{"company":{"slug":"zaphir-german-offices-i-sa","name":"ZAPHIR GERMAN OFFICES I SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["zaphir german offices i","zaphir german offices i sa"]},"kpis":{"acts_count":13,"first_seen":"2013-10-22","last_seen":"2019-11-14","province_count":1},"timeline":[{"period":"2013-10","count":1},{"period":"2015-05","count":1},{"period":"2017-01","count":1},{"period":"2017-02","count":1},{"period":"2017-12","count":1},{"period":"2018-04","count":1},{"period":"2018-05","count":1},{"period":"2018-06","count":1},{"period":"2018-08","count":1},{"period":"2018-10","count":1},{"period":"2018-12","count":1},{"period":"2019-08","count":1},{"period":"2019-11","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":3},{"type":"Reelecciones","count":2},{"type":"Cambio de domicilio social","count":2},{"type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A ALVEZ TOLEDO MIRIAM, SIENDO\nLO CORRECTO ALVEZ OVIEDO MIRIAM","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Madrid","count":13}],"events":[{"id":"Madrid-471449","date":"2019-11-14","year":"2019","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ZAPHIR GERMAN OFFICES I SA","details":"Cambio de domicilio social.  C\/ FELIPE IV 9 - 5º IZQUIERDA (MADRID).  Datos registrales. T 37862 , F 206, S 8, H M 451685, I\/A\n39 ( 7.11.19)."},{"id":"Madrid-348654","date":"2019-08-08","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Reelecciones.  Consejero: AGUIRRE GIL DE BIEDMA SANTIAGO;NEWMAN STEPHEN KENNETH;MOLINA FAUS SL;YOLMENCE\nSL;AFEX ELECTRONICS SA;CIBOURE SL;MAESTRE BENJUMEA DIEGO. Presidente: AGUIRRE GIL DE BIEDMA SANTIAGO.\nDatos registrales. T 37862 , F 206, S 8, H M 451685, I\/A 38 ( 1.08.19)."},{"id":"Madrid-522995","date":"2018-12-28","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Ceses\/Dimisiones.  Representan: MATEOS CEA ENRIQUE.  Nombramientos.  Representan: MUNTANER PEDROSA ANDRES.\nApoderado: MUNTANER PEDROSA ANDRES.  Datos registrales. T 37862 , F 206, S 8, H M 451685, I\/A 37 (20.12.18)."},{"id":"Madrid-429534","date":"2018-10-26","year":"2018","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"ZAPHIR GERMAN OFFICES I SA","details":"Cambio de domicilio social.  C\/ ORENSE 4 2º - DERECHA (MADRID).  Datos registrales. T 25081 , F 88, S 8, H M 451685, I\/A 36\n(18.10.18)."},{"id":"Madrid-329457","date":"2018-08-08","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Ceses\/Dimisiones.  Consejero: PARRA DE MAS SANTIAGO.  Datos registrales. T 25081 , F 88, S 8, H M 451685, I\/A 35 (31.07.18)."},{"id":"Madrid-249021","date":"2018-06-13","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Revocaciones.  Apoderado: ZAPHIR ASSET MANAGEMENT SL. Apo.Sol.: ALVEZ OVIEDO MIRIAM. Apoderado: RAMIREZ DE\nHARO AGUIRRE FERNANDO;PASCUAL LOPEZ GUILLERMO;REY AVILES JUAN JOSE;ALVEZ OVIEDO MIRIAM.  Datos\nregistrales. T 25081 , F 88, S 8, H M 451685, I\/A 34 ( 6.06.18)."},{"id":"Madrid-195873","date":"2018-05-08","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"ZAPHIR GERMAN OFFICES I SA","details":"Nombramientos.  Auditor: RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL.  Datos registrales. T 25081 , F 88, S\n8, H M 451685, I\/A 33 (27.04.18)."},{"id":"Madrid-181347","date":"2018-04-25","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"ZAPHIR GERMAN OFFICES I SA","details":"Nombramientos.  Apoderado: DEDALO CONSULTING Y GESTION SL.  Datos registrales. T 25081 , F 87, S 8, H M 451685, I\/A 32\n(18.04.18)."},{"id":"Madrid-507241","date":"2017-12-27","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Ceses\/Dimisiones.  Secretario: BARON BASTARRECHE ALFONSO. VsecrNoConsj: BARRIOS VILALLONGA ATTILA.\nNombramientos.  SecreNoConsj: BURGOS DE MARIA ANA. VsecrNoConsj: MAORTUA GARCIA-DURAN ALVARO.  Datos\nregistrales. T 25081 , F 86, S 8, H M 451685, I\/A 30 (18.12.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 244 Miércoles 27 de diciembre de 2017 Pág. 54636\ncve: BORME-A-2017-244-28"},{"id":"Madrid-58437","date":"2017-02-06","year":"2017","section":"1","province":"Madrid","type":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A ALVEZ TOLEDO MIRIAM, SIENDO\nLO CORRECTO ALVEZ OVIEDO MIRIAM","title":"ZAPHIR GERMAN OFFICES I SA","details":"Fe de erratas:  SE PUBLICO POR ERROR EN LA INSCRIPCION 29ª EL PODER OTORGADO A ALVEZ TOLEDO MIRIAM, SIENDO\nLO CORRECTO ALVEZ OVIEDO MIRIAM.  Datos registrales. T 25081 , F 86, S 8, H M 451685, I\/A 29 (21.12.16)."},{"id":"Madrid-3263","date":"2017-01-03","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"ZAPHIR GERMAN OFFICES I SA","details":"Nombramientos.  Apoderado: ALVEZ TOLEDO MIRIAM.  Datos registrales. T 25081 , F 86, S 8, H M 451685, I\/A 29 (21.12.16)."},{"id":"Madrid-182776","date":"2015-05-05","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Ceses\/Dimisiones.  Representan: LLORENS TORNE ANA MARIA.  Nombramientos.  Representan: LLORENS TORRA JOSE.\nReelecciones.  Representan: MARTINEZ LAFORGUE SAINZ LUIS. Consejero: O'DONNELL INVERSIONES SL;EPSA\nINTERNACIONAL SA.  Datos registrales. T 25081 , F 84, S 8, H M 451685, I\/A 24 (23.04.15)."},{"id":"Madrid-451175","date":"2013-10-22","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"ZAPHIR GERMAN OFFICES I SA","details":"Reelecciones.  Consejero: AGUIRRE GIL DE BIEDMA SANTIAGO;NEWMAN STEPHEN KENNETH;MOLINA FAUS SL;YOLMENCE\nSL;AFEX ELECTRONICS SA;CIBOURE SL;MAESTRE BENJUMEA DIEGO;PARRA DE MAS SANTIAGO. Presidente: AGUIRRE GIL\nDE BIEDMA SANTIAGO. Representan: ENERIZ DEL RIO LUIS IGNACIO;FAUS DIEGO CRISTINA;MATEOS CEA ENRIQUE;PLANAS\nBAS VICTOR. Mmbr.Com.Del: MOLINA FAUS SL;YOLMENCE SL;PARRA DE MAS SANTIAGO;NEWMAN STEPHEN KENNETH.\nDatos registrales. T 25081 , F 82, S 8, H M 451685, I\/A 19 (14.10.13)."}],"officers":{"current":[{"name":"AGUIRRE GIL DE BIEDMA SANTIAGO","person_slug":"aguirre-gil-de-biedma-santiago","role":"Consejero","since":"2019-08-08"},{"name":"AGUIRRE GIL","person_slug":"aguirre-gil","role":"Presidente","since":"2013-10-22"},{"name":"ALVEZ TOLEDO MIRIAM","person_slug":"alvez-toledo-miriam","role":"Apoderado","since":"2017-01-03"},{"name":"BARON BASTARRECHE ALFONSO","person_slug":"baron-bastarreche-alfonso","role":"Secretario","since":"2017-12-27"},{"name":"DEDALO CONSULTING Y GESTION SL","person_slug":"dedalo-consulting-y-gestion-sl","role":"Apoderado","since":"2018-04-25"},{"name":"RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL","person_slug":"russell-bedford-espana-auditores-y-consultores-sl","role":"Auditor","since":"2018-05-08"},{"name":"ZAPHIR ASSET MANAGEMENT SL","person_slug":"zaphir-asset-management-sl","role":"Apoderado","since":"2018-06-13"},{"name":"RAMIREZ DE","person_slug":"ramirez-de","role":"Apoderado","since":"2018-06-13"},{"name":"PARRA DE MAS SANTIAGO","person_slug":"parra-de-mas-santiago","role":"Consejero","since":"2018-08-08"},{"name":"MUNTANER PEDROSA ANDRES","person_slug":"muntaner-pedrosa-andres","role":"Apoderado","since":"2018-12-28"},{"name":"AGUIRRE GIL DE BIEDMA SANTIAGO","person_slug":"aguirre-gil-de-biedma-santiago","role":"Presidente","since":"2019-08-08"}],"historical":[]},"summary_text":"ZAPHIR GERMAN OFFICES I SA: 13 actos registrados. Primera aparicion 2013-10-22, ultima aparicion 2019-11-14. Actividad en 1 provincias."}