{"company":{"slug":"popular-gestion-privada-sgiic-sa","name":"POPULAR GESTION PRIVADA SGIIC SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["popular gestion privada sgiic","popular gestion privada sgiic sa"]},"kpis":{"acts_count":12,"first_seen":"2013-03-13","last_seen":"2019-03-04","province_count":1},"timeline":[{"period":"2013-03","count":2},{"period":"2016-08","count":1},{"period":"2016-12","count":1},{"period":"2018-01","count":1},{"period":"2018-04","count":1},{"period":"2018-08","count":1},{"period":"2018-10","count":3},{"period":"2018-11","count":1},{"period":"2019-03","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Cambio de domicilio social","count":2},{"type":"Reelecciones","count":2},{"type":"Nombramientos","count":1},{"type":"Otros conceptos:  Ha sido publicada en la página web de la sociedad el proyecto común de fusión entre SANTANDER PRIVATE\nBANKING GESTION SA, SGIIC como sociedad absorbente y POPULAR GESTION PRIVADA SGIIC SA como sociedad absorbida","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"Madrid-99458","date":"2019-03-04","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Ceses\/Dimisiones.  SecreNoConsj: DE LA ESPERANZA RODRIGUEZ PEDRO. VsecrNoConsj: CABO LOPEZ VIRGINIA. Consejero:\nMARTIN RUIZ ADELA;MAS CIORDIA PEDRO;TARIN TRUCHADO MARIA DE LOS ANGELES;PADILLA PUJOL JORDI;MARTIN\nGARRIDO ANDRES. Presidente: MARTIN RUIZ ADELA.  Disolución.  Fusion.  Extinción.  Datos registrales. T 28200 , F 106, S 8, H\nM 201546, I\/A 81 (25.02.19)."},{"id":"Madrid-479381","date":"2018-11-29","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28200 , F 106, S 8, H M 201546,\nI\/A 80 (22.11.18)."},{"id":"Madrid-397589","date":"2018-10-03","year":"2018","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: SANTANDER PRIVATE BANKING GESTION SOCIEDAD\nANONIMA.  Datos registrales. T 28200 , F 105, S 8, H M 201546, I\/A 78 (26.09.18)."},{"id":"Madrid-397590","date":"2018-10-03","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Modificaciones estatutarias.  14 bis.-.  Datos registrales. T 28200 , F 106, S 8, H M 201546, I\/A 79 (26.09.18)."},{"id":"Madrid-394495","date":"2018-10-01","year":"2018","section":"1","province":"Madrid","type":"Otros conceptos:  Ha sido publicada en la página web de la sociedad el proyecto común de fusión entre SANTANDER PRIVATE\nBANKING GESTION SA, SGIIC como sociedad absorbente y POPULAR GESTION PRIVADA SGIIC SA como sociedad absorbida","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Otros conceptos:  Ha sido publicada en la página web de la sociedad el proyecto común de fusión entre SANTANDER PRIVATE\nBANKING GESTION SA, SGIIC como sociedad absorbente y POPULAR GESTION PRIVADA SGIIC SA como sociedad absorbida.\nDatos registrales. T 12606 , F 84, S 8, H M 201546, I\/A 5m (24.09.18)."},{"id":"Madrid-321695","date":"2018-08-02","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA 9-11 (MADRID).  Datos registrales. T 28200 , F 105, S 8, H M\n201546, I\/A 77 (24.07.18)."},{"id":"Madrid-183532","date":"2018-04-26","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Ceses\/Dimisiones.  VsecrNoConsj: RODRIGUEZ ARRANZ SUSANA.  Nombramientos.  VsecrNoConsj: CABO LOPEZ VIRGINIA.\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 81 Jueves 26 de abril de 2018 Pág. 19557\ncve: BORME-A-2018-81-28\nDatos registrales. T 28200 , F 105, S 8, H M 201546, I\/A 75 (19.04.18)."},{"id":"Madrid-25009","date":"2018-01-17","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Ceses\/Dimisiones.  Consejero: DE MEDRANO BOIX SUSANA;RUBIO FERNANDEZ JUAN JOSE;GEFAELL CAMACHO JAVIER.\nPresidente: RUBIO FERNANDEZ JUAN JOSE. Secretario: LLEO FERNANDEZ FRANCISCO JAVIER. Vicesecret.: PALACIOS\nBLASCO TERESA.  Nombramientos.  SecreNoConsj: DE LA ESPERANZA RODRIGUEZ PEDRO. VsecrNoConsj: RODRIGUEZ\nARRANZ SUSANA. Consejero: MARTIN RUIZ ADELA;MAS CIORDIA PEDRO;TARIN TRUCHADO MARIA DE LOS\nANGELES;PADILLA PUJOL JORDI;MARTIN GARRIDO ANDRES. Presidente: MARTIN RUIZ ADELA.  Datos registrales. T 28200 , F\n103,"},{"id":"Madrid-519308","date":"2016-12-22","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Ceses\/Dimisiones.  Consejero: PEZUELA CABAÑES VICTOR MANUEL;LUNA MANSILLA MIGUEL ANGEL. Presidente: LUNA\nMANSILLA MIGUEL ANGEL.  Nombramientos.  Consejero: RUBIO FERNANDEZ JUAN JOSE;GEFAELL CAMACHO JAVIER.\nPresidente: RUBIO FERNANDEZ JUAN JOSE.  Datos registrales. T 28200 , F 103, S 8, H M 201546, I\/A 71 (13.12.16)."},{"id":"Madrid-323203","date":"2016-08-04","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Reelecciones.  Consejero: LUNA MANSILLA MIGUEL ANGEL. Presidente: LUNA MANSILLA MIGUEL ANGEL.  Datos registrales. T\n28200 , F 102, S 8, H M 201546, I\/A 67 (27.07.16)."},{"id":"Madrid-125845","date":"2013-03-14","year":"2013","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Cambio de domicilio social.  C\/ JOSE ORTEGA Y GASSET, 29. (MADRID).  Datos registrales. T 28200 , F 100, S 8, H M 201546,\nI\/A 59 ( 6.03.13)."},{"id":"Madrid-123828","date":"2013-03-13","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"POPULAR GESTION PRIVADA SGIIC SA","details":"Nombramientos.  Consejero: JORDAN ROSA ALFONSO.  Datos registrales. T 28200 , F 99, S 8, H M 201546, I\/A 58 ( 1.03.13)."}],"officers":{"current":[{"name":"JORDAN ROSA ALFONSO","person_slug":"jordan-rosa-alfonso","role":"Consejero","since":"2013-03-13"},{"name":"LUNA MANSILLA MIGUEL ANGEL","person_slug":"luna-mansilla-miguel-angel","role":"Consejero","since":"2016-08-04"},{"name":"LUNA MANSILLA MIGUEL ANGEL","person_slug":"luna-mansilla-miguel-angel","role":"Presidente","since":"2016-08-04"},{"name":"PEZUELA CABAÑES VICTOR MANUEL","person_slug":"pezuela-cabanes-victor-manuel","role":"Consejero","since":"2016-12-22"},{"name":"RUBIO FERNANDEZ JUAN JOSE","person_slug":"rubio-fernandez-juan-jose","role":"Consejero","since":"2016-12-22"},{"name":"RUBIO FERNANDEZ JUAN JOSE","person_slug":"rubio-fernandez-juan-jose","role":"Presidente","since":"2018-01-17"},{"name":"DE MEDRANO BOIX SUSANA","person_slug":"de-medrano-boix-susana","role":"Consejero","since":"2018-01-17"},{"name":"LLEO FERNANDEZ FRANCISCO JAVIER","person_slug":"lleo-fernandez-francisco-javier","role":"Secretario","since":"2018-01-17"},{"name":"MARTIN RUIZ ADELA","person_slug":"martin-ruiz-adela","role":"Consejero","since":"2018-01-17"},{"name":"MARTIN RUIZ ADELA","person_slug":"martin-ruiz-adela","role":"Presidente","since":"2019-03-04"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-11-29"}],"historical":[]},"summary_text":"POPULAR GESTION PRIVADA SGIIC SA: 12 actos registrados. Primera aparicion 2013-03-13, ultima aparicion 2019-03-04. Actividad en 1 provincias."}