{"company":{"slug":"urgell-energia-sa","name":"URGELL ENERGIA SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["urgell energia","urgell energia sa"]},"kpis":{"acts_count":9,"first_seen":"2011-08-22","last_seen":"2016-08-11","province_count":1},"timeline":[{"period":"2011-08","count":3},{"period":"2014-07","count":1},{"period":"2014-12","count":2},{"period":"2015-03","count":1},{"period":"2015-04","count":1},{"period":"2016-08","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":5},{"type":"Nombramientos","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Otros conceptos:  Que el Consejero, Secretario y Consejero Delegado de la sociedad \"URGELL ENERGIA, S","count":1}],"top_provinces":[{"province":"Lleida","count":9}],"events":[{"id":"Lleida-334059","date":"2016-08-11","year":"2016","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"URGELL ENERGIA SA","details":"Ceses\/Dimisiones.  Con.Delegado: BORGES INTERNATIONAL GROUP SL. Consejero: PONT FAMILY HOLDING SL;BORGES\nINTERNATIONAL GROUP SL;BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA. Presidente: PONT FAMILY HOLDING\nSL. Secretario: BORGES INTERNATIONAL GROUP SL. Socio único: BORGES AGRICULTURAL & INDUSTRIAL EDIBLE OILS SA.\nRevocaciones.  Apoderado: PONT AMENOS JOSE;PALAT ULLASTRES ANTONIO MANUEL;CORPORACION BORGES SL;PONT\nAMENOS RAMON;PONT GRAU ANTONIO;MESEGUER SEBASTIA CONRAD;ENDESA COGENERACION Y RENOVABLES\nSA;ROSET ROM"},{"id":"Lleida-170705","date":"2015-04-24","year":"2015","section":"1","province":"Lleida","type":"Otros conceptos:  Que el Consejero, Secretario y Consejero Delegado de la sociedad \"URGELL ENERGIA, S","title":"URGELL ENERGIA SA","details":"Otros conceptos:  Que el Consejero, Secretario y Consejero Delegado de la sociedad \"URGELL ENERGIA, S.A.\", ha cambiado su\ndenominación social, pasando de denominarse \"BORGES MEDITERRANEAN GROUP, S.L.U.\" a \" BORGES INTERNATIONAL\nGROUP, S.L.U.\".  Datos registrales. T 527 , F 33, S 8, H L 9845, I\/A 20 (17.04.15)."},{"id":"Lleida-128839","date":"2015-03-26","year":"2015","section":"1","province":"Lleida","type":"Nombramientos","title":"URGELL ENERGIA SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 527 , F 33, S 8, H L 9845, I\/A 19\n(17.03.15)."},{"id":"Lleida-491535","date":"2014-12-02","year":"2014","section":"1","province":"Lleida","type":"Declaración de unipersonalidad","title":"URGELL ENERGIA SA","details":"Declaración de unipersonalidad. Socio único: ACEITES BORGES PONT SA.  Datos registrales. T 525 , F 210, S 8, H L 9845, I\/A\n17 (24.11.14)."},{"id":"Lleida-491536","date":"2014-12-02","year":"2014","section":"1","province":"Lleida","type":"Nombramientos","title":"URGELL ENERGIA SA","details":"Nombramientos.  Apoderado: PONT AMENOS JOSE;PRATS PALOMO DAVID;PUIG COLL JOAN;RIBE ARBOS JOAN;BALASCH\nJOVAL ANTONI;TECLES MONTIEL JULIO ANTONIO. Apo.Man.Soli: PONT AMENOS JOSE;PRATS PALOMO DAVID;PUIG COLL\nJOAN;RIBE ARBOS JOAN;BALASCH JOVAL ANTONI;TECLES MONTIEL JULIO ANTONIO.  Datos registrales. T 525 , F 210, S 8, H\nL 9845, I\/A 18 (24.11.14)."},{"id":"Lleida-282538","date":"2014-07-09","year":"2014","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"URGELL ENERGIA SA","details":"Ceses\/Dimisiones.  Presidente: PONT VILADOMIU SL. Secretario: DIVERSIFICACION ESTRATEGICA EMPRESARIAL SL.\nConsejero: EFICIENCIA ENERGETICA SA;NOGUER BOLUDA XAVIER;SERVEIS EMPRESARIALS PONT PUJOL SL;PRATS\nPALOMO DAVID;PONT VILADOMIU SL;DIVERSIFICACION ESTRATEGICA EMPRESARIAL SL;RETAMA SERVICIOS\nEMPRESARIALES SL;ESTEBAN SANTAMARIA MARIA CARMEN;ENDESA COGENERACION Y RENOVABLES SA.\nNombramientos.  Consejero: BORGES HOLDING SL;BORGES MEDITERRANEAN GROUP SL;ACEITES BORGES PONT SA.\nPresidente: BORGES HOLDING SL. Secretari"},{"id":"Lleida-346206","date":"2011-08-22","year":"2011","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"URGELL ENERGIA SA","details":"Ceses\/Dimisiones.  Secretario: PONT AMENOS JOSE. Presidente: PONT AMENOS RAMON. Consejero: ROSET ROMERO\nSAMUEL;ENDESA COGENERACION Y RENOVABLES SA;PONT AMENOS RAMON;PONT AMENOS JOSE;CORPORACIO\nBORGES S.A;PONT GRAU ANTONIO;PALAT ULLASTRES ANTONIO MANUEL;MESEGUER SEBASTIA CONRAD.\nNombramientos.  Consejero: PONT AMENOS RAMON;PONT AMENOS JOSE;PONT GRAU ANTONIO;SOLE FAUSTE JOSEP\nMARIA;SALAT MARDARAS SALVADOR;ESTEBAN SANTAMARIA MARIA CARMEN;RODRIGUEZ VICENTE\nMIREIA;CORPORACION BORGES SL;ENDESA COGENERACION Y RENOVABLES S"},{"id":"Lleida-346207","date":"2011-08-22","year":"2011","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"URGELL ENERGIA SA","details":"Ceses\/Dimisiones.  Consejero: PONT AMENOS RAMON;SOLE FAUSTE JOSEP MARIA;SALAT MARDARAS SALVADOR;PONT\nAMENOS JOSE;ESTEBAN SANTAMARIA MARIA CARMEN;CORPORACION BORGES SL. Secretario: PONT AMENOS JOSE.\nPresidente: PONT AMENOS RAMON. Consejero: ENDESA COGENERACION Y RENOVABLES SA;PONT GRAU\nANTONIO;RODRIGUEZ VICENTE MIREIA.  Nombramientos.  Consejero: SERVEIS EMPRESARIALS PONT PUJOL SL;PRATS\nPALOMO DAVID;SALAT MARDARAS SALVADOR;PONT VILADOMIU SL;DIVERSIFICACION ESTRATEGICA EMPRESARIAL\nSL;RETAMA SERVICIOS EMPRESARIALES SL"},{"id":"Lleida-346208","date":"2011-08-22","year":"2011","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"URGELL ENERGIA SA","details":"Ceses\/Dimisiones.  Consejero: SALAT MARDARAS SALVADOR;RODRIGUEZ VICENTE MIREIA.  Nombramientos.  Consejero:\nEFICIENCIA ENERGETICA SA;NOGUER BOLUDA XAVIER.  Datos registrales. T 525 , F 206, S 8, H L 9845, I\/A 12 ( 8.08.11)."}],"officers":{"current":[{"name":"PONT AMENOS JOSE","person_slug":"pont-amenos-jose","role":"Secretario","since":"2011-08-22"},{"name":"PONT AMENOS RAMON","person_slug":"pont-amenos-ramon","role":"Presidente","since":"2011-08-22"},{"name":"ROSET ROMERO","person_slug":"roset-romero","role":"Consejero","since":"2011-08-22"},{"name":"PONT AMENOS RAMON","person_slug":"pont-amenos-ramon","role":"Consejero","since":"2011-08-22"},{"name":"ENDESA COGENERACION Y RENOVABLES SA","person_slug":"endesa-cogeneracion-y-renovables-sa","role":"Consejero","since":"2011-08-22"},{"name":"SERVEIS EMPRESARIALS PONT PUJOL SL","person_slug":"serveis-empresarials-pont-pujol-sl","role":"Consejero","since":"2011-08-22"},{"name":"PONT VILADOMIU SL","person_slug":"pont-viladomiu-sl","role":"Presidente","since":"2014-07-09"},{"name":"DIVERSIFICACION","person_slug":"diversificacion","role":"Secretario","since":"2011-08-22"},{"name":"SALAT MARDARAS SALVADOR","person_slug":"salat-mardaras-salvador","role":"Consejero","since":"2011-08-22"},{"name":"DIVERSIFICACION ESTRATEGICA EMPRESARIAL SL","person_slug":"diversificacion-estrategica-empresarial-sl","role":"Secretario","since":"2014-07-09"},{"name":"EFICIENCIA ENERGETICA SA","person_slug":"eficiencia-energetica-sa","role":"Consejero","since":"2014-07-09"},{"name":"BORGES HOLDING SL","person_slug":"borges-holding-sl","role":"Consejero","since":"2014-07-09"},{"name":"BORGES HOLDING SL","person_slug":"borges-holding-sl","role":"Presidente","since":"2014-07-09"},{"name":"BORGES MEDITERRANEAN GROUP SL","person_slug":"borges-mediterranean-group-sl","role":"Secretario","since":"2014-07-09"},{"name":"PONT AMENOS JOSE","person_slug":"pont-amenos-jose","role":"Apoderado","since":"2016-08-11"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2015-03-26"},{"name":"PONT FAMILY HOLDING SL","person_slug":"pont-family-holding-sl","role":"Consejero","since":"2016-08-11"},{"name":"PONT FAMILY HOLDING","person_slug":"pont-family-holding","role":"Presidente","since":"2016-08-11"},{"name":"BORGES INTERNATIONAL GROUP SL","person_slug":"borges-international-group-sl","role":"Secretario","since":"2016-08-11"}],"historical":[]},"summary_text":"URGELL ENERGIA SA: 9 actos registrados. Primera aparicion 2011-08-22, ultima aparicion 2016-08-11. Actividad en 1 provincias."}