A , I\/ 47\n.(14.07.15)."},{"id":"Bizkaia-61861","date":"2013-02-07","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3478 , F 94, S 8, H BI 6029,A , I\/\n44 .(22.01.13)."},{"id":"Bizkaia-12328","date":"2013-01-11","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: INGETEAM SOCIEDAD ANONIMA. Presidente: INGETEAM SOCIEDAD ANONIMA. Consejero:\nINGETEAM INVERSIONES SOCIEDAD LIMITADA;PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA;INDAR ELECTRIC\nSOCIEDAD LIMITADA. Secretario: INDAR ELECTRIC SOCIEDAD LIMITADA. Consejero: INGETEAM POWER TECHNOLOGY\nSOCIEDAD ANONIMA;INGETEAM SERVICE SOCIEDAD ANONIMA.  Nombramientos.  Consejero: INGETEAM SOCIEDAD\nANONIMA;INDAR ELECTRIC SOCIEDAD LIMITADA;INGETEAM INVERSIONES SOCIEDAD LIMITADA;INGETEAM POWER\nTECHNOLOGY SOCIEDAD ANO"},{"id":"Bizkaia-12329","date":"2013-01-11","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: OJEDA PICHEL FRANCISCO JAVIER.  Datos registrales. T 3478 , F 93, S 8, H BI 6029,A , I\/ 42 .(\n2.01.13)."},{"id":"Bizkaia-12330","date":"2013-01-11","year":"2013","section":"1","province":"Bizkaia","type":"Revocaciones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: RIVAS BARRICARTE GREGORIO.  Datos registrales. T 3478 , F 93, S 8, H BI 6029,A , I\/ 43 .( 2.01.13)."},{"id":"Bizkaia-54262","date":"2012-02-03","year":"2012","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: INGETEAM ENERGY SOCIEDAD ANONIMA;INGETEAM MARINE SOCIEDAD ANONIMA. Secretario:\nINGETEAM MARINE SOCIEDAD ANONIMA. Consejero: INGETEAM INDUSTRY SOCIEDAD ANONIMA.  Nombramientos.\nConsejero: INDAR ELECTRIC SOCIEDAD LIMITADA. Secretario: INDAR ELECTRIC SOCIEDAD LIMITADA. Consejero: INGETEAM\nPOWER TECHNOLOGY SOCIEDAD ANONIMA;INGETEAM SERVICE SOCIEDAD ANONIMA.  Datos registrales. T 3478 , F 78, S 8,\nH BI 6029,A , I\/ 40 .(23.01.12)."},{"id":"Bizkaia-53437","date":"2010-02-08","year":"2010","section":"1","province":"Bizkaia","type":"Cambio de domicilio social","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Cambio de domicilio social.  C\/ ASTINTZE KALEA 6 A 3& - PLANTA- DPTO 308 (DERIO).  Datos registrales. T 3478 , F 78, S 8, H\nBI 6029,A , I\/ 39 .(27.01.10)."},{"id":"Bizkaia-543862","date":"2009-12-30","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 3478 , F 78, S 8, H BI 6029,A , I\/ 38 .(15.12.09)."},{"id":"Bizkaia-513540","date":"2009-12-09","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: NUÑEZ DE LA PARTE INES.  Datos registrales. T 3478 , F 77, S 8, H BI 6029,A , I\/ 37 .(25.11.09)."},{"id":"Bizkaia-356946","date":"2009-08-13","year":"2009","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: KORUS SUMINISTROS ELECTRICOS SOCIEDAD ANONIMA. Secretario: KORUS SUMINISTROS\nELECTRICOS SOCIEDAD ANONIMA.  Nombramientos.  Consejero: INGETEAM MARINE SOCIEDAD ANONIMA. Secretario:\nINGETEAM MARINE SOCIEDAD ANONIMA. Consejero: INGETEAM INDUSTRY SOCIEDAD ANONIMA.  Datos registrales. T 3478 ,\nF 76, S 8, H BI 6029,A , I\/ 35 .(29.07.09)."},{"id":"Bizkaia-356947","date":"2009-08-13","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA","details":"Nombramientos.  D. Gerente: MATE COTA CARLOS.  Datos registrales. T 3478 , F 77, S 8, H BI 6029,A , I\/ 36 .(29.07.09)."}],"officers":{"current":[{"name":"KORUS SUMINISTROS ELECTRICOS SOCIEDAD ANONIMA","person_slug":"korus-suministros-electricos-sociedad-anonima","role":"Consejero","since":"2009-08-13"},{"name":"KORUS SUMINISTROS","person_slug":"korus-suministros","role":"Secretario","since":"2009-08-13"},{"name":"INGETEAM MARINE SOCIEDAD ANONIMA","person_slug":"ingeteam-marine-sociedad-anonima","role":"Consejero","since":"2009-08-13"},{"name":"INGETEAM INDUSTRY SOCIEDAD ANONIMA","person_slug":"ingeteam-industry-sociedad-anonima","role":"Consejero","since":"2012-02-03"},{"name":"NUÑEZ DE LA PARTE INES","person_slug":"nunez-de-la-parte-ines","role":"Apoderado","since":"2009-12-09"},{"name":"DELOITTE SOCIEDAD LIMITADA","person_slug":"deloitte-sociedad-limitada","role":"Auditor","since":"2009-12-30"},{"name":"INGETEAM ENERGY SOCIEDAD ANONIMA","person_slug":"ingeteam-energy-sociedad-anonima","role":"Consejero","since":"2012-02-03"},{"name":"INDAR ELECTRIC SOCIEDAD LIMITADA","person_slug":"indar-electric-sociedad-limitada","role":"Consejero","since":"2012-02-03"},{"name":"INDAR ELECTRIC SOCIEDAD LIMITADA","person_slug":"indar-electric-sociedad-limitada","role":"Secretario","since":"2016-11-03"},{"name":"INGETEAM","person_slug":"ingeteam","role":"Consejero","since":"2012-02-03"},{"name":"INGETEAM SOCIEDAD ANONIMA","person_slug":"ingeteam-sociedad-anonima","role":"Consejero","since":"2017-10-04"},{"name":"INGETEAM SOCIEDAD ANONIMA","person_slug":"ingeteam-sociedad-anonima","role":"Presidente","since":"2017-10-04"},{"name":"INGETEAM POWER TECHNOLOGY","person_slug":"ingeteam-power-technology","role":"Consejero","since":"2013-01-11"},{"name":"INGETEAM SOCIEDAD","person_slug":"ingeteam-sociedad","role":"Consejero","since":"2013-01-11"},{"name":"OJEDA PICHEL FRANCISCO JAVIER","person_slug":"ojeda-pichel-francisco-javier","role":"Apoderado","since":"2016-03-23"},{"name":"RIVAS BARRICARTE GREGORIO","person_slug":"rivas-barricarte-gregorio","role":"Apoderado","since":"2013-01-11"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2013-02-07"},{"name":"DE LA MAZA PEREG LUIS","person_slug":"de-la-maza-pereg-luis","role":"Apoderado","since":"2015-07-22"},{"name":"IGLESIAS GONZALEZ EUGENIO","person_slug":"iglesias-gonzalez-eugenio","role":"Apoderado","since":"2018-02-21"},{"name":"INGETEAM INVERSIONES SOCIEDAD LIMITADA","person_slug":"ingeteam-inversiones-sociedad-limitada","role":"Consejero","since":"2015-08-04"},{"name":"ALCITURRI IMAZ FERNANDO MARIA","person_slug":"alciturri-imaz-fernando-maria","role":"Apoderado","since":"2015-08-17"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2018-02-07"},{"name":"REBOLLO GOMEZ ADOLFO","person_slug":"rebollo-gomez-adolfo","role":"Apoderado","since":"2016-03-23"},{"name":"INDAR ELECTRIC SOCIEDAD","person_slug":"indar-electric-sociedad","role":"Consejero","since":"2016-11-03"},{"name":"INGETEAM INVERSIONES SOCIEDAD","person_slug":"ingeteam-inversiones-sociedad","role":"Consejero","since":"2016-11-03"},{"name":"INGETEAM INVERSIONES SOCIEDAD LIMITADA","person_slug":"ingeteam-inversiones-sociedad-limitada","role":"Secretario","since":"2016-11-03"},{"name":"MARTINEZ CARBALLAL SANTIAGO","person_slug":"martinez-carballal-santiago","role":"Apoderado","since":"2017-10-04"},{"name":"INGETEAM POWER CONVERSION SOCIEDAD LIMITADA","person_slug":"ingeteam-power-conversion-sociedad-limitada","role":"Consejero","since":"2017-10-04"},{"name":"CORDOBA RUIZ ARTURO","person_slug":"cordoba-ruiz-arturo","role":"Apoderado","since":"2017-10-04"},{"name":"ZIMA EQUITY INVESTMENTS SOCIEDAD","person_slug":"zima-equity-investments-sociedad","role":"Consejero","since":"2017-10-04"},{"name":"ZIMA EQUITY INVESTMENTS SOCIEDAD LIMITADA","person_slug":"zima-equity-investments-sociedad-limitada","role":"Presidente","since":"2017-10-04"},{"name":"PRICEWATERHOUSECOOPERS","person_slug":"pricewaterhousecoopers","role":"Auditor","since":"2018-02-07"},{"name":"ES SOCIEDAD LIMITADA","person_slug":"es-sociedad-limitada","role":"AUDITOR","since":"2025-12-31"},{"name":"ZORITA PADILLA MIGUEL","person_slug":"zorita-padilla-miguel","role":"Apoderado","since":"2019-06-12"},{"name":"PINE EQUIPOS ELECTRICOS SOCIEDAD ANONIMA","person_slug":"pine-equipos-electricos-sociedad-anonima","role":"Consejero","since":"2019-12-26"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA","person_slug":"pricewaterhousecoopers-auditores-sociedad-limitada","role":"Auditor","since":"2025-12-31"}],"historical":[]},"summary_text":"PINE INSTALACIONES Y MONTAJES SOCIEDAD ANONIMA: 27 actos registrados. Primera aparicion 2009-08-13, ultima aparicion 2025-12-31. Actividad en 1 provincias."}