{"company":{"slug":"beijer-ecr-iberica-sl","name":"BEIJER ECR IBERICA SL","cif":"B85608925","website":"","capital":"500.000,00 Euros","address":"C\/ SAN DALMACIO 18 (MADRID)","workers":"","company_type":"S.L.","date_creation":"","aliases":["beijer ecr iberica","beijer ecr iberica sl"],"status":"Activa","status_v2":"Activa"},"acts_count":21,"kpis":{"acts_count":21,"first_seen":"2009-02-10","last_seen":"2026-03-30","province_count":1},"timeline":[{"period":"2009-02","count":3},{"period":"2009-03","count":1},{"period":"2010-07","count":1},{"period":"2010-08","count":1},{"period":"2013-11","count":1},{"period":"2015-10","count":1},{"period":"2016-11","count":3},{"period":"2020-11","count":2},{"period":"2021-07","count":1},{"period":"2022-08","count":1},{"period":"2024-03","count":2},{"period":"2024-09","count":1},{"period":"2024-10","count":1},{"period":"2024-11","count":1},{"period":"2026-03","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Reelecciones","count":4},{"type":"Revocaciones","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Cambio de domicilio social","count":1},{"type":"Declaración de unipersonalidad","count":1},{"type":"Ampliación de capital","count":1},{"type":"Constitución","count":1}],"top_provinces":[{"province":"Madrid","count":13}],"events":[{"id":"BORME-A-2026-61-28_158098","date":"2026-03-30","year":"2026","section":"A","province":"","type":"Cambio de domicilio social","title":"BEIJER ECR IBERICA","details":"Cambio de domicilio social: C\/ RESINA 18-20 - MODULO 5, POLIGONO INDUSTRIAL VI (MADRID). Modificación de estatutos."},{"id":"BORME-A-2024-231-28_517269","date":"2024-11-29","year":"2024","section":"A","province":"","type":"Declaración de unipersonalidad","title":"BEIJER ECR IBERICA","details":"Declaración de unipersonalidad."},{"id":"BORME-A-2024-201-28_443877","date":"2024-10-17","year":"2024","section":"A","province":"","type":"Nombramientos","title":"BEIJER ECR IBERICA","details":"Nombramientos. consejero: STEEN LARS JONAS; presidente: GIBELLI ENRIQUE IGNACIO. Ceses\/Dimisiones. consejero: KARLIN SIMON ANDREJ; presidente: KARLIN SIMON ANDREJ."},{"id":"BORME-A-2024-175-28_390857","date":"2024-09-11","year":"2024","section":"A","province":"","type":"Reelecciones","title":"BEIJER ECR IBERICA","details":"Reelecciones. auditor: DELOITTE AUDITORES SL. Auditor: DELOITTE AUDITORES SL."},{"id":"BORME-A-2024-57-28_140132","date":"2024-03-20","year":"2024","section":"A","province":"","type":"Nombramientos","title":"BEIJER ECR IBERICA","details":"Nombramientos. apoderado_mancomunado_solidario: BODAS PALAFOX ALVARO."},{"id":"BORME-A-2024-44-28_108857","date":"2024-03-01","year":"2024","section":"A","province":"","type":"Revocaciones","title":"BEIJER ECR IBERICA","details":"Revocaciones. apoderado: ALVAREZ ANTON FERNANDO."},{"id":"BORME-A-2022-145-28_354479","date":"2022-08-01","year":"2022","section":"A","province":"","type":"Nombramientos","title":"BEIJER ECR IBERICA","details":"Nombramientos. consejero: NORBYE CHRISTOPHER. Ceses\/Dimisiones. consejero: BERTLAND PER OLOF GORAN."},{"id":"BORME-A-2021-132-28_337293","date":"2021-07-13","year":"2021","section":"A","province":"","type":"Nombramientos","title":"BEIJER ECR IBERICA","details":"Nombramientos. auditor: DELOITTE SL. Auditor: DELOITTE SL."},{"id":"Madrid-409819","date":"2020-11-24","year":"2020","section":"1","province":"Madrid","type":"Reelecciones","title":"BEIJER ECR IBERICA SL","details":"Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35199 , F 70, S 8, H M 474890, I\/A\n13 (17.11.20)."},{"id":"Madrid-391930","date":"2020-11-13","year":"2020","section":"1","province":"Madrid","type":"Nombramientos","title":"BEIJER ECR IBERICA SL","details":"Nombramientos. Apoderado: RAMON DIEZ EDUARDO. Datos registrales. T 35199 , F 70, S 8, H M 474890, I\/A 12 ( 5.11.20)."},{"id":"Madrid-476716","date":"2016-11-24","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"BEIJER ECR IBERICA SL","details":"Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35199 , F 70, S 8, H M 474890, I\/A\n11 (17.11.16)."},{"id":"Madrid-440774","date":"2016-11-02","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BEIJER ECR IBERICA SL","details":"Ceses\/Dimisiones. Consejero: ALVAREZ ANTON FERNANDO. Secretario: ALVAREZ ANTON FERNANDO. Nombramientos.\nSecreNoConsj: VALERA Y MARTOS ENRIQUE. Cons.: TALHOUET YANN. Datos registrales. T 26353 , F 87, S 8, H M 474890, I\/A 9\n(21.10.16)."},{"id":"Madrid-440775","date":"2016-11-02","year":"2016","section":"1","province":"Madrid","type":"Revocaciones","title":"BEIJER ECR IBERICA SL","details":"Revocaciones. Apoderado: ALVAREZ ANTON FERNANDO;ROMERO ITUERO CARLOS. Nombramientos. Apoderado: ALVAREZ\nANTON FERNANDO;ROMERO ITUERO CARLOS;GOMEZ CAÑO CARLOS. Datos registrales. T 26353 , F 88, S 8, H M 474890, I\/A\n10 (21.10.16)."},{"id":"Madrid-405845","date":"2015-10-08","year":"2015","section":"1","province":"Madrid","type":"Revocaciones","title":"BEIJER ECR IBERICA SL","details":"Revocaciones. Apoderado: TELLECHEA MORA IÑIGO;PUENTE PASTOR ISABEL. Datos registrales. T 26353 , F 87, S 8, H M\n474890, I\/A 8 ( 1.10.15)."},{"id":"Madrid-488701","date":"2013-11-15","year":"2013","section":"1","province":"Madrid","type":"Reelecciones","title":"BEIJER ECR IBERICA SL","details":"Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26353 , F 87, S 8, H M 474890, I\/A\n7 ( 7.11.13)."},{"id":"Madrid-324493","date":"2010-08-19","year":"2010","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"BEIJER ECR IBERICA SL","details":"Ceses\/Dimisiones. Adm. Solid.: ENTZIAN WOLFGANG TOBIAS;FORASTIER GUERRERO ADRIAN. Nombramientos. Consejero:\nKARLIN SIMON ANDREJ. Presidente: KARLIN SIMON ANDREJ. Consejero: ALVAREZ ANTON FERNANDO. Secretario: ALVAREZ\nANTON FERNANDO. Consejero: BERTLAND PER OLOF GORAN;GIBELLI ENRIQUE IGNACIO. Modificaciones estatutarias.\nCambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 26353 , F 86, S\n8, H M 474890, I\/A 6 ( 9.08.10)."},{"id":"Madrid-294614","date":"2010-07-27","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"BEIJER ECR IBERICA SL","details":"Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26353 , F 86, S 8, H M 474890,\nI\/A 5 (16.07.10)."},{"id":"Madrid-131551","date":"2009-03-16","year":"2009","section":"1","province":"Madrid","type":"Ampliación de capital","title":"BEIJER ECR IBERICA SL","details":"Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.006,00 Euros. Datos registrales. T 26353 , F 85, S 8, H\nM 474890, I\/A 4 ( 4.03.09)."},{"id":"Madrid-99872","date":"2009-02-25","year":"2009","section":"1","province":"Madrid","type":"Nombramientos","title":"BEIJER ECR IBERICA SL","details":"Nombramientos. Apoderado: VALERA MARTOS ENRIQUE;TELLECHEA MORA IÑIGO. Datos registrales. T 26353 , F 83, S 8, H M\n474890, I\/A 2 (13.02.09)."},{"id":"Madrid-99873","date":"2009-02-25","year":"2009","section":"1","province":"Madrid","type":"Nombramientos","title":"BEIJER ECR IBERICA SL","details":"Nombramientos. Apoderado: ALVAREZ ANTON FERNANDO;PUENTE PASTOR ISABEL;ROMERO ITUERO CARLOS. Datos\nregistrales. T 26353 , F 84, S 8, H M 474890, I\/A 3 (13.02.09)."},{"id":"Madrid-72881","date":"2009-02-10","year":"2009","section":"1","province":"Madrid","type":"Constitución","title":"BEIJER ECR IBERICA SL","details":"Constitución. Comienzo de operaciones: 19.01.09. Objeto social: LA SOCIEDAD SE DEDICARA A LA COMERCIALIZACION Y\nDISTRIBUCION DE EQUIPOS DEAIRE ACONDICIONADO, CALEFACCION Y REFRIGERACION, Y DE LOS REPUESTOS Y\nCOMPONENTES NECESARIOS PARA LA FABRICACION, INSTALACION, MANTENIMIENTO Y REVISION DE TALES EQUIPOS Y\nASIMISMO MANTENDRA Y ADMINISTRARA LOS ACTIVOS DE DICH. Domicilio: C\/ SAN DALMACIO 18 (MADRID). Capital: 3.006,00\nEuros. Declaración de unipersonalidad. Socio único: PB HOLDINGS LUXEMBOURG S A R L. Nombramiento"}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2020-11-24"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2021-07-13"},{"name":"NORBYE CHRISTOPHER","person_slug":"","role":"Consejero","since":"2022-08-01"},{"name":"DELOITTE AUDITORES SL","person_slug":"deloitte-auditores-sl","role":"Auditor","since":"2024-09-11"},{"name":"STEEN LARS JONAS","person_slug":"","role":"Consejero","since":"2024-10-17"},{"name":"GIBELLI ENRIQUE IGNACIO","person_slug":"gibelli-enrique-ignacio","role":"Presidente","since":"2024-10-17"}],"historical":[{"name":"ENTZIAN WOLFGANG TOBIAS","person_slug":"entzian-wolfgang-tobias","role":"Administrador Solidario","since":"","until":"2010-08-19"},{"name":"FORASTIER GUERRERO ADRIAN","person_slug":"forastier-guerrero-adrian","role":"Administrador Solidario","since":"","until":"2010-08-19"},{"name":"ALVAREZ ANTON FERNANDO","person_slug":"alvarez-anton-fernando","role":"Consejero","since":"2010-08-19","until":"2016-11-02"},{"name":"ALVAREZ ANTON FERNANDO","person_slug":"alvarez-anton-fernando","role":"Secretario","since":"2010-08-19","until":"2016-11-02"},{"name":"BERTLAND PER OLOF GORAN","person_slug":"bertland-per-olof-goran","role":"Consejero","since":"2010-08-19","until":"2022-08-01"},{"name":"KARLIN SIMON ANDREJ","person_slug":"karlin-simon-andrej","role":"Consejero","since":"2010-08-19","until":"2024-10-17"},{"name":"KARLIN SIMON ANDREJ","person_slug":"karlin-simon-andrej","role":"Presidente","since":"2010-08-19","until":"2024-10-17"}]},"summary_text":"BEIJER ECR IBERICA SL: 21 actos registrados. Primera aparicion 2009-02-10, ultima aparicion 2026-03-30. 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."}}