{"company":{"slug":"xylazel-sa","name":"XYLAZEL SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["xylazel","xylazel sa"]},"kpis":{"acts_count":29,"first_seen":"2009-10-13","last_seen":"2019-11-12","province_count":1},"timeline":[{"period":"2009-10","count":1},{"period":"2010-03","count":1},{"period":"2010-06","count":1},{"period":"2010-10","count":1},{"period":"2011-08","count":2},{"period":"2012-08","count":1},{"period":"2013-03","count":1},{"period":"2013-08","count":1},{"period":"2014-04","count":1},{"period":"2014-06","count":1},{"period":"2014-08","count":1},{"period":"2015-04","count":1},{"period":"2015-08","count":1},{"period":"2015-09","count":1},{"period":"2015-12","count":1},{"period":"2016-08","count":2},{"period":"2017-10","count":1},{"period":"2018-01","count":1},{"period":"2018-07","count":1},{"period":"2018-08","count":1},{"period":"2018-10","count":1},{"period":"2018-11","count":5},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Reelecciones","count":14},{"type":"Nombramientos","count":6},{"type":"Revocaciones","count":3},{"type":"Ceses\/Dimisiones","count":3},{"type":"Declaración de unipersonalidad","count":1},{"type":"Sociedad unipersonal","count":1},{"type":"Fe de erratas:  XYLAZEL SA","count":1}],"top_provinces":[{"province":"Pontevedra","count":29}],"events":[{"id":"Pontevedra-467158","date":"2019-11-12","year":"2019","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"XYLAZEL SA","details":"Ceses\/Dimisiones.  L. Asesor: CARBALLAS GONZALEZ RAMON. SecreNoConsj: RODRIGUEZ TORRES MARIA CARMEN.\nConsejero: VAN KERESTEN JOHANNES PETRUS. Presidente: VAN KERESTEN JOHANNES PETRUS. Consejero: PAJNO\nMICHELANGELO. Vicepresid.: PAJNO MICHELANGELO. Consejero: VICENTE GARCIA JUAN. Vicesecret.: VICENTE GARCIA\nJUAN. Consejero: GINER VISCASILLAS FEDERICO.  Revocaciones.  Apo.Man.Soli: VAN KERESTEN JOHANNES PETRUS;PAJNO\nMICHELANGELO;VICENTE GARCIA JUAN;GALOBART PUIG JOAN;PINEDA FERRE JORDI;PEREZ ALVAREZ\nMONTSERRAT;MEDINA"},{"id":"Pontevedra-479845","date":"2018-11-29","year":"2018","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Apoderado: RAMOS MILIAN SANDRA.  Datos registrales. T 2340, L 2340, F 135, S 8, H PO 6184, I\/A 105\n(22.11.18)."},{"id":"Pontevedra-479846","date":"2018-11-29","year":"2018","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Apo.Man.Soli: PEREZ HERRANZ MARTA.  Datos registrales. T 2340, L 2340, F 136, S 8, H PO 6184, I\/A 106\n(22.11.18)."},{"id":"Pontevedra-479847","date":"2018-11-29","year":"2018","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Apoderado: RODRIGUEZ GONZALEZ MARIA MERCEDES.  Datos registrales. T 2340, L 2340, F 136, S 8, H PO\n6184, I\/A 107 (22.11.18)."},{"id":"Pontevedra-447920","date":"2018-11-08","year":"2018","section":"1","province":"Pontevedra","type":"Fe de erratas:  XYLAZEL SA","title":"XYLAZEL SA","details":"Fe de erratas:  XYLAZEL SA.- Se envió por error que Don MICHELANGELO PAJNO era designado como Secretario del Consejo de\nAdministración cuando en realidad el nombramiento es como VICEPRESIDENTE.  Datos registrales. T 2340, L 2340, F 132, S 8, H\nPO 6184, I\/A 103 (24.10.18)."},{"id":"Pontevedra-441271","date":"2018-11-05","year":"2018","section":"1","province":"Pontevedra","type":"Sociedad unipersonal","title":"XYLAZEL SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: AKZO NOBEL COATINGS S.L.U. Ceses\/Dimisiones.  Consejero:\nPEREZ ORIVE CARCELLER JOSE FELIX;DE URQUIZU ITURRARTE JOSE ANTONIO;CUENCA MIRANDA SEBASTIAN;VEGA\nGUERRERO ANTONIO. Presidente: DE URQUIZU ITURRARTE JOSE ANTONIO. Secretario: CUENCA MIRANDA SEBASTIAN.\nConsejero: PHARMA MAR SA;GUEL CANCELA JUAN RAMON;FERNANDEZ PUENTES SANTIAGO;CHARVIC SL.  Revocaciones.\nApo.Man.Soli: RODRIGUEZ GONZALEZ MARIA MERCEDES;SOPESEN VERAMENDI MARIA-BELEN;RODRIGUEZ GONZALEZ\nMARI"},{"id":"Pontevedra-433984","date":"2018-10-30","year":"2018","section":"1","province":"Pontevedra","type":"Declaración de unipersonalidad","title":"XYLAZEL SA","details":"Declaración de unipersonalidad. Socio único: PHARMA MAR SA.  Datos registrales. T 2340, L 2340, F 132, S 8, H PO 6184, I\/A\n102 (23.10.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 209 Martes 30 de octubre de 2018 Pág. 46622\ncve: BORME-A-2018-209-36"},{"id":"Pontevedra-347398","date":"2018-08-22","year":"2018","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 132, S 8, H PO\n6184, I\/A 101 (13.08.18)."},{"id":"Pontevedra-290841","date":"2018-07-12","year":"2018","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Consejero: FERNANDEZ PUENTES SANTIAGO;CHARVIC SL.  Datos registrales. T 2340, L 2340, F 132, S 8, H PO\n6184, I\/A 100 ( 4.07.18)."},{"id":"Pontevedra-30090","date":"2018-01-19","year":"2018","section":"1","province":"Pontevedra","type":"Revocaciones","title":"XYLAZEL SA","details":"Revocaciones.  Apo.Sol.: LORENZO SILVA JESUS. Apo.Man.Soli: LORENZO SILVA JESUS.  Datos registrales. T 2340, L 2340, F\n132, S 8, H PO 6184, I\/A 99 (11.01.18)."},{"id":"Pontevedra-402828","date":"2017-10-11","year":"2017","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 131, S 8, H PO\n6184, I\/A 98 ( 2.10.17)."},{"id":"Pontevedra-357867","date":"2016-08-29","year":"2016","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 131, S 8, H PO\n6184, I\/A 97 (22.08.16)."},{"id":"Pontevedra-328853","date":"2016-08-09","year":"2016","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Consejero: GUEL CANCELA JUAN RAMON.  Datos registrales. T 2340, L 2340, F 131, S 8, H PO 6184, I\/A 96\n(29.07.16)."},{"id":"Pontevedra-505804","date":"2015-12-14","year":"2015","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"XYLAZEL SA","details":"Ceses\/Dimisiones.  Consejero: ZELTIA SA.  Nombramientos.  Consejero: PHARMA MAR SA.  Datos registrales. T 2340, L 2340, F\n131, S 8, H PO 6184, I\/A 95 ( 3.12.15)."},{"id":"Pontevedra-359978","date":"2015-09-02","year":"2015","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 130, S 8, H PO\n6184, I\/A 94 (24.08.15)."},{"id":"Pontevedra-326736","date":"2015-08-05","year":"2015","section":"1","province":"Pontevedra","type":"Ceses\/Dimisiones","title":"XYLAZEL SA","details":"Ceses\/Dimisiones.  Consejero: JEFPO SL. Vicepresid.: JEFPO SL.  Nombramientos.  Consejero: PEREZ ORIVE CARCELLER\nJOSE FELIX.  Reelecciones.  Consejero: DE URQUIZU ITURRARTE JOSE ANTONIO;CUENCA MIRANDA SEBASTIAN;VEGA\nGUERRERO ANTONIOPresidente: DE URQUIZU ITURRARTE JOSE ANTONIO. Secretario: CUENCA MIRANDA SEBASTIAN.  Otros\nconceptos:  Se modifica el articulo 32 de los Estatutos sociales.  Datos registrales. T 2340, L 2340, F 130, S 8, H PO 6184, I\/A 93\n(28.07.15).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA"},{"id":"Pontevedra-149210","date":"2015-04-09","year":"2015","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Apo.Man.Soli: SOPESEN VERAMENDI MARIA-BELEN;RODRIGUEZ GONZALEZ MARIA DE LAS MERCEDES.\nDatos registrales. T 2340, L 2340, F 128, S 8, H PO 6184, I\/A 92 (31.03.15)."},{"id":"Pontevedra-343473","date":"2014-08-22","year":"2014","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 128, S 8, H PO\n6184, I\/A 91 (12.08.14)."},{"id":"Pontevedra-251175","date":"2014-06-16","year":"2014","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Consejero: ZELTIA SA.  Datos registrales. T 2340, L 2340, F 129, S 8, H PO 6184, I\/A 90 (10.06.14)."},{"id":"Pontevedra-147917","date":"2014-04-02","year":"2014","section":"1","province":"Pontevedra","type":"Revocaciones","title":"XYLAZEL SA","details":"Revocaciones.  Apo.Man.Soli: BESTEIRO LOPEZ JESUS.  Datos registrales. T 2340, L 2340, F 128, S 8, H PO 6184, I\/A 89\n(24.03.14)."},{"id":"Pontevedra-369434","date":"2013-08-20","year":"2013","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 127, S 8, H PO\n6184, I\/A 87 (13.08.13)."},{"id":"Pontevedra-112466","date":"2013-03-06","year":"2013","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Consejero: FERNANDEZ PUENTES SANTIAGO;CHARVIC SL.  Datos registrales. T 2340, L 2340, F 127, S 8, H PO\n6184, I\/A 86 (26.02.13)."},{"id":"Pontevedra-359269","date":"2012-08-29","year":"2012","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 127, S 8, H PO\n6184, I\/A 85 (17.08.12)."},{"id":"Pontevedra-320645","date":"2011-08-02","year":"2011","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Consejero: GUEL CANCELA JUAN RAMON.  Datos registrales. T 2340, L 2340, F 127, S 8, H PO 6184, I\/A 83\n(18.07.11)."},{"id":"Pontevedra-320646","date":"2011-08-02","year":"2011","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 127, S 8, H PO\n6184, I\/A 84 (18.07.11)."},{"id":"Pontevedra-389293","date":"2010-10-20","year":"2010","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 126, S 8, H PO\n6184, I\/A 82 ( 7.10.10)."},{"id":"Pontevedra-244045","date":"2010-06-18","year":"2010","section":"1","province":"Pontevedra","type":"Revocaciones","title":"XYLAZEL SA","details":"Revocaciones.  Apoderado: MALLO MARTINEZ JOSE BENITO;GOMEZ ALVAREZ BUIZA JUAN CARLOS;VEGA GUERRERO\nANTONIO;FERNANDEZ PUENTES PEDRO.  Datos registrales. T 2340, L 2340, F 126, S 8, H PO 6184, I\/A 79 ( 8.06.10)."},{"id":"Pontevedra-101837","date":"2010-03-10","year":"2010","section":"1","province":"Pontevedra","type":"Nombramientos","title":"XYLAZEL SA","details":"Nombramientos.  Consejero: VEGA GUERRERO ANTONIO.  Datos registrales. T 2340, L 2340, F 126, S 8, H PO 6184, I\/A 78\n(26.02.10)."},{"id":"Pontevedra-427239","date":"2009-10-13","year":"2009","section":"1","province":"Pontevedra","type":"Reelecciones","title":"XYLAZEL SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 2340, L 2340, F 125, S 8, H PO\n6184, I\/A 77 (29.09.09)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-08-22"},{"name":"VEGA GUERRERO ANTONIO","person_slug":"vega-guerrero-antonio","role":"Consejero","since":"2010-03-10"},{"name":"MALLO MARTINEZ JOSE BENITO","person_slug":"mallo-martinez-jose-benito","role":"Apoderado","since":"2010-06-18"},{"name":"GUEL CANCELA JUAN RAMON","person_slug":"guel-cancela-juan-ramon","role":"Consejero","since":"2016-08-09"},{"name":"FERNANDEZ PUENTES SANTIAGO","person_slug":"fernandez-puentes-santiago","role":"Consejero","since":"2018-07-12"},{"name":"ZELTIA SA","person_slug":"zeltia-sa","role":"Consejero","since":"2015-12-14"},{"name":"JEFPO SL","person_slug":"jefpo-sl","role":"Consejero","since":"2015-08-05"},{"name":"PEREZ ORIVE CARCELLER","person_slug":"perez-orive-carceller","role":"Consejero","since":"2015-08-05"},{"name":"DE URQUIZU ITURRARTE JOSE ANTONIO","person_slug":"de-urquizu-iturrarte-jose-antonio","role":"Consejero","since":"2015-08-05"},{"name":"DE URQUIZU ITURRARTE JOSE ANTONIO","person_slug":"de-urquizu-iturrarte-jose-antonio","role":"Presidente","since":"2018-11-05"},{"name":"CUENCA MIRANDA SEBASTIAN","person_slug":"cuenca-miranda-sebastian","role":"Secretario","since":"2018-11-05"},{"name":"PHARMA MAR SA","person_slug":"pharma-mar-sa","role":"Consejero","since":"2018-11-05"},{"name":"VAN KERESTEN JOHANNES PETRUS","person_slug":"van-keresten-johannes-petrus","role":"Consejero","since":"2019-11-12"},{"name":"VAN KERESTEN","person_slug":"van-keresten","role":"Presidente","since":"2018-11-05"},{"name":"PAJNO MICHELANGELO","person_slug":"pajno-michelangelo","role":"Consejero","since":"2018-11-05"},{"name":"PAJNO MICHELANGELO","person_slug":"pajno-michelangelo","role":"Secretario","since":"2018-11-05"},{"name":"VICENTE GARCIA","person_slug":"vicente-garcia","role":"Consejero","since":"2018-11-05"},{"name":"GINER VISCASILLAS FEDERICO","person_slug":"giner-viscasillas-federico","role":"Consejero","since":"2019-11-12"},{"name":"RAMOS MILIAN SANDRA","person_slug":"ramos-milian-sandra","role":"Apoderado","since":"2019-11-12"},{"name":"RODRIGUEZ GONZALEZ MARIA MERCEDES","person_slug":"rodriguez-gonzalez-maria-mercedes","role":"Apoderado","since":"2019-11-12"},{"name":"VAN KERESTEN JOHANNES PETRUS","person_slug":"van-keresten-johannes-petrus","role":"Presidente","since":"2019-11-12"},{"name":"PAJNO","person_slug":"pajno","role":"Consejero","since":"2019-11-12"},{"name":"VICENTE GARCIA JUAN","person_slug":"vicente-garcia-juan","role":"Consejero","since":"2019-11-12"}],"historical":[]},"summary_text":"XYLAZEL SA: 29 actos registrados. Primera aparicion 2009-10-13, ultima aparicion 2019-11-12. Actividad en 1 provincias."}