{"company":{"slug":"sa-nostra-de-renting-sa-r-m-palma-de-mallorca","name":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["sa nostra de renting sa r m palma de mallorca","sa nostra de renting sa(r.m. palma de mallorca)"]},"kpis":{"acts_count":15,"first_seen":"2009-03-30","last_seen":"2014-02-11","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2009-06","count":1},{"period":"2009-08","count":2},{"period":"2010-08","count":1},{"period":"2010-10","count":1},{"period":"2011-02","count":1},{"period":"2011-03","count":2},{"period":"2011-08","count":2},{"period":"2012-01","count":1},{"period":"2013-03","count":1},{"period":"2013-12","count":1},{"period":"2014-02","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":3},{"type":"Revocaciones","count":2},{"type":"Ampliación de capital","count":1},{"type":"Otros conceptos:  Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":15}],"events":[{"id":"Balears (Illes)-62123","date":"2014-02-11","year":"2014","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Secretario: ARBOS TOMAS SEBASTIAN. Socio único: BANCO MARE NOSTRUM SA. Auditor: DELOITTE SL.\nConsejero: ZARAGOZA BOOTELLO JUAN ANTONIO;JAIME ALONSO MAXIMO RAFAEL;SERRA CALDES ANTONIO;ROCA\nTORNEL PEDRO ANGEL;GIL SEVILLANO ANGEL GABRIEL. Presidente: GIL SEVILLANO ANGEL GABRIEL.  Revocaciones.\nApo.Sol.: BLAS GUASP ALBERTO BARTOLOME;NAVARRO RODRIGUEZ HIPOLITO;DELGADO PLAZA RAMON;BELTRAN\nALABERN SALVADOR. Apo.Man.Soli: DOLS BOVER PABLO MIGUEL;FONS DONET ENRIQUE ROGELIO;BELTRAN ALABERN\nSALVADOR;DELGADO"},{"id":"Balears (Illes)-517264","date":"2013-12-04","year":"2013","section":"1","province":"Balears (Illes)","type":"Otros conceptos:  Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Otros conceptos:  Nota marginal de inexistencia de obstáculos para la inscripción de la fusión en el R.M. de Madrid, en el que figura\ninscrita la Sociedad absorbente, \"BANCO MARE NOSTRUM, S.A.\", a los efectos del Art. 231,2 del R.R.M., quedando cerrada\nprovisionalmente la hoja de la Sociedad durante 6 meses.  Datos registrales. T 2394 , F 189, S 8, H PM 32028, I\/A Nota M (28.11.13)."},{"id":"Balears (Illes)-144366","date":"2013-03-26","year":"2013","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: SUAREZ MARTIN GONZALO;CURIEL CHAVES SALVADOR. Presidente: SUAREZ MARTIN\nGONZALO.  Nombramientos.  Consejero: GIL SEVILLANO ANGEL GABRIEL. Presidente: GIL SEVILLANO ANGEL GABRIEL.\nDatos registrales. T 2394 , F 189, S 8, H PM 32028, I\/A 43 (15.03.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 58 Martes 26 de marzo de 2013 Pág. 15265\ncve: BORME-A-2013-58-07"},{"id":"Balears (Illes)-22192","date":"2012-01-18","year":"2012","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Man.Soli: OLIVER ROCA RAFAEL. Apo.Sol.: DOMENECH PONS FRANCESC.  Datos registrales. T 2394 , F\n187, S 8, H PM 32028, I\/A 38 ( 5.01.12).\n22193 - SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA(R.M. PALMA\nDE MALLORCA).\nRevocaciones.  Apo.Man.Soli: OLIVER ROCA RAFAEL. Apo.Sol.: DOMENECH PONS FRANCESC. Apoderado: GARCIA SORIANO\nCAYETANO.  Datos registrales. T 2424 , F 178, S 8, H PM 12547, I\/A 50 ( 5.01.12)."},{"id":"Balears (Illes)-353761","date":"2011-08-29","year":"2011","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: ESTARELLES RABASSA MARGALIDA;MARTORELL CUNILL ONOFRE;VENTAYOL FEMENIAS\nLAURA MARTA. Vicepresid.: VENTAYOL FEMENIAS LAURA MARTA. Consejero: CRESPI SIMON FRANCISCO JAVIER;ROIG\nCATANY MARGALIDA;VALENCIANO LOPEZ VALENTI. Secretario: OLIVER ROCA RAFAEL. Consejero: OLIVER ROCA RAFAEL.\nNombramientos.  Consejero: MARCH MASCARO CATALINA;VIDAL TOMAS ISABEL;CAHUE CABOT JAIME;MARI JUAN\nJOSE;RIUSECH ROIG JOAN;MEDINA MIGUEL MARIA ELENA. Vicepresid.: RIUSECH ROIG JOAN. Secretario: MEDINA MIGUEL\nMARIA"},{"id":"Balears (Illes)-353762","date":"2011-08-29","year":"2011","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: ROSES FERRER JOSE LUIS.  Nombramientos.  Consejero: ESTELRICH SAMPOL ANTONIA.\nDatos registrales. T 2394 , F 187, S 8, H PM 32028, I\/A 37 (18.08.11)."},{"id":"Balears (Illes)-120181","date":"2011-03-17","year":"2011","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2394 , F 187, S 8, H PM 32028, I\/A 35 ( 8.03.11)."},{"id":"Balears (Illes)-101165","date":"2011-03-07","year":"2011","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Sol.: GAMUNDI SEGUI SANTIAGO.  Datos registrales. T 2394 , F 187, S 8, H PM 32028, I\/A 34 (21.02.11)."},{"id":"Balears (Illes)-45671","date":"2011-02-03","year":"2011","section":"1","province":"Balears (Illes)","type":"Ampliación de capital","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Ampliación de capital.  Suscrito: 5.999.963,30 Euros. Desembolsado: 5.999.963,30 Euros. Resultante Suscrito: 20.600.837,60 Euros.\nResultante Desembolsado: 20.600.837,60 Euros.  Datos registrales. T 2394 , F 186, S 8, H PM 32028, I\/A 33 (21.01.11)."},{"id":"Balears (Illes)-374597","date":"2010-10-07","year":"2010","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Vicepresid.: VENTAYOL FEMENIAS LAURA MARTA.  Datos registrales. T 2394 , F 186, S 8, H PM 32028, I\/A 31\n(29.09.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 194 Jueves 7 de octubre de 2010 Pág. 53542\ncve: BORME-A-2010-194-07\n374598 - SA NOSTRA DE INVERSIONES, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA(R.M. PALMA\nDE MALLORCA).\nNombramientos.  Vicepresid.: VENTAYOL FEMENIAS LAURA MARTA.  Datos registrales. T 2424 , F 177, S 8, H PM 12547, I\/A 45\n(29.09.10)."},{"id":"Balears (Illes)-328528","date":"2010-08-24","year":"2010","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2394 , F 186, S 8, H PM 32028, I\/A 30 (12.08.10)."},{"id":"Balears (Illes)-375794","date":"2009-08-28","year":"2009","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: PACHES ADSUARA ANA;GIMENEZ TORRES SERGI;LOZANO SANS MANUEL;NAVARRO DE LA\nFUENTE MARIA VICTORIA;MICO BROSETA LUIS FRANCISCO;FONTANILLAS ARNAIZ EDUARDO.  Datos registrales. T 2394 , F\n185, S 8, H PM 32028, I\/A 26 (19.08.09)."},{"id":"Balears (Illes)-357176","date":"2009-08-14","year":"2009","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Vicepresid.: FUSTER ROSSELLO MARIA DULCE.  Datos registrales. T 2394 , F 185, S 8, H PM 32028, I\/A 25 (\n5.08.09)."},{"id":"Balears (Illes)-269909","date":"2009-06-16","year":"2009","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apoderado: SINTES SALOM GERMAN.  Datos registrales. T 2208 , F 222, S 8, H PM 32028, I\/A 24 ( 4.06.09)."},{"id":"Balears (Illes)-153171","date":"2009-03-30","year":"2009","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2208 , F 222, S 8, H PM 32028, I\/A 22 (18.03.09)."}],"officers":{"current":[{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2011-03-17"},{"name":"SINTES SALOM GERMAN","person_slug":"sintes-salom-german","role":"Apoderado","since":"2009-06-16"},{"name":"ESTARELLES RABASSA MARGALIDA","person_slug":"estarelles-rabassa-margalida","role":"Consejero","since":"2011-08-29"},{"name":"CRESPI SIMON FRANCISCO JAVIER","person_slug":"crespi-simon-francisco-javier","role":"Consejero","since":"2011-08-29"},{"name":"OLIVER ROCA RAFAEL","person_slug":"oliver-roca-rafael","role":"Secretario","since":"2011-08-29"},{"name":"OLIVER ROCA RAFAEL","person_slug":"oliver-roca-rafael","role":"Consejero","since":"2011-08-29"},{"name":"MARCH MASCARO CATALINA","person_slug":"march-mascaro-catalina","role":"Consejero","since":"2011-08-29"},{"name":"MEDINA MIGUEL","person_slug":"medina-miguel","role":"Secretario","since":"2011-08-29"},{"name":"ROSES FERRER JOSE LUIS","person_slug":"roses-ferrer-jose-luis","role":"Consejero","since":"2011-08-29"},{"name":"ESTELRICH SAMPOL ANTONIA","person_slug":"estelrich-sampol-antonia","role":"Consejero","since":"2011-08-29"},{"name":"GARCIA SORIANO","person_slug":"garcia-soriano","role":"Apoderado","since":"2012-01-18"},{"name":"SUAREZ MARTIN GONZALO","person_slug":"suarez-martin-gonzalo","role":"Consejero","since":"2013-03-26"},{"name":"SUAREZ MARTIN","person_slug":"suarez-martin","role":"Presidente","since":"2013-03-26"},{"name":"GIL SEVILLANO ANGEL GABRIEL","person_slug":"gil-sevillano-angel-gabriel","role":"Consejero","since":"2013-03-26"},{"name":"GIL SEVILLANO ANGEL GABRIEL","person_slug":"gil-sevillano-angel-gabriel","role":"Presidente","since":"2014-02-11"},{"name":"ARBOS TOMAS SEBASTIAN","person_slug":"arbos-tomas-sebastian","role":"Secretario","since":"2014-02-11"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2014-02-11"},{"name":"ZARAGOZA BOOTELLO JUAN ANTONIO","person_slug":"zaragoza-bootello-juan-antonio","role":"Consejero","since":"2014-02-11"},{"name":"SINTES","person_slug":"sintes","role":"Apoderado","since":"2014-02-11"}],"historical":[]},"summary_text":"SA NOSTRA DE RENTING SA(R.M. PALMA DE MALLORCA): 15 actos registrados. Primera aparicion 2009-03-30, ultima aparicion 2014-02-11. Actividad en 1 provincias."}