{"company":{"slug":"aaf-sa","name":"AAF SA","cif":"A01007756","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["aaf","aaf sa"],"status_detail":"","status_date":"","cnae_source":"ninguno"},"acts_count":32,"kpis":{"acts_count":32,"first_seen":"2009-10-19","last_seen":"2026-07-02","province_count":1},"timeline":[{"period":"2009-10","count":1},{"period":"2010-11","count":3},{"period":"2011-05","count":2},{"period":"2011-06","count":1},{"period":"2011-10","count":1},{"period":"2012-09","count":1},{"period":"2012-12","count":1},{"period":"2013-04","count":2},{"period":"2013-10","count":1},{"period":"2014-08","count":1},{"period":"2015-01","count":1},{"period":"2015-09","count":1},{"period":"2015-11","count":2},{"period":"2016-02","count":1},{"period":"2016-04","count":2},{"period":"2016-10","count":1},{"period":"2017-07","count":1},{"period":"2018-10","count":3},{"period":"2019-10","count":1},{"period":"2020-01","count":1},{"period":"2020-05","count":1},{"period":"2020-06","count":1},{"period":"2026-01","count":1},{"period":"2026-07","count":1}],"top_event_types":[{"type":"Reelecciones","count":12},{"type":"Ceses\/Dimisiones","count":10},{"type":"Nombramientos","count":4},{"type":"Revocaciones","count":3},{"type":"Modificaciones estatutarias","count":2},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Araba\/Álava","count":32}],"events":[{"id":"Araba\/Álava-311986","date":"2026-07-02","year":"2026","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones. Consejero: TOSHIFUMI NAMURA. Nombramientos. Consejero: TETSUFUMI TAMURA. Datos registrales. S 8 , \nH VI 1355, I\/A 138 (24.06.26)."},{"id":"Araba\/Álava-31803","date":"2026-01-22","year":"2026","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones. Consejero: SENNET PAUL TIMOTHY. Presidente: SENNET PAUL TIMOTHY. Nombramientos. Consejero: \nCLEMENT ERWAN. Presidente: CLEMENT ERWAN. Datos registrales. S 8 , H VI 1355, I\/A 136 (15.01.26)."},{"id":"Araba\/Álava-179156","date":"2020-06-12","year":"2020","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1700 , F 52, S 8, H VI 1355, I\/A 119 (27.05.20)."},{"id":"Araba\/Álava-158416","date":"2020-05-19","year":"2020","section":"1","province":"Araba\/Álava","type":"Modificaciones estatutarias","title":"AAF SA","details":"Modificaciones estatutarias.  Artículo de los estatutos: 2. Objeto social.-.  Cambio de objeto social.  la fabricación y venta de\nsistemas de control de ambiente, incluyendo los cuatro amplios campos de filtración del aire, control de la contaminación del aire,\ndispositivos de control de ruidos y control de humidificación, diseño, fabricación, montaje y puesta en marcha de válvulas industriales\npara c.  Fusión por absorción.  Sociedades absorbidas: STEJASA AGREGADOS INDUSTRIALES, S.A.  Datos registrales. T 1066 ,\nF"},{"id":"Araba\/Álava-45113","date":"2020-01-31","year":"2020","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE S.L.  Datos registrales. T 1066 , F 100, S 8, H VI 1355, I\/A 117\n(20.01.20)."},{"id":"Araba\/Álava-430511","date":"2019-10-17","year":"2019","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Consejero: ALLSOPP DARREN. Presidente: ALLSOPP DARREN. Con.Delegado: ALLSOPP DARREN.\nNombramientos.  Consejero: SENNET PAUL TIMOTHY. Presidente: SENNET PAUL TIMOTHY.  Datos registrales. T 1066 , F 99, S\n8, H VI 1355, I\/A 116 ( 1.10.19)."},{"id":"Araba\/Álava-396916","date":"2018-10-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 98, S 8, H VI 1355, I\/A 113 (21.09.18)."},{"id":"Araba\/Álava-396917","date":"2018-10-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 99, S 8, H VI 1355, I\/A 114 (21.09.18)."},{"id":"Araba\/Álava-396918","date":"2018-10-03","year":"2018","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AAF SA","details":"Nombramientos.  Apoderado: SOTO ALUSTIZA ALBERTO.  Datos registrales. T 1066 , F 99, S 8, H VI 1355, I\/A 115 (24.09.18)."},{"id":"Araba\/Álava-280574","date":"2017-07-07","year":"2017","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"AAF SA","details":"Revocaciones.  Apo.Manc.: GARAY OLALDE OSCAR.  Nombramientos.  Apo.Manc.: BAUTISTA CRESPO ION;MARTINEZ DE\nPANCORBO DIEGO GONZALEZ;ARREGUI DIAZ DE HEREDIA ALBERTO;SOTO ALUSTIZA ALBERTO.  Datos registrales. T 1066 ,\nF 97, S 8, H VI 1355, I\/A 112 (26.06.17)."},{"id":"Araba\/Álava-403273","date":"2016-10-06","year":"2016","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Consejero: ELSHOUT PETER.  Nombramientos.  Consejero: BERBNER HANS STEFAN.  Datos registrales. T\n1066 , F 97, S 8, H VI 1355, I\/A 111 (23.09.16)."},{"id":"Araba\/Álava-164768","date":"2016-04-15","year":"2016","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AAF SA","details":"Nombramientos.  Aud.C.Con.: DELOITTE S.L.  Datos registrales. T 1066 , F 96, S 8, H VI 1355, I\/A 110 ( 5.04.16)."},{"id":"Araba\/Álava-152470","date":"2016-04-07","year":"2016","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Vicesecret.: ZUBIZARRETA GOROSTIZA AITOR.  Revocaciones.  Apoderado: EGUSQUIZA MURGIA AITOR.\nNombramientos.  Vicesecret.: PADRO RODRIGUEZ ANTONIO. Con.Delegado: ALLSOPP DARREN. Apo.Man.Soli: GARAY OLALDE\nOSCAR. Apo.Manc.: ARREGUI DIAZ DE HEREDIA ALBERTO;SOTO ALUSTIZA ALBERTO.  Datos registrales. T 1066 , F 96, S 8, H\nVI 1355, I\/A 109 (22.03.16)."},{"id":"Araba\/Álava-58672","date":"2016-02-10","year":"2016","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 95, S 8, H VI 1355, I\/A 108 ( 1.02.16)."},{"id":"Araba\/Álava-456832","date":"2015-11-13","year":"2015","section":"1","province":"Araba\/Álava","type":"Ampliación de capital","title":"AAF SA","details":"Ampliación de capital.  Suscrito: 944.640,48 Euros. Desembolsado: 944.640,48 Euros. Resultante Suscrito: 2.367.520,00 Euros.\nResultante Desembolsado: 2.367.520,00 Euros.  Ampliación de capital.  Suscrito: 2.382.480,00 Euros. Desembolsado: 2.382.480,00\nEuros. Resultante Suscrito: 4.750.000,00 Euros. Resultante Desembolsado: 4.750.000,00 Euros.  Datos registrales. T 1066 , F 94, S\n8, H VI 1355, I\/A 107 (28.10.15)."},{"id":"Araba\/Álava-443401","date":"2015-11-04","year":"2015","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Cons.Del.Sol: WILLEN LANGIUS JOHAN. Consejero: WILLEN LANGIUS JOHAN. Cons.Del.Sol: ALLSOPP\nDARREN.  Nombramientos.  Consejero: ELSHOUT PETER.  Reelecciones.  Consejero: ALLSOPP DARREN;SERAPIGLIA\nWANTLAND CARMELLA MARIE. Presidente: ALLSOPP DARREN.  Datos registrales. T 1066 , F 94, S 8, H VI 1355, I\/A 106\n(23.10.15)."},{"id":"Araba\/Álava-371996","date":"2015-09-11","year":"2015","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"AAF SA","details":"Revocaciones.  Apoderado: CORRES SANCHEZ PATXI MAREN;CENGOTITABENGOA CUEVAS CARLOS.  Nombramientos.\nApo.Manc.: GARAY OLALDE OSCAR;ARREGUI DIAZ DE HEREDIA ALBERTO;SOTO ALUSTIZA ALBERTO.  Datos registrales. T\n1066 , F 93, S 8, H VI 1355, I\/A 105 (10.08.15)."},{"id":"Araba\/Álava-12470","date":"2015-01-15","year":"2015","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 93, S 8, H VI 1355, I\/A 104 ( 7.01.15)."},{"id":"Araba\/Álava-326665","date":"2014-08-08","year":"2014","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Secretario: OLAORTUA SETIEN MERCEDES.  Nombramientos.  Secretario: GARBATI GOMEZ PAULA.  Datos\nregistrales. T 1066 , F 93, S 8, H VI 1355, I\/A 103 (28.07.14)."},{"id":"Araba\/Álava-431312","date":"2013-10-09","year":"2013","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 92, S 8, H VI 1355, I\/A 102 (30.09.13)."},{"id":"Araba\/Álava-182511","date":"2013-04-18","year":"2013","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 92, S 8, H VI 1355, I\/A 101 ( 4.04.13)."},{"id":"Araba\/Álava-172257","date":"2013-04-12","year":"2013","section":"1","province":"Araba\/Álava","type":"Modificaciones estatutarias","title":"AAF SA","details":"Modificaciones estatutarias.  Fecha de Cierre de Ejercicio: 31\/3.  Otros conceptos:  Se modifican los artículos 4 y 23 de los\nEstatutos Sociales.  Datos registrales. T 1066 , F 92, S 8, H VI 1355, I\/A 100 (25.03.13)."},{"id":"Araba\/Álava-510074","date":"2012-12-11","year":"2012","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 91, S 8, H VI 1355, I\/A 99 (23.11.12)."},{"id":"Araba\/Álava-388335","date":"2012-09-24","year":"2012","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Consejero: GERARD LYNCH KEVIN. Con.Delegado: GERARD LYNCH KEVIN. Presidente: GERARD LYNCH\nKEVIN.  Nombramientos.  Consejero: WILLEN LANGIUS JOHAN. Cons.Del.Sol: WILLEN LANGIUS JOHAN;ALLSOPP DARREN.\nPresidente: ALLSOPP DARREN.  Datos registrales. T 1066 , F 91, S 8, H VI 1355, I\/A 98 (16.08.12)."},{"id":"Araba\/Álava-431027","date":"2011-10-31","year":"2011","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 90, S 8, H VI 1355, I\/A 97 (10.10.11)."},{"id":"Araba\/Álava-259599","date":"2011-06-17","year":"2011","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AAF SA","details":"Nombramientos.  Vicesecret.: ZUBIZARRETA GOROSTIZA AITOR.  Datos registrales. T 1066 , F 90, S 8, H VI 1355, I\/A 96 (\n6.06.11)."},{"id":"Araba\/Álava-206972","date":"2011-05-16","year":"2011","section":"1","province":"Araba\/Álava","type":"Revocaciones","title":"AAF SA","details":"Revocaciones.  Apoderado: ARREGUI DIAZ HEREDIA ALBERTO;AGUIRRE COMPAÑON JOSE MARIA;SOTO ALUSTIZA\nALBERTO;TOBILLAS PINEDO JUAN MANUEL;GARMENDIA PANGUA ALFREDO;FERNANDEZ ZALBIDEA RAFAEL;AGUIRRE\nCOMPAÑON JOSE MARIA;SOTO ALUSTIZA ALBERTO;TOBILLAS PINEDO JUAN MANUEL;GARMENDIA PANGUA\nALFREDO;FERNANDEZ ZALBIDEA RAFAEL;ARREGUI DIAZ HEREDIA ALBERTO;AGUIRRE COMPAÑON JOSE MARIA;AGUIRRE\nCOMPAÑON JOSE MARIA;SOTO ALUSTIZA ALBERTO;SOTO ALUSTIZA ALBERTO;ARREGUI DIAZ HEREDIA\nALBERTO;AGUIRRE COMPAÑON JOSE MARIA;AGUIRRE COMPAÑON JOSE"},{"id":"Araba\/Álava-206973","date":"2011-05-16","year":"2011","section":"1","province":"Araba\/Álava","type":"Nombramientos","title":"AAF SA","details":"Nombramientos.  Apoderado: ARREGUI DIAZ DE HEREDIA ALBERTO;SOTO ALUSTIZA ALBERTO;GARCIA BALZATEGUI\nMIKEL;GARCIA MARTINEZ DE ESTARRONA SERGIO;EGUSQUIZA MURGIA AITOR;CASTILLO ORTEGA RAIMUNDO;CORRES\nSANCHEZ PATXI MAREN;CENGOTITABENGOA CUEVAS CARLOS;GANZARAIN GOMEZ LUIS;LOPEZ ORMAETXEA IKER.  Datos\nregistrales. T 1066 , F 89, S 8, H VI 1355, I\/A 95 ( 9.04.11)."},{"id":"Araba\/Álava-421763","date":"2010-11-17","year":"2010","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 1066 , F 88, S 8, H VI 1355, I\/A 91 (28.10.10)."},{"id":"Araba\/Álava-421764","date":"2010-11-17","year":"2010","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Secretario: SOTO ALUSTIZA ALBERTO.  Nombramientos.  Secretario: OLAORTUA SETIEN MERCEDES.\nDatos registrales. T 1066 , F 88, S 8, H VI 1355, I\/A 92 (28.10.10)."},{"id":"Araba\/Álava-421765","date":"2010-11-17","year":"2010","section":"1","province":"Araba\/Álava","type":"Reelecciones","title":"AAF SA","details":"Reelecciones.  Consejero: ALLSOPP DARREN;SERAPIGLIA WANTLAND CARMELLA MARIE;GERARD LYNCH KEVIN.\nCon.Delegado: GERARD LYNCH KEVIN. Presidente: GERARD LYNCH KEVIN.  Datos registrales. T 1066 , F 88, S 8, H VI 1355, I\/A\n93 (29.10.10)."},{"id":"Araba\/Álava-433175","date":"2009-10-19","year":"2009","section":"1","province":"Araba\/Álava","type":"Ceses\/Dimisiones","title":"AAF SA","details":"Ceses\/Dimisiones.  Consejero: OKA TOSHINARI. Presidente: OKA TOSHINARI. Con.Delegado: OKA TOSHINARI.  Nombramientos.\nConsejero: GERARD LYNCH KEVIN. Con.Delegado: GERARD LYNCH KEVIN. Presidente: GERARD LYNCH KEVIN.  Datos\nregistrales. T 1066 , F 87, S 8, H VI 1355, I\/A 90 (29.09.09)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2020-06-12"},{"name":"SERAPIGLIA WANTLAND CARMELLA MARIE","person_slug":"serapiglia-wantland-carmella-marie","role":"Consejero","since":"2015-11-04"},{"name":"WILLEN LANGIUS JOHAN. Cons.Del.Sol: WILLEN LANGIUS JOHAN","person_slug":"willen-langius-johan-cons-del-sol-willen-langius-johan","role":"Consejero","since":"2012-09-24"},{"name":"ALLSOPP DARREN","person_slug":"allsopp-darren","role":"Presidente","since":"2015-11-04"},{"name":"GARBATI GOMEZ PAULA","person_slug":"garbati-gomez-paula","role":"Secretario","since":"2014-08-08"},{"name":"ARREGUI DIAZ DE HEREDIA ALBERTO","person_slug":"arregui-diaz-de-heredia-alberto","role":"Apoderado Mancomunado","since":"2017-07-07"},{"name":"SOTO ALUSTIZA ALBERTO","person_slug":"soto-alustiza-alberto","role":"Apoderado Mancomunado","since":"2017-07-07"},{"name":"BERBNER HANS STEFAN","person_slug":"berbner-hans-stefan","role":"Consejero","since":"2016-10-06"},{"name":"BAUTISTA CRESPO ION","person_slug":"bautista-crespo-ion","role":"Apoderado Mancomunado","since":"2017-07-07"},{"name":"MARTINEZ DE PANCORBO DIEGO GONZALEZ","person_slug":"martinez-de-pancorbo-diego-gonzalez","role":"Apoderado Mancomunado","since":"2017-07-07"},{"name":"DELOITTE SL. Aud.C.Con.: DELOITTE S.L","person_slug":"deloitte-sl-aud-c-con-deloitte-s-l","role":"Auditor","since":"2020-01-31"},{"name":"CLEMENT ERWAN","person_slug":"clement-erwan","role":"Consejero","since":"2026-01-22"},{"name":"CLEMENT ERWAN","person_slug":"clement-erwan","role":"Presidente","since":"2026-01-22"},{"name":"TETSUFUMI TAMURA","person_slug":"tetsufumi-tamura","role":"Consejero","since":"2026-07-02"}],"historical":[{"name":"OKA TOSHINARI","person_slug":"oka-toshinari","role":"Consejero","since":"","until":"2009-10-19"},{"name":"OKA TOSHINARI. Con.Delegado: OKA TOSHINARI","person_slug":"oka-toshinari-con-delegado-oka-toshinari","role":"Presidente","since":"","until":"2009-10-19"},{"name":"SOTO ALUSTIZA ALBERTO","person_slug":"soto-alustiza-alberto","role":"Secretario","since":"","until":"2010-11-17"},{"name":"GERARD LYNCH KEVIN. Con.Delegado: GERARD LYNCH KEVIN","person_slug":"gerard-lynch-kevin-con-delegado-gerard-lynch-kevin","role":"Consejero","since":"2010-11-17","until":"2012-09-24"},{"name":"GERARD LYNCH KEVIN","person_slug":"gerard-lynch-kevin","role":"Presidente","since":"2010-11-17","until":"2012-09-24"},{"name":"OLAORTUA SETIEN MERCEDES","person_slug":"olaortua-setien-mercedes","role":"Secretario","since":"2010-11-17","until":"2014-08-08"},{"name":"WILLEN LANGIUS JOHAN. Cons.Del.Sol: ALLSOPP DARREN","person_slug":"willen-langius-johan-cons-del-sol-allsopp-darren","role":"Consejero","since":"","until":"2015-11-04"},{"name":"ZUBIZARRETA GOROSTIZA AITOR","person_slug":"zubizarreta-gorostiza-aitor","role":"Vicesecretario","since":"2011-06-17","until":"2016-04-07"},{"name":"ELSHOUT PETER","person_slug":"elshout-peter","role":"Consejero","since":"2015-11-04","until":"2016-10-06"},{"name":"GARAY OLALDE OSCAR","person_slug":"garay-olalde-oscar","role":"Apoderado Mancomunado","since":"2015-09-11","until":"2017-07-07"},{"name":"ALLSOPP DARREN","person_slug":"allsopp-darren","role":"Consejero","since":"2015-11-04","until":"2019-10-17"},{"name":"ALLSOPP DARREN. Con.Delegado: ALLSOPP DARREN","person_slug":"allsopp-darren-con-delegado-allsopp-darren","role":"Presidente","since":"","until":"2019-10-17"},{"name":"SENNET PAUL TIMOTHY","person_slug":"sennet-paul-timothy","role":"Consejero","since":"2019-10-17","until":"2026-01-22"},{"name":"SENNET PAUL TIMOTHY","person_slug":"sennet-paul-timothy","role":"Presidente","since":"2019-10-17","until":"2026-01-22"},{"name":"TOSHIFUMI NAMURA","person_slug":"toshifumi-namura","role":"Consejero","since":"","until":"2026-07-02"}]},"summary_text":"AAF SA: 32 actos registrados. Primera aparicion 2009-10-19, ultima aparicion 2026-07-02. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}