{"company":{"slug":"refractarios-kelsen-sa","name":"REFRACTARIOS KELSEN SA","cif":"A20067054","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["refractarios kelsen","refractarios kelsen sa"]},"kpis":{"acts_count":25,"first_seen":"2009-08-28","last_seen":"2019-11-11","province_count":1},"timeline":[{"period":"2009-08","count":1},{"period":"2010-04","count":1},{"period":"2010-10","count":2},{"period":"2011-01","count":1},{"period":"2012-06","count":2},{"period":"2013-03","count":1},{"period":"2014-06","count":1},{"period":"2014-10","count":1},{"period":"2015-07","count":2},{"period":"2015-12","count":1},{"period":"2016-01","count":3},{"period":"2016-12","count":1},{"period":"2017-06","count":2},{"period":"2017-10","count":1},{"period":"2018-04","count":2},{"period":"2018-05","count":1},{"period":"2018-12","count":1},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":9},{"type":"Revocaciones","count":6},{"type":"Reelecciones","count":5},{"type":"Ceses\/Dimisiones","count":4},{"type":"Otros conceptos:  MODIFICACION DE LA DENOMINACION DEL DOMICILIO SOCIAL, QUE EN ADELANTE PASA A\nDENOMINARSE \"BELEN INDUSTRIGUNEA, 1\", EN VIRTUD DE ACUERDO ADOPTADO POR EL AYUNTAMIENTO DE ADUNA","count":1}],"top_provinces":[{"province":"Gipuzkoa","count":25}],"events":[{"id":"Gipuzkoa-464281","date":"2019-11-11","year":"2019","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SL.  Datos registrales. T 2798 , F 181, S 8, H SS 3914, I\/A\n63 ( 4.11.19)."},{"id":"Gipuzkoa-512126","date":"2018-12-21","year":"2018","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"REFRACTARIOS KELSEN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2798 , F 181, S 8, H SS 3914, I\/A\n62 ( 3.12.18)."},{"id":"Gipuzkoa-230087","date":"2018-05-31","year":"2018","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: MENDIOLA LACA ANDONI.  Datos registrales. T 2798 , F 180, S 8, H SS 3914, I\/A 61 (21.05.18)."},{"id":"Gipuzkoa-182821","date":"2018-04-26","year":"2018","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: LERCHUNDI ASTIAZARAN PABLO.  Datos registrales. T 2798 , F 180, S 8, H SS 3914, I\/A 59\n(19.04.18)."},{"id":"Gipuzkoa-182822","date":"2018-04-26","year":"2018","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apoderado: MENDIOLA LACA ANDONI.  Datos registrales. T 2798 , F 180, S 8, H SS 3914, I\/A 60 (19.04.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 81 Jueves 26 de abril de 2018 Pág. 19504\ncve: BORME-A-2018-81-20"},{"id":"Gipuzkoa-425065","date":"2017-10-27","year":"2017","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"REFRACTARIOS KELSEN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2798 , F 180, S 8, H SS 3914, I\/A\n58 (18.10.17)."},{"id":"Gipuzkoa-264947","date":"2017-06-27","year":"2017","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 2226 , F 83, S 8, H SS 3914, I\/A 56 (19.06.17)."},{"id":"Gipuzkoa-264948","date":"2017-06-27","year":"2017","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apoderado: SANTA CRUZ AZCABIDE JON;SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 2798 , F 180, S\n8, H SS 3914, I\/A 57 (20.06.17)."},{"id":"Gipuzkoa-507784","date":"2016-12-15","year":"2016","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"REFRACTARIOS KELSEN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2226 , F 83, S 8, H SS 3914, I\/A 54\n(30.11.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 237 Jueves 15 de diciembre de 2016 Pág. 54786\ncve: BORME-A-2016-237-20"},{"id":"Gipuzkoa-775","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: REBORDINOS MIRAMON DANIEL-JOAQUIN.  Datos registrales. T 2226 , F 81, S 8, H SS 3914, I\/A\n51 (17.12.15)."},{"id":"Gipuzkoa-776","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE MIKEL.  Datos registrales. T 2226 , F 82, S 8, H SS 3914, I\/A 52 (17.12.15)."},{"id":"Gipuzkoa-777","date":"2016-01-04","year":"2016","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apo.Sol.: REBORDINOS MIRAMON DANIEL-JOAQUIN. Apoderado: LIZARRIBAR EXPOSITO JOSE-ANTONIO.\nDatos registrales. T 2226 , F 83, S 8, H SS 3914, I\/A 53 (18.12.15)."},{"id":"Gipuzkoa-490884","date":"2015-12-03","year":"2015","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"REFRACTARIOS KELSEN SA","details":"Ceses\/Dimisiones.  Adm. Unico: CALCINOR SA.  Nombramientos.  Adm. Unico: GRUPO CALCINOR SL.  Datos registrales. T 2226\n, F 81, S 8, H SS 3914, I\/A 50 (19.11.15)."},{"id":"Gipuzkoa-269458","date":"2015-07-01","year":"2015","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: TOLEDANO YANIZ IGNACIO.  Datos registrales. T 2226 , F 80, S 8, H SS 3914, I\/A 48 (23.06.15)."},{"id":"Gipuzkoa-269459","date":"2015-07-01","year":"2015","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apoderado: MARCOS SAN MARTIN OSCAR;ALTUBE ARSUAGA GREGORIO.  Datos registrales. T 2226 , F 81, S\n8, H SS 3914, I\/A 49 (23.06.15)."},{"id":"Gipuzkoa-399209","date":"2014-10-07","year":"2014","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apoderado: SEGUROLA AZPIAZU JOSE MIGUEL.  Datos registrales. T 2226 , F 80, S 8, H SS 3914, I\/A 47\n(24.09.14)."},{"id":"Gipuzkoa-252684","date":"2014-06-17","year":"2014","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: MENDIOLA LACA ANDONI.  Datos registrales. T 2226 , F 80, S 8, H SS 3914, I\/A 46 ( 9.06.14)."},{"id":"Gipuzkoa-118066","date":"2013-03-11","year":"2013","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"REFRACTARIOS KELSEN SA","details":"Revocaciones.  Apo.Sol.: LLOPIS ARAMENDI ENRIQUE-ANGEL.  Datos registrales. T 2226 , F 79, S 8, H SS 3914, I\/A 43 (\n1.03.13)."},{"id":"Gipuzkoa-233377","date":"2012-06-01","year":"2012","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"REFRACTARIOS KELSEN SA","details":"Ceses\/Dimisiones.  Consejero: ALTUBE ARSUAGA GREGORIO;GESGLOPA INVEST SL. Presidente: MADARIAGA GANDARIAS\nJOSE-LUIS. Consejero: MADARIAGA GANDARIAS JOSE-LUIS;SANTA CRUZ AZCABIDE JON;REBORDINOS MIRAMON\nDANIEL.Secretario: SADABA BURGUETE MARIA ESTHER.  Nombramientos.  Adm. Unico: CALCINOR SA.  Modificaciones\nestatutarias.  Cambio del Organo de Administración: Consejo de administración a Administrador único.  Otros conceptos:\nModificación de los ARTICULOS 14º y 16º de los Estatutos Sociales relativos al órgano de admi"},{"id":"Gipuzkoa-233378","date":"2012-06-01","year":"2012","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"REFRACTARIOS KELSEN SA","details":"Nombramientos.  Apoderado: SANTA CRUZ AZCABIDE JON.  Datos registrales. T 2226 , F 78, S 8, H SS 3914, I\/A 43 (24.05.12)."},{"id":"Gipuzkoa-16165","date":"2011-01-17","year":"2011","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"REFRACTARIOS KELSEN SA","details":"Ceses\/Dimisiones.  Consejero: ESTORNES MIANGOLARRA ITXASO MAREN.  Nombramientos.  Consejero: ALTUBE ARSUAGA\nGREGORIO.  Datos registrales. T 2226 , F 78, S 8, H SS 3914, I\/A 41 ( 5.01.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 10 Lunes 17 de enero de 2011 Pág. 2184\ncve: BORME-A-2011-10-20"},{"id":"Gipuzkoa-399379","date":"2010-10-28","year":"2010","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"REFRACTARIOS KELSEN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2226 , F 77, S 8, H SS 3914, I\/A 40\n(20.10.10)."},{"id":"Gipuzkoa-378396","date":"2010-10-11","year":"2010","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"REFRACTARIOS KELSEN SA","details":"Ceses\/Dimisiones.  Consejero: ESTEFANIA MOREIRA IGNACIO-JESUS.  Nombramientos.  Consejero: GESGLOPA INVEST SL.\nDatos registrales. T 2226 , F 77, S 8, H SS 3914, I\/A 39 ( 1.10.10).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Gipuzkoa-150240","date":"2010-04-15","year":"2010","section":"1","province":"Gipuzkoa","type":"Otros conceptos:  MODIFICACION DE LA DENOMINACION DEL DOMICILIO SOCIAL, QUE EN ADELANTE PASA A\nDENOMINARSE \"BELEN INDUSTRIGUNEA, 1\", EN VIRTUD DE ACUERDO ADOPTADO POR EL AYUNTAMIENTO DE ADUNA","title":"REFRACTARIOS KELSEN SA","details":"Otros conceptos:  MODIFICACION DE LA DENOMINACION DEL DOMICILIO SOCIAL, QUE EN ADELANTE PASA A\nDENOMINARSE \"BELEN INDUSTRIGUNEA, 1\", EN VIRTUD DE ACUERDO ADOPTADO POR EL AYUNTAMIENTO DE ADUNA.\nDatos registrales. T 2226 , F 77, S 8, H SS 3914, I\/A 38 ( 6.04.10)."},{"id":"Gipuzkoa-375967","date":"2009-08-28","year":"2009","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"REFRACTARIOS KELSEN SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2226 , F 76, S 8, H SS 3914, I\/A 36\n(19.08.09)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-12-21"},{"name":"ESTEFANIA MOREIRA IGNACIO-JESUS","person_slug":"estefania-moreira-ignacio-jesus","role":"Consejero","since":"2010-10-11"},{"name":"GESGLOPA INVEST SL","person_slug":"gesglopa-invest-sl","role":"Consejero","since":"2010-10-11"},{"name":"ESTORNES MIANGOLARRA ITXASO MAREN","person_slug":"estornes-miangolarra-itxaso-maren","role":"Consejero","since":"2011-01-17"},{"name":"ALTUBE ARSUAGA","person_slug":"altube-arsuaga","role":"Consejero","since":"2011-01-17"},{"name":"ALTUBE ARSUAGA GREGORIO","person_slug":"altube-arsuaga-gregorio","role":"Consejero","since":"2012-06-01"},{"name":"MADARIAGA GANDARIAS","person_slug":"madariaga-gandarias","role":"Presidente","since":"2012-06-01"},{"name":"MADARIAGA GANDARIAS JOSE-LUIS","person_slug":"madariaga-gandarias-jose-luis","role":"Consejero","since":"2012-06-01"},{"name":"SADABA BURGUETE MARIA ESTHER","person_slug":"sadaba-burguete-maria-esther","role":"Secretario","since":"2012-06-01"},{"name":"SANTA CRUZ AZCABIDE JON","person_slug":"santa-cruz-azcabide-jon","role":"Apoderado","since":"2017-06-27"},{"name":"MENDIOLA LACA ANDONI","person_slug":"mendiola-laca-andoni","role":"Apoderado","since":"2018-05-31"},{"name":"SEGUROLA AZPIAZU JOSE MIGUEL","person_slug":"segurola-azpiazu-jose-miguel","role":"Apoderado","since":"2014-10-07"},{"name":"TOLEDANO YANIZ IGNACIO","person_slug":"toledano-yaniz-ignacio","role":"Apoderado","since":"2017-06-27"},{"name":"MARCOS SAN MARTIN OSCAR","person_slug":"marcos-san-martin-oscar","role":"Apoderado","since":"2015-07-01"},{"name":"REBORDINOS MIRAMON DANIEL-JOAQUIN","person_slug":"rebordinos-miramon-daniel-joaquin","role":"Apoderado","since":"2016-01-04"},{"name":"SANTA CRUZ AZCABIDE MIKEL","person_slug":"santa-cruz-azcabide-mikel","role":"Apoderado","since":"2016-01-04"},{"name":"LIZARRIBAR EXPOSITO JOSE-ANTONIO","person_slug":"lizarribar-exposito-jose-antonio","role":"Apoderado","since":"2016-01-04"},{"name":"LERCHUNDI ASTIAZARAN PABLO","person_slug":"lerchundi-astiazaran-pablo","role":"Apoderado","since":"2018-04-26"},{"name":"PKF ATTEST SERVICIOS EMPRESARIALES SL","person_slug":"pkf-attest-servicios-empresariales-sl","role":"Auditor","since":"2019-11-11"}],"historical":[]},"summary_text":"REFRACTARIOS KELSEN SA: 25 actos registrados. Primera aparicion 2009-08-28, ultima aparicion 2019-11-11. Actividad en 1 provincias."}