{"company":{"slug":"sonae-arauco-sa","name":"SONAE ARAUCO SA","cif":"","website":"www.sonaearauco.com","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["sonae arauco","sonae arauco sa"]},"kpis":{"acts_count":11,"first_seen":"2016-08-04","last_seen":"2019-12-16","province_count":1},"timeline":[{"period":"2016-08","count":2},{"period":"2016-12","count":1},{"period":"2017-02","count":1},{"period":"2017-10","count":1},{"period":"2018-01","count":1},{"period":"2018-09","count":2},{"period":"2018-12","count":1},{"period":"2019-05","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Nombramientos","count":2},{"type":"Revocaciones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Madrid","count":11}],"events":[{"id":"Madrid-518956","date":"2019-12-16","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"SONAE ARAUCO SA","details":"Reelecciones.  Consejero: LUQUE GUERRERO ANTONIO ROBERTO.  Datos registrales. T 35116 , F 129, S 8, H M 53118, I\/A 513\n( 5.12.19)."},{"id":"Madrid-222565","date":"2019-05-24","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"SONAE ARAUCO SA","details":"Cambio de domicilio social.  C\/ RAMIREZ DE ARELLANO NUMERO 21 (MADRID).  Datos registrales. T 35116 , F 129, S 8, H M\n53118, I\/A 512 (17.05.19)."},{"id":"Madrid-525478","date":"2018-12-31","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SONAE ARAUCO SA","details":"Ceses\/Dimisiones.  Cons.Del.Man: MOREIRA DA SILVA CARLOS ANTONIO;ZEGERS RUIZ-TAGLE GONZALO JOSE.\nNombramientos.  Cons.Del.Man: MOREIRA DA SILVA CARLOS ANTONIO;ZEGERS RUIZ-TAGLE GONZALO JOSE.  Reelecciones.\nConsejero: INFANTE BILBAO CRISTIAN EUSTAQUIO;TEIXEIRA DE AZEVEDO DUARTE PAULO;ZEGERS RUIZ-TAGLE GONZALO\nJOSE;VEGA DE SEOANE AZPILICUETA JAVIER. Presidente: TEIXEIRA DE AZEVEDO DUARTE PAULO. Consejero: DOMEYKO\nCASSEL MATIAS JORGE. Vicepresid.: DOMEYKO CASSEL MATIAS JORGE. Consejero: MOREIRA DA SILVA CARLOS ANTONIO"},{"id":"Madrid-364546","date":"2018-09-05","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"SONAE ARAUCO SA","details":"Revocaciones.  Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Nombramientos.  Auditor: DELOITTE SL.\nAud.C.Con.: DELOITTE SL.  Datos registrales. T 35116 , F 127, S 8, H M 53118, I\/A 508 (29.08.18)."},{"id":"Madrid-364547","date":"2018-09-05","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"SONAE ARAUCO SA","details":"Revocaciones.  Apo.Manc.: PUEBLA ALCOJOR JUAN ANTONIO.  Datos registrales. T 35116 , F 128, S 8, H M 53118, I\/A 509\n(29.08.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 171 Miércoles 5 de septiembre de 2018 Pág. 39159\ncve: BORME-A-2018-171-28"},{"id":"Madrid-19236","date":"2018-01-15","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"SONAE ARAUCO SA","details":"Modificaciones estatutarias.  Se modifica la redacción del ARTICULO 35. DELEGACION DE FACULTADES..  Datos registrales. T\n35116 , F 126, S 8, H M 53118, I\/A 504 ( 5.01.18)."},{"id":"Madrid-390982","date":"2017-10-03","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"SONAE ARAUCO SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 35116 , F 125, S 8, H M 53118, I\/A\n503 (25.09.17)."},{"id":"Madrid-77438","date":"2017-02-16","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"SONAE ARAUCO SA","details":"Nombramientos.  Consejero: MOREIRA DA SILVA CARLOS ANTONIO. Cons.Del.Man: MOREIRA DA SILVA CARLOS\nANTONIO;ZEGERS RUIZ-TAGLE GONZALO JOSE.  Datos registrales. T 35116 , F 125, S 8, H M 53118, I\/A 502 ( 8.02.17)."},{"id":"Madrid-513779","date":"2016-12-20","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"SONAE ARAUCO SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS\nAUDITORES SL.  Datos registrales. T 32810 , F 63, S 8, H M 53118, I\/A 501 (12.12.16)."},{"id":"Madrid-323120","date":"2016-08-04","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SONAE ARAUCO SA","details":"Ceses\/Dimisiones.  Con.Delegado: LAWRIE GEORGE CHRISTOPHER. Vicepresid.: LAWRIE GEORGE CHRISTOPHER. L. Asesor:\nPEREZ ARDA CRIADO JAVIER.  Nombramientos.  Presidente: TEIXEIRA DE AZEVEDO DUARTE PAULO. Consejero: DOMEYKO\nCASSEL MATIAS JORGE. Vicepresid.: DOMEYKO CASSEL MATIAS JORGE.  Página web de la sociedad.  Modificación de la\npágina web corporativa.Nueva página web: www.sonaearauco.com.  Datos registrales. T 32810 , F 56, S 8, H M 53118, I\/A 499\n(28.07.16)."},{"id":"Madrid-323121","date":"2016-08-04","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"SONAE ARAUCO SA","details":"Nombramientos.  Apo.Man.Soli: CONCALVES CORREIA RUI MANUEL.  Datos registrales. T 32810 , F 62, S 8, H M 53118, I\/A 500\n(28.07.16)."}],"officers":{"current":[{"name":"TEIXEIRA DE AZEVEDO DUARTE PAULO","person_slug":"teixeira-de-azevedo-duarte-paulo","role":"Presidente","since":"2018-12-31"},{"name":"DOMEYKO","person_slug":"domeyko","role":"Consejero","since":"2018-12-31"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2017-10-03"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2018-09-05"},{"name":"MOREIRA DA SILVA CARLOS ANTONIO","person_slug":"moreira-da-silva-carlos-antonio","role":"Consejero","since":"2018-12-31"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2018-09-05"},{"name":"INFANTE BILBAO CRISTIAN EUSTAQUIO","person_slug":"infante-bilbao-cristian-eustaquio","role":"Consejero","since":"2018-12-31"},{"name":"LUQUE GUERRERO ANTONIO ROBERTO","person_slug":"luque-guerrero-antonio-roberto","role":"Consejero","since":"2019-12-16"}],"historical":[]},"summary_text":"SONAE ARAUCO SA: 11 actos registrados. Primera aparicion 2016-08-04, ultima aparicion 2019-12-16. Actividad en 1 provincias."}