{"company":{"slug":"silvasur-agroforestal-sa","name":"SILVASUR AGROFORESTAL SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["silvasur agroforestal","silvasur agroforestal sa"]},"kpis":{"acts_count":22,"first_seen":"2010-04-06","last_seen":"2019-03-01","province_count":2},"timeline":[{"period":"2010-04","count":3},{"period":"2010-06","count":1},{"period":"2010-08","count":1},{"period":"2010-12","count":1},{"period":"2011-07","count":1},{"period":"2012-11","count":2},{"period":"2013-02","count":1},{"period":"2013-04","count":1},{"period":"2013-12","count":1},{"period":"2014-02","count":1},{"period":"2015-01","count":2},{"period":"2015-10","count":1},{"period":"2016-06","count":1},{"period":"2016-08","count":1},{"period":"2017-08","count":1},{"period":"2018-01","count":1},{"period":"2018-12","count":1},{"period":"2019-03","count":1}],"top_event_types":[{"type":"Revocaciones","count":7},{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":3},{"type":"Otros conceptos:  Modificado el artículo 6º de los Estatutos Sociales","count":1},{"type":"Otros conceptos:  Acuerdo de emisión de titulos multiples","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Reducción de capital","count":1}],"top_provinces":[{"province":"Huelva","count":13},{"province":"Madrid","count":9}],"events":[{"id":"Madrid-97766","date":"2019-03-01","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apoderado: ARGUELLES ALVAREZ JAIME;AGUILO JUBIERRE JORDI;ARGUELLES ALVAREZ JAIME;AGUILO\nJUBIERRE JORDI;TORROBA MAESTRONI FELIPE.  Nombramientos.  Apoderado: AGUILO JUBIERRE JORDI;TORROBA\nMAESTRONI FELIPE;HIERRO PARRA MARIA VITORIA.  Datos registrales. T 38227 , F 185, S 8, H M 578033, I\/A 16 (22.02.19)."},{"id":"Madrid-483510","date":"2018-12-03","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SILVASUR AGROFORESTAL SA","details":"Ceses\/Dimisiones.  Adm. Unico: ENCE ENERGIA Y CELULOSA SA. Representan: DE COLMENARES BRUNET IGNACIO.\nNombramientos.  Adm. Solid.: DE COLMENARES BRUNET IGNACIO;BOHORQUEZ CRESPI DE VALLDAURA JOAQUIN.\nModificaciones estatutarias.  HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION DE LA SOCIEDAD Y HAN\nQUEDADO MODIFICADOS LOS ARTICULOS 45 A 51, AMBOS INCLUSIVE DE LOS ESTATUTOS SOCIALES.-.  Otros conceptos:\nCambio del Organo de Administración: Administrador único a Administradores solidarios.  Datos registrales. T 32118 ,"},{"id":"Madrid-15782","date":"2018-01-11","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apoderado: ARGUELLES ALVAREZ JAIME;ARREGUI ABENDIVAR JAVIER;EZA BERNAOLA ALVARO;AVELLO DE\nLA PEÑA ALFREDO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;ARGUELLES ALVAREZ JOSE\nJAIME;RUBIÑO HERNANDEZ FRANCISCO;CASAL LAGO ANTONIO;ZYNGER LUIS CLAUDIO;CORTINA ACUÑA JOSEP;AGUILO\nJUBIERRE JORDI;LOZANO ASTORGANO BEATRIZ;CAMBLOR GARCIA JOSE ANTONIO;JAVIER ARREGUI\nABENDIVAR;FERNANDEZ CARRO OSCAR;ARTES ALMENAR GONZALO;RUIZ FERNANDEZ FEDERICO;OLIVEROS GARCIA\nALEJANDRO;ALVARADO VIDAL SANTIAGO;EZA BERNAOLA"},{"id":"Madrid-336943","date":"2017-08-16","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"SILVASUR AGROFORESTAL SA","details":"Reelecciones.  Adm. Unico: ENCE ENERGIA Y CELULOSA SA.  Datos registrales. T 32118 , F 161, S 8, H M 578033, I\/A 13 (\n7.08.17)."},{"id":"Madrid-323496","date":"2016-08-04","year":"2016","section":"1","province":"Madrid","type":"Reducción de capital","title":"SILVASUR AGROFORESTAL SA","details":"Reducción de capital.  Importe reducción: 19.866.000,00 Euros. Resultante Suscrito: 19.800.000,00 Euros.  Datos registrales. T\n32118 , F 160, S 8, H M 578033, I\/A 10 (28.07.16)."},{"id":"Madrid-236959","date":"2016-06-03","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apo.Man.Soli: LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES\nALMENAR GONZALO;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA;RUIZ MENENDEZ JAIME;VAQUERIZO RODRIGUEZ\nEMILIO;GARCIA LOYGORRI CEREZO ANA;TAMARIT GUILLEN JAIME;SANTOS LIMA MARGARITA;SOBRINI ABURTO\nGONZALO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE JORDI;TEMPLADO MARTIN\nLAURA;CEA SORIANO ANGEL LUIS;DIAZ MARTINEZ RAMON;GARCIA ANDION VERONICA;DOMINGUEZ LOPEZ\nALBERTO;BASTIDA LOPEZ IVAN;SANCHEZ HERNANDO LUIS "},{"id":"Madrid-412078","date":"2015-10-14","year":"2015","section":"1","province":"Madrid","type":"Reelecciones","title":"SILVASUR AGROFORESTAL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 32118 , F 156, S 8, H M 578033,\nI\/A 8 ( 6.10.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 196 Miércoles 14 de octubre de 2015 Pág. 44506\ncve: BORME-A-2015-196-28"},{"id":"Madrid-27431","date":"2015-01-22","year":"2015","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"SILVASUR AGROFORESTAL SA","details":"Cambio de domicilio social.  C\/ BEATRIZ DE BOBADILLA 14 - PLANTA 4& (MADRID).  Datos registrales. T 32118 , F 155, S 8, H\nM 578033, I\/A 5 (14.01.15)."},{"id":"Madrid-27432","date":"2015-01-22","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"SILVASUR AGROFORESTAL SA","details":"Nombramientos.  Apo.Sol.: ZUERAS SALUDAS MARIA JOSE;MOUTAS DE LAS ALAS PUMARIÑO JOSE MARIA.  Datos\nregistrales. T 32118 , F 155, S 8, H M 578033, I\/A 6 (15.01.15)."},{"id":"Huelva-78042","date":"2014-02-19","year":"2014","section":"1","province":"Huelva","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apo.Man.Soli: PARDO MENDEZ MANUEL;LUQUE MENDEZ MANUEL;ARDANAZ IBAÑEZ BEGOÑA. Apo.Manc.:\nBORGES LENCART E SILVA PEDRO;DIAZ MARCOS ARTURO.  Datos registrales. T 628 , F 141, S 8, H H 1858, I\/A 67 ( 6.02.14)."},{"id":"Huelva-550916","date":"2013-12-26","year":"2013","section":"1","province":"Huelva","type":"Nombramientos","title":"SILVASUR AGROFORESTAL SA","details":"Nombramientos.  Apo.Man.Soli: ARGUELLES ALVAREZ JOSE JAIME;ARREGUI ABENDIVAR JAVIER;MAUS LIZARITURRY\nDIEGO;ZUERAS SALUDAS MARIA JOSE;MARTINEZ MARTIN LUIS CARLOS;MEDINA ORS GUILLERMO;GARCIA RODRIGUEZ\nERNESTO;CASAL LAGO ANTONIO;CAMBLOR GARCIA JOSE ANTONIO;CORTINA ACUÑA JOSEP;AGUILO JUBIERRE\nJORDI;LARA PIÑERO MIGUEL;LOZANO ASTORGANO BEATRIZ;FERNANDEZ CARRO OSCAR;ARTES ALMENAR\nGONZALO;IBARRA HUESA MANUEL;DURAN SANCHEZ JORGE;OLIVEROS GARCIA ALEJANDRO;EZA BERNAOLA\nALVARO;TUBIO BALIÑO JOSE MANUEL;COGOLLUDO AGUSTIN MIGUEL "},{"id":"Huelva-194700","date":"2013-04-25","year":"2013","section":"1","province":"Huelva","type":"Otros conceptos:  Acuerdo de emisión de titulos multiples","title":"SILVASUR AGROFORESTAL SA","details":"Otros conceptos:  Acuerdo de emisión de titulos multiples.  Datos registrales. T 462 , F 26, S 8, H H 1858,H , I\/ NM .( 5.04.13)."},{"id":"Huelva-101607","date":"2013-02-28","year":"2013","section":"1","province":"Huelva","type":"Otros conceptos:  Modificado el artículo 6º de los Estatutos Sociales","title":"SILVASUR AGROFORESTAL SA","details":"Otros conceptos:  Modificado el artículo 6º de los Estatutos Sociales.  Datos registrales. T 628 , F 136, S 8, H H 1858,H , I\/ 65\n.(15.02.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 41 Jueves 28 de febrero de 2013 Pág. 10655\ncve: BORME-A-2013-41-21"},{"id":"Huelva-483306","date":"2012-11-23","year":"2012","section":"1","province":"Huelva","type":"Ceses\/Dimisiones","title":"SILVASUR AGROFORESTAL SA","details":"Ceses\/Dimisiones.  Adm. Unico: GRUPO EMPRESARIAL ENCE SA.  Nombramientos.  Adm. Unico: ENCE ENERGIA Y CELULOSA\nSA.  Datos registrales. T 628 , F 135, S 8, H H 1858,H , I\/ 63 .( 7.11.12)."},{"id":"Huelva-483307","date":"2012-11-23","year":"2012","section":"1","province":"Huelva","type":"Nombramientos","title":"SILVASUR AGROFORESTAL SA","details":"Nombramientos.  Apoderado: MEDINA ORS GUILLERMO.  Datos registrales. T 628 , F 136, S 8, H H 1858,H , I\/ 64 .( 7.11.12)."},{"id":"Huelva-288726","date":"2011-07-08","year":"2011","section":"1","province":"Huelva","type":"Nombramientos","title":"SILVASUR AGROFORESTAL SA","details":"Nombramientos.  Apo.Man.Soli: ZARANDONA DE LA TORRE JOSE MANUEL;BORGES LENCART E SILVA PEDRO;LOBO MORAN\nJACINTO;ZUERAS SALUDAS MARIA JOSE;MAUS LIZARITURRY DIEGO;SEMPERE LUJAN MANUEL ANGEL;MEDINA ORS\nGUILLERMO;ARGUELLES ALVAREZ JOSE JAIME;GARCIA RODRIGUEZ ERNESTO;CAMBLOR GARCIA JOSE ANTONIO;MILANS\nDEL BOSCH JAVIER;GOMEZ MORENO IGNACIO;LLORENTE GONZALEZ EDUARDO;NEILA JERONIMO JOSE RAMON;GOMEZ\nDAMBORENEA IÑIGO;OLIVEROS GARCIA ALEJANDRO;DIAZ MARCOS ARTURO;LARA PIÑERO MIGUEL;NEGRO MAGUREGUI\nGUILLERMO;CEA SORIANO ANGEL L"},{"id":"Huelva-485796","date":"2010-12-30","year":"2010","section":"1","province":"Huelva","type":"Nombramientos","title":"SILVASUR AGROFORESTAL SA","details":"Nombramientos.  Apo.Manc.: BORGES LENCART E SILVA PEDRO;DIAZ MARCOS ARTURO.  Datos registrales. T 628 , F 128, S\n8, H H 1858,H , I\/ 60 .(14.12.10)."},{"id":"Huelva-333233","date":"2010-08-27","year":"2010","section":"1","province":"Huelva","type":"Reelecciones","title":"SILVASUR AGROFORESTAL SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 628 , F 128, S 8, H H 1858,H , I\/ 58 .(18.08.10)."},{"id":"Huelva-243772","date":"2010-06-18","year":"2010","section":"1","province":"Huelva","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apoderado: RUIZ RENGEL ANTONIO;CAMACHO PELAEZ JOSE VICTORIANO;RUIZ RENGEL ANTONIO;GARCIA\nBUENO MANUEL;GARCIA BUENO MANUEL.  Datos registrales. T 628 , F 128, S 8, H H 1858,H , I\/ 57 .(31.05.10)."},{"id":"Huelva-154248","date":"2010-04-19","year":"2010","section":"1","province":"Huelva","type":"Ceses\/Dimisiones","title":"SILVASUR AGROFORESTAL SA","details":"Ceses\/Dimisiones.  Auditor: DELOITTE & TOUCHE ESPAÑA SL.  Nombramientos.  Auditor: DELOITTE SL.  Datos registrales. T\n628 , F 127, S 8, H H 1858,H , I\/ 56 .(30.03.10)."},{"id":"Huelva-137824","date":"2010-04-06","year":"2010","section":"1","province":"Huelva","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apoderado: ROMAN FERNANDEZ JAVIER.  Datos registrales. T 628 , F 127, S 8, H H 1858,H , I\/ 54 .(24.03.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 63 Martes 6 de abril de 2010 Pág. 17318\ncve: BORME-A-2010-63-21"},{"id":"Huelva-137825","date":"2010-04-06","year":"2010","section":"1","province":"Huelva","type":"Revocaciones","title":"SILVASUR AGROFORESTAL SA","details":"Revocaciones.  Apoderado: MARQUEZ DE PRADO Y PEREZ JUAN VICTORIANO;CAMACHO PELAEZ JOSE VICTORIANO.\nApo.Sol.: PADILLA AGUERA MANUEL ANGEL. Apoderado: TORRES SAEZ BENITO JAVIER;CARRETERO MARTINEZ JUAN.\nApo.Sol.: CAMACHO PELAEZ VICTORIANO;PARDO MENDEZ MANUEL. Apoderado: PARDO MENDEZ MANUEL;CARRETERO\nMARTINEZ JUAN;MARTINEZ SUAREZ ANTONIO.  Datos registrales. T 628 , F 127, S 8, H H 1858,H , I\/ 55 .(24.03.10)."}],"officers":{"current":[{"name":"ROMAN FERNANDEZ JAVIER","person_slug":"roman-fernandez-javier","role":"Apoderado","since":"2010-04-06"},{"name":"MARQUEZ DE PRADO Y PEREZ JUAN VICTORIANO","person_slug":"marquez-de-prado-y-perez-juan-victoriano","role":"Apoderado","since":"2010-04-06"},{"name":"TORRES SAEZ BENITO JAVIER","person_slug":"torres-saez-benito-javier","role":"Apoderado","since":"2010-04-06"},{"name":"PARDO MENDEZ MANUEL","person_slug":"pardo-mendez-manuel","role":"Apoderado","since":"2010-04-06"},{"name":"DELOITTE","person_slug":"deloitte","role":"Auditor","since":"2010-04-19"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2010-08-27"},{"name":"RUIZ RENGEL ANTONIO","person_slug":"ruiz-rengel-antonio","role":"Apoderado","since":"2010-06-18"},{"name":"MEDINA ORS GUILLERMO","person_slug":"medina-ors-guillermo","role":"Apoderado","since":"2012-11-23"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2015-10-14"},{"name":"AVELLO DE LA PEÑA ALFREDO","person_slug":"avello-de-la-pena-alfredo","role":"Apoderado","since":"2016-06-03"},{"name":"ARGUELLES ALVAREZ JAIME","person_slug":"arguelles-alvarez-jaime","role":"Apoderado","since":"2019-03-01"},{"name":"AGUILO JUBIERRE JORDI","person_slug":"aguilo-jubierre-jordi","role":"Apoderado","since":"2019-03-01"}],"historical":[]},"summary_text":"SILVASUR AGROFORESTAL SA: 22 actos registrados. Primera aparicion 2010-04-06, ultima aparicion 2019-03-01. Actividad en 2 provincias."}