{"company":{"slug":"sm-2-baleares-sa-r-m-palma-de-mallorca","name":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","cif":"","website":"www.sm2baleares.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["sm 2 baleares sa r m palma de mallorca","sm 2 baleares sa(r.m. palma de mallorca)"]},"kpis":{"acts_count":22,"first_seen":"2009-03-16","last_seen":"2017-08-07","province_count":1},"timeline":[{"period":"2009-03","count":1},{"period":"2010-03","count":1},{"period":"2010-06","count":2},{"period":"2010-08","count":2},{"period":"2010-10","count":1},{"period":"2011-02","count":1},{"period":"2011-05","count":1},{"period":"2011-10","count":2},{"period":"2012-08","count":1},{"period":"2013-01","count":1},{"period":"2013-03","count":1},{"period":"2013-04","count":1},{"period":"2015-11","count":1},{"period":"2016-03","count":1},{"period":"2016-05","count":1},{"period":"2016-09","count":1},{"period":"2016-12","count":1},{"period":"2017-07","count":1},{"period":"2017-08","count":1}],"top_event_types":[{"type":"Reelecciones","count":8},{"type":"Ceses\/Dimisiones","count":5},{"type":"Cambio de domicilio social","count":2},{"type":"Nombramientos","count":2},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":2},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":22}],"events":[{"id":"Balears (Illes)-323395","date":"2017-08-07","year":"2017","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: MARTINEZ MARTIN VICTOR CRISTOBAL.  Reelecciones.  Auditor: ERNST & YOUNG SL.  Cambio\nde denominación social.  SM2 SOFTWARE & SERVICES MANAGEMENT SA.  Datos registrales. T 2718 , F 164, S 8, H PM 16177,\nI\/A 58 (28.07.17)."},{"id":"Balears (Illes)-308487","date":"2017-07-27","year":"2017","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Manc.: MARTINEZ MARTIN VICTOR CRISTOBAL. Apo.Sol.: MARTINEZ MARTIN VICTOR CRISTOBAL.\nNombramientos.  Apoderado: FORCADES PUJOL ALEJANDRO;FORCADES PONS ALEJANDRO FRANCISCO.  Datos registrales.\nT 2473 , F 12, S 8, H PM 16177, I\/A 57 (20.07.17)."},{"id":"Balears (Illes)-530252","date":"2016-12-30","year":"2016","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2473 , F 12, S 8, H PM 16177, I\/A 56 (22.12.16)."},{"id":"Balears (Illes)-388690","date":"2016-09-27","year":"2016","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2473 , F 12, S 8, H PM 16177, I\/A 55 (20.09.16)."},{"id":"Balears (Illes)-229751","date":"2016-05-31","year":"2016","section":"1","province":"Balears (Illes)","type":"Cambio de domicilio social","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Cambio de domicilio social.  CMNO DELS REIS 308 2 (PALMA DE MALLORCA).  Datos registrales. T 2473 , F 11, S 8, H PM\n16177, I\/A 53 (24.05.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 102 Martes 31 de mayo de 2016 Pág. 24836\ncve: BORME-A-2016-102-07"},{"id":"Balears (Illes)-142057","date":"2016-03-31","year":"2016","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Consejero: FORCADES JUAN ALEXANDRE. Presidente: FORCADES JUAN ALEXANDRE.  Datos registrales. T\n2473 , F 11, S 8, H PM 16177, I\/A 52 (18.03.16)."},{"id":"Balears (Illes)-467411","date":"2015-11-19","year":"2015","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: AVILA JIMENEZ JAVIER.  Nombramientos.  Consejero: PAYA MERINO MERCEDES.\nReelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2473 , F 11, S 8, H PM 16177, I\/A 51 (13.11.15)."},{"id":"Balears (Illes)-176851","date":"2013-04-16","year":"2013","section":"1","province":"Balears (Illes)","type":"Modificaciones estatutarias","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Modificaciones estatutarias.  modificacion del art. 11&.- .Modificacion del art. 15 de losestatutos..  Página web de la sociedad.\nCreación de la página web corporativa: www.sm2baleares.es.  Datos registrales. T 2473 , F 10, S 8, H PM 16177, I\/A 47 ( 5.04.13)."},{"id":"Balears (Illes)-103510","date":"2013-03-01","year":"2013","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: CABOT LLAMBIAS BERNARDO JOSE. SecreNoConsj: NICOLAU NANO JUAN PABLO.\nNombramientos.  Consejero: INVERNOSTRA SL;FORCADES PONS ALEJANDRO FRANCISCO. Secretario: TREMBA JOANA\nJAQUELINE KYRI ASTRID.  Ampliación de capital.  Suscrito: 337.773,24 Euros. Desembolsado: 337.773,24 Euros. Resultante\nSuscrito: 845.935,65 Euros. Resultante Desembolsado: 845.935,65 Euros.  Otros conceptos:  Se ratifican los acuerdos de la Junta de\nsocios de fecha 5\/11\/2012 elevados a público en escritura otorgada el"},{"id":"Balears (Illes)-5246","date":"2013-01-08","year":"2013","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2473 , F 9, S 8, H PM 16177, I\/A 45 (21.12.12)."},{"id":"Balears (Illes)-328583","date":"2012-08-06","year":"2012","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Consejero: MARTINEZ MARTIN VICTOR CRISTOBAL.  Datos registrales. T 2473 , F 8, S 8, H PM 16177, I\/A 44\n(25.07.12)."},{"id":"Balears (Illes)-395102","date":"2011-10-05","year":"2011","section":"1","province":"Balears (Illes)","type":"Modificaciones estatutarias","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Modificaciones estatutarias.  Modificación y nueva redacción de los Estatutos para adecuarlos a la Ley de Sociedades de capital..\nDatos registrales. T 2424 , F 184, S 8, H PM 16177, I\/A 42 (23.09.11)."},{"id":"Balears (Illes)-395136","date":"2011-10-05","year":"2011","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2473 , F 8, S 8, H PM 16177, I\/A 43 (23.09.11)."},{"id":"Balears (Illes)-210955","date":"2011-05-18","year":"2011","section":"1","province":"Balears (Illes)","type":"Ampliación de capital","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ampliación de capital.  Suscrito: 160.171,83 Euros. Desembolsado: 160.171,83 Euros. Resultante Suscrito: 508.162,41 Euros.\nResultante Desembolsado: 508.162,41 Euros.  Datos registrales. T 2424 , F 183, S 8, H PM 16177, I\/A 40 ( 6.05.11)."},{"id":"Balears (Illes)-83848","date":"2011-02-24","year":"2011","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: MORON TORRES LUIS MIGUEL.  Nombramientos.  Consejero: AVILA JIMENEZ JAVIER.  Datos\nregistrales. T 2424 , F 183, S 8, H PM 16177, I\/A 39 (14.02.11)."},{"id":"Balears (Illes)-398652","date":"2010-10-28","year":"2010","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apoderado: ISRAEL GARZON JACOBO.  Datos registrales. T 2424 , F 183, S 8, H PM 16177, I\/A 38 (18.10.10)."},{"id":"Balears (Illes)-325300","date":"2010-08-20","year":"2010","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2424 , F 183, S 8, H PM 16177, I\/A 37 ( 6.08.10)."},{"id":"Balears (Illes)-318456","date":"2010-08-13","year":"2010","section":"1","province":"Balears (Illes)","type":"Reelecciones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Reelecciones.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 2424 , F 183, S 8, H PM 16177, I\/A 36 (29.07.10)."},{"id":"Balears (Illes)-228112","date":"2010-06-09","year":"2010","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: FORCADES PONS ALEJANDRO FRANCISCO;MARTINEZ MARTIN VICTOR CRISTOBAL.  Datos\nregistrales. T 2424 , F 182, S 8, H PM 16177, I\/A 34 (26.05.10)."},{"id":"Balears (Illes)-228113","date":"2010-06-09","year":"2010","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Sol.: FORCADES PONS ALEJANDRO FRANCISCO;MARTINEZ MARTIN VICTOR CRISTOBAL.  Datos\nregistrales. T 2424 , F 182, S 8, H PM 16177, I\/A 35 (26.05.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 108 Miércoles 9 de junio de 2010 Pág. 28239\ncve: BORME-A-2010-108-07"},{"id":"Balears (Illes)-118215","date":"2010-03-23","year":"2010","section":"1","province":"Balears (Illes)","type":"Cambio de domicilio social","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Cambio de domicilio social.  C\/ RITA LEVI S\/N - PARC BIT (PALMA DE MALLORCA).  Datos registrales. T 1309 , F 64, S 8, H PM\n16177, I\/A 32 ( 9.03.10)."},{"id":"Balears (Illes)-130457","date":"2009-03-16","year":"2009","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: BURGOS MARTINEZ DE SALINAS JOSE LUIS.  Nombramientos.  Consejero: MORON TORRES\nLUIS MIGUEL.  Datos registrales. T 1309 , F 63, S 8, H PM 16177, I\/A 29 (27.02.09)."}],"officers":{"current":[{"name":"BURGOS MARTINEZ DE SALINAS JOSE LUIS","person_slug":"burgos-martinez-de-salinas-jose-luis","role":"Consejero","since":"2009-03-16"},{"name":"MORON TORRES","person_slug":"moron-torres","role":"Consejero","since":"2009-03-16"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2017-08-07"},{"name":"ISRAEL GARZON JACOBO","person_slug":"israel-garzon-jacobo","role":"Apoderado","since":"2010-10-28"},{"name":"MORON TORRES LUIS MIGUEL","person_slug":"moron-torres-luis-miguel","role":"Consejero","since":"2011-02-24"},{"name":"AVILA JIMENEZ JAVIER","person_slug":"avila-jimenez-javier","role":"Consejero","since":"2015-11-19"},{"name":"MARTINEZ MARTIN VICTOR CRISTOBAL","person_slug":"martinez-martin-victor-cristobal","role":"Consejero","since":"2017-08-07"},{"name":"CABOT LLAMBIAS BERNARDO JOSE","person_slug":"cabot-llambias-bernardo-jose","role":"Consejero","since":"2013-03-01"},{"name":"INVERNOSTRA SL","person_slug":"invernostra-sl","role":"Consejero","since":"2013-03-01"},{"name":"TREMBA JOANA","person_slug":"tremba-joana","role":"Secretario","since":"2013-03-01"},{"name":"PAYA MERINO MERCEDES","person_slug":"paya-merino-mercedes","role":"Consejero","since":"2015-11-19"},{"name":"FORCADES JUAN ALEXANDRE","person_slug":"forcades-juan-alexandre","role":"Consejero","since":"2016-03-31"},{"name":"FORCADES JUAN ALEXANDRE","person_slug":"forcades-juan-alexandre","role":"Presidente","since":"2016-03-31"},{"name":"FORCADES PUJOL ALEJANDRO","person_slug":"forcades-pujol-alejandro","role":"Apoderado","since":"2017-07-27"}],"historical":[]},"summary_text":"SM 2 BALEARES SA(R.M. PALMA DE MALLORCA): 22 actos registrados. Primera aparicion 2009-03-16, ultima aparicion 2017-08-07. Actividad en 1 provincias."}