{"company":{"slug":"telvent-arce-sistemas-sociedad-anonima","name":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["telvent arce sistemas","telvent arce sistemas sociedad anonima"]},"kpis":{"acts_count":57,"first_seen":"2009-05-29","last_seen":"2016-06-15","province_count":1},"timeline":[{"period":"2009-05","count":2},{"period":"2009-06","count":1},{"period":"2009-11","count":3},{"period":"2010-03","count":1},{"period":"2010-05","count":1},{"period":"2010-08","count":4},{"period":"2010-11","count":3},{"period":"2011-03","count":2},{"period":"2011-07","count":1},{"period":"2011-12","count":1},{"period":"2012-02","count":1},{"period":"2012-03","count":1},{"period":"2012-05","count":1},{"period":"2012-08","count":1},{"period":"2012-11","count":3},{"period":"2012-12","count":1},{"period":"2013-07","count":1},{"period":"2013-10","count":1},{"period":"2014-03","count":2},{"period":"2014-06","count":1},{"period":"2014-08","count":1},{"period":"2014-09","count":1},{"period":"2014-11","count":2},{"period":"2015-01","count":1},{"period":"2015-03","count":2},{"period":"2015-04","count":3},{"period":"2015-05","count":1},{"period":"2015-07","count":2},{"period":"2015-10","count":1},{"period":"2015-11","count":3},{"period":"2016-02","count":3},{"period":"2016-04","count":4},{"period":"2016-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":29},{"type":"Revocaciones","count":16},{"type":"Ceses\/Dimisiones","count":6},{"type":"Reelecciones","count":4},{"type":"Ampliación de capital","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Bizkaia","count":57}],"events":[{"id":"Bizkaia-251978","date":"2016-06-15","year":"2016","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  SecreNoConsj: CEDENA GALLEGO SUSANA. Presidente: IMMELE ROBERT SYLVAIN. Consejero: IMMELE\nROBERT SYLVAIN.  Nombramientos.  SecreNoConsj: PRIETO BEDOYA EMILIO. Consejero: HANDL MARCUS. Presidente: HANDL\nMARCUS. Vicepresid.: AGUIRRE HERIZ JAVIER.  Modificaciones estatutarias.  Nueva redacción de los Estatutos Sociales.. Fecha\nde Cierre de Ejercicio: 31\/3.  Cambio de denominación social.  KAPSCH TRAFFICCOM ARCE SISTEMAS SOCIEDAD ANONIMA.\nCambio de objeto social.  Obtener, comprar, vender, transmitir"},{"id":"Bizkaia-182691","date":"2016-04-27","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: PEREZ COUSO ALBERTO.  Datos registrales. T 625 , F 219, S 8, H BI 5013,A , I\/ 175 .(19.04.16)."},{"id":"Bizkaia-182692","date":"2016-04-27","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: PARDO PARRA FRANCISCO;KOWAL AGNIESZKA KATARZYNA.  Datos registrales. T 625 , F 220, S\n8, H BI 5013,A , I\/ 176 .(19.04.16)."},{"id":"Bizkaia-173973","date":"2016-04-21","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GARCIA JIMENEZ MARTA;MARTIN RODRIGO MIGUEL;PEÑA RAMOS ALBERTO\nSALVADOR;SAAVEDRA OBERMANN FERNANDO;MARTINEZ TAUS PABLO;RODRIGUEZ CARRION CARMEN;AGUIRRE HERIZ\nJAVIER;MATE RUBIO MIGUEL ANGEL.  Datos registrales. T 625 , F 219, S 8, H BI 5013,A , I\/ 173 .(13.04.16)."},{"id":"Bizkaia-173974","date":"2016-04-21","year":"2016","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MIGUEZ EQUIZABAL EVA MARIA.  Datos registrales. T 625 , F 219, S 8, H BI 5013,A , I\/ 174\n.(13.04.16).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 76 Jueves 21 de abril de 2016 Pág. 18819\ncve: BORME-A-2016-76-48"},{"id":"Bizkaia-72874","date":"2016-02-18","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: MORALES GARCIA MARIA JOSE.  Datos registrales. T 625 , F 218, S 8, H BI 5013,A , I\/ 171\n.(10.02.16)."},{"id":"Bizkaia-72875","date":"2016-02-18","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BONE GANDIA FERNANDO.  Datos registrales. T 625 , F 218, S 8, H BI 5013,A , I\/ 172 .(10.02.16)."},{"id":"Bizkaia-61555","date":"2016-02-11","year":"2016","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Consejero: ESCRIBA GALLEGO ALFREDO;AGUIRRE HERIZ JAVIER.  Reelecciones.  Consejero: IMMELE\nROBERT SYLVAIN.  Datos registrales. T 625 , F 217, S 8, H BI 5013,A , I\/ 170 .( 2.02.16)."},{"id":"Bizkaia-481695","date":"2015-11-27","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: GIMENEZ ARGUELLES JOAQUIN;DEL BARRIO GOMEZ JOSE IGNACIO.  Datos registrales. T 625 , F\n217, S 8, H BI 5013,A , I\/ 167 .(18.11.15)."},{"id":"Bizkaia-481696","date":"2015-11-27","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: HELBERT CYRILLE;BARTOLOME ALVAREZ JAVIER.  Datos registrales. T 625 , F 217, S 8, H BI\n5013,A , I\/ 168 .(18.11.15)."},{"id":"Bizkaia-481697","date":"2015-11-27","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: CARRAJO GONZALEZ SILVESTRE.  Datos registrales. T 625 , F 217, S 8, H BI 5013,A , I\/ 169\n.(18.11.15)."},{"id":"Bizkaia-403003","date":"2015-10-07","year":"2015","section":"1","province":"Bizkaia","type":"Reelecciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 625 , F 216, S 8, H BI 5013,A , I\/ 166\n.(29.09.15)."},{"id":"Bizkaia-313959","date":"2015-07-29","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: KOWAL AGNIESZKA KATARZYNA.  Datos registrales. T 625 , F 216, S 8, H BI 5013,A , I\/ 164\n.(21.07.15)."},{"id":"Bizkaia-313960","date":"2015-07-29","year":"2015","section":"1","province":"Bizkaia","type":"Declaración de unipersonalidad","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Declaración de unipersonalidad. Socio único: TELVENT TRAFICO Y TRANSPORTE SOCIEDAD ANONIMA.  Datos registrales. T\n625 , F 216, S 8, H BI 5013,A , I\/ 165 .(21.07.15)."},{"id":"Bizkaia-216777","date":"2015-05-28","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: LOPEZ TOLEDO SEGUNDO.  Datos registrales. T 625 , F 216, S 8, H BI 5013,A , I\/ 163 .(21.05.15)."},{"id":"Bizkaia-159040","date":"2015-04-17","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: MIGUEZ EQUIZABAL EVA MARIA.  Datos registrales. T 625 , F 215, S 8, H BI 5013,A , I\/ 160 .(\n8.04.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 72 Viernes 17 de abril de 2015 Pág. 17165\ncve: BORME-A-2015-72-48"},{"id":"Bizkaia-159041","date":"2015-04-17","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: IRURRE PEREZ AINOA;FERNANDEZ CANSECO MARTA;ESTEBAN AGUEDA LUIS MARIA;MIGUEZ\nEQUIZABAL EVA MARIA.  Datos registrales. T 625 , F 215, S 8, H BI 5013,A , I\/ 161 .( 8.04.15)."},{"id":"Bizkaia-159042","date":"2015-04-17","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: BERTOMEU PENALVA MIRIAM.  Datos registrales. T 625 , F 215, S 8, H BI 5013,A , I\/ 162 .( 8.04.15)."},{"id":"Bizkaia-133082","date":"2015-03-30","year":"2015","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Manc.: GIL AGUIRREBEITIA CARLOS. Apo.Sol.: GIL AGUIRREBEITIA CARLOS. Apo.Manc.: LONGO ARESO\nRAMON;MENDILIBAR LASUEN JOSU.  Datos registrales. T 625 , F 214, S 8, H BI 5013,A , I\/ 158 .(24.03.15)."},{"id":"Bizkaia-133083","date":"2015-03-30","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: LOPEZ TOLEDO SEGUNDO.  Datos registrales. T 625 , F 214, S 8, H BI 5013,A , I\/ 159 .(24.03.15)."},{"id":"Bizkaia-26495","date":"2015-01-22","year":"2015","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: USANO FERNANDEZ ROSA MARIA.  Datos registrales. T 625 , F 214, S 8, H BI 5013,A , I\/ 157\n.(14.01.15)."},{"id":"Bizkaia-456953","date":"2014-11-12","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos registrales. T 625 , F 213, S 8, H BI 5013,A , I\/ 155\n.(27.10.14)."},{"id":"Bizkaia-456954","date":"2014-11-12","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: PARDO PARRA FRANCISCO.  Datos registrales. T 625 , F 213, S 8, H BI 5013,A , I\/ 156 .(29.10.14)."},{"id":"Bizkaia-355432","date":"2014-09-04","year":"2014","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: DEL BARRIO GOMEZ JOSE IGNACIO. Presidente: DEL BARRIO GOMEZ JOSE IGNACIO.\nNombramientos.  Consejero: IMMELE ROBERT SYLVAIN. Presidente: IMMELE ROBERT SYLVAIN.  Datos registrales. T 625 , F\n213, S 8, H BI 5013,A , I\/ 154 .(21.08.14)."},{"id":"Bizkaia-335786","date":"2014-08-18","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: DEL BARRIO GOMEZ JOSE IGNACIO;ESCRIBA GALLEGO ALFREDO;VALERO RODRIGUEZ\nADRIAN;MARTINEZ TAUS PABLO;SAAVEDRA OBERMANN FERNANDO;GARCIA GIMENEZ MARTA;GIL MATA\nJAVIER;GONZALEZ DOMINGUEZ IGNACIO;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales.\nT 625 , F 212, S 8, H BI 5013,A , I\/ 153 .( 7.08.14)."},{"id":"Bizkaia-254592","date":"2014-06-18","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: VILLARES FERNANDEZ CRISTINA.  Datos registrales. T 625 , F 212, S 8, H BI 5013,A , I\/ 152\n.(12.06.14)."},{"id":"Bizkaia-103548","date":"2014-03-06","year":"2014","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: CEDENA GALLEGO SUSANA.  Datos registrales. T 625 , F 211, S 8, H BI 5013,A , I\/ 149 .(26.02.14)."},{"id":"Bizkaia-103549","date":"2014-03-06","year":"2014","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: CAJA CHOCARRO ARANZAZU AMAYA.  Datos registrales. T 625 , F 212, S 8, H BI 5013,A , I\/ 150\n.(26.02.14)."},{"id":"Bizkaia-453078","date":"2013-10-23","year":"2013","section":"1","province":"Bizkaia","type":"Ampliación de capital","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ampliación de capital.  Suscrito: 6,01 Euros. Desembolsado: 6,01 Euros. Resultante Suscrito: 1.075.796,01 Euros. Resultante\nDesembolsado: 1.075.796,01 Euros.  Datos registrales. T 625 , F 211, S 8, H BI 5013,A , I\/ 147 .(16.10.13)."},{"id":"Bizkaia-304544","date":"2013-07-04","year":"2013","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: BERTOMEU PENALVA MIRIAM.  Datos registrales. T 625 , F 209, S 8, H BI 5013,A , I\/ 143\n.(20.06.13)."},{"id":"Bizkaia-514429","date":"2012-12-12","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: OLANO RUIPEREZ LETICIA.  Datos registrales. T 625 , F 209, S 8, H BI 5013,A , I\/ 142 .(28.11.12)."},{"id":"Bizkaia-485277","date":"2012-11-26","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Sol.: POLO GUERRERO ALVARO. Apo.Manc.: JIMENEZ VELASCO MAZARIO MIGUEL ANGEL;SANCHEZ\nFALCON AMANDO;GARCIA QUILEZ GOMEZ JESUS ANGEL;DE LAS CUEVAS TERAN FERNANDO. Apo.Man.Soli: DEL BARRIO\nGOMEZ JOSE IGNACIO;ESCRIBA GALLEGO ALFREDO;VALERO RODRIGUEZ ADRIAN;ZUBIRIA FUREST BARBARA\nSOFIA;SAAVEDRA OBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO JAVIER;GIL MATA JAVIER;GONZALEZ\nDOMINGUEZ IGNACIO;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales. T 625 , F 208, S 8, H\nBI 5013,A , I\/ 139 .(13.1"},{"id":"Bizkaia-485278","date":"2012-11-26","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: FERNANDEZ CANSECO MARTA.  Datos registrales. T 625 , F 208, S 8, H BI 5013,A , I\/ 140\n.(13.11.12)."},{"id":"Bizkaia-485279","date":"2012-11-26","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Manc.: IBARRETXE LARRAZ MARIA AMADA.  Datos registrales. T 625 , F 209, S 8, H BI 5013,A , I\/ 141\n.(13.11.12)."},{"id":"Bizkaia-361608","date":"2012-08-31","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: AGUIRRE HERIZ JAVIER.  Datos registrales. T 625 , F 206, S 8, H BI 5013,A , I\/ 138 .(22.08.12)."},{"id":"Bizkaia-208287","date":"2012-05-17","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: DEL BARRIO GOMEZ JOSE IGNACIO;ESCRIBA GALLEGO ALFREDO;VALERO RODRIGUEZ\nADRIAN;MARTINEZ TAUS PABLO;SAAVEDRA OBERMANN FERNANDO;GARCIA GIMENEZ MARTA;GIL MATA\nJAVIER;GONZALEZ DOMINGUEZ IGNACIO;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales.\nT 625 , F 206, S 8, H BI 5013,A , I\/ 137 .( 3.05.12)."},{"id":"Bizkaia-105760","date":"2012-03-05","year":"2012","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apoderado: MONTOYA PEREZ JOSE.  Datos registrales. T 625 , F 206, S 8, H BI 5013,A , I\/ 136 .(23.02.12).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Bizkaia-65412","date":"2012-02-09","year":"2012","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Auditor: ERNEST & YOUNG SOCIEDAD LIMITADA. Aud.C.Con.: ERNST & YOUNG SOCIEDAD LIMITADA.  Datos\nregistrales. T 625 , F 206, S 8, H BI 5013,A , I\/ 135 .(27.01.12)."},{"id":"Bizkaia-483818","date":"2011-12-05","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Vicepresid.: MONTOYA PEREZ JOSE. Presidente: GUINEA IBARRA GONZALO. Consejero: GUINEA IBARRA\nGONZALO;LEIZAOLA AZTIAZU JOSEBA;ASTIGARRAGA AGUIRRE IÑIGO;MONTES FUENTES IGNACIO;CHAVARRI YBARRA\nJOSE MARIA;GIL AGUIRREBEITIA CARLOS;AGUIRRE HERIZ JAVIER;MONTOYA PEREZ JOSE;GAYTAN AYALA ZUBIRIA\nENRIQUE;TELVENT TRAFICO Y TRANSPORTE SOCIEDAD ANONIMA.  Nombramientos.  Consejero: ESCRIBA GALLEGO\nALFREDO;AGUIRRE HERIZ JAVIER. Presidente: DEL BARRIO GOMEZ JOSE IGNACIO.  Reelecciones.  Consejero: DEL BARRIO\nGOME"},{"id":"Bizkaia-284322","date":"2011-07-05","year":"2011","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: ARTIACH MEDA GONZALO.  Datos registrales. T 625 , F 205, S 8, H BI 5013,A , I\/ 133 .(22.06.11)."},{"id":"Bizkaia-115441","date":"2011-03-14","year":"2011","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: RUIZ PALOMINO RUTH.  Datos registrales. T 625 , F 205, S 8, H BI 5013,A , I\/ 131 .( 2.03.11)."},{"id":"Bizkaia-115442","date":"2011-03-14","year":"2011","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Sol.: CUMPLIDO CABANILLAS CARLOS. Apoderado: BAGO SOTILLO RAFAEL ANGEL. Apo.Man.Soli:\nMONTOYA PEREZ JOSE;FLORES CANALES JOSE MARIA;VALERO RODRIGUEZ ADRIAN;AGUERA INFANTE RAUL;SAAVEDRA\nOBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO JAVIER;GIL CREGO CESAR;SANCHEZ ORTEGA\nMANUEL;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales. T 625 , F 205, S 8, H BI 5013,A , I\/\n132 .( 2.03.11)."},{"id":"Bizkaia-410209","date":"2010-11-05","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 625 , F 205, S 8, H BI 5013,A , I\/ 130 .(21.10.10)."},{"id":"Bizkaia-405035","date":"2010-11-02","year":"2010","section":"1","province":"Bizkaia","type":"Reelecciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Reelecciones.  Vicepresid.: MONTOYA PEREZ JOSE. Presidente: GUINEA IBARRA GONZALO. Consejero: GUINEA IBARRA\nGONZALO;LEIZAOLA AZTIAZU JOSEBA;ASTIGARRAGA AGUIRRE IÑIGO;ARTIACH MEDA GONZALO;MONTES FUENTES\nIGNACIO;CHAVARRI YBARRA JOSE MARIA;GIL AGUIRREBEITIA CARLOS;AGUIRRE HERIZ JAVIER;MONTOYA PEREZ\nJOSE;GAYTAN AYALA ZUBIRIA ENRIQUE;TELVENT TRAFICO Y TRANSPORTE SOCIEDAD ANONIMA.  Datos registrales. T 625 ,\nF 204, S 8, H BI 5013,A , I\/ 128 .(20.10.10)."},{"id":"Bizkaia-405036","date":"2010-11-02","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: ESCRIBA GALLEGO ALFREDO.  Datos registrales. T 625 , F 204, S 8, H BI 5013,A , I\/ 129\n.(20.10.10)."},{"id":"Bizkaia-329509","date":"2010-08-24","year":"2010","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Sol.: RODRIGUEZ IZQUIERDO ENRIQUE.  Datos registrales. T 625 , F 202, S 8, H BI 5013,A , I\/ 124\n.(10.08.10)."},{"id":"Bizkaia-329510","date":"2010-08-24","year":"2010","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: FLORES CANALES JOSE MARIA.  Nombramientos.  Consejero: DEL BARRIO GOMEZ JOSE\nIGNACIO.  Datos registrales. T 625 , F 202, S 8, H BI 5013,A , I\/ 125 .(12.08.10)."},{"id":"Bizkaia-329511","date":"2010-08-24","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Man.Soli: DEL BARRIO GOMEZ JOSE IGNACIO;ESCRIBA GALLEGO ALFREDO;VALERO RODRIGUEZ\nADRIAN;ZUBIRIA FUREST BARBARA SOFIA;SAAVEDRA OBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO JAVIER;GIL\nMATA JAVIER;GONZALEZ DOMINGUEZ IGNACIO;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos\nregistrales. T 625 , F 203, S 8, H BI 5013,A , I\/ 126 .(12.08.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 162 Martes 24 de agosto de 2010 Pág. 42049\ncve: BORME-A-2010-162-48"},{"id":"Bizkaia-329512","date":"2010-08-24","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: DEL BARRIO GOMEZ JOSE IGNACIO.  Datos registrales. T 625 , F 203, S 8, H BI 5013,A , I\/ 127\n.(12.08.10)."},{"id":"Bizkaia-178192","date":"2010-05-03","year":"2010","section":"1","province":"Bizkaia","type":"Revocaciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Revocaciones.  Apo.Man.Soli: MONTOYA PEREZ JOSE;FLORES CANALES JOSE MARIA;VALERO RODRIGUEZ\nADRIAN;AGUERA INFANTE RAUL;SAAVEDRA OBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO JAVIER;GIL CREGO\nCESAR;SANCHEZ ORTEGA MANUEL;ANGUEIRA GANDARA MANUEL;FERNANDEZ MAZA MANUEL;MONTOYA PEREZ\nJOSE;FLORES CANALES JOSE MARIA;SAAVEDRA OBERMANN FERNANDO.  Datos registrales. T 625 , F 202, S 8, H BI 5013,A ,\nI\/ 123 .(21.04.10)."},{"id":"Bizkaia-86841","date":"2010-03-01","year":"2010","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: LEON CUENCA JOSE.  Datos registrales. T 625 , F 202, S 8, H BI 5013,A , I\/ 122 .(16.02.10)."},{"id":"Bizkaia-498662","date":"2009-11-27","year":"2009","section":"1","province":"Bizkaia","type":"Reelecciones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: DELOITTE SOCIEDAD LIMITADA.  Datos registrales. T 625 , F 202, S 8, H BI 5013,A , I\/ 121 .(12.11.09)."},{"id":"Bizkaia-462626","date":"2009-11-04","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apo.Man.Soli: MONTOYA PEREZ JOSE;FLORES CANALES JOSE MARIA;VALERO RODRIGUEZ\nADRIAN;AGUERA INFANTE RAUL;SAAVEDRA OBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO JAVIER;GIL CREGO\nCESAR;SANCHEZ ORTEGA MANUEL;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales. T 625\n, F 201, S 8, H BI 5013,A , I\/ 119 .(19.10.09)."},{"id":"Bizkaia-462627","date":"2009-11-04","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: FERNANDEZ MERA FERNANDO.  Datos registrales. T 625 , F 201, S 8, H BI 5013,A , I\/ 120\n.(19.10.09)."},{"id":"Bizkaia-265582","date":"2009-06-12","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: GIMENEZ ARGUELLES JOAQUIN.  Datos registrales. T 625 , F 200, S 8, H BI 5013,A , I\/ 116\n.(28.05.09)."},{"id":"Bizkaia-246856","date":"2009-05-29","year":"2009","section":"1","province":"Bizkaia","type":"Ceses\/Dimisiones","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Secretario: GASSET LORING MANUEL.  Nombramientos.  SecreNoConsj: CEDENA GALLEGO SUSANA.\nDatos registrales. T 625 , F 199, S 8, H BI 5013,A , I\/ 114 .(14.05.09)."},{"id":"Bizkaia-246857","date":"2009-05-29","year":"2009","section":"1","province":"Bizkaia","type":"Nombramientos","title":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA","details":"Nombramientos.  Apoderado: MORAN JAEN JULIAN.  Datos registrales. T 625 , F 200, S 8, H BI 5013,A , I\/ 115 .(14.05.09)."}],"officers":{"current":[{"name":"GASSET LORING MANUEL","person_slug":"gasset-loring-manuel","role":"Secretario","since":"2009-05-29"},{"name":"MORAN JAEN JULIAN","person_slug":"moran-jaen-julian","role":"Apoderado","since":"2009-05-29"},{"name":"GIMENEZ ARGUELLES JOAQUIN","person_slug":"gimenez-arguelles-joaquin","role":"Apoderado","since":"2015-11-27"},{"name":"FERNANDEZ MERA FERNANDO","person_slug":"fernandez-mera-fernando","role":"Apoderado","since":"2009-11-04"},{"name":"DELOITTE SOCIEDAD LIMITADA","person_slug":"deloitte-sociedad-limitada","role":"Auditor","since":"2010-11-05"},{"name":"LEON CUENCA JOSE","person_slug":"leon-cuenca-jose","role":"Apoderado","since":"2010-03-01"},{"name":"FLORES CANALES JOSE MARIA","person_slug":"flores-canales-jose-maria","role":"Consejero","since":"2010-08-24"},{"name":"DEL BARRIO GOMEZ JOSE","person_slug":"del-barrio-gomez-jose","role":"Consejero","since":"2010-08-24"},{"name":"DEL BARRIO GOMEZ JOSE IGNACIO","person_slug":"del-barrio-gomez-jose-ignacio","role":"Apoderado","since":"2014-08-18"},{"name":"GUINEA IBARRA GONZALO","person_slug":"guinea-ibarra-gonzalo","role":"Presidente","since":"2011-12-05"},{"name":"GUINEA IBARRA","person_slug":"guinea-ibarra","role":"Consejero","since":"2011-12-05"},{"name":"ESCRIBA GALLEGO ALFREDO","person_slug":"escriba-gallego-alfredo","role":"Apoderado","since":"2010-11-02"},{"name":"RUIZ PALOMINO RUTH","person_slug":"ruiz-palomino-ruth","role":"Apoderado","since":"2011-03-14"},{"name":"BAGO SOTILLO RAFAEL ANGEL","person_slug":"bago-sotillo-rafael-angel","role":"Apoderado","since":"2011-03-14"},{"name":"ARTIACH MEDA GONZALO","person_slug":"artiach-meda-gonzalo","role":"Consejero","since":"2011-07-05"},{"name":"ESCRIBA GALLEGO","person_slug":"escriba-gallego","role":"Consejero","since":"2011-12-05"},{"name":"DEL BARRIO GOMEZ JOSE IGNACIO","person_slug":"del-barrio-gomez-jose-ignacio","role":"Presidente","since":"2014-09-04"},{"name":"DEL BARRIO","person_slug":"del-barrio","role":"Consejero","since":"2011-12-05"},{"name":"ERNEST","person_slug":"ernest","role":"Auditor","since":"2012-02-09"},{"name":"MONTOYA PEREZ JOSE","person_slug":"montoya-perez-jose","role":"Apoderado","since":"2012-03-05"},{"name":"AGUIRRE HERIZ JAVIER","person_slug":"aguirre-heriz-javier","role":"Apoderado","since":"2012-08-31"},{"name":"FERNANDEZ CANSECO MARTA","person_slug":"fernandez-canseco-marta","role":"Apoderado","since":"2012-11-26"},{"name":"OLANO RUIPEREZ LETICIA","person_slug":"olano-ruiperez-leticia","role":"Apoderado","since":"2012-12-12"},{"name":"BERTOMEU PENALVA MIRIAM","person_slug":"bertomeu-penalva-miriam","role":"Apoderado","since":"2015-04-17"},{"name":"CEDENA GALLEGO SUSANA","person_slug":"cedena-gallego-susana","role":"Apoderado","since":"2014-03-06"},{"name":"CAJA CHOCARRO ARANZAZU AMAYA","person_slug":"caja-chocarro-aranzazu-amaya","role":"Apoderado","since":"2014-03-06"},{"name":"VILLARES FERNANDEZ CRISTINA","person_slug":"villares-fernandez-cristina","role":"Apoderado","since":"2014-06-18"},{"name":"DEL BARRIO GOMEZ JOSE IGNACIO","person_slug":"del-barrio-gomez-jose-ignacio","role":"Consejero","since":"2014-09-04"},{"name":"IMMELE ROBERT SYLVAIN","person_slug":"immele-robert-sylvain","role":"Consejero","since":"2014-09-04"},{"name":"IMMELE ROBERT SYLVAIN","person_slug":"immele-robert-sylvain","role":"Presidente","since":"2016-06-15"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2015-10-07"},{"name":"PARDO PARRA FRANCISCO","person_slug":"pardo-parra-francisco","role":"Apoderado","since":"2016-04-27"},{"name":"USANO FERNANDEZ ROSA MARIA","person_slug":"usano-fernandez-rosa-maria","role":"Apoderado","since":"2015-01-22"},{"name":"LOPEZ TOLEDO SEGUNDO","person_slug":"lopez-toledo-segundo","role":"Apoderado","since":"2015-05-28"},{"name":"MIGUEZ EQUIZABAL EVA MARIA","person_slug":"miguez-equizabal-eva-maria","role":"Apoderado","since":"2016-04-21"},{"name":"IRURRE PEREZ AINOA","person_slug":"irurre-perez-ainoa","role":"Apoderado","since":"2015-04-17"},{"name":"KOWAL AGNIESZKA KATARZYNA","person_slug":"kowal-agnieszka-katarzyna","role":"Apoderado","since":"2015-07-29"},{"name":"HELBERT CYRILLE","person_slug":"helbert-cyrille","role":"Apoderado","since":"2015-11-27"},{"name":"CARRAJO GONZALEZ SILVESTRE","person_slug":"carrajo-gonzalez-silvestre","role":"Apoderado","since":"2015-11-27"},{"name":"ESCRIBA GALLEGO ALFREDO","person_slug":"escriba-gallego-alfredo","role":"Consejero","since":"2016-02-11"},{"name":"IMMELE","person_slug":"immele","role":"Consejero","since":"2016-06-15"},{"name":"MORALES GARCIA MARIA JOSE","person_slug":"morales-garcia-maria-jose","role":"Apoderado","since":"2016-02-18"},{"name":"BONE GANDIA FERNANDO","person_slug":"bone-gandia-fernando","role":"Apoderado","since":"2016-02-18"},{"name":"GARCIA JIMENEZ MARTA","person_slug":"garcia-jimenez-marta","role":"Apoderado","since":"2016-04-21"},{"name":"PEREZ COUSO ALBERTO","person_slug":"perez-couso-alberto","role":"Apoderado","since":"2016-04-27"},{"name":"HANDL MARCUS","person_slug":"handl-marcus","role":"Consejero","since":"2016-06-15"},{"name":"HANDL","person_slug":"handl","role":"Presidente","since":"2016-06-15"}],"historical":[]},"summary_text":"TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA: 57 actos registrados. Primera aparicion 2009-05-29, ultima aparicion 2016-06-15. Actividad en 1 provincias."}