{"company":{"slug":"popular-bolsa-sociedad-de-valores-sa","name":"POPULAR BOLSA SOCIEDAD DE VALORES SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["popular bolsa sociedad de valores","popular bolsa sociedad de valores sa"]},"kpis":{"acts_count":21,"first_seen":"2011-06-03","last_seen":"2019-12-31","province_count":1},"timeline":[{"period":"2011-06","count":1},{"period":"2012-06","count":1},{"period":"2014-06","count":1},{"period":"2014-11","count":1},{"period":"2015-06","count":1},{"period":"2017-02","count":1},{"period":"2018-01","count":3},{"period":"2018-05","count":1},{"period":"2018-06","count":2},{"period":"2018-07","count":1},{"period":"2018-08","count":2},{"period":"2018-12","count":1},{"period":"2019-01","count":1},{"period":"2019-03","count":2},{"period":"2019-08","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":5},{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Madrid","count":21}],"events":[{"id":"Madrid-545690","date":"2019-12-31","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL, POR PLAZO DE SEIS MESES, DE\nCONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL RRM","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Otros conceptos:  NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL, POR PLAZO DE SEIS MESES, DE\nCONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL RRM.  Datos registrales. T 37887 , F 217, S 8, H M 24154,\nI\/A 82\/M (23.12.19)."},{"id":"Madrid-356204","date":"2019-08-14","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Nombramientos.  Apo.Sol.: HERAS HERRANZ JAVIER PEDRO;LIZAN FERNANDEZ JAVIER ANDRES.  Datos registrales. T 37887\n, F 217, S 8, H M 24154, I\/A 82 ( 7.08.19)."},{"id":"Madrid-134365","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Ceses\/Dimisiones.  Consejero: SANCHEZ LOZANO MIGUEL ANGEL. Presidente: LIZAN FERNANDEZ JAVIER ANDRES.\nNombramientos.  Presidente: ALONSO SAVARINO GABRIEL OMAR.  Datos registrales. T 37887 , F 216, S 8, H M 24154, I\/A 80\n(18.03.19)."},{"id":"Madrid-134366","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Revocaciones.  Apoderado: MORENO DIAZ GABRIEL.  Nombramientos.  Apoderado: MORENO DIAZ GABRIEL.  Datos\nregistrales. T 37887 , F 216, S 8, H M 24154, I\/A 81 (18.03.19)."},{"id":"Madrid-27115","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 37887 , F 215, S 8, H M 24154, I\/A\n79 (15.01.19)."},{"id":"Madrid-494769","date":"2018-12-11","year":"2018","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: BANCO SANTANDER SA.  Datos registrales. T 37887 , F 215, S 8,\nH M 24154, I\/A 78 ( 3.12.18)."},{"id":"Madrid-355122","date":"2018-08-29","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Nombramientos.  Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL.  Datos registrales. T 22872 , F 39, S 8, H\nM 24154, I\/A 76 (21.08.18)."},{"id":"Madrid-355123","date":"2018-08-29","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Revocaciones.  Apo.Manc.: PEREZ FERNANDEZ MARIA DEL CARMEN. Apoderado: ANTUNES TORRES ADRIANA\nSILVIA;GARCIA ROMEU DANCAUSA GUILLERMO.  Nombramientos.  Apo.Manc.: NAYA MERCADO JAVIER;AREVALO VIRTUS\nMARTA;BURILLO LLORENTE LUCIA.  Datos registrales. T 37887 , F 215, S 8, H M 24154, I\/A 77 (21.08.18)."},{"id":"Madrid-304286","date":"2018-07-23","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Ceses\/Dimisiones.  Consejero: ORTIZ CASTAÑO MARIA DEL CARMEN.  Nombramientos.  Consejero: ALONSO SAVARINO\nGABRIEL OMAR;GOMEZ DOMINGUEZ JESUS;SANCHEZ LOZANO MIGUEL ANGEL.  Datos registrales. T 22872 , F 39, S 8, H M\n24154, I\/A 75 (16.07.18)."},{"id":"Madrid-254876","date":"2018-06-18","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Nombramientos.  Apoderado: LIZAN FERNANDEZ JAVIER ANDRES;SANCHEZ LOZANO MIGUEL ANGEL.  Datos registrales. T\n22872 , F 38, S 8, H M 24154, I\/A 73 ( 8.06.18)."},{"id":"Madrid-254877","date":"2018-06-18","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Nombramientos.  Apoderado: GIL URREA GERMAN;ANTUNES TORRES ADRIANA SILVIA;CASTILLO PEREZ JESUS;DE CENDRA\nNUÑEZ IGLESIAS JOSE MARIA;GARCIA ROMEU DANCAUSA GUILLERMO.  Datos registrales. T 22872 , F 39, S 8, H M 24154, I\/A\n74 ( 8.06.18)."},{"id":"Madrid-226048","date":"2018-05-29","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Cambio de domicilio social.  C\/ GRAN VIA DE HORTALEZA, 3, 1ª PLANTA (MADRID).  Datos registrales. T 22872 , F 38, S 8, H M\n24154, I\/A 72 (21.05.18)."},{"id":"Madrid-44581","date":"2018-01-29","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Nombramientos.  Apo.Sol.: RAMOS MORCILLO FRANCISCO-JAVIER;TAPIA MAYORGA JOSE RAMON.  Datos registrales. T\n22872 , F 37, S 8, H M 24154, I\/A 71 (19.01.18)."},{"id":"Madrid-31395","date":"2018-01-22","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Ceses\/Dimisiones.  Presidente: RUBIO FERNANDEZ JUAN JOSE. Consejero: RUBIO FERNANDEZ JUAN JOSE. Secretario: LLEO\nFERNANDEZ JAVIER.  Nombramientos.  Consejero: LIZAN FERNANDEZ JAVIER ANDRES. Presidente: LIZAN FERNANDEZ\nJAVIER ANDRES. SecreNoConsj: COLINO BLASCO VICTOR.  Datos registrales. T 22872 , F 37, S 8, H M 24154, I\/A 69 (12.01.18)."},{"id":"Madrid-31396","date":"2018-01-22","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22872 , F 37, S 8, H M 24154, I\/A\n70 (12.01.18)."},{"id":"Madrid-77268","date":"2017-02-16","year":"2017","section":"1","province":"Madrid","type":"Declaración de unipersonalidad","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Declaración de unipersonalidad. Socio único: BANCO POPULAR ESPAÑOL SA.  Datos registrales. T 22872 , F 36, S 8, H M\n24154, I\/A 67 ( 8.02.17)."},{"id":"Madrid-264143","date":"2015-06-26","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22872 , F 34, S 8, H M 24154, I\/A\n61 (18.06.15)."},{"id":"Madrid-459704","date":"2014-11-13","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Ceses\/Dimisiones.  Consejero: FERNANDEZ CONQUERO JOSE MARIA;ECHANOJAUREGUI SOLOAGA JUAN;GONZALEZ\nCUESTA AMABLEPresidente: GONZALEZ CUESTA AMABLE. Consejero: HORTIGUELA AYUSO JULIO;JALVO DIAZ MIGUEL\nANGEL.  Nombramientos.  Consejero: LUNA MANSILLA MIGUEL ANGEL;RAMOS MARTIN CARLOS;AMOR ATIENZA JOSE\nANGEL. Presidente: LUNA MANSILLA MIGUEL ANGEL.  Modificaciones estatutarias.  Modificación del artículo 24º de los Estatutos\nsociales. .  Datos registrales. T 22872 , F 33, S 8, H M 24154, I\/A 60 ( 3.11.14)."},{"id":"Madrid-235488","date":"2014-06-04","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22872 , F 33, S 8, H M 24154, I\/A\n59 (28.05.14)."},{"id":"Madrid-235709","date":"2012-06-04","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 22872 , F 32, S 8, H M 24154, I\/A\n55 (23.05.12)."},{"id":"Madrid-238087","date":"2011-06-03","year":"2011","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"POPULAR BOLSA SOCIEDAD DE VALORES SA","details":"Modificaciones estatutarias.  SE MODIFICAN LOS ARTICULOS 1º, 8º, 9º, 11º, 14º, 15º, 19º Y24º DE LOS ESTATUTOS SOCIALES\nPARA SU ADAPTACION A LAS MODIFICACIONES INTRODUCIDAS EN LA NUEVA LEY DE SOCIEDADES DE CAPITAL..  Datos\nregistrales. T 22872 , F 29, S 8, H M 24154, I\/A 51 (23.05.11)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-01-22"},{"name":"FERNANDEZ CONQUERO JOSE MARIA","person_slug":"fernandez-conquero-jose-maria","role":"Consejero","since":"2014-11-13"},{"name":"GONZALEZ CUESTA AMABLE","person_slug":"gonzalez-cuesta-amable","role":"Presidente","since":"2014-11-13"},{"name":"HORTIGUELA AYUSO JULIO","person_slug":"hortiguela-ayuso-julio","role":"Consejero","since":"2014-11-13"},{"name":"LUNA MANSILLA MIGUEL ANGEL","person_slug":"luna-mansilla-miguel-angel","role":"Consejero","since":"2014-11-13"},{"name":"LUNA MANSILLA MIGUEL ANGEL","person_slug":"luna-mansilla-miguel-angel","role":"Presidente","since":"2014-11-13"},{"name":"RUBIO FERNANDEZ JUAN JOSE","person_slug":"rubio-fernandez-juan-jose","role":"Presidente","since":"2018-01-22"},{"name":"RUBIO FERNANDEZ JUAN JOSE","person_slug":"rubio-fernandez-juan-jose","role":"Consejero","since":"2018-01-22"},{"name":"LIZAN FERNANDEZ JAVIER ANDRES","person_slug":"lizan-fernandez-javier-andres","role":"Consejero","since":"2018-01-22"},{"name":"LIZAN FERNANDEZ","person_slug":"lizan-fernandez","role":"Presidente","since":"2018-01-22"},{"name":"LIZAN FERNANDEZ JAVIER ANDRES","person_slug":"lizan-fernandez-javier-andres","role":"Apoderado","since":"2018-06-18"},{"name":"GIL URREA GERMAN","person_slug":"gil-urrea-german","role":"Apoderado","since":"2018-06-18"},{"name":"ORTIZ CASTAÑO MARIA DEL CARMEN","person_slug":"ortiz-castano-maria-del-carmen","role":"Consejero","since":"2018-07-23"},{"name":"ALONSO SAVARINO","person_slug":"alonso-savarino","role":"Consejero","since":"2018-07-23"},{"name":"GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL","person_slug":"gesban-servicios-administrativos-globales-sl","role":"Apoderado","since":"2018-08-29"},{"name":"ANTUNES TORRES ADRIANA","person_slug":"antunes-torres-adriana","role":"Apoderado","since":"2018-08-29"},{"name":"SANCHEZ LOZANO MIGUEL ANGEL","person_slug":"sanchez-lozano-miguel-angel","role":"Consejero","since":"2019-03-25"},{"name":"LIZAN FERNANDEZ JAVIER ANDRES","person_slug":"lizan-fernandez-javier-andres","role":"Presidente","since":"2019-03-25"},{"name":"ALONSO SAVARINO GABRIEL OMAR","person_slug":"alonso-savarino-gabriel-omar","role":"Presidente","since":"2019-03-25"},{"name":"MORENO DIAZ GABRIEL","person_slug":"moreno-diaz-gabriel","role":"Apoderado","since":"2019-03-25"}],"historical":[]},"summary_text":"POPULAR BOLSA SOCIEDAD DE VALORES SA: 21 actos registrados. Primera aparicion 2011-06-03, ultima aparicion 2019-12-31. Actividad en 1 provincias."}