{"company":{"slug":"andel-madrid-automocion-sa","name":"ANDEL MADRID AUTOMOCION SA","cif":"A87012068","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["andel madrid automocion","andel madrid automocion sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":11,"kpis":{"acts_count":11,"first_seen":"2015-02-06","last_seen":"2024-06-25","province_count":1},"timeline":[{"period":"2015-02","count":1},{"period":"2015-12","count":2},{"period":"2017-05","count":1},{"period":"2018-01","count":1},{"period":"2018-09","count":1},{"period":"2019-04","count":1},{"period":"2021-05","count":1},{"period":"2023-12","count":1},{"period":"2024-01","count":1},{"period":"2024-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":4},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificación de estatutos","count":1},{"type":"Reelecciones","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Ampliación de capital","count":1},{"type":"Desembolso de dividendos pasivos","count":1}],"top_provinces":[{"province":"Madrid","count":7}],"events":[{"id":"BORME-A-2024-121-28_285700","date":"2024-06-25","year":"2024","section":"A","province":"","type":"Modificación de estatutos","title":"ANDEL MADRID AUTOMOCION","details":"Modificación de estatutos."},{"id":"BORME-A-2024-10-28_20904","date":"2024-01-15","year":"2024","section":"A","province":"","type":"Nombramientos","title":"ANDEL MADRID AUTOMOCION","details":"Nombramientos. consejero: MARQUEZ ALGABA FRANCISCO; consejero: SANZ ARROYO CARLOS; consejero: MARTINEZ SEPULVEDA JOSE RAMON; consejero: JIMENEZ CANO RUBEN; consejero: JUNQUERA SUAREZ ENRIQUE; consejero: SOSA LAMA RAFAEL; consejero: JUNQUERA ACOSTA MANUEL; consejero: MURIAS SACRISTAN JUAN JOSE; presidente: MARQUEZ ALGABA FRANCISCO; secretario: MARTINEZ SEPULVEDA JOSE RAMON; vicesecretario: JIMENEZ CANO RUBEN; consejero_delegado: JUNQUERA SUAREZ ENRIQUE; consejero_delegado: SANZ ARROYO CARLOS. Ceses\/Dimisiones. consejero: MARQUEZ ALGABA FRANCISCO; consejero: SANZ ARROYO CARLOS; consejero: MARTINEZ SEPULVEDA JOSE RAMON; consejero: JIMENEZ CANO RUBEN; consejero: JUNQUERA SUAREZ ENRIQUE; consejero: SOSA LAMA RAFAEL; consejero: GARCIA CARMONA JOSE; consejero: MURIAS SACRISTAN JUAN JOSE; presidente: MARQUEZ ALGABA FRANCISCO; secretario: MARTINEZ SEPULVEDA JOSE RAMON; vicesecretario: JIMENEZ CANO RUBEN; consejero_delegado: JUNQUERA SUAREZ ENRIQUE; consejero_delegado: SANZ ARROYO CARLOS."},{"id":"BORME-A-2023-232-28_522065","date":"2023-12-07","year":"2023","section":"A","province":"","type":"Reelecciones","title":"ANDEL MADRID AUTOMOCION","details":"Reelecciones. auditor: AUREN AUDITORES SP SLP. Auditor: AUREN AUDITORES SP SLP."},{"id":"BORME-A-2021-89-28_224736","date":"2021-05-13","year":"2021","section":"A","province":"","type":"Nombramientos","title":"ANDEL MADRID AUTOMOCION","details":"Nombramientos. auditor: AUREN AUDITORES SP SLP. Auditor: AUREN AUDITORES SP SLP."},{"id":"Madrid-178020","date":"2019-04-23","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ANDEL MADRID AUTOMOCION SA","details":"Ceses\/Dimisiones. Consejero: MARQUEZ ALGABA FRANCISCO;SANZ ARROYO CARLOS;GARCIA DE LA TORRE PONCE\nPEDRO;JIMENEZ CANO RUBEN;GARCIA CARMONA JOSE;SOSA LAMA RAFAEL;JUNQUERA SUAREZ ENRIQUE. Presidente:\nMARQUEZ ALGABA FRANCISCO. Vicepresid.: SANZ ARROYO CARLOS. Secretario: GARCIA DE LA TORRE PONCE PEDRO.\nVicesecret.: JIMENEZ CANO RUBEN. Cons.Del.Man: JUNQUERA SUAREZ ENRIQUE. Consejero: ARRIBAS MEJIAS MARIANO.\nCons.Del.Man: SANZ ARROYO CARLOS. Revocaciones. Apoderado: GARCIA COFRADES MIGUEL. Nombramientos.\nConsejero: "},{"id":"Madrid-364643","date":"2018-09-05","year":"2018","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"ANDEL MADRID AUTOMOCION SA","details":"Modificaciones estatutarias. 14. Datos registrales. T 32367 , F 137, S 8, H M 582654, I\/A 10 (29.08.18)."},{"id":"Madrid-34268","date":"2018-01-23","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"ANDEL MADRID AUTOMOCION SA","details":"Nombramientos. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 32367 , F 137, S 8, H M 582654, I\/A 9 (15.01.18)."},{"id":"Madrid-207606","date":"2017-05-19","year":"2017","section":"1","province":"Madrid","type":"Ampliación de capital","title":"ANDEL MADRID AUTOMOCION SA","details":"Ampliación de capital. Suscrito: 264.700,00 Euros. Desembolsado: 264.700,00 Euros. Resultante Suscrito: 1.234.700,00 Euros.\nResultante Desembolsado: 1.234.700,00 Euros. Datos registrales. T 32367 , F 136, S 8, H M 582654, I\/A 8 (11.05.17)."},{"id":"Madrid-500134","date":"2015-12-10","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"ANDEL MADRID AUTOMOCION SA","details":"Nombramientos. Apoderado: VARELA LOPEZ JOSE LUIS. Datos registrales. T 32367 , F 135, S 8, H M 582654, I\/A 6 ( 1.12.15)."},{"id":"Madrid-495829","date":"2015-12-07","year":"2015","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ANDEL MADRID AUTOMOCION SA","details":"Ceses\/Dimisiones. Consejero: GARCIA COFRADES MIGUEL. Cons.Del.Man: GARCIA COFRADES MIGUEL. Nombramientos.\nConsejero: ARRIBAS MEJIAS MARIANO. Cons.Del.Man: SANZ ARROYO CARLOS. Datos registrales. T 32367 , F 135, S 8, H M\n582654, I\/A 5 (26.11.15)."},{"id":"Madrid-54017","date":"2015-02-06","year":"2015","section":"1","province":"Madrid","type":"Desembolso de dividendos pasivos","title":"ANDEL MADRID AUTOMOCION SA","details":"Desembolso de dividendos pasivos. Desembolsado: 460.000,00 Euros. Datos registrales. T 32367 , F 134, S 8, H M 582654, I\/A 4\n(29.01.15)."}],"officers":{"current":[{"name":"AUREN AUDITORES SP SLP","person_slug":"auren-auditores-sp-slp","role":"Auditor","since":"2023-12-07"},{"name":"JUNQUERA ACOSTA MANUEL","person_slug":"junquera-acosta-manuel","role":"Consejero","since":"2024-01-15"}],"historical":[{"name":"GARCIA CARMONA JOSE","person_slug":"garcia-carmona-jose","role":"Consejero","since":"","until":"2019-04-23"},{"name":"SOSA LAMA RAFAEL","person_slug":"sosa-lama-rafael","role":"Consejero","since":"","until":"2019-04-23"},{"name":"JUNQUERA SUAREZ ENRIQUE","person_slug":"junquera-suarez-enrique","role":"Consejero","since":"","until":"2019-04-23"},{"name":"MARQUEZ ALGABA FRANCISCO","person_slug":"","role":"Presidente","since":"","until":"2019-04-23"},{"name":"GARCIA DE LA TORRE PONCE PEDRO","person_slug":"garcia-de-la-torre-ponce-pedro","role":"Secretario","since":"","until":"2019-04-23"},{"name":"JIMENEZ CANO RUBEN","person_slug":"","role":"Vicesecretario","since":"","until":"2019-04-23"},{"name":"ARRIBAS MEJIAS MARIANO","person_slug":"","role":"Consejero","since":"2015-12-07","until":"2019-04-23"},{"name":"MARQUEZ ALGABA FRANCISCO","person_slug":"marquez-algaba-francisco","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"SANZ ARROYO CARLOS","person_slug":"","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"MARTINEZ SEPULVEDA JOSE RAMON","person_slug":"martinez-sepulveda-jose-ramon","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"JIMENEZ CANO RUBEN","person_slug":"","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"JUNQUERA SUAREZ ENRIQUE","person_slug":"junquera-suarez-enrique","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"SOSA LAMA RAFAEL","person_slug":"sosa-lama-rafael","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"GARCIA CARMONA JOSE","person_slug":"garcia-carmona-jose","role":"Consejero","since":"","until":"2024-01-15"},{"name":"MURIAS SACRISTAN JUAN JOSE","person_slug":"","role":"Consejero","since":"2024-01-15","until":"2024-01-15"},{"name":"MARQUEZ ALGABA FRANCISCO","person_slug":"marquez-algaba-francisco","role":"Presidente","since":"2024-01-15","until":"2024-01-15"},{"name":"MARTINEZ SEPULVEDA JOSE RAMON","person_slug":"martinez-sepulveda-jose-ramon","role":"Secretario","since":"2024-01-15","until":"2024-01-15"},{"name":"JIMENEZ CANO RUBEN","person_slug":"","role":"Secretario","since":"2024-01-15","until":"2024-01-15"},{"name":"consejero_delegado: JUNQUERA SUAREZ ENRIQUE","person_slug":"","role":"Secretario","since":"2024-01-15","until":"2024-01-15"},{"name":"consejero_delegado: SANZ ARROYO CARLOS","person_slug":"","role":"Secretario","since":"2024-01-15","until":"2024-01-15"}]},"summary_text":"ANDEL MADRID AUTOMOCION SA: 11 actos registrados. Primera aparicion 2015-02-06, ultima aparicion 2024-06-25. 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."}}