{"company":{"slug":"schlecker-sociedad-anonima","name":"SCHLECKER SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["schlecker","schlecker sociedad anonima"]},"kpis":{"acts_count":23,"first_seen":"2009-09-11","last_seen":"2016-02-23","province_count":2},"timeline":[{"period":"2009-09","count":1},{"period":"2010-01","count":1},{"period":"2011-01","count":1},{"period":"2012-04","count":1},{"period":"2012-05","count":1},{"period":"2012-07","count":2},{"period":"2012-09","count":2},{"period":"2012-10","count":1},{"period":"2012-12","count":2},{"period":"2013-01","count":1},{"period":"2013-03","count":4},{"period":"2013-10","count":1},{"period":"2014-02","count":1},{"period":"2015-09","count":1},{"period":"2015-11","count":1},{"period":"2016-02","count":2}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":2},{"type":"Otros conceptos:  Con fecha 27 de marzo de 2","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Cancelaciones de oficio de nombramientos","count":1},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Tarragona","count":17},{"province":"Madrid","count":6}],"events":[{"id":"Madrid-81252","date":"2016-02-23","year":"2016","section":"1","province":"Madrid","type":"Cambio de denominación social","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Cambio de denominación social.  BEAUTY BY DIA SA.  Datos registrales. T 30918 , F 104, S 8, H M 556468, I\/A 16 (12.02.16)."},{"id":"Madrid-52643","date":"2016-02-05","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Sol.: RICO SANTIAGO OLGA.  Datos registrales. T 30918 , F 103, S 8, H M 556468, I\/A 15 (28.01.16)."},{"id":"Madrid-470676","date":"2015-11-20","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: LOPEZ CONTIN ALBERTO.  Datos registrales. T 30918 , F 98, S 8, H M 556468, I\/A 13 (13.11.15)."},{"id":"Madrid-368485","date":"2015-09-09","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Man.Soli: DIAZ RENOVALES ELIAS. Apo.Sol.: MARTI SANCHO ALEX. Apo.Manc.: MARTI SANCHO ALEX.\nApo.Man.Soli: ALONSO CARRERAS JOSE LUIS. Apo.Manc.: RESCALVO GARCIA DE LA BARGA ALVARO;ALONSO CARRERAS\nJOSE LUIS;ANTON BERRENDO OSCAR. Apo.Sol.: JIMENEZ DIAZ OSCAR. Apo.Manc.: JIMENEZ DIAZ OSCAR. Apo.Sol.: ANTON\nBERRENDO OSCAR. Apo.Man.Soli: RESCALVO GARCIA DE LA BARGA ALVARO. Apo.Sol.: SUAREZ GARCIA MARIA PILAR.\nApo.Manc.: SUAREZ GARCIA MARIA PILAR. Apo.Man.Soli: VIELA MELERO PASCUAL.  Nombramientos.  Apo."},{"id":"Madrid-53496","date":"2014-02-05","year":"2014","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Aud.C.Con.: ERNST & YOUNG SOCIEDAD LIMITADA.  Nombramientos.  Auditor: KPMG AUDITORES SL.\nDatos registrales. T 30918 , F 80, S 8, H M 556468, I\/A 6 (28.01.14)."},{"id":"Madrid-430651","date":"2013-10-08","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: JIMENEZ PALOMO MARIA ISABEL.  Datos registrales. T 30918 , F 79, S 8, H M 556468, I\/A 4\n(30.09.13)."},{"id":"Tarragona-133613","date":"2013-03-20","year":"2013","section":"1","province":"Tarragona","type":"Ceses\/Dimisiones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: ZUBER JOHANNES.  Revocaciones.  Apo.Sol.: METZGER ROMY;MACHREICH HANS-JOACHIM.\nNombramientos.  Consejero: ARNANZ MARTIN ANTONIO;IGLESIAS PEINADO MIGUEL ANGEL;CAVESTANY DE DALMASES\nDIEGO.Presidente: CAVESTANY DE DALMASES DIEGO. Secretario: IGLESIAS PEINADO MIGUEL ANGEL. Vicesecret.: GALIANO\nHARO SUSANA.  Modificaciones estatutarias.  Cambio del Organo de Administración: Administrador único a Consejo de\nadministración.  Otros conceptos:  Modificados los artículos 27º, 28º, 30º, 31º, 32º"},{"id":"Tarragona-133614","date":"2013-03-20","year":"2013","section":"1","province":"Tarragona","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Man.Soli: AGUSTIN MARTIN JUAN PEDRO;ALBENDEA SAN JUAN FRANCISCO JAVIER;ALONSO\nCARRERAS JOSE LUIS;ALVAREZ BADIOLA NEREA;ALVAREZ FERNANDEZ RAUL;ALVAREZ LORA JESUS;ALVAREZ NIETO\nMARIA NIEVES;ALVAREZ OLALLA GABRIEL;ANTON FERNANDEZ ALICIA. Apo.Sol.: ABELLAN DE LA CERRA JUAN PEDRO.\nApo.Manc.: ABELLAN DE LA CERRA JUAN PEDRO. Apo.Sol.: AGUILAR ABELLAN CARMEN. Apo.Manc.: AGUSTIN MARTIN JUAN\nPEDRO;ALVAREZ OLALLA GABRIEL;ALBENDEA SAN JUAN FRANCISCO JAVIER;ALONSO CARRERAS JOSE LUIS;ALVAREZ\nBADIOLA NEREA;ALV"},{"id":"Tarragona-133615","date":"2013-03-20","year":"2013","section":"1","province":"Tarragona","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: IGLESIAS PEINADO MIGUEL ANGEL;ARNANZ MARTIN ANTONIO.  Datos registrales. T 2728 , F 64,\nS 8, H T 2120, I\/A 72 ( 5.03.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 54 Miércoles 20 de marzo de 2013 Pág. 14057\ncve: BORME-A-2013-54-43"},{"id":"Tarragona-133616","date":"2013-03-20","year":"2013","section":"1","province":"Tarragona","type":"Sociedad unipersonal","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Sociedad unipersonal. Cambio de identidad del socio único: DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SOCIED.\nDatos registrales. T 2728 , F 65, S 8, H T 2120, I\/A 73 ( 5.03.13)."},{"id":"Tarragona-32197","date":"2013-01-22","year":"2013","section":"1","province":"Tarragona","type":"Cancelaciones de oficio de nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Cancelaciones de oficio de nombramientos.  Auditor: ERNST & YOUNG ABOGADOS S.L.  Nombramientos.  Aud.C.Con.: ERNST\n& YOUNG SOCIEDAD LIMITADA. Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 2703 , F 190, S 8, H T\n2120, I\/A 69 ( 9.01.13)."},{"id":"Tarragona-537964","date":"2012-12-26","year":"2012","section":"1","province":"Tarragona","type":"Ceses\/Dimisiones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: BREYER MARCUS.  Nombramientos.  Adm. Unico: ZUBER JOHANNES.  Datos registrales. T\n2703 , F 190, S 8, H T 2120, I\/A 67 (18.12.12)."},{"id":"Tarragona-537965","date":"2012-12-26","year":"2012","section":"1","province":"Tarragona","type":"Declaración de unipersonalidad","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Declaración de unipersonalidad. Socio único: SCHLECKER INTERNATIONAL GMBH.  Datos registrales. T 2703 , F 190, S 8, H T\n2120, I\/A 68 (18.12.12)."},{"id":"Tarragona-412680","date":"2012-10-09","year":"2012","section":"1","province":"Tarragona","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Sol.: METZGER ROMY;MACHREICH HANS-JOACHIM.  Datos registrales. T 2701 , F 27, S 8, H T 2120, I\/A\n66 (19.09.12)."},{"id":"Tarragona-376514","date":"2012-09-13","year":"2012","section":"1","province":"Tarragona","type":"Ceses\/Dimisiones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Adm. Unico: BALAÑA POOCH ANTONIO.  Nombramientos.  Adm. Unico: BREYER MARCUS.  Datos\nregistrales. T 1060 , F 147, S 8, H T 2120, I\/A 64 (28.08.12)."},{"id":"Tarragona-376515","date":"2012-09-13","year":"2012","section":"1","province":"Tarragona","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BALAÑA POOCH ANTONIO.  Datos registrales. T 1060 , F 147, S 8, H T 2120, I\/A 65 (28.08.12)."},{"id":"Tarragona-307989","date":"2012-07-20","year":"2012","section":"1","province":"Tarragona","type":"Revocaciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: JENTER GUNTHER.  Datos registrales. T 1060 , F 147, S 8, H T 2120, I\/A 62 (11.07.12)."},{"id":"Tarragona-307990","date":"2012-07-20","year":"2012","section":"1","province":"Tarragona","type":"Revocaciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: SCHLECKER ANTON.  Datos registrales. T 1060 , F 147, S 8, H T 2120, I\/A 63 (11.07.12)."},{"id":"Tarragona-199167","date":"2012-05-09","year":"2012","section":"1","province":"Tarragona","type":"Otros conceptos:  Con fecha 27 de marzo de 2","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Otros conceptos:  Con fecha 27 de marzo de 2.012 La Sociedad ha puesto para la emisión y puesta en circulación de los títulos\nrepresentativos de las acciones que representan el Capital social.  Datos registrales. T 1060 , F 140, S 8, H T 2120, I\/A nota\n(25.04.12)."},{"id":"Tarragona-167094","date":"2012-04-13","year":"2012","section":"1","province":"Tarragona","type":"Reelecciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG ABOGADOS S.L.  Datos registrales. T 1060 , F 147, S 8, H T 2120, I\/A 61 (29.03.12)."},{"id":"Tarragona-35379","date":"2011-01-27","year":"2011","section":"1","province":"Tarragona","type":"Reelecciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG ABOGADOS S.L.  Datos registrales. T 1060 , F 147, S 8, H T 2120, I\/A 60 (17.01.11)."},{"id":"Tarragona-10630","date":"2010-01-12","year":"2010","section":"1","province":"Tarragona","type":"Nombramientos","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: ERNST & YOUNG S.L.  Datos registrales. T 1060 , F 146, S 8, H T 2120, I\/A 59 (24.12.09)."},{"id":"Tarragona-393091","date":"2009-09-11","year":"2009","section":"1","province":"Tarragona","type":"Revocaciones","title":"SCHLECKER SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: FREUDENREICH REINHOLD ANTON.  Datos registrales. T 1060 , F 146, S 8, H T 2120, I\/A 58 (\n2.09.09)."}],"officers":{"current":[{"name":"FREUDENREICH REINHOLD ANTON","person_slug":"freudenreich-reinhold-anton","role":"Apoderado","since":"2009-09-11"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2013-01-22"},{"name":"JENTER GUNTHER","person_slug":"jenter-gunther","role":"Apoderado","since":"2012-07-20"},{"name":"SCHLECKER ANTON","person_slug":"schlecker-anton","role":"Apoderado","since":"2012-07-20"},{"name":"BALAÑA POOCH ANTONIO","person_slug":"balana-pooch-antonio","role":"Apoderado","since":"2012-09-13"},{"name":"ARNANZ MARTIN ANTONIO","person_slug":"arnanz-martin-antonio","role":"Consejero","since":"2013-03-20"},{"name":"CAVESTANY DE DALMASES DIEGO","person_slug":"cavestany-de-dalmases-diego","role":"Presidente","since":"2013-03-20"},{"name":"IGLESIAS PEINADO MIGUEL ANGEL","person_slug":"iglesias-peinado-miguel-angel","role":"Secretario","since":"2013-03-20"},{"name":"SANCHEZ FALCON AMANDO","person_slug":"sanchez-falcon-amando","role":"Apoderado","since":"2013-03-20"},{"name":"IGLESIAS PEINADO MIGUEL ANGEL","person_slug":"iglesias-peinado-miguel-angel","role":"Apoderado","since":"2013-03-20"},{"name":"JIMENEZ PALOMO MARIA ISABEL","person_slug":"jimenez-palomo-maria-isabel","role":"Apoderado","since":"2013-10-08"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2014-02-05"},{"name":"LOPEZ CONTIN ALBERTO","person_slug":"lopez-contin-alberto","role":"Apoderado","since":"2015-11-20"}],"historical":[]},"summary_text":"SCHLECKER SOCIEDAD ANONIMA: 23 actos registrados. Primera aparicion 2009-09-11, ultima aparicion 2016-02-23. Actividad en 2 provincias."}