{"company":{"slug":"plaza-mayor-shopping-sa","name":"PLAZA MAYOR SHOPPING SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["plaza mayor shopping","plaza mayor shopping sa"]},"kpis":{"acts_count":19,"first_seen":"2009-05-28","last_seen":"2026-01-21","province_count":1},"timeline":[{"period":"2009-05","count":1},{"period":"2012-05","count":1},{"period":"2013-06","count":1},{"period":"2015-06","count":2},{"period":"2016-05","count":1},{"period":"2017-06","count":2},{"period":"2018-04","count":1},{"period":"2019-01","count":2},{"period":"2019-02","count":1},{"period":"2019-05","count":2},{"period":"2019-07","count":1},{"period":"2019-08","count":2},{"period":"2019-11","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Reelecciones","count":6},{"type":"Revocaciones","count":3},{"type":"Fusión por absorción","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Reducción de capital","count":1}],"top_provinces":[{"province":"Madrid","count":19}],"events":[{"id":"Madrid-30513","date":"2026-01-21","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos. Apo.Sol.: PEREA LUQUE JUAN RAFAEL;CALDERON MEDINA GONZALO. Apo.Man.Soli: PEREA LUQUE JUAN \nRAFAEL. Apo.Manc.: SUAREZ TRAMON ENRIQUE;BRAVO JIMENEZ ALBERTO. Datos registrales. S 8 , H M 272318, I\/A 77 \n(15.01.26)."},{"id":"Madrid-458706","date":"2019-11-06","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Consejero: DE CASTRO RIBEIRO JOAQUIM FERNANDO;GARCIA PERLOIRO MORGADINHO JORGE\nMANUEL;FREITAS DUARTE VITOR MANUEL. Presidente: DE CASTRO RIBEIRO JOAQUIM FERNANDO. Secretario: FREITAS\nDUARTE VITOR MANUEL.  Datos registrales. T 38504 , F 85, S 8, H M 272318, I\/A 65 (29.10.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 213 Miércoles 6 de noviembre de 2019 Pág. 48775\ncve: BORME-A-2019-213-28"},{"id":"Madrid-358236","date":"2019-08-16","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Presidente: DE CASTRO RIBEIRO JOAQUIM FERNANDO.  Datos registrales. T 38504 , F 84, S 8, H M 272318, I\/A\n63 ( 8.08.19)."},{"id":"Madrid-358237","date":"2019-08-16","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"PLAZA MAYOR SHOPPING SA","details":"Revocaciones.  Apoderado: SANZ GIMENEZ JOSE FLORENCIO;SANZ GIMENEZ JOSE FLORENCIO;SANZ GIMENEZ JOSE\nFLORENCIO;SANZ GIMENEZ JOSE FLORENCIO.  Datos registrales. T 38504 , F 85, S 8, H M 272318, I\/A 64 ( 8.08.19)."},{"id":"Madrid-311704","date":"2019-07-18","year":"2019","section":"1","province":"Madrid","type":"Reducción de capital","title":"PLAZA MAYOR SHOPPING SA","details":"Reducción de capital.  Importe reducción: 6.831.000,00 Euros. Resultante Suscrito: 69.000,00 Euros.  Datos registrales. T 38504 , F\n84, S 8, H M 272318, I\/A 62 (11.07.19)."},{"id":"Madrid-208897","date":"2019-05-17","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"PLAZA MAYOR SHOPPING SA","details":"Modificaciones estatutarias.  Se modifica el artículo 9 de los estatutos sociales, y se incluye el artículo 9 Bis a los estatutos sociales..\nDatos registrales. T 38504 , F 83, S 8, H M 272318, I\/A 61 ( 9.05.19)."},{"id":"Madrid-193223","date":"2019-05-07","year":"2019","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"PLAZA MAYOR SHOPPING SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: SIERRA SPAIN MALAGA HOLDINGS SL.  Datos registrales. T\n38504 , F 83, S 8, H M 272318, I\/A 60 (26.04.19)."},{"id":"Madrid-69932","date":"2019-02-14","year":"2019","section":"1","province":"Madrid","type":"Fusión por absorción","title":"PLAZA MAYOR SHOPPING SA","details":"Fusión por absorción.  Sociedades absorbidas: PLAZA MAYOR PARQUE DE OCIO SA.  Datos registrales. T 38504 , F 81, S 8, H M\n272318, I\/A 59 ( 7.02.19)."},{"id":"Madrid-45314","date":"2019-01-31","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T 38504 , F 81, S 8, H M 272318, I\/A 58 (24.01.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 21 Jueves 31 de enero de 2019 Pág. 4702\ncve: BORME-A-2019-21-28"},{"id":"Madrid-1965","date":"2019-01-03","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"PLAZA MAYOR SHOPPING SA","details":"Revocaciones.  Apo.Manc.: DE CASTRO RIBEIRO JOAQUIM FERNANDO;MEDINA BARROSO DE FIGUEIREDO JOSE\nEDMUNDO;GARCIA PERLOIRO MORGADINHO JORGE MANUEL;SANZ GIMENEZ JOSE FLORENCIO;GAMBOA ABREU\nPESSEGUEIRO ALEXANDRE;DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA;GALGUERA GARCIA CARLOS;MIHAESCU\nANA IRINA. Apo.Man.Soli: BRAVO JIMENEZ ALBERTO;SUAREZ TRAMON ENRIQUE;GARCIA ARIAS MARIA JOSE. Apo.Sol.:\nBRAVO JIMENEZ ALBERTO;DURAO FERNANDES ALEXANDRE MIGUEL;GAMBOA ABREU PESSEGUEIRO\nALEXANDRE;SUAREZ TRAMON ENRIQUE;AGUIRREGOMEZCORTA CAUB"},{"id":"Madrid-183320","date":"2018-04-26","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Consejero: GARCIA PERLOIRO MORGADINHO JORGE MANUEL. Secretario: DE CASTRO RIBEIRO JOAQUIM\nFERNANDO.  Datos registrales. T 26737 , F 79, S 8, H M 272318, I\/A 54 (18.04.18)."},{"id":"Madrid-231093","date":"2017-06-02","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Consejero: MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO. Presidente: MEDINA BARROSO DE\nFIGUEIREDO JOSE-EDMUNDO.  Datos registrales. T 26737 , F 76, S 8, H M 272318, I\/A 50 (25.05.17)."},{"id":"Madrid-231094","date":"2017-06-02","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos.  Apo.Manc.: DE CASTRO RIBEIRO JOAQUIM FERNANDO;MEDINA BARROSO DE FIGUEIREDO JOSE\nEDMUNDO;GARCIA PERLOIRO MORGADINHO JORGE MANUEL;SANZ GIMENEZ JOSE FLORENCIO;GAMBOA ABREU\nPESSEGUEIRO ALEXANDRE;DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA;GALGUERA MARTINEZ\nCARLOS;MIHAESCU ANA IRINA. Apo.Man.Soli: BRAVO JIMENEZ ALBERTO;SUAREZ TRAMON ENRIQUE;GARCIA ARIAS MARIA\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 103 Viernes 2 de junio de 2017 Pág. 24841\ncve: BORME-A-2017-103-28\nJOSE. Apo.Sol.: BRAVO JIMENEZ ALBERT"},{"id":"Madrid-221871","date":"2016-05-25","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos.  Consejero: DE CASTRO RIBEIRO JOAQUIM FERNANDO.  Datos registrales. T 26737 , F 75, S 8, H M 272318,\nI\/A 47 (17.05.16)."},{"id":"Madrid-250219","date":"2015-06-19","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Consejero: MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO.  Datos registrales. T 26737 , F 72, S 8, H M\n272318, I\/A 43 (11.06.15)."},{"id":"Madrid-250220","date":"2015-06-19","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos.  Apo.Manc.: D'HOMMEE CAUPERS PEDRO JOSE;MEDINA BARROSO DE FIGUEIREDO JOSE\nEDMUNDO;DURAO FERNANDES ALEXANDRE MIGUEL;SANZ GIMENEZ JOSE FLORENCIO;GAMBOA ABREU PESEGUEIRO\nALEXANDRE;DA SILVA FERREIRA FERNANDES ALEXANDRA MARIA;MATOS FERNANDES VALDEMAR MEIRELES;FREITAS\nDUARTE VICTOR MANUEL. Apoderado: FERRAZ FILIPA. Apo.Manc.: BRAVO JIMENEZ ALBERTO;HERNANDEZ VIZCAINO JOSE\nJAVIER;SUAREZ TRAMON ENRIQUE;SOUSA PINTO BARROSO DE FIGUEIREDO MIGUEL EDMUNDO. Apo.Sol.: BRAVO\nJIMENEZ ALBERTO;DURAO FERNANDES ALEXANDRE "},{"id":"Madrid-262591","date":"2013-06-07","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"PLAZA MAYOR SHOPPING SA","details":"Nombramientos.  Apo.Manc.: LOBAO ORGANISTA DA SOUSA MOTA ANA-CELESTE;D`HOMMEE CAUPERS PEDRO\nJOSE;MEDINA BARROSO DE FIGUEIREDO JOSE EDMUNDO;DURAO FERNANDES ALEXANDRE MIGUEL;SANZ GIMENEZ JOSE\nFLORENCIO;GAMBOA ABREU PESSEGUEIRO ALEXANDRE;FERREIRA FERNANDES ALEXANDRA MARIA DA SILVA;MATOS\nFERNANDES VALDEMAR MEIRELES;FREITAS DUARTE VITOR MANUEL;BRAVO JIMENEZ ALBERTO;MOLINERO ALAMEDA\nDAVID;HERNANDEZ VIZCAINO JOSE JAVIER;DURAO FERNANDES ALEXANDRE MIGUEL;GAMBOA ABREU PESSEGUEIRO\nALEXANDRE;BRAVO JIMENEZ ALBERTO;DURAO FERNAND"},{"id":"Madrid-229235","date":"2012-05-30","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"PLAZA MAYOR SHOPPING SA","details":"Reelecciones.  Consejero: DURAO FERNANDES ALEXANDRE MIGUEL.  Datos registrales. T 26737 , F 67, S 8, H M 272318, I\/A 35\n(18.05.12)."},{"id":"Madrid-244186","date":"2009-05-28","year":"2009","section":"1","province":"Madrid","type":"Revocaciones","title":"PLAZA MAYOR SHOPPING SA","details":"Revocaciones.  Apo.Manc.: CARVALHO MARQUES LUIS;DE CASTRO RIBEIRO JOAQUIM FERNANDO;SANZ GIMENEZ JOSE\nFLORENCIO;CORREIA MALTA VACAS RUI PEDRO;CARMONA E COSTA PORTELA ALVARO;MEDINA BARROSO DE\nFIGUEIREDO JOSE EDMUNDO;CORDEIRO FALCAO MENA JOSE FERNANDO;GUEDES MACHADO ANTUNES DE OLIVEIRA\nFERNANDO MARIA;D'HOMMEE CAUPERS PEDRO JOSE;NORRIE JOHN MITCHELL.  Datos registrales. T 21875 , F 118, S 8, H M\n272318, I\/A 28 (18.05.09)."}],"officers":{"current":[{"name":"DURAO FERNANDES ALEXANDRE MIGUEL","person_slug":"durao-fernandes-alexandre-miguel","role":"Consejero","since":"2012-05-30"},{"name":"MEDINA BARROSO DE FIGUEIREDO JOSE-EDMUNDO","person_slug":"medina-barroso-de-figueiredo-jose-edmundo","role":"Consejero","since":"2017-06-02"},{"name":"FERRAZ FILIPA","person_slug":"ferraz-filipa","role":"Apoderado","since":"2015-06-19"},{"name":"DE CASTRO RIBEIRO JOAQUIM FERNANDO","person_slug":"de-castro-ribeiro-joaquim-fernando","role":"Consejero","since":"2019-11-06"},{"name":"MEDINA BARROSO DE","person_slug":"medina-barroso-de","role":"Presidente","since":"2017-06-02"},{"name":"GARCIA PERLOIRO MORGADINHO JORGE MANUEL","person_slug":"garcia-perloiro-morgadinho-jorge-manuel","role":"Consejero","since":"2018-04-26"},{"name":"DE CASTRO RIBEIRO JOAQUIM","person_slug":"de-castro-ribeiro-joaquim","role":"Secretario","since":"2018-04-26"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-01-31"},{"name":"DE CASTRO RIBEIRO JOAQUIM FERNANDO","person_slug":"de-castro-ribeiro-joaquim-fernando","role":"Presidente","since":"2019-11-06"},{"name":"SANZ GIMENEZ JOSE FLORENCIO","person_slug":"sanz-gimenez-jose-florencio","role":"Apoderado","since":"2019-08-16"},{"name":"FREITAS","person_slug":"freitas","role":"Secretario","since":"2019-11-06"}],"historical":[]},"summary_text":"PLAZA MAYOR SHOPPING SA: 19 actos registrados. Primera aparicion 2009-05-28, ultima aparicion 2026-01-21. Actividad en 1 provincias."}