{"company":{"slug":"thyssenkrupp-airport-systems-sa","name":"THYSSENKRUPP AIRPORT SYSTEMS SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["thyssenkrupp airport systems","thyssenkrupp airport systems sa"]},"kpis":{"acts_count":21,"first_seen":"2009-01-05","last_seen":"2018-05-09","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2010-05","count":1},{"period":"2010-09","count":1},{"period":"2011-07","count":1},{"period":"2012-06","count":1},{"period":"2012-07","count":1},{"period":"2012-10","count":1},{"period":"2013-03","count":1},{"period":"2013-07","count":1},{"period":"2014-04","count":1},{"period":"2015-04","count":1},{"period":"2015-06","count":2},{"period":"2016-06","count":2},{"period":"2017-02","count":1},{"period":"2017-05","count":1},{"period":"2017-12","count":1},{"period":"2018-02","count":1},{"period":"2018-03","count":1},{"period":"2018-05","count":1}],"top_event_types":[{"type":"Revocaciones","count":8},{"type":"Nombramientos","count":5},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reelecciones","count":3},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Asturias","count":21}],"events":[{"id":"Asturias-197138","date":"2018-05-09","year":"2018","section":"1","province":"Asturias","type":"Modificaciones estatutarias","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Modificaciones estatutarias.  Artículo de los estatutos: 1. Denominación social.-.  Otros conceptos:  Modificación de la totalidad de\nlos Estatutos Sociales por Adaptación a la Ley de Sociedades de Capital.  Cambio de denominación social.  THYSSENKRUPP\nAIRPORT SOLUTIONS SA.  Fusión por absorción.  Sociedades absorbidas: THYSSENKRUPP AIRPORT SERVICES SL.  Datos\nregistrales. T 4068 , F 114, S 8, H AS 15812, I\/A 67 (30.04.18)."},{"id":"Asturias-109460","date":"2018-03-08","year":"2018","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: PFURR ALEXANDER. Presidente: PFURR ALEXANDER.  Nombramientos.  Presidente: MEDINA\nALVAREZ IGNACIO.  Datos registrales. T 4068 , F 114, S 8, H AS 15812, I\/A 66 (27.02.18)."},{"id":"Asturias-63115","date":"2018-02-08","year":"2018","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: FERNANDEZ FERNANDEZ ANGEL JOSE. Apo.Sol.: FERNANDEZ FERNANDEZ ANGEL JOSE.\nNombramientos.  Apo.Manc.: S. DE CONINCK PHILIP WILLY. Apo.Sol.: S. DE CONINCK PHILIP WILLY;L.V. DELOBELLE INGE.\nApo.Manc.: L.V. DELOBELLE INGE.  Datos registrales. T 4068 , F 112, S 8, H AS 15812, I\/A 65 (31.01.18)."},{"id":"Asturias-501107","date":"2017-12-22","year":"2017","section":"1","province":"Asturias","type":"Nombramientos","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Nombramientos.  Consejero: S. DE CONINCK PHILIP WILLY.  Reelecciones.  Consejero: L.V. DELOBELLE INGE.  Datos\nregistrales. T 4068 , F 112, S 8, H AS 15812, I\/A 64 (15.12.17)."},{"id":"Asturias-218931","date":"2017-05-26","year":"2017","section":"1","province":"Asturias","type":"Reelecciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Reelecciones.  Consejero: PFURR ALEXANDER.  Datos registrales. T 4068 , F 112, S 8, H AS 15812, I\/A 63 (18.05.17)."},{"id":"Asturias-73577","date":"2017-02-15","year":"2017","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: GONZALEZ SOLARES VERONICA. Apo.Sol.: GONZALEZ SOLARES VERONICA.  Nombramientos.\nApo.Sol.: ROBLES GARCIA IGNACIO. Apo.Manc.: ROBLES GARCIA IGNACIO.  Datos registrales. T 4068 , F 111, S 8, H AS 15812,\nI\/A 62 ( 7.02.17)."},{"id":"Asturias-274043","date":"2016-06-30","year":"2016","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: GIESEN BRITTA.  Nombramientos.  Consejero: MEDINA ALVAREZ IGNACIO.  Datos registrales. T\n4068 , F 110, S 8, H AS 15812, I\/A 60 (20.06.16)."},{"id":"Asturias-274044","date":"2016-06-30","year":"2016","section":"1","province":"Asturias","type":"Nombramientos","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 4068 , F 111, S 8, H AS 15812,\nI\/A 61 (20.06.16)."},{"id":"Asturias-242644","date":"2015-06-17","year":"2015","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: SOTOMAYOR JAUREGUI RAMON. Presidente: SOTOMAYOR JAUREGUI RAMON. Consejero:\nKIRNER PETER KLAUS.  Nombramientos.  Consejero: GIESEN BRITTA.  Datos registrales. T 4068 , F 110, S 8, H AS 15812, I\/A 58\n( 9.06.15)."},{"id":"Asturias-242645","date":"2015-06-17","year":"2015","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: SOTOMAYOR JAUREGUI RAMON. Apo.Sol.: SOTOMAYOR JAUREGUI RAMON.  Nombramientos.\nPresidente: PFURR ALEXANDER.  Datos registrales. T 4068 , F 110, S 8, H AS 15812, I\/A 59 ( 9.06.15)."},{"id":"Asturias-154386","date":"2015-04-15","year":"2015","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Sol.: ALVAREZ ARIAS DEOTINO. Apo.Manc.: ALVAREZ ARIAS DEOTINO.  Datos registrales. T 4068 , F 110,\nS 8, H AS 15812, I\/A 57 ( 7.04.15)."},{"id":"Asturias-173300","date":"2014-04-22","year":"2014","section":"1","province":"Asturias","type":"Nombramientos","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Nombramientos.  Apo.Manc.: FERNANDEZ FERNANDEZ ANGEL JOSE. Apo.Sol.: FERNANDEZ FERNANDEZ ANGEL JOSE.\nDatos registrales. T 3562 , F 209, S 8, H AS 15812, I\/A 56 (10.04.14)."},{"id":"Asturias-301874","date":"2013-07-03","year":"2013","section":"1","province":"Asturias","type":"Nombramientos","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 3562 , F 208, S 8, H AS 15812,\nI\/A 55 (24.06.13)."},{"id":"Asturias-144290","date":"2013-03-26","year":"2013","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: GONZALEZ ALEMANY MIGUEL ANGEL. Apo.Sol.: GONZALEZ ALEMANY MIGUEL\nANGEL;ROCKHOLTZ CARSTEN. Apo.Manc.: ROCKHOLTZ CARSTEN;DE SANTIAGO ALONSO PABLO. Apo.Sol.: DE SANTIAGO\nALONSO PABLO.  Nombramientos.  Apo.Sol.: MEDINA ALVAREZ IGNACIO. Apo.Manc.: MEDINA ALVAREZ IGNACIO.  Datos\nregistrales. T 3562 , F 205, S 8, H AS 15812, I\/A 54 (18.03.13)."},{"id":"Asturias-440073","date":"2012-10-29","year":"2012","section":"1","province":"Asturias","type":"Reelecciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Reelecciones.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 3562 , F 205, S 8, H AS 15812, I\/A 52 (17.10.12)."},{"id":"Asturias-310286","date":"2012-07-24","year":"2012","section":"1","province":"Asturias","type":"Reelecciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Reelecciones.  Consejero: PFURR ALEXANDER.  Datos registrales. T 3562 , F 204, S 8, H AS 15812, I\/A 51 (12.07.12)."},{"id":"Asturias-258690","date":"2012-06-20","year":"2012","section":"1","province":"Asturias","type":"Ceses\/Dimisiones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Ceses\/Dimisiones.  Consejero: GESSNER TORSTEN GEORG ROBERT.  Reelecciones.  Consejero: GONZALEZ ALEMANY\nMIGUEL ANGEL.  Datos registrales. T 3562 , F 204, S 8, H AS 15812, I\/A 50 ( 8.06.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 116 Miércoles 20 de junio de 2012 Pág. 28421\ncve: BORME-A-2012-116-33"},{"id":"Asturias-288161","date":"2011-07-08","year":"2011","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Manc.: ALVARGONZALEZ RODRIGUEZ ALEJANDRO. Apo.Sol.: ALVARGONZALEZ RODRIGUEZ\nALEJANDRO.  Nombramientos.  Apo.Manc.: GONZALEZ SOLARES VERONICA. Apo.Sol.: GONZALEZ SOLARES VERONICA.\nDatos registrales. T 3562 , F 203, S 8, H AS 15812, I\/A 49 (28.06.11)."},{"id":"Asturias-340769","date":"2010-09-06","year":"2010","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Sol.: GILLOT RIGNAULT YVETTE;SESMA SANCHEZ FRANCISCO JAVIER. Apo.Manc.: SESMA SANCHEZ\nFRANCISCO JAVIER.  Datos registrales. T 3562 , F 203, S 8, H AS 15812, I\/A 48 (25.08.10)."},{"id":"Asturias-178395","date":"2010-05-04","year":"2010","section":"1","province":"Asturias","type":"Nombramientos","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Nombramientos.  Consejero: GESSNER TORSTEN GEORG ROBERT.  Reelecciones.  Consejero: SOTOMAYOR JAUREGUI\nRAMON.  Datos registrales. T 3562 , F 202, S 8, H AS 15812, I\/A 47 (23.04.10)."},{"id":"Asturias-3740","date":"2009-01-05","year":"2009","section":"1","province":"Asturias","type":"Revocaciones","title":"THYSSENKRUPP AIRPORT SYSTEMS SA","details":"Revocaciones.  Apo.Sol.: WATSON GAIL ELIZABETH;WHATLEY RICHARD CHARLES. Apo.Manc.: SUAREZ SUAREZ IGNACIO.\nApo.Sol.: SUAREZ SUAREZ IGNACIO.  Datos registrales. T 3562 , F 202, S 8, H AS 15812, I\/A 45 (13.11.08)."}],"officers":{"current":[{"name":"GESSNER TORSTEN GEORG ROBERT","person_slug":"gessner-torsten-georg-robert","role":"Consejero","since":"2012-06-20"},{"name":"SOTOMAYOR JAUREGUI","person_slug":"sotomayor-jauregui","role":"Consejero","since":"2010-05-04"},{"name":"GONZALEZ ALEMANY","person_slug":"gonzalez-alemany","role":"Consejero","since":"2012-06-20"},{"name":"PFURR ALEXANDER","person_slug":"pfurr-alexander","role":"Consejero","since":"2018-03-08"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2012-10-29"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2016-06-30"},{"name":"SOTOMAYOR JAUREGUI RAMON","person_slug":"sotomayor-jauregui-ramon","role":"Consejero","since":"2015-06-17"},{"name":"SOTOMAYOR JAUREGUI RAMON","person_slug":"sotomayor-jauregui-ramon","role":"Presidente","since":"2015-06-17"},{"name":"GIESEN BRITTA","person_slug":"giesen-britta","role":"Consejero","since":"2016-06-30"},{"name":"PFURR ALEXANDER","person_slug":"pfurr-alexander","role":"Presidente","since":"2018-03-08"},{"name":"MEDINA ALVAREZ IGNACIO","person_slug":"medina-alvarez-ignacio","role":"Consejero","since":"2016-06-30"},{"name":"MEDINA","person_slug":"medina","role":"Presidente","since":"2018-03-08"}],"historical":[]},"summary_text":"THYSSENKRUPP AIRPORT SYSTEMS SA: 21 actos registrados. Primera aparicion 2009-01-05, ultima aparicion 2018-05-09. Actividad en 1 provincias."}