{"company":{"slug":"renovables-samca-sa","name":"RENOVABLES SAMCA SA","cif":"A09313768","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["renovables samca","renovables samca sa"]},"kpis":{"acts_count":18,"first_seen":"2009-02-26","last_seen":"2017-09-13","province_count":2},"timeline":[{"period":"2009-02","count":1},{"period":"2009-06","count":1},{"period":"2010-02","count":1},{"period":"2010-05","count":1},{"period":"2011-03","count":1},{"period":"2011-05","count":1},{"period":"2011-07","count":1},{"period":"2012-04","count":1},{"period":"2012-08","count":1},{"period":"2013-06","count":1},{"period":"2014-08","count":4},{"period":"2016-12","count":3},{"period":"2017-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":2},{"type":"Otros conceptos:  Ampliada la delegación de facultades conferida al ConsejeroDelegado DON JOSE MIGUEL VILLARIG TOMAS","count":1},{"type":"Desembolso de dividendos pasivos","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Otros conceptos:  EL CONSEJERO \"INMOGESTION Y PATRIMONIOS S","count":1},{"type":"Otros conceptos:  SE NOMBRA COMO NUEVO REPRESENTANTE DE VALORACION Y CONTROL SL A DON PAULO\nALMADANIM DE NAPOLES SANTA MARTA CON DNI Y2287437D VIA PODER","count":1}],"top_provinces":[{"province":"Badajoz","count":15},{"province":"Zaragoza","count":3}],"events":[{"id":"Badajoz-368033","date":"2017-09-13","year":"2017","section":"1","province":"Badajoz","type":"Reelecciones","title":"RENOVABLES SAMCA SA","details":"Reelecciones.  Auditor: VILLALBA ENVID Y CIA AUDITORES S.L.  Datos registrales. T 648 , F 211, S 8, H BA 22275, I\/A 18 (\n6.09.17)."},{"id":"Badajoz-525690","date":"2016-12-28","year":"2016","section":"1","province":"Badajoz","type":"Otros conceptos:  SE MODIFICA LA REDACCION DE ESTATUTOS EN SU TOTALIDAD, DANDO LUGAR A UN NUEVO TEXTO","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  SE MODIFICA LA REDACCION DE ESTATUTOS EN SU TOTALIDAD, DANDO LUGAR A UN NUEVO TEXTO.\nDatos registrales. T 547 , F 98, S 8, H BA 22275, I\/A 15 (20.12.16)."},{"id":"Badajoz-525691","date":"2016-12-28","year":"2016","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RENOVABLES SAMCA SA","details":"Ceses\/Dimisiones.  Consejero: DEL PICO AZNAR JAVIER;INMOGESTION Y PATRIMONIOS S.A.;ORERA PEÑA JOSE\nRUBEN;SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA. Presidente: SOCIEDAD ANONIMA MINERA CATALANO\nARAGONESA. Consejero: VALORACION Y CONTROL S.L. Vicepresid.: VALORACION Y CONTROL S.L. Consejero: VILLARIG\nTOMAS JOSE MIGUEL. Con.Delegado: VILLARIG TOMAS JOSE MIGUEL.  Nombramientos.  Consejero: LUENGO MARTINEZ\nANGEL;ORERA PEÑA JOSE RUBEN;SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA. Presidente: LUENGO MARTINEZ\nANGEL. Conseje"},{"id":"Badajoz-525692","date":"2016-12-28","year":"2016","section":"1","province":"Badajoz","type":"Nombramientos","title":"RENOVABLES SAMCA SA","details":"Nombramientos.  Apoderado: DEL PICO AZNAR JAVIER.  Datos registrales. T 547 , F 100, S 8, H BA 22275, I\/A 17 (20.12.16)."},{"id":"Badajoz-346334","date":"2014-08-27","year":"2014","section":"1","province":"Badajoz","type":"Otros conceptos:  INMOGESTION Y PATRIMONIOS SA NOMBRA NUEVO REPRESENTANTE LEGAL EN EL CONSEJO DE\nADMINISTRACION A DON IÑIGO VELAZQUEZ PRADO CON DNI 13153301-S","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  INMOGESTION Y PATRIMONIOS SA NOMBRA NUEVO REPRESENTANTE LEGAL EN EL CONSEJO DE\nADMINISTRACION A DON IÑIGO VELAZQUEZ PRADO CON DNI 13153301-S.  Datos registrales. T 547 , F 97, S 8, H BA 22275, I\/A\n11 (20.08.14)."},{"id":"Badajoz-346335","date":"2014-08-27","year":"2014","section":"1","province":"Badajoz","type":"Otros conceptos:  INMOGESTION Y PATRIMONIOS SA NOMBRA NUEVO REPRESENTANTE LEGAL EN EL CONSEJO DE\nADMINISTRACION A DON ELISEO LAGUNA MARTIN CON DNI 50320653B","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  INMOGESTION Y PATRIMONIOS SA NOMBRA NUEVO REPRESENTANTE LEGAL EN EL CONSEJO DE\nADMINISTRACION A DON ELISEO LAGUNA MARTIN CON DNI 50320653B.  Datos registrales. T 547 , F 97, S 8, H BA 22275, I\/A\n12 (20.08.14)."},{"id":"Badajoz-320830","date":"2014-08-05","year":"2014","section":"1","province":"Badajoz","type":"Reelecciones","title":"RENOVABLES SAMCA SA","details":"Reelecciones.  Auditor: VILLALBA ENVID Y CIA AUDITORES S.L.  Datos registrales. T 547 , F 96, S 8, H BA 22275, I\/A 9\n(29.07.14)."},{"id":"Badajoz-320831","date":"2014-08-05","year":"2014","section":"1","province":"Badajoz","type":"Otros conceptos:  SE NOMBRA COMO NUEVO REPRESENTANTE DE VALORACION Y CONTROL SL A DON PAULO\nALMADANIM DE NAPOLES SANTA MARTA CON DNI Y2287437D VIA PODER","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  SE NOMBRA COMO NUEVO REPRESENTANTE DE VALORACION Y CONTROL SL A DON PAULO\nALMADANIM DE NAPOLES SANTA MARTA CON DNI Y2287437D VIA PODER.  Datos registrales. T 547 , F 96, S 8, H BA 22275,\nI\/A 10 (29.07.14)."},{"id":"Badajoz-286172","date":"2013-06-24","year":"2013","section":"1","province":"Badajoz","type":"Otros conceptos:  EL CONSEJERO \"INMOGESTION Y PATRIMONIOS S","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  EL CONSEJERO \"INMOGESTION Y PATRIMONIOS S.A.\" CAMBIA A SU REPRESENTANTE LEGAL QUE PASA\nA SER DON ANTONIO SAN SEGUNDO HERNANDEZ CON DNI 52.377.997-M CESANDO AL ANTERIOR REPRESENTANTE.\nDatos registrales. T 547 , F 96, S 8, H BA 22275, I\/A 8 (17.06.13)."},{"id":"Badajoz-347796","date":"2012-08-21","year":"2012","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RENOVABLES SAMCA SA","details":"Ceses\/Dimisiones.  Consejero: GONZALEZ GONZALEZ PABLO MANUEL.  Nombramientos.  Consejero: VALORACION Y\nCONTROL S.L.;INMOGESTION Y PATRIMONIOS S.A. Vicepresid.: VALORACION Y CONTROL S.L.  Reelecciones.  SecreNoConsj:\nFERNANDEZ ARILLO JUAN. Consejero: SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA;ORERA PEÑA JOSE\nRUBEN;DEL PICO AZNAR JAVIER;VILLARIG TOMAS JOSE MIGUEL. Presidente: SOCIEDAD ANONIMA MINERA CATALANO\nARAGONESA. Con.Delegado: VILLARIG TOMAS JOSE MIGUEL.  Datos registrales. T 495 , F 80, S 8, H BA 22275, I\/A 7 "},{"id":"Badajoz-187416","date":"2012-04-30","year":"2012","section":"1","province":"Badajoz","type":"Ceses\/Dimisiones","title":"RENOVABLES SAMCA SA","details":"Ceses\/Dimisiones.  Consejero: CASTIÑEIRAS CENAMOR EDUARDO. Vicepresid.: CASTIÑEIRAS CENAMOR EDUARDO.  Datos\nregistrales. T 495 , F 80, S 8, H BA 22275, I\/A 6 (19.04.12)."},{"id":"Badajoz-290154","date":"2011-07-11","year":"2011","section":"1","province":"Badajoz","type":"Nombramientos","title":"RENOVABLES SAMCA SA","details":"Nombramientos.  Auditor: VILLALBA ENVID Y CIA AUDITORES S.L.  Datos registrales. T 495 , F 80, S 8, H BA 22275, I\/A 5\n(30.06.11)."},{"id":"Badajoz-223745","date":"2011-05-26","year":"2011","section":"1","province":"Badajoz","type":"Nombramientos","title":"RENOVABLES SAMCA SA","details":"Nombramientos.  Apoderado: CALDERON CALDERON EMILIO.  Datos registrales. T 495 , F 79, S 8, H BA 22275, I\/A 4 (17.05.11)."},{"id":"Badajoz-129661","date":"2011-03-23","year":"2011","section":"1","province":"Badajoz","type":"Nombramientos","title":"RENOVABLES SAMCA SA","details":"Nombramientos.  Apoderado: MANGUT GUTIERREZ VICENTE.  Datos registrales. T 495 , F 78, S 8, H BA 22275, I\/A 3 (14.03.11)."},{"id":"Badajoz-184699","date":"2010-05-07","year":"2010","section":"1","province":"Badajoz","type":"Modificaciones estatutarias","title":"RENOVABLES SAMCA SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: 1. Domicilio.-.  Cambio de domicilio social.  CTRA BA-022, BADAJOZ-\nCORTE DE PELEAS Km 13 - MARGE (BADAJOZ).  Datos registrales. T 495 , F 78, S 8, H BA 22275, I\/A 2 (28.04.10).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Zaragoza-60267","date":"2010-02-11","year":"2010","section":"1","province":"Zaragoza","type":"Desembolso de dividendos pasivos","title":"RENOVABLES SAMCA SA","details":"Desembolso de dividendos pasivos.  Desembolsado: 41.250.000,00 Euros.  Datos registrales. T 3650 , F 97, S 8, H Z 33689, I\/A\n14 ( 2.02.10)."},{"id":"Zaragoza-260292","date":"2009-06-08","year":"2009","section":"1","province":"Zaragoza","type":"Otros conceptos:  Ampliada la delegación de facultades conferida al ConsejeroDelegado DON JOSE MIGUEL VILLARIG TOMAS","title":"RENOVABLES SAMCA SA","details":"Otros conceptos:  Ampliada la delegación de facultades conferida al ConsejeroDelegado DON JOSE MIGUEL VILLARIG TOMAS.\nDatos registrales. T 3650 , F 97, S 8, H Z 33689, I\/A 13 (28.05.09)."},{"id":"Zaragoza-103799","date":"2009-02-26","year":"2009","section":"1","province":"Zaragoza","type":"Nombramientos","title":"RENOVABLES SAMCA SA","details":"Nombramientos.  Auditor: VILLALBA ENVID Y CIA AUDITORES SL.  Datos registrales. T 3650 , F 96, S 8, H Z 33689, I\/A 12\n(17.02.09)."}],"officers":{"current":[{"name":"VILLALBA ENVID Y CIA AUDITORES SL","person_slug":"villalba-envid-y-cia-auditores-sl","role":"Auditor","since":"2009-02-26"},{"name":"MANGUT GUTIERREZ VICENTE","person_slug":"mangut-gutierrez-vicente","role":"Apoderado","since":"2011-03-23"},{"name":"CALDERON CALDERON EMILIO","person_slug":"calderon-calderon-emilio","role":"Apoderado","since":"2011-05-26"},{"name":"VILLALBA ENVID Y CIA AUDITORES S","person_slug":"villalba-envid-y-cia-auditores-s","role":"Auditor","since":"2017-09-13"},{"name":"CASTIÑEIRAS CENAMOR EDUARDO","person_slug":"castineiras-cenamor-eduardo","role":"Consejero","since":"2012-04-30"},{"name":"GONZALEZ GONZALEZ PABLO MANUEL","person_slug":"gonzalez-gonzalez-pablo-manuel","role":"Consejero","since":"2012-08-21"},{"name":"VALORACION Y","person_slug":"valoracion-y","role":"Consejero","since":"2012-08-21"},{"name":"SOCIEDAD ANONIMA MINERA CATALANO ARAGONESA","person_slug":"sociedad-anonima-minera-catalano-aragonesa","role":"Consejero","since":"2012-08-21"},{"name":"SOCIEDAD ANONIMA MINERA CATALANO","person_slug":"sociedad-anonima-minera-catalano","role":"Presidente","since":"2016-12-28"},{"name":"DEL PICO AZNAR JAVIER","person_slug":"del-pico-aznar-javier","role":"Consejero","since":"2016-12-28"},{"name":"VALORACION Y CONTROL S","person_slug":"valoracion-y-control-s","role":"Consejero","since":"2016-12-28"},{"name":"VILLARIG","person_slug":"villarig","role":"Consejero","since":"2016-12-28"},{"name":"LUENGO MARTINEZ","person_slug":"luengo-martinez","role":"Consejero","since":"2016-12-28"},{"name":"LUENGO MARTINEZ","person_slug":"luengo-martinez","role":"Presidente","since":"2016-12-28"},{"name":"VILLARIG TOMAS JOSE MIGUEL","person_slug":"villarig-tomas-jose-miguel","role":"Consejero","since":"2016-12-28"},{"name":"FRAJ GASCON","person_slug":"fraj-gascon","role":"Secretario","since":"2016-12-28"},{"name":"FRAJ GASCON MIGUEL ANGEL","person_slug":"fraj-gascon-miguel-angel","role":"Consejero","since":"2016-12-28"},{"name":"DEL PICO AZNAR JAVIER","person_slug":"del-pico-aznar-javier","role":"Apoderado","since":"2016-12-28"}],"historical":[]},"summary_text":"RENOVABLES SAMCA SA: 18 actos registrados. Primera aparicion 2009-02-26, ultima aparicion 2017-09-13. Actividad en 2 provincias."}