{"company":{"slug":"ae-maderas-sa","name":"AE MADERAS SA","cif":"A14101927","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["ae maderas","ae maderas sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":15,"kpis":{"acts_count":15,"first_seen":"2014-02-19","last_seen":"2023-05-24","province_count":1},"timeline":[{"period":"2014-02","count":1},{"period":"2014-12","count":1},{"period":"2015-03","count":1},{"period":"2016-01","count":3},{"period":"2017-04","count":2},{"period":"2018-07","count":1},{"period":"2018-12","count":1},{"period":"2019-03","count":1},{"period":"2019-07","count":1},{"period":"2020-10","count":1},{"period":"2023-04","count":1},{"period":"2023-05","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":4},{"type":"Revocaciones","count":2},{"type":"Cambio de domicilio social","count":1},{"type":"Reelecciones","count":1},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Córdoba","count":13}],"events":[{"id":"BORME-A-2023-96-14_236105","date":"2023-05-24","year":"2023","section":"A","province":"","type":"Cambio de domicilio social","title":"AE MADERAS","details":"Cambio de domicilio social: AVDA GRAN CAPITAN 14 2 6 (CORDOBA). Cambio de denominación social: ONESTA MADERA SA."},{"id":"BORME-A-2023-65-14_162753","date":"2023-04-04","year":"2023","section":"A","province":"","type":"Nombramientos","title":"AE MADERAS","details":"Nombramientos. apoderado: ANGUITA MARTINEZ PEDRO JESUS."},{"id":"Córdoba-366368","date":"2020-10-28","year":"2020","section":"1","province":"Córdoba","type":"Reelecciones","title":"AE MADERAS SA","details":"Reelecciones. Auditor: CVM AUDITORES DE CUENTAS SL. Datos registrales. T 1057 , F 90, S 8, H CO 3550, I\/A 21 (14.10.20)."},{"id":"Córdoba-298051","date":"2019-07-11","year":"2019","section":"1","province":"Córdoba","type":"Nombramientos","title":"AE MADERAS SA","details":"Nombramientos. Apoderado: LUCENA LAGUNA CARLOS. Datos registrales. T 1057 , F 89, S 8, H CO 3550, I\/A 20 ( 3.07.19)."},{"id":"Córdoba-135530","date":"2019-03-26","year":"2019","section":"1","province":"Córdoba","type":"Revocaciones","title":"AE MADERAS SA","details":"Revocaciones. Apoderado: PORTUGAL ARTECHE IKER RAMON. Datos registrales. T 1057 , F 89, S 8, H CO 3550, I\/A 19\n(18.03.19)."},{"id":"Córdoba-504865","date":"2018-12-18","year":"2018","section":"1","province":"Córdoba","type":"Ceses\/Dimisiones","title":"AE MADERAS SA","details":"Ceses\/Dimisiones. Adm. Unico: ESPEJO JIMENEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: ONESTA INVERSIONES\nSL. Datos registrales. T 1057 , F 89, S 8, H CO 3550, I\/A 18 (10.12.18)."},{"id":"Córdoba-312715","date":"2018-07-27","year":"2018","section":"1","province":"Córdoba","type":"Nombramientos","title":"AE MADERAS SA","details":"Nombramientos. Apoderado: PORTUGAL ARTECHE IKER RAMON. Datos registrales. T 645 , F 124, S 8, H CO 3550, I\/A 17\n(20.07.18)."},{"id":"Córdoba-178970","date":"2017-04-26","year":"2017","section":"1","province":"Córdoba","type":"Ceses\/Dimisiones","title":"AE MADERAS SA","details":"Ceses\/Dimisiones. Adm. Mancom.: ESPEJO JIMENEZ ISIDORO CONRADO;ESPEJO JIMENEZ FRANCISCO JOSE.\nNombramientos. Adm. Unico: ESPEJO JIMENEZ FRANCISCO JOSE. Otros conceptos: Artículo de los estatutos: 7.\nAdministración y Representacion.-. Datos registrales. T 645 , F 123, S 8, H CO 3550, I\/A 15 (19.04.17)."},{"id":"Córdoba-178971","date":"2017-04-26","year":"2017","section":"1","province":"Córdoba","type":"Revocaciones","title":"AE MADERAS SA","details":"Revocaciones. Apoderado: ESPEJO JIMENEZ FRANCISCO JOSE;ESPEJO JIMENEZ ISIDORO CONRADO. Datos registrales. T\n645 , F 124, S 8, H CO 3550, I\/A 16 (19.04.17)."},{"id":"Córdoba-14604","date":"2016-01-15","year":"2016","section":"1","province":"Córdoba","type":"Ceses\/Dimisiones","title":"AE MADERAS SA","details":"Ceses\/Dimisiones. Adm. Solid.: ESPEJO JIMENEZ ISIDORO CONRADO;ESPEJO JIMENEZ FRANCISCO JOSE. Nombramientos.\nAdm. Mancom.: ESPEJO JIMENEZ ISIDORO CONRADO;ESPEJO JIMENEZ FRANCISCO JOSE. Ampliación de capital. Suscrito:\n1.349.746,97 Euros. Desembolsado: 1.349.746,97 Euros. Resultante Suscrito: 1.500.000,00 Euros. Resultante Desembolsado:\n1.500.000,00 Euros. Otros conceptos: Artículo de los estatutos: 7. Administración y Representacion.-. Cambio de domicilio social.\nCTRA CORDOBA-MALAGA Km 47 - APARTADO DE CORREO"},{"id":"Córdoba-14605","date":"2016-01-15","year":"2016","section":"1","province":"Córdoba","type":"Nombramientos","title":"AE MADERAS SA","details":"Nombramientos. Apoderado: ESPEJO JIMENEZ ISIDORO CONRADO. Datos registrales. T 645 , F 122, S 8, H CO 3550, I\/A 13\n(11.01.16)."},{"id":"Córdoba-14606","date":"2016-01-15","year":"2016","section":"1","province":"Córdoba","type":"Nombramientos","title":"AE MADERAS SA","details":"Nombramientos. Apoderado: ESPEJO JIMENEZ FRANCISCO JOSE. Datos registrales. T 645 , F 123, S 8, H CO 3550, I\/A 14\n(11.01.16)."},{"id":"Córdoba-133209","date":"2015-03-30","year":"2015","section":"1","province":"Córdoba","type":"Nombramientos","title":"AE MADERAS SA","details":"Nombramientos. Auditor: CARLOS VELASCO AUDITORIAS SL. Datos registrales. T 645 , F 121, S 8, H CO 3550, I\/A 11\n(23.03.15)."},{"id":"Córdoba-509060","date":"2014-12-15","year":"2014","section":"1","province":"Córdoba","type":"Ampliación de capital","title":"AE MADERAS SA","details":"Ampliación de capital. Suscrito: 89.851,31 Euros. Desembolsado: 89.851,31 Euros. Resultante Suscrito: 150.253,03 Euros.\nResultante Desembolsado: 150.253,03 Euros. Datos registrales. T 645 , F 121, S 8, H CO 3550, I\/A 10 ( 4.12.14)."},{"id":"Córdoba-77939","date":"2014-02-19","year":"2014","section":"1","province":"Córdoba","type":"Ceses\/Dimisiones","title":"AE MADERAS SA","details":"Ceses\/Dimisiones. Presidente: ESPEJO CRUZ ARTURO. Secretario: ESPEJO JIMENEZ ISIDORO CONRADO. Consejero: ESPEJO\nCRUZ ARTURO;ESPEJO JIMENEZ ISIDORO CONRADO;JIMENEZ HIDALGO CONCEPCION;ESPEJO JIMENEZ FRANCISCO\nJOSE. Cons.Del.Man: ESPEJO JIMENEZ ISIDORO CONRADO;ESPEJO JIMENEZ ARTURO VALENTIN;ESPEJO JIMENEZ\nFRANCISCO JOSE. Consejero: ESPEJO JIMENEZ ARTURO VALENTIN. Vicepresid.: JIMENEZ HIDALGO CONCEPCION.\nNombramientos. Adm. Solid.: ESPEJO JIMENEZ ISIDORO CONRADO;ESPEJO JIMENEZ FRANCISCO JOSE. Modificaciones\nestatuta"}],"officers":{"current":[{"name":"ESPEJO JIMENEZ FRANCISCO JOSE","person_slug":"","role":"Administrador Solidario","since":"2014-02-19"},{"name":"CARLOS VELASCO AUDITORIAS SL","person_slug":"carlos-velasco-auditorias-sl","role":"Auditor","since":"2015-03-30"},{"name":"ONESTA INVERSIONES SL","person_slug":"","role":"Administrador Unico","since":"2018-12-18"},{"name":"CVM AUDITORES DE CUENTAS SL","person_slug":"cvm-auditores-de-cuentas-sl","role":"Auditor","since":"2020-10-28"}],"historical":[{"name":"ESPEJO CRUZ ARTURO","person_slug":"espejo-cruz-arturo","role":"Presidente","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ ISIDORO CONRADO","person_slug":"espejo-jimenez-isidoro-conrado","role":"Secretario","since":"","until":"2014-02-19"},{"name":"ESPEJO CRUZ ARTURO","person_slug":"espejo-cruz-arturo","role":"Consejero","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ ISIDORO CONRADO","person_slug":"espejo-jimenez-isidoro-conrado","role":"Consejero","since":"","until":"2014-02-19"},{"name":"JIMENEZ HIDALGO CONCEPCION","person_slug":"jimenez-hidalgo-concepcion","role":"Consejero","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ ARTURO VALENTIN","person_slug":"espejo-jimenez-arturo-valentin","role":"Consejero","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ FRANCISCO JOSE","person_slug":"espejo-jimenez-francisco-jose","role":"Consejero","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ ARTURO VALENTIN","person_slug":"","role":"Consejero","since":"","until":"2014-02-19"},{"name":"ESPEJO JIMENEZ ISIDORO CONRADO","person_slug":"espejo-jimenez-isidoro-conrado","role":"Administrador Solidario","since":"2014-02-19","until":"2016-01-15"},{"name":"ESPEJO JIMENEZ FRANCISCO JOSE","person_slug":"espejo-jimenez-francisco-jose","role":"Administrador Solidario","since":"","until":"2016-01-15"},{"name":"ESPEJO JIMENEZ FRANCISCO JOSE","person_slug":"espejo-jimenez-francisco-jose","role":"Administrador Unico","since":"","until":"2018-12-18"}]},"summary_text":"AE MADERAS SA: 15 actos registrados. Primera aparicion 2014-02-19, ultima aparicion 2023-05-24. Actividad en 1 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}