{"company":{"slug":"telvent-environment-sa","name":"TELVENT ENVIRONMENT SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["telvent environment","telvent environment sa"]},"kpis":{"acts_count":27,"first_seen":"2009-02-23","last_seen":"2014-09-17","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2009-05","count":2},{"period":"2009-07","count":2},{"period":"2009-09","count":2},{"period":"2009-11","count":1},{"period":"2010-06","count":1},{"period":"2010-07","count":1},{"period":"2010-10","count":1},{"period":"2010-12","count":1},{"period":"2011-08","count":1},{"period":"2012-02","count":1},{"period":"2012-07","count":1},{"period":"2012-08","count":1},{"period":"2012-10","count":1},{"period":"2012-11","count":1},{"period":"2012-12","count":2},{"period":"2013-06","count":1},{"period":"2013-08","count":1},{"period":"2014-01","count":1},{"period":"2014-02","count":1},{"period":"2014-03","count":2},{"period":"2014-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":14},{"type":"Revocaciones","count":6},{"type":"Ceses\/Dimisiones","count":3},{"type":"Modificaciones estatutarias","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Otros conceptos:  Conforme al Articulo 231 del RRM se extiende la correspondiente nota de inexistencia de obstáculos registrales en\nla sociedad TELVENT ENVIRONMENT SA que será absorbida por \"Telvent Energia, SA\"","count":1}],"top_provinces":[{"province":"Sevilla","count":27}],"events":[{"id":"Sevilla-370394","date":"2014-09-17","year":"2014","section":"1","province":"Sevilla","type":"Otros conceptos:  Conforme al Articulo 231 del RRM se extiende la correspondiente nota de inexistencia de obstáculos registrales en\nla sociedad TELVENT ENVIRONMENT SA que será absorbida por \"Telvent Energia, SA\"","title":"TELVENT ENVIRONMENT SA","details":"Otros conceptos:  Conforme al Articulo 231 del RRM se extiende la correspondiente nota de inexistencia de obstáculos registrales en\nla sociedad TELVENT ENVIRONMENT SA que será absorbida por \"Telvent Energia, SA\".  Datos registrales. T 5140 , F 112, S 8, H\nSE 6680, I\/A 88 2 ( 9.09.14)."},{"id":"Sevilla-134354","date":"2014-03-25","year":"2014","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apoderado: RAMOS ROBLEDO FRANCISCO JAVIER;CAJA CHOCARRO ARANZAZU AMAYA.  Datos registrales.\nT 5140 , F 111, S 8, H SE 6680, I\/A 88 (10.03.14)."},{"id":"Sevilla-129669","date":"2014-03-21","year":"2014","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: GIRON GARCIA JUAN DOMINGO.  Datos registrales. T 5140 , F 110, S 8, H SE 6680, I\/A 87 (10.03.14)."},{"id":"Sevilla-93480","date":"2014-02-27","year":"2014","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"TELVENT ENVIRONMENT SA","details":"Ceses\/Dimisiones.  Consejero: RAMOS CARRANZA CRISTOBAL.  Nombramientos.  Consejero: RIOS ODERO JESUS MANUEL.\nDatos registrales. T 5140 , F 110, S 8, H SE 6680, I\/A 86 (19.02.14)."},{"id":"Sevilla-988","date":"2014-01-02","year":"2014","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"TELVENT ENVIRONMENT SA","details":"Ceses\/Dimisiones.  Presidente: GONZALEZ DOMINGUEZ IGNACIO. Consejero: GONZALEZ DOMINGUEZ IGNACIO.\nNombramientos.  Consejero: HELBERT CYRILLE. Presidente: HELBERT CYRILLE.  Datos registrales. T 5140 , F 109, S 8, H SE\n6680, I\/A 85 (23.12.13)."},{"id":"Sevilla-369686","date":"2013-08-20","year":"2013","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: DOMENECH MONTES HELENA.  Datos registrales. T 5140 , F 108, S 8, H SE 6680, I\/A 83 ( 6.08.13)."},{"id":"Sevilla-256872","date":"2013-06-04","year":"2013","section":"1","province":"Sevilla","type":"Declaración de unipersonalidad","title":"TELVENT ENVIRONMENT SA","details":"Declaración de unipersonalidad. Socio único: TELVENT ENERGIA SA.  Datos registrales. T 5140 , F 108, S 8, H SE 6680, I\/A 82\n(24.05.13).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 103 Martes 4 de junio de 2013 Pág. 27325\ncve: BORME-A-2013-103-41"},{"id":"Sevilla-542910","date":"2012-12-28","year":"2012","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: OLANO RUIPEREZ LETICIA.  Datos registrales. T 5140 , F 108, S 8, H SE 6680, I\/A 80 (19.12.12)."},{"id":"Sevilla-513447","date":"2012-12-11","year":"2012","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: FERNANDEZ CANSECO MARTA.  Datos registrales. T 5140 , F 107, S 8, H SE 6680, I\/A 79 (30.11.12)."},{"id":"Sevilla-464396","date":"2012-11-13","year":"2012","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apo.Sol.: ANGUEIRA GANDARA MANUEL JULIO;JOAQUIN CORONADO GALDOS;GAROZ NEIRA JAVIER.\nApo.Manc.: JIMENEZ-VELASCO MAZARIO MIGUEL ANGEL;SANCHEZ FALCON AMANDO;GARCIA-QUILEZ GOMEZ JESUS\nANGEL;DE LAS CUEVAS TERAN FERNANDO. Apo.Man.Soli: VILLALBA QUESADA FERNANDO;RAMOS CARRANZA\nCRISTOBAL;VALERO RODRIGUEZ ADRIAN;GAROZ NEIRA JAVIER;SAAVEDRA OBERMANN FERNANDO;GONZALEZ\nDOMINGUEZ IGNACIO;LEBRERO BURGOS FRANCISCO JAVIER;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA\nMANUEL;RAMOS CARRANZA CRISTOBAL;ZUBIRA FUREST BARBAR"},{"id":"Sevilla-410966","date":"2012-10-08","year":"2012","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apoderado: ESCUDERO GOMEZ LUIS.  Datos registrales. T 5140 , F 106, S 8, H SE 6680, I\/A 77 (27.09.12)."},{"id":"Sevilla-326110","date":"2012-08-02","year":"2012","section":"1","province":"Sevilla","type":"Ceses\/Dimisiones","title":"TELVENT ENVIRONMENT SA","details":"Ceses\/Dimisiones.  Presidente: GAROZ NEIRA JAVIER. Consejero: GAROZ NEIRA JAVIER.  Nombramientos.  Consejero:\nGONZALEZ DOMINGUEZ IGNACIO. Presidente: GONZALEZ DOMINGUEZ IGNACIO.  Reelecciones.  Consejero: RAMOS\nCARRANZA CRISTOBAL. SecreNoConsj: GARCIA PAEZ LIDIA. Consejero: VILLALBA QUESADA FERNANDO.  Datos registrales. T\n5140 , F 106, S 8, H SE 6680, I\/A 76 (23.07.12)."},{"id":"Sevilla-278735","date":"2012-07-02","year":"2012","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Man.Soli: VILLALBA QUESADA FERNANDO;RAMOS CARRANZA CRISTOBAL;MARTINEZ TAUS\nPABLO;VALERO RODRIGUEZ ADRIAN;SAAVEDRA OBERMANN FERNANDO;GARCIA JIMENEZ MARTA;GONZALEZ DOMINGUEZ\nIGNACIO;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL.  Datos registrales. T 5140 , F 104, S 8, H SE 6680, I\/A\n75 (19.06.12)."},{"id":"Sevilla-92655","date":"2012-02-24","year":"2012","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Auditor: ERNST & YOUNG SL.  Datos registrales. T 5140 , F 103, S 8, H SE 6680, I\/A 74 ( 8.02.12)."},{"id":"Sevilla-356180","date":"2011-08-30","year":"2011","section":"1","province":"Sevilla","type":"Modificaciones estatutarias","title":"TELVENT ENVIRONMENT SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: 3. Domicilio.-.  Cambio de domicilio social.  C\/ ENERGIA SOLAR 1 -\nCAMPUS PALMAS ALTAS (SEVILLA).  Datos registrales. T 5140 , F 103, S 8, H SE 6680, I\/A 73 (12.08.11)."},{"id":"Sevilla-473994","date":"2010-12-23","year":"2010","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apoderado: RAMOS CARRANZA CRISTOBAL;RAMOS CARRANZA CRISTOBAL.  Datos registrales. T 5140 , F\n102, S 8, H SE 6680, I\/A 71 ( 7.12.10)."},{"id":"Sevilla-377257","date":"2010-10-08","year":"2010","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Man.Soli: VILLALBA QUESADA FERNANDO;RAMOS CARRANZA CRISTOBAL;VALERO RODRIGUEZ\nADRIAN;GAROZ NEIRA JAVIER;SAAVEDRA OBERMANN FERNANDO;GONZALEZ DOMINGUEZ IGNACIO;LEBRERO BURGOS\nFRANCISCO JAVIER;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL;RAMOS CARRANZA CRISTOBAL;ZUBIRA\nFUREST BARBARA SOFIA.  Datos registrales. T 5140 , F 100, S 8, H SE 6680, I\/A 70 (23.09.10)."},{"id":"Sevilla-277807","date":"2010-07-14","year":"2010","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: MARBAN BERRUEZO CARLOS.  Datos registrales. T 5140 , F 100, S 8, H SE 6680, I\/A 69 ( 1.07.10)."},{"id":"Sevilla-227432","date":"2010-06-08","year":"2010","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: RAMOS CARRANZA CRISTOBAL.  Datos registrales. T 5140 , F 99, S 8, H SE 6680, I\/A 68 (24.05.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 107 Martes 8 de junio de 2010 Pág. 28119\ncve: BORME-A-2010-107-41"},{"id":"Sevilla-479385","date":"2009-11-17","year":"2009","section":"1","province":"Sevilla","type":"Modificaciones estatutarias","title":"TELVENT ENVIRONMENT SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: 4. Objeto.-.  Ampliacion del objeto social.  Construir, reconstruir, rehabilitar\ntoda clase de obras públicas o privadas; ejecutar y montar obras por contrato o por administración, por cuenta propia o ajena;\npromocionar, estudiar, confeccionar y realizar proyectos de obras; construir y preparar partes de edificios y obras de ingeniería civil.\nDatos registrales. T 3967 , F 109, S 8, H SE 6680, I\/A 65 (29.10.09)."},{"id":"Sevilla-396572","date":"2009-09-15","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: VILLALBA QUESADA FERNANDO;AGUERA INFANTE RAUL;VALERO RODRIGUEZ ADRIAN.\nApo.Man.Soli: GAROZ NEIRA JAVIER;SAAVEDRA OBERMANN FERNANDO;LEBRERO BURGOS FRANCISCO-JAVIER;SANCHEZ\nORTEGA MANUEL;MARTINEZ JURADO LUIS MIGUEL;FERNANDEZ MAZA MANUEL;DEL BARRIO GOMEZ JOSE IGNACIO.\nDatos registrales. T 3967 , F 107, S 8, H SE 6680, I\/A 63 ( 2.09.09)."},{"id":"Sevilla-396573","date":"2009-09-15","year":"2009","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apoderado: EGEA SANCHEZ JOSE-MARIA. Apo.Sol.: JORDANA AGUSTIN CARLOS;GOMEZ MARTINEZ JORGE.\nDatos registrales. T 3967 , F 109, S 8, H SE 6680, I\/A 64 ( 2.09.09)."},{"id":"Sevilla-310950","date":"2009-07-10","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Manc.: JIMENEZ-VELASCO MAZARIO MIGUEL ANGEL;SANCHEZ FALCON AMANDO;GARCIA-QUILEZ\nGOMEZ JESUS ANGEL;DE LAS CUEVAS TERAN FERNANDO.  Otros conceptos:  Los apoderados ejercitarán sus facultades dos\ncualesquiera de ellos, de forma MANCOMUNADA.-  Datos registrales. T 3967 , F 107, S 8, H SE 6680, I\/A 61 (26.06.09)."},{"id":"Sevilla-310951","date":"2009-07-10","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: GIMENEZ ARGUELLES JOAQUIN.  Datos registrales. T 3967 , F 107, S 8, H SE 6680, I\/A 62 (29.06.09)."},{"id":"Sevilla-246284","date":"2009-05-29","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: EGEA SANCHEZ JOSE-MARIA.  Datos registrales. T 3967 , F 106, S 8, H SE 6680, I\/A 59 (15.05.09)."},{"id":"Sevilla-246285","date":"2009-05-29","year":"2009","section":"1","province":"Sevilla","type":"Nombramientos","title":"TELVENT ENVIRONMENT SA","details":"Nombramientos.  Apo.Sol.: RODRIGUEZ JARES CRISTINA.  Datos registrales. T 3967 , F 106, S 8, H SE 6680, I\/A 60 (15.05.09)."},{"id":"Sevilla-95511","date":"2009-02-23","year":"2009","section":"1","province":"Sevilla","type":"Revocaciones","title":"TELVENT ENVIRONMENT SA","details":"Revocaciones.  Apo.Sol.: GUTIERREZ JIMENEZ PATRICIA.  Datos registrales. T 3967 , F 105, S 8, H SE 6680, I\/A 58 ( 6.02.09)."}],"officers":{"current":[{"name":"EGEA SANCHEZ JOSE-MARIA","person_slug":"egea-sanchez-jose-maria","role":"Apoderado","since":"2009-09-15"},{"name":"RAMOS CARRANZA CRISTOBAL","person_slug":"ramos-carranza-cristobal","role":"Apoderado","since":"2010-12-23"},{"name":"ERNST","person_slug":"ernst","role":"Auditor","since":"2012-02-24"},{"name":"GAROZ NEIRA JAVIER","person_slug":"garoz-neira-javier","role":"Presidente","since":"2012-08-02"},{"name":"GAROZ NEIRA JAVIER","person_slug":"garoz-neira-javier","role":"Consejero","since":"2012-08-02"},{"name":"GONZALEZ DOMINGUEZ IGNACIO","person_slug":"gonzalez-dominguez-ignacio","role":"Presidente","since":"2014-01-02"},{"name":"RAMOS","person_slug":"ramos","role":"Consejero","since":"2012-08-02"},{"name":"VILLALBA QUESADA FERNANDO","person_slug":"villalba-quesada-fernando","role":"Consejero","since":"2012-08-02"},{"name":"ESCUDERO GOMEZ LUIS","person_slug":"escudero-gomez-luis","role":"Apoderado","since":"2012-10-08"},{"name":"GONZALEZ DOMINGUEZ IGNACIO","person_slug":"gonzalez-dominguez-ignacio","role":"Consejero","since":"2014-01-02"},{"name":"HELBERT CYRILLE","person_slug":"helbert-cyrille","role":"Consejero","since":"2014-01-02"},{"name":"HELBERT CYRILLE","person_slug":"helbert-cyrille","role":"Presidente","since":"2014-01-02"},{"name":"RAMOS CARRANZA CRISTOBAL","person_slug":"ramos-carranza-cristobal","role":"Consejero","since":"2014-02-27"},{"name":"RIOS ODERO JESUS MANUEL","person_slug":"rios-odero-jesus-manuel","role":"Consejero","since":"2014-02-27"},{"name":"RAMOS ROBLEDO FRANCISCO JAVIER","person_slug":"ramos-robledo-francisco-javier","role":"Apoderado","since":"2014-03-25"}],"historical":[]},"summary_text":"TELVENT ENVIRONMENT SA: 27 actos registrados. Primera aparicion 2009-02-23, ultima aparicion 2014-09-17. Actividad en 1 provincias."}