{"company":{"slug":"surfup-sociedad-de-inversion-de-capital-variable-sa","name":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["surfup sociedad de inversion de capital variable","surfup sociedad de inversion de capital variable sa"]},"kpis":{"acts_count":14,"first_seen":"2009-07-22","last_seen":"2019-09-03","province_count":2},"timeline":[{"period":"2009-07","count":1},{"period":"2011-09","count":1},{"period":"2015-06","count":2},{"period":"2017-02","count":1},{"period":"2017-10","count":1},{"period":"2017-11","count":1},{"period":"2018-09","count":4},{"period":"2019-01","count":1},{"period":"2019-04","count":1},{"period":"2019-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Cambio de domicilio social","count":2},{"type":"Reelecciones","count":2},{"type":"Otros conceptos:  REDUCCION DEL CAPITAL INICIAL Y DEL ESTATUTARIO MAXIMO QUE QUEDA ESTABLECIDO EN 2","count":1},{"type":"Revocaciones","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Barcelona","count":7},{"province":"Madrid","count":7}],"events":[{"id":"Madrid-378051","date":"2019-09-03","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 36864 , F 220, S 8, H M 659705,\nI\/A 9 (27.08.19)."},{"id":"Madrid-168514","date":"2019-04-15","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Cambio de domicilio social.  C\/ JUAN IGNACIO LUCA DE TENA 11 (MADRID).  Datos registrales. T 36864 , F 220, S 8, H M\n659705, I\/A 8 ( 8.04.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 73 Lunes 15 de abril de 2019 Pág. 17852\ncve: BORME-A-2019-73-28"},{"id":"Madrid-16977","date":"2019-01-16","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 36864 , F 220, S 8, H M 659705,\nI\/A 7 ( 9.01.19)."},{"id":"Madrid-384696","date":"2018-09-21","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Ceses\/Dimisiones.  Ent. Gestora: URQUIJO GESTION SA SGIIC. Consejero: GARCIA ALONSO ALFONSO. EntidDeposit: BANCO\nSABADELL SA. Presidente: CONANGLA TRIVIÑO JOSE MARIA. Con.Delegado: CONANGLA TRIVIÑO JOSE MARIA. SecreNoConsj:\nPOMARON BAGUES JOSE MANUEL.  Nombramientos.  Ent. Gestora: SANTANDER PRIVATE BANKING GESTION SOCIEDAD\nANONIMA. Consejero: BARCONS BELLIDO CRISTINA. Presidente: BARCONS BELLIDO CRISTINA. EntidDeposit: SANTANDER\nSECURITIES SERVICES SA. Secretario: CONANGLA TRIVIÑO JOSE MARIA. Apoderado: SANTANDER "},{"id":"Madrid-384697","date":"2018-09-21","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Cambio de domicilio social.  AVDA DE CANTABRIA S\/N - CIUDAD GRUPO SANTANDER (BOADILLA DEL MONTE).  Datos\nregistrales. T 36864 , F 218, S 8, H M 659705, I\/A 5 (14.09.18)."},{"id":"Madrid-384698","date":"2018-09-21","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Modificaciones estatutarias.  Modificación de los estatutos sociales y refundición de los mismos en un nuevo texto.  Datos\nregistrales. T 36864 , F 218, S 8, H M 659705, I\/A 6 (14.09.18)."},{"id":"Madrid-360428","date":"2018-09-03","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  VsecrNoConsj: DIEZ MEDINA VERONICA ANA.  Datos registrales. T 36864 , F 216, S 8, H M 659705, I\/A 3\n(24.08.18)."},{"id":"Barcelona-434954","date":"2017-11-06","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  CONS. DELEG.: CONANGLA TRIVIÑO JOSE MARIA.  Datos registrales. T 39607 , F 167, S 8, H B 177680, I\/A 36\n(27.10.17)."},{"id":"Barcelona-396299","date":"2017-10-06","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  CONSEJERO: CONANGLA TRIVIÑO JOSE MARIA.  Datos registrales. T 39607 , F 167, S 8, H B 177680, I\/A 35\n(28.09.17)."},{"id":"Barcelona-74038","date":"2017-02-15","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Revocaciones.  SECR.NO CONS: BARTOLOME PELLICER CESAR.  Nombramientos.  SECR.NO CONS: POMARON BAGUES\nJOSE MANUEL.  Datos registrales. T 39607 , F 167, S 8, H B 177680, I\/A 34 ( 7.02.17)."},{"id":"Barcelona-243170","date":"2015-06-17","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 39607 , F 167, S 8, H B\n177680, I\/A 33 ( 5.06.15)."},{"id":"Barcelona-230827","date":"2015-06-09","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  CONSEJERO: MARTINEZ GRASA FRANCISCO JAVIER;GARCIA ALONSO ALFONSO.  Datos registrales. T\n39607 , F 166, S 8, H B 177680, I\/A 32 (28.05.15)."},{"id":"Barcelona-380319","date":"2011-09-22","year":"2011","section":"1","province":"Barcelona","type":"Otros conceptos:  REDUCCION DEL CAPITAL INICIAL Y DEL ESTATUTARIO MAXIMO QUE QUEDA ESTABLECIDO EN 2","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Otros conceptos:  REDUCCION DEL CAPITAL INICIAL Y DEL ESTATUTARIO MAXIMO QUE QUEDA ESTABLECIDO EN 2.408.000\nEUROS Y 24.080.000 EUROS RESPECTIVAMENTE.  Datos registrales. T 39607 , F 165, S 8, H B 177680, I\/A 28 (12.09.11)."},{"id":"Barcelona-323948","date":"2009-07-22","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA","details":"Nombramientos.  AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 39607 , F 164, S 8, H B\n177680, I\/A 25 ( 8.07.09)."}],"officers":{"current":[{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2015-06-17"},{"name":"MARTINEZ GRASA FRANCISCO JAVIER","person_slug":"martinez-grasa-francisco-javier","role":"CONSEJERO","since":"2015-06-09"},{"name":"CONANGLA TRIVIÑO JOSE MARIA","person_slug":"conangla-trivino-jose-maria","role":"CONSEJERO","since":"2017-10-06"},{"name":"GARCIA ALONSO ALFONSO","person_slug":"garcia-alonso-alfonso","role":"Consejero","since":"2018-09-21"},{"name":"CONANGLA TRIVIÑO JOSE MARIA","person_slug":"conangla-trivino-jose-maria","role":"Presidente","since":"2018-09-21"},{"name":"BARCONS BELLIDO CRISTINA","person_slug":"barcons-bellido-cristina","role":"Consejero","since":"2018-09-21"},{"name":"BARCONS BELLIDO CRISTINA","person_slug":"barcons-bellido-cristina","role":"Presidente","since":"2018-09-21"},{"name":"CONANGLA TRIVIÑO JOSE MARIA","person_slug":"conangla-trivino-jose-maria","role":"Secretario","since":"2018-09-21"},{"name":"SANTANDER PRIVATE BANKING","person_slug":"santander-private-banking","role":"Apoderado","since":"2018-09-21"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-09-03"}],"historical":[]},"summary_text":"SURFUP SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA: 14 actos registrados. Primera aparicion 2009-07-22, ultima aparicion 2019-09-03. Actividad en 2 provincias."}