{"company":{"slug":"applus-services-sa","name":"APPLUS SERVICES SA","cif":"","website":"www.applus.com","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["applus services","applus services sa"],"status_detail":"","status_date":"","cnae_source":"inferido"},"kpis":{"acts_count":60,"first_seen":"2014-04-24","last_seen":"2019-08-09","province_count":2},"timeline":[{"period":"2014-04","count":8},{"period":"2014-06","count":2},{"period":"2014-07","count":1},{"period":"2015-01","count":1},{"period":"2015-03","count":2},{"period":"2015-08","count":5},{"period":"2015-10","count":1},{"period":"2016-02","count":1},{"period":"2016-05","count":3},{"period":"2016-06","count":3},{"period":"2016-08","count":1},{"period":"2016-09","count":3},{"period":"2017-01","count":4},{"period":"2017-04","count":2},{"period":"2017-08","count":1},{"period":"2017-09","count":3},{"period":"2017-10","count":1},{"period":"2017-12","count":1},{"period":"2018-02","count":3},{"period":"2018-03","count":3},{"period":"2018-04","count":1},{"period":"2018-07","count":1},{"period":"2018-08","count":1},{"period":"2019-02","count":1},{"period":"2019-03","count":2},{"period":"2019-04","count":1},{"period":"2019-05","count":1},{"period":"2019-08","count":3}],"top_event_types":[{"type":"Nombramientos","count":21},{"type":"Revocaciones","count":12},{"type":"Modificaciones estatutarias","count":5},{"type":"Reelecciones","count":3},{"type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE LA JUNTA GENERAL","count":1},{"type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DEL CONSEJO DE ADMINISTRACION","count":1},{"type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE CONDUCTA EN MATERIA DE MERCADO DE VALORES","count":1},{"type":"Otros conceptos:  CONSTANCIA DEL ACUERDO DE SOLICITUD DE ADMISION A NEGOCIACION DE LAS ACCIONES DE LA\nSOCIEDAD EN LAS BOLSAS DE VALORES","count":1}],"top_provinces":[{"province":"Barcelona","count":42},{"province":"Madrid","count":18}],"events":[{"id":"Madrid-350465","date":"2019-08-09","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"APPLUS SERVICES SA","details":"Modificaciones estatutarias.  SE MODIFICA EL APARTADO 1 DEL ARTICULO 24 DE LOS ESTATUTOS, RELATIVO A LA\nCOMPOSICION DEL CONSEJO DE ADMINISTRACION.  Otros conceptos:  SE MODIFICA EL APARTADO 1 DEL ARTICULO 5 DEL\nREGLAMENTO DEL CONSEJO DE ADMINISTRACION, RELATIVO A LA COMPOSICION DEL CONSEJO DE ADMINISTRACION.\nDatos registrales. T 36874 , F 132, S 8, H M 659828, I\/A 20 ( 2.08.19)."},{"id":"Madrid-350466","date":"2019-08-09","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Cons.Ejecuti: AMIGO I CASAS JOAN.  Reelecciones.  Con.Ind.: ESTERUELAS AGUIRRE MARIA\nJOSE;KAIRISTO ESSIMARI.  Datos registrales. T 36874 , F 132, S 8, H M 659828, I\/A 21 ( 2.08.19)."},{"id":"Madrid-346118","date":"2019-08-07","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"APPLUS SERVICES SA","details":"Reelecciones.  Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL.  Datos registrales. T 36874 , F 131, S 8, H M 659828, I\/A 19\n(31.07.19)."},{"id":"Madrid-222693","date":"2019-05-24","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Consejero: KAIRISTO ESSIMARI.  Datos registrales. T 36874 , F 131, S 8, H M 659828, I\/A 18 (17.05.19)."},{"id":"Madrid-175506","date":"2019-04-22","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Con.Ind.: ESTERUELAS AGUIRRE MARIA JOSE.  Datos registrales. T 36874 , F 130, S 8, H M 659828, I\/A 17\n(11.04.19)."},{"id":"Madrid-133994","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  RECTIFICACION DE LA ESCRITURA QUE MOTIVO LA INSCRICPION 56ª PRACTICADA EN EL REGISTRO\nMERCANTIL DE BARCELONA, TRANSCRITA POR LA INSCRIPCION 1ª DEL REGISTRO MERCANTIL DE MADRID","title":"APPLUS SERVICES SA","details":"Otros conceptos:  RECTIFICACION DE LA ESCRITURA QUE MOTIVO LA INSCRICPION 56ª PRACTICADA EN EL REGISTRO\nMERCANTIL DE BARCELONA, TRANSCRITA POR LA INSCRIPCION 1ª DEL REGISTRO MERCANTIL DE MADRID.  Datos\nregistrales. T 36874 , F 119, S 8, H M 659828, I\/A 15 (18.03.19)."},{"id":"Madrid-133995","date":"2019-03-25","year":"2019","section":"1","province":"Madrid","type":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 39º Y 41º DEL REGLAMENTO DEL CONSEJO Y APROBACION DEL\nTEXTO REFUNDIDO DE DICHO REGLAMENTO","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 39º Y 41º DEL REGLAMENTO DEL CONSEJO Y APROBACION DEL\nTEXTO REFUNDIDO DE DICHO REGLAMENTO.  Datos registrales. T 36874 , F 120, S 8, H M 659828, I\/A 16 (18.03.19)."},{"id":"Madrid-51815","date":"2019-02-05","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"APPLUS SERVICES SA","details":"Ceses\/Dimisiones.  Consj.Domini: COBB II THOMAS SCOTT.  Datos registrales. T 36874 , F 119, S 8, H M 659828, I\/A 14\n(28.01.19)."},{"id":"Madrid-344765","date":"2018-08-21","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"APPLUS SERVICES SA","details":"Reelecciones.  Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL.  Datos registrales. T 36874 , F 118, S 8, H M 659828, I\/A 11\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 160 Martes 21 de agosto de 2018 Pág. 37101\ncve: BORME-A-2018-160-28\n(10.08.18)."},{"id":"Madrid-316721","date":"2018-07-31","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"APPLUS SERVICES SA","details":"Reelecciones.  Con.Ind.: BASABE ARMIJO FERNANDO;COLE CHRISTOPHER;HOFMEISTER JOHN DANIEL;MATA LOPEZ\nERNESTO GERARDO;RICHARD CAMPBELL NELSON.  Datos registrales. T 36874 , F 118, S 8, H M 659828, I\/A 10 (24.07.18)."},{"id":"Madrid-157771","date":"2018-04-10","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Apoderado: SANCHEZ ADAME JORGE;PEREZ REDONDO MERCEDES;DE CABO LARA MARIA\nARANZAZU;GARCIA VELADO RAUL;RODRIGUEZ MOLINA MARIA JESUS;PACHON CORZO ALICIA;NARROS DE MINGO\nPATRICIA;CORREDERA ANDALUZ SANDRA;AMIGO I CASAS JOAN;OCHOA RODRIGUEZ JAVIER;CAMBRON MELLADO JOSE\nLUIS.  Datos registrales. T 36874 , F 117, S 8, H M 659828, I\/A 9 (28.03.18)."},{"id":"Madrid-110425","date":"2018-03-08","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  Apoderado: HERNANDEZ MUÑOZ ANA.  Datos registrales. T 36874 , F 116, S 8, H M 659828, I\/A 7 (28.02.18)."},{"id":"Madrid-110426","date":"2018-03-08","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Apoderado: GARCIA JIMENEZ MARIA GEMA.  Datos registrales. T 36874 , F 117, S 8, H M 659828, I\/A 8\n(28.02.18)."},{"id":"Madrid-108512","date":"2018-03-07","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  Apoderado: ARIAS FERIA PEDRO;PARDO BENAVENTE JOSE LUIS;GARCIA VELADO RAUL;SANCHEZ ADAME\nJORGE;MARTOS SANCHEZ PILAR;ACEITON SERRATO YOSUNE;ARROYO BLANCO ANA MARIA;BELLART GATO MARIA\nDOLORES;BUDI HURTADO MARIA YOLANDA;CAMBRON MELLADO JOSE LUIS;OCHOA RODRIGUEZ JAVIER;AMIGO I CASAS\nJOAN.  Datos registrales. T 36874 , F 116, S 8, H M 659828, I\/A 6 (27.02.18)."},{"id":"Madrid-73051","date":"2018-02-14","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Apoderado: MARIN FERNANDEZ NOELIA.  Datos registrales. T 36874 , F 114, S 8, H M 659828, I\/A 3 ( 6.02.18)."},{"id":"Madrid-73052","date":"2018-02-14","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  Apoderado: MELENDEZ GARCIA DANIEL.  Datos registrales. T 36874 , F 115, S 8, H M 659828, I\/A 4 ( 6.02.18)."},{"id":"Madrid-73053","date":"2018-02-14","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  Apo.Man.Soli: AGUILERA MARTINEZ JUAN. Apo.Manc.: RODRIGUEZ GONZALEZ JUAN;VERNET COMAS\nNOHEMI;ELVIRA RODRIGO ALBERTO;URBANO LOPEZ JUAN CARLOS;ESTEBAN FRAILE CARLOS;BASABE ARMIJO\nFERNANDO.  Datos registrales. T 36874 , F 115, S 8, H M 659828, I\/A 5 ( 6.02.18)."},{"id":"Madrid-506903","date":"2017-12-27","year":"2017","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"APPLUS SERVICES SA","details":"Cambio de domicilio social.  C\/ CAMPEZO 1 - EDIFICIO 3 - PARQUE EMPRESARIAL LA (MADRID).  Datos registrales. T 36874 ,\nF 114, S 8, H M 659828, I\/A 2 (19.12.17)."},{"id":"Barcelona-394198","date":"2017-10-05","year":"2017","section":"1","province":"Barcelona","type":"Ampliación de capital","title":"APPLUS SERVICES SA","details":"Ampliación de capital.  Suscrito: 1.300.167,50 Euros. Desembolsado: 1.300.167,50 Euros. Resultante Suscrito: 14.301.843,00 Euros.\nResultante Desembolsado: 14.301.843,00 Euros.  Otros conceptos:  AUTORIZACION AL CONSEJO DE ADMINISTRACION PARA\nAUMENTAR EL CAPITAL SOCIAL EN FECHA 21 DE JUNIO DE 2017.  Datos registrales. T 44933 , F 58, S 8, H B 355307, I\/A 76\n(28.09.17)."},{"id":"Barcelona-382817","date":"2017-09-26","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  V-SEC NO CON: DE PAZ ARIAS JOSE MARIA.  Nombramientos.  V-SEC NO CON: CASAS THIO JORDI.  Datos\nregistrales. T 44933 , F 58, S 8, H B 355307, I\/A 75 (18.09.17)."},{"id":"Barcelona-365354","date":"2017-09-11","year":"2017","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"APPLUS SERVICES SA","details":"Modificaciones estatutarias.  MODIFICACION DEL ARTICULO 12.5 DE LOS ESTATUTOS SOCIALES.  Datos registrales. T 44933\n, F 58, S 8, H B 355307, I\/A 73 ( 1.09.17)."},{"id":"Barcelona-365355","date":"2017-09-11","year":"2017","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DEL ARTICULO 12 DEL REGLAMENTO INTERNO DE LA JUNTA GENERAL","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DEL ARTICULO 12 DEL REGLAMENTO INTERNO DE LA JUNTA GENERAL.  Datos\nregistrales. T 44933 , F 58, S 8, H B 355307, I\/A 74 ( 1.09.17)."},{"id":"Barcelona-350718","date":"2017-08-29","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  AUDIT.INDIV.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL.  Datos registrales. T 44933 , F 57, S 8, H B\n355307, I\/A 72 (21.08.17)."},{"id":"Barcelona-162818","date":"2017-04-12","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: AMIGO CASAS JOAN.  Datos registrales. T 44933 , F 57, S 8, H B 355307, I\/A 70 ( 4.04.17)."},{"id":"Barcelona-162820","date":"2017-04-12","year":"2017","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  APODERADO: GARCIA DIEZ MIGUEL ANGEL;AGUADO PEREZ FRANCISCO JOSE;OBLANCA ROJO\nMERCEDES;TARRES SABARTES JOSE ORIOL;ARIAS FERIA PEDRO;ARIAS MARTINEZ EDUARDO;GETE SABATER\nPILAR;SENDRA FONT JOAN;PEREZ REDONDO EVA MARIA;AMIGO CASAS JOAN;CAMBRON MELLADO JOSE LUIS;PARDO\nBENAVENTE JOSE LUIS;RIVERA LATAS MARIA ISABEL;EZPONDA DELGADO MARIA ISABEL;MARTIN DIAZ MARIA LOURDES.\nDatos registrales. T 44933 , F 57, S 8, H B 355307, I\/A 71 ( 4.04.17)."},{"id":"Barcelona-22281","date":"2017-01-17","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: HERNANDEZ MUÑOZ ANA.  Datos registrales. T 44933 , F 54, S 8, H B 355307, I\/A 67 (\n9.01.17)."},{"id":"Barcelona-22282","date":"2017-01-17","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APOD.MANCOMU: PARDO BENAVENTE JOSE LUIS;ARIAS FERIA PEDRO;BUDI HURTADO MARIA\nYOLANDA;BELLART GATO MARIA DOLORS. APOD.SOL\/MAN: ARROYO BLANCO ANA MARIA;ACEITON SERRATO\nYOSUNE;MARTOS SANCHEZ PILAR;SANCHEZ ADAME JORGE;GARCIA VELADO RAUL. APOD.MANCOMU: AMIGO CASAS\nJOAN;OCHOA RODRIGUEZ JAVIER;CAMBRON MELLADO JOSE LUIS.  Datos registrales. T 44933 , F 54, S 8, H B 355307, I\/A 68 (\n9.01.17)."},{"id":"Barcelona-11638","date":"2017-01-11","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: BASABE ARMIJO FERNANDO.  Datos registrales. T 44933 , F 53, S 8, H B 355307, I\/A 65 (\n2.01.17)."},{"id":"Barcelona-11639","date":"2017-01-11","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: AMIGO CASAS JOAN.  Datos registrales. T 44933 , F 53, S 8, H B 355307, I\/A 66 ( 2.01.17)."},{"id":"Barcelona-371721","date":"2016-09-12","year":"2016","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"APPLUS SERVICES SA","details":"Modificaciones estatutarias.  MODIFICACION DE LOS ARTICULOS 31.1, 31.3 Y 38.1 DE LOS ESTATUTOS SOCIALES.  Datos\nregistrales. T 44933 , F 51, S 8, H B 355307, I\/A 61 ( 5.09.16)."},{"id":"Barcelona-371722","date":"2016-09-12","year":"2016","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DE LOS APARTADOS 1 Y 2 DEL ARTICULO 6 DEL REGLAMENTO DE LA JUNTA GENERAL\nDE ACCIONISTAS","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DE LOS APARTADOS 1 Y 2 DEL ARTICULO 6 DEL REGLAMENTO DE LA JUNTA GENERAL\nDE ACCIONISTAS.  Datos registrales. T 44933 , F 52, S 8, H B 355307, I\/A 62 ( 5.09.16)."},{"id":"Barcelona-371723","date":"2016-09-12","year":"2016","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DEL ARTICULO 37","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DEL ARTICULO 37.2 DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION.  Datos\nregistrales. T 44933 , F 52, S 8, H B 355307, I\/A 63 ( 5.09.16)."},{"id":"Barcelona-354580","date":"2016-08-26","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL.  Datos registrales. T 44933 , F 50, S 8, H B\n355307, I\/A 59 (19.08.16)."},{"id":"Barcelona-255970","date":"2016-06-17","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  MBRO.COM.AUD: PARDO ROJO MARIO. CONSEJERO: DE ESTEBAN FERRER PEDRO;WAGENBERG\nBONDAROVSCHI ALEIX;PARDO ROJO MARIO. M.COM.NOM.RE: ALEX WAGENBERG BONDAROVSCHI. MRO.COMS.EJE: DE\nESTEBAN FERRER PEDRO;WAGENBERG BONDAROVSCHI ALEX.  Datos registrales. T 44933 , F 50, S 8, H B 355307, I\/A 57 (\n9.06.16)."},{"id":"Barcelona-255971","date":"2016-06-17","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  APODERADO: DE ESTEBAN FERRER PEDRO;ALEX WAGENBERG BONDAROVSCHI;PARDO ROJO\nMARIO;VERONIQUE COCHAIS WIDMER.  Datos registrales. T 44933 , F 50, S 8, H B 355307, I\/A 58 ( 9.06.16)."},{"id":"Barcelona-239743","date":"2016-06-07","year":"2016","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 7(PARRAFO H) DEL APARTADO 2) Y PARRAFO A) DEL APARTADO 3),\n21(APARTADO 11), 28(APARTADO 3), 39 (APARTADO 1, PARRAFO A), SUBPARRAFO (I) Y (II) PARRAFO B), SUBPARRAFO\n(I),(III) Y (V) PARRAFO C), SUBPARRAFO (V) Y (IX) PARRAFO D) DEL APARTADO 7 Y APARTADO 8), 40(SUBPARRAFO (XI)\nPARRAFO A) DEL APARTADO 3 Y APARTADO 4), 41(APARTADO 7) E INTRODUCCION DEL APARTADO 11 EN EL ARTICULO 35\nDEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DE LOS ARTICULOS 7(PARRAFO H) DEL APARTADO 2) Y PARRAFO A) DEL APARTADO 3),\n21(APARTADO 11), 28(APARTADO 3), 39 (APARTADO 1, PARRAFO A), SUBPARRAFO (I) Y (II) PARRAFO B), SUBPARRAFO\n(I),(III) Y (V) PARRAFO C), SUBPARRAFO (V) Y (IX) PARRAFO D) DEL APARTADO 7 Y APARTADO 8), 40(SUBPARRAFO (XI)\nPARRAFO A) DEL APARTADO 3 Y APARTADO 4), 41(APARTADO 7) E INTRODUCCION DEL APARTADO 11 EN EL ARTICULO 35\nDEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION.  Datos registrales. T 44933 , F 48, S 8, H B 3"},{"id":"Barcelona-195041","date":"2016-05-06","year":"2016","section":"1","province":"Barcelona","type":"Otros conceptos:  ADICION DE UN NUEVO ARTICULO 41 AL REGLAMENTO DEL CONSEJO DE ADMINISTRACION Y\nREFUNDICION DE UN NUEVO TEXTO DE DICHO REGLAMENTO","title":"APPLUS SERVICES SA","details":"Otros conceptos:  ADICION DE UN NUEVO ARTICULO 41 AL REGLAMENTO DEL CONSEJO DE ADMINISTRACION Y\nREFUNDICION DE UN NUEVO TEXTO DE DICHO REGLAMENTO.  Datos registrales. T 44933 , F 37, S 8, H B 355307, I\/A 53\n(28.04.16)."},{"id":"Barcelona-195043","date":"2016-05-06","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: AMIGO CASAS JOAN.  Datos registrales. T 44933 , F 48, S 8, H B 355307, I\/A 54 (28.04.16)."},{"id":"Barcelona-195045","date":"2016-05-06","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  SECR.NO CONS: BLANCO RUIZ JOSE LUIS. V-SEC NO CON: DEO MARTIN MANUEL.  Nombramientos.\nSECR.NO CONS: CONDE VIÑUELAS VICENTE. V-SEC NO CON: DE PAZ ARIAS JOSE MARIA.  Datos registrales. T 44933 , F 48,\nS 8, H B 355307, I\/A 55 (28.04.16)."},{"id":"Barcelona-51736","date":"2016-02-05","year":"2016","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  MBRO.COM.AUD: CHRISTOPHER COLE.  Nombramientos.  CONS.INDEPEN: VILLEN JIMENEZ NICOLAS.\nMBRO.COM.AUD: VILLEN JIMENEZ NICOLAS.  Datos registrales. T 44933 , F 36, S 8, H B 355307, I\/A 52 (28.01.16)."},{"id":"Barcelona-402797","date":"2015-10-07","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL.  Datos registrales. T 44933 , F 36, S 8, H B\n355307, I\/A 51 (30.09.15)."},{"id":"Barcelona-327560","date":"2015-08-06","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DEL PREAMBULO Y DE LOS ARTICULOS\n6,7,12,14,15,16,17,18,19,20,21,25,26,27,28,30,31,32,33,35,36,38,39,40 Y SUPRESION DE LOS ARTICULOS 22 Y 23 DEL\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DEL PREAMBULO Y DE LOS ARTICULOS\n6,7,12,14,15,16,17,18,19,20,21,25,26,27,28,30,31,32,33,35,36,38,39,40 Y SUPRESION DE LOS ARTICULOS 22 Y 23 DEL\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 148 Jueves 6 de agosto de 2015 Pág. 35303\ncve: BORME-A-2015-148-08\nREGLAMENTO DEL CONSEJO DE ADMINISTRACION.  Datos registrales. T 44333 , F 133, S 8, H B 355307, I\/A 46 (31.07.15)."},{"id":"Barcelona-327561","date":"2015-08-06","year":"2015","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"APPLUS SERVICES SA","details":"Modificaciones estatutarias.  MODIFICACION DE LOS ARTICULOS 2,14,15,19,23,24,25,26,27,31 Y 32 DE LOS ESTATUTOS\nSOCIALES.  Datos registrales. T 44933 , F 28, S 8, H B 355307, I\/A 47 (31.07.15)."},{"id":"Barcelona-327562","date":"2015-08-06","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DEL PREAMBULO Y DE LOS ARTICULOS 4,5,6,8,9,11,20 Y 21 DEL REGLAMENTO DE LA\nJUNTA","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DEL PREAMBULO Y DE LOS ARTICULOS 4,5,6,8,9,11,20 Y 21 DEL REGLAMENTO DE LA\nJUNTA.  Datos registrales. T 44933 , F 32, S 8, H B 355307, I\/A 48 (31.07.15)."},{"id":"Barcelona-327563","date":"2015-08-06","year":"2015","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  MBRO.COM.AUD: PANICELLO PRIME JOSEP MARIA. CONSEJERO: PANICELLO PRIME JOSEP MARIA.\nNombramientos.  MBRO.COM.AUD: CHRISTOPHER COLE.  Datos registrales. T 44933 , F 35, S 8, H B 355307, I\/A 49 (31.07.15)."},{"id":"Barcelona-327564","date":"2015-08-06","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: ARGILES MALONDA EVA.  Datos registrales. T 44933 , F 35, S 8, H B 355307, I\/A 50\n(31.07.15)."},{"id":"Barcelona-130868","date":"2015-03-27","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  ADMISION A NEGOCIACION EN LAS BOLSAS DE VALORES DE BARCELONA,BILBAO,VALENCIA Y MADRID\nDE LAS 130","title":"APPLUS SERVICES SA","details":"Otros conceptos:  ADMISION A NEGOCIACION EN LAS BOLSAS DE VALORES DE BARCELONA,BILBAO,VALENCIA Y MADRID\nDE LAS 130.016.755 ACCIONES DE LA SOCIEDAD. MODIFICACION DEL ARTICULO 38 DEL REGLAMENTO DEL CONSEJO DE\nADMINISTRACION.  Datos registrales. T 44333 , F 131, S 8, H B 355307, I\/A 44 (20.03.15)."},{"id":"Barcelona-130869","date":"2015-03-27","year":"2015","section":"1","province":"Barcelona","type":"Otros conceptos:  MODIFICACION DEL ARTICULO 7 DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION","title":"APPLUS SERVICES SA","details":"Otros conceptos:  MODIFICACION DEL ARTICULO 7 DEL REGLAMENTO DEL CONSEJO DE ADMINISTRACION.  Datos\nregistrales. T 44333 , F 132, S 8, H B 355307, I\/A 45 (20.03.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 59 Viernes 27 de marzo de 2015 Pág. 13982\ncve: BORME-A-2015-59-08"},{"id":"Barcelona-39090","date":"2015-01-29","year":"2015","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  APODERAD.SOL: AMIGO I CASAS JOAN.  Datos registrales. T 44333 , F 131, S 8, H B 355307, I\/A 43 (22.01.15)."},{"id":"Barcelona-280270","date":"2014-07-08","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  AUDIT.CUENT.: DELOITTE SL. AUDT.CTS.CON: DELOITTE SL.  Datos registrales. T 44333 , F 131, S 8, H B\n355307, I\/A 42 (30.06.14)."},{"id":"Barcelona-242205","date":"2014-06-10","year":"2014","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  CONSEJERO: COELLO BRUFAU JOAQUIN. PRESIDENTE: COELLO BRUFAU JOAQUIN.  Nombramientos.\nCONSEJERO: CHRISTOPHER COLE. PRESIDENTE: CHRISTOPHER COLE.  Datos registrales. T 44282 , F 180, S 8, H B 355307,\nI\/A 40 ( 2.06.14)."},{"id":"Barcelona-242206","date":"2014-06-10","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  MRO.COMS.EJE: CHRISTOPHER COLE;DE ESTEBAN FERRER PEDRO;WAGENBERG BONDAROVSCHI\nALEX;BASABE ARMIJO FERNANDO.  Datos registrales. T 44282 , F 180, S 8, H B 355307, I\/A 41 ( 2.06.14)."},{"id":"Barcelona-177450","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"APPLUS SERVICES SA","details":"Modificaciones estatutarias.  MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.MODIFICACION DEL SISTEMA\nDE REPRESENTACION DE LAS ACCIONES Y ELIMINACION DE LAS RESTRICCIONES A LA LIBRE TRANSMISIBILIDAD DE LAS\nMISMAS.  Otros conceptos:  DESIGNACION DE LA SOCIEDAD DE GESTION DE LOS SISTEMAS DE\nREGISTRO,COMPENSACION Y LIQUIDACION DE VALORES SA COMO ENTIDAD ENCARGADA DEL REGISTRO CONTABLE DE\nLAS ACCIONES.  Página web de la sociedad.  Creación de la página web corporativa: www.applus.com.  Datos registrales. T 42944\n"},{"id":"Barcelona-177451","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE LA JUNTA GENERAL","title":"APPLUS SERVICES SA","details":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE LA JUNTA GENERAL.  Datos registrales. T 44282 , F 156, S\n8, H B 355307, I\/A 32 (15.04.14)."},{"id":"Barcelona-177452","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DEL CONSEJO DE ADMINISTRACION","title":"APPLUS SERVICES SA","details":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DEL CONSEJO DE ADMINISTRACION.  Datos registrales. T\n44282 , F 162, S 8, H B 355307, I\/A 33 (15.04.14)."},{"id":"Barcelona-177453","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE CONDUCTA EN MATERIA DE MERCADO DE VALORES","title":"APPLUS SERVICES SA","details":"Otros conceptos:  APROBACION DEL REGLAMENTO INTERNO DE CONDUCTA EN MATERIA DE MERCADO DE VALORES.\nDatos registrales. T 44282 , F 171, S 8, H B 355307, I\/A 34 (15.04.14)."},{"id":"Barcelona-177454","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Otros conceptos:  CONSTANCIA DEL ACUERDO DE SOLICITUD DE ADMISION A NEGOCIACION DE LAS ACCIONES DE LA\nSOCIEDAD EN LAS BOLSAS DE VALORES","title":"APPLUS SERVICES SA","details":"Otros conceptos:  CONSTANCIA DEL ACUERDO DE SOLICITUD DE ADMISION A NEGOCIACION DE LAS ACCIONES DE LA\nSOCIEDAD EN LAS BOLSAS DE VALORES.  Datos registrales. T 44282 , F 175, S 8, H B 355307, I\/A 35 (15.04.14)."},{"id":"Barcelona-177455","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Reducción de capital","title":"APPLUS SERVICES SA","details":"Reducción de capital.  Importe reducción: 645.029.932,00 Euros. Resultante Suscrito: 10.932.710,00 Euros.  Modificaciones\nestatutarias.  ART.5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS ACCIONES.  Datos registrales. T 44282 , F 175,\nS 8, H B 355307, I\/A 36 (15.04.14)."},{"id":"Barcelona-177456","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Revocaciones","title":"APPLUS SERVICES SA","details":"Revocaciones.  CONSEJERO: AZUL MANAGEMENT SARL. REPR.143 RRM: COELLO BRUFAU JOAQUIN. PRESIDENTE: AZUL\nMANAGEMENT SARL. CONSEJERO: CHRISTOPHER FINN;SOLER PUJOL JUAN MANUEL;KINDER ESPINOSA CARLOS;CEP II\nADVISOR SARL. REPR.143 RRM: DE ESTEBAN FERRER PEDRO. CONSEJERO: CEP III ADVISOR SARL. REPR.143 RRM:\nWAGENBERG BONDAROVSCHI ALEX. CONSEJERO: THE CARLYLE GROUP LUXEMBOURG SARL. REPR.143 RRM: PARDO\nROJO MARIO.  Nombramientos.  CONSEJERO: COELLO BRUFAU JOAQUIN. PRESIDENTE: COELLO BRUFAU JOAQUIN.\nCONSEJERO: DE ESTEBAN FERR"},{"id":"Barcelona-177457","date":"2014-04-24","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"APPLUS SERVICES SA","details":"Nombramientos.  MBRO.COM.AUD: MATA LOPEZ ERNESTO GERARDO;PANICELLO PRIME JOSEP MARIA;PARDO ROJO\nMARIO. M.COM.NOM.RE: RICHARD CAMPBELL NELSON;JOHN DANIEL HOFMEISTER;ALEX WAGENBERG BONDAROVSCHI.\nDatos registrales. T 44282 , F 177, S 8, H B 355307, I\/A 38 (15.04.14)."}],"officers":{"current":[{"name":"AZUL MANAGEMENT SARL","person_slug":"azul-management-sarl","role":"CONSEJERO","since":"2014-04-24"},{"name":"CHRISTOPHER FINN","person_slug":"christopher-finn","role":"CONSEJERO","since":"2014-04-24"},{"name":"CEP III ADVISOR SARL","person_slug":"cep-iii-advisor-sarl","role":"CONSEJERO","since":"2014-04-24"},{"name":"THE CARLYLE GROUP LUXEMBOURG SARL","person_slug":"the-carlyle-group-luxembourg-sarl","role":"CONSEJERO","since":"2014-04-24"},{"name":"COELLO BRUFAU JOAQUIN","person_slug":"coello-brufau-joaquin","role":"CONSEJERO","since":"2014-06-10"},{"name":"COELLO BRUFAU JOAQUIN","person_slug":"coello-brufau-joaquin","role":"PRESIDENTE","since":"2014-06-10"},{"name":"DE ESTEBAN FERRER PEDRO","person_slug":"de-esteban-ferrer-pedro","role":"CONSEJERO","since":"2016-06-17"},{"name":"CHRISTOPHER COLE","person_slug":"christopher-cole","role":"CONSEJERO","since":"2014-06-10"},{"name":"CHRISTOPHER COLE","person_slug":"christopher-cole","role":"PRESIDENTE","since":"2014-06-10"},{"name":"PANICELLO PRIME JOSEP MARIA","person_slug":"panicello-prime-josep-maria","role":"CONSEJERO","since":"2015-08-06"},{"name":"DE ESTEBAN FERRER PEDRO","person_slug":"de-esteban-ferrer-pedro","role":"APODERADO","since":"2016-06-17"},{"name":"GARCIA DIEZ MIGUEL ANGEL","person_slug":"garcia-diez-miguel-angel","role":"APODERADO","since":"2017-04-12"},{"name":"MARIN FERNANDEZ NOELIA","person_slug":"marin-fernandez-noelia","role":"Apoderado","since":"2018-02-14"},{"name":"MELENDEZ GARCIA DANIEL","person_slug":"melendez-garcia-daniel","role":"Apoderado","since":"2018-02-14"},{"name":"ARIAS FERIA PEDRO","person_slug":"arias-feria-pedro","role":"Apoderado","since":"2018-03-07"},{"name":"HERNANDEZ MUÑOZ ANA","person_slug":"hernandez-munoz-ana","role":"Apoderado","since":"2018-03-08"},{"name":"GARCIA JIMENEZ MARIA GEMA","person_slug":"garcia-jimenez-maria-gema","role":"Apoderado","since":"2018-03-08"},{"name":"SANCHEZ ADAME JORGE","person_slug":"sanchez-adame-jorge","role":"Apoderado","since":"2018-04-10"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2019-08-07"},{"name":"KAIRISTO ESSIMARI","person_slug":"kairisto-essimari","role":"Consejero","since":"2019-05-24"}],"historical":[]},"summary_text":"APPLUS SERVICES SA: 60 actos registrados. Primera aparicion 2014-04-24, ultima aparicion 2019-08-09. Actividad en 2 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)."}}