{"company":{"slug":"schmalz-sociedad-anonima","name":"SCHMALZ SOCIEDAD ANONIMA","cif":"","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["schmalz","schmalz sociedad anonima"]},"kpis":{"acts_count":6,"first_seen":"2010-06-24","last_seen":"2026-04-16","province_count":1},"timeline":[{"period":"2010-06","count":1},{"period":"2013-05","count":1},{"period":"2013-07","count":1},{"period":"2018-01","count":1},{"period":"2019-11","count":1},{"period":"2026-04","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":2},{"type":"Nombramientos","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Bizkaia","count":6}],"events":[{"id":"Bizkaia-183906","date":"2026-04-16","year":"2026","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Nombramientos. Auditor: MAZARREDO AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 4805,A , I\/ 29 .( 9.04.26).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 72 Jueves 16 de abril de 2026 Pág. 19289\ncve: BORME-A-2026-72-48\nVerificable en https:\/\/www.boe.es"},{"id":"Bizkaia-487041","date":"2019-11-26","year":"2019","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: SCHMALZ KURT. Presidente: SCHMALZ KURT. Consejero: RAMOS CALLEJA JOSE ANTONIO.\nSecretario: RAMOS CALLEJA JOSE ANTONIO. Consejero: SCHMALZ WOLFGANG. Vicepresid.: SCHMALZ WOLFGANG.\nNombramientos.  Consejero: SCHMALZ KURT. Presidente: SCHMALZ KURT. Consejero: DOHRMANN HINRICH. Vicepresid.:\nDOHRMANN HINRICH. Consejero: RAMOS CALLEJA JOSE ANTONIO. Secretario: RAMOS CALLEJA JOSE ANTONIO.  Datos\nregistrales. T 4215 , F 136, S 8, H BI 4805,A , I\/ 24 .(12.11.19)."},{"id":"Bizkaia-9366","date":"2018-01-08","year":"2018","section":"1","province":"Bizkaia","type":"Reelecciones","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: SCHMALZ KURT. Presidente: SCHMALZ KURT. Consejero: RAMOS CALLEJA JOSE ANTONIO.\nSecretario: RAMOS CALLEJA JOSE ANTONIO. Consejero: SCHMALZ WOLFGANG. Vicepresid.: SCHMALZ WOLFGANG.  Datos\nregistrales. T 4215 , F 136, S 8, H BI 4805,A , I\/ 23 .(27.12.17)."},{"id":"Bizkaia-335570","date":"2013-07-26","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: RAMOS CALLEJA JOSE ANTONIO.  Datos registrales. T 4215 , F 136, S 8, H BI 4805,A , I\/ 22\n.(18.07.13)."},{"id":"Bizkaia-213503","date":"2013-05-09","year":"2013","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: SCHMALZ KURT;SCHMALZ WOLFGANG;RAMOS CALLEJA JOSE ANTONIO. Presidente:\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 86 Jueves 9 de mayo de 2013 Pág. 22860\ncve: BORME-A-2013-86-48\nSCHMALZ KURT. Secretario: RAMOS CALLEJA JOSE ANTONIO. Vicepresid.: SCHMALZ WOLFGANG.  Nombramientos.\nConsejero: SCHMALZ KURT. Presidente: SCHMALZ KURT. Consejero: RAMOS CALLEJA JOSE ANTONIO. Secretario: RAMOS\nCALLEJA JOSE ANTONIO. Consejero: SCHMALZ WOLFGANG. Vicepresid.: SCHMALZ WOLFGANG.  Datos registrales. T "},{"id":"Bizkaia-252515","date":"2010-06-24","year":"2010","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"SCHMALZ SOCIEDAD ANONIMA","details":"Declaración de unipersonalidad. Socio único: SCHMALZ INTERNATIONAL GMBH.  Datos registrales. T 4215 , F 135, S 8, H BI\n4805,A , I\/ 20 .(14.06.10)."}],"officers":{"current":[{"name":"SCHMALZ KURT","person_slug":"schmalz-kurt","role":"Consejero","since":"2019-11-26"},{"name":"RAMOS CALLEJA JOSE ANTONIO","person_slug":"ramos-calleja-jose-antonio","role":"Secretario","since":"2019-11-26"},{"name":"SCHMALZ KURT","person_slug":"schmalz-kurt","role":"Presidente","since":"2019-11-26"},{"name":"RAMOS CALLEJA JOSE ANTONIO","person_slug":"ramos-calleja-jose-antonio","role":"Consejero","since":"2019-11-26"},{"name":"RAMOS","person_slug":"ramos","role":"Secretario","since":"2013-05-09"},{"name":"SCHMALZ WOLFGANG","person_slug":"schmalz-wolfgang","role":"Consejero","since":"2019-11-26"},{"name":"RAMOS CALLEJA JOSE ANTONIO","person_slug":"ramos-calleja-jose-antonio","role":"Apoderado","since":"2013-07-26"},{"name":"DOHRMANN HINRICH","person_slug":"dohrmann-hinrich","role":"Consejero","since":"2019-11-26"},{"name":"MAZARREDO AUDITORES SOCIEDAD LIMITADA","person_slug":"mazarredo-auditores-sociedad-limitada","role":"Auditor","since":"2026-04-16"}],"historical":[]},"summary_text":"SCHMALZ SOCIEDAD ANONIMA: 6 actos registrados. Primera aparicion 2010-06-24, ultima aparicion 2026-04-16. Actividad en 1 provincias."}