{"company":{"slug":"calfensa-proyectos-sl","name":"CALFENSA PROYECTOS SL","cif":"B27182682","website":"","capital":"","address":"","workers":"","company_type":"S.L.","date_creation":"","aliases":["calfensa proyectos","calfensa proyectos sl"],"status":"Activa","status_v2":"Activa"},"acts_count":13,"kpis":{"acts_count":13,"first_seen":"2010-03-25","last_seen":"2024-02-02","province_count":1},"timeline":[{"period":"2010-03","count":3},{"period":"2010-10","count":1},{"period":"2011-09","count":1},{"period":"2014-09","count":2},{"period":"2016-11","count":1},{"period":"2017-04","count":1},{"period":"2019-08","count":1},{"period":"2021-03","count":1},{"period":"2022-04","count":1},{"period":"2024-02","count":1}],"top_event_types":[{"type":"Nombramientos","count":5},{"type":"Reelecciones","count":3},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Fusión por absorción","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Lugo","count":10}],"events":[{"id":"BORME-A-2024-24-27_57929","date":"2024-02-02","year":"2024","section":"A","province":"","type":"Reelecciones","title":"CALFENSA PROYECTOS","details":"Reelecciones. auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL."},{"id":"BORME-A-2022-68-27_156768","date":"2022-04-07","year":"2022","section":"A","province":"","type":"Nombramientos","title":"CALFENSA PROYECTOS","details":"Nombramientos. apoderado: PANETE FERNANDEZ JOSE RAMON."},{"id":"BORME-A-2021-46-27_111407","date":"2021-03-09","year":"2021","section":"A","province":"","type":"Nombramientos","title":"CALFENSA PROYECTOS","details":"Nombramientos. auditor: AUDITORES DE FINANZAS ASOCIADOS SL. Auditor: AUDITORES DE FINANZAS ASOCIADOS SL."},{"id":"Lugo-365505","date":"2019-08-22","year":"2019","section":"1","province":"Lugo","type":"Modificaciones estatutarias","title":"CALFENSA PROYECTOS SL","details":"Modificaciones estatutarias. 30. Organización y de la administración de la sociedad.-. Datos registrales. T 492 , F 211, S 8, H LU\n3529, I\/A 29 (12.08.19)."},{"id":"Lugo-174670","date":"2017-04-24","year":"2017","section":"1","province":"Lugo","type":"Reelecciones","title":"CALFENSA PROYECTOS SL","details":"Reelecciones. Auditor: RODRIGUEZ DOCAMPO ENRIQUE JESUS. Aud.Supl.: VELO SABIN SALUSTIANO JOSE. Datos\nregistrales. T 492 , F 211, S 8, H LU 3529, I\/A 28 (10.04.17)."},{"id":"Lugo-445053","date":"2016-11-04","year":"2016","section":"1","province":"Lugo","type":"Fusión por absorción","title":"CALFENSA PROYECTOS SL","details":"Fusión por absorción. Sociedades absorbidas: GESPRO MEDIOAMBIENTE SL. Datos registrales. T 417 , F 196, S 8, H LU 3529,\nI\/A 27 (24.10.16)."},{"id":"Lugo-354085","date":"2014-09-03","year":"2014","section":"1","province":"Lugo","type":"Nombramientos","title":"CALFENSA PROYECTOS SL","details":"Nombramientos. Aud.Supl.: VELO SABIN SALUSTIANO JOSE. Reelecciones. Auditor: RODRIGUEZ DOCAMPO ENRIQUE\nJESUS. Datos registrales. T 417 , F 195, S 8, H LU 3529, I\/A 25 (26.08.14)."},{"id":"Lugo-354086","date":"2014-09-03","year":"2014","section":"1","province":"Lugo","type":"Ceses\/Dimisiones","title":"CALFENSA PROYECTOS SL","details":"Ceses\/Dimisiones. Consejero: ALVAREZ GONZALEZ ADALBERTO. Nombramientos. Consejero: NUÑEZ COLUNGA MARIA\nCONCEPCION. Datos registrales. T 417 , F 196, S 8, H LU 3529, I\/A 26 (26.08.14)."},{"id":"Lugo-367585","date":"2011-09-12","year":"2011","section":"1","province":"Lugo","type":"Reelecciones","title":"CALFENSA PROYECTOS SL","details":"Reelecciones. Auditor: RODRIGUEZ DOCAMPO ENRIQUE JESUS. Aud.Supl.: FERNANDEZ SANTOS MANUEL. Datos\nregistrales. T 417 , F 195, S 8, H LU 3529, I\/A 24 (30.08.11)."},{"id":"Lugo-395765","date":"2010-10-26","year":"2010","section":"1","province":"Lugo","type":"Revocaciones","title":"CALFENSA PROYECTOS SL","details":"Revocaciones. Apoderado: FERNANDEZ VILA FRANCISCO. Datos registrales. T 417 , F 195, S 8, H LU 3529, I\/A 23 (11.10.10)."},{"id":"Lugo-122671","date":"2010-03-25","year":"2010","section":"1","province":"Lugo","type":"Ceses\/Dimisiones","title":"CALFENSA PROYECTOS SL","details":"Ceses\/Dimisiones. Presidente: ALVAREZ GONZALEZ ADALBERTO. Con.Delegado: ALVAREZ GONZALEZ ADALBERTO.\nSecretario: FERNANDEZ VILA FRANCISCO. Consejero: PANETE FERNANDEZ JOSE RAMON;ANDON RIVAS LUIS\nMANUEL;LOSADA CASTRO RAMON FRANCISCO;ALVAREZ GONZALEZ ADALBERTO. Nombramientos. Consejero: PANETE\nFERNANDEZ JOSE RAMON. Presidente: PANETE FERNANDEZ JOSE RAMON. Consejero: ANDON RIVAS LUIS MANUEL.\nSecretario: ANDON RIVAS LUIS MANUEL. Consejero: ALVAREZ GONZALEZ ADALBERTO;FERNANDEZ VILA\nFRANCISCO;LOSADA CASTRO RAMON FRANCI"},{"id":"Lugo-122672","date":"2010-03-25","year":"2010","section":"1","province":"Lugo","type":"Nombramientos","title":"CALFENSA PROYECTOS SL","details":"Nombramientos. Apoderado: LOSADA CASTRO RAMON FRANCISCO. Datos registrales. T 366 , F 164, S 8, H LU 3529, I\/A 21\n(12.03.10)."},{"id":"Lugo-122673","date":"2010-03-25","year":"2010","section":"1","province":"Lugo","type":"Nombramientos","title":"CALFENSA PROYECTOS SL","details":"Nombramientos. Apo.Manc.: PANETE FERNANDEZ JOSE RAMON;LOSADA CASTRO RAMON FRANCISCO. Datos registrales. T\n417 , F 195, S 8, H LU 3529, I\/A 22 (12.03.10)."}],"officers":{"current":[{"name":"PANETE FERNANDEZ JOSE RAMON","person_slug":"panete-fernandez-jose-ramon","role":"Consejero","since":"2010-03-25"},{"name":"PANETE FERNANDEZ JOSE RAMON","person_slug":"panete-fernandez-jose-ramon","role":"Presidente","since":"2010-03-25"},{"name":"ANDON RIVAS LUIS MANUEL","person_slug":"andon-rivas-luis-manuel","role":"Consejero","since":"2010-03-25"},{"name":"ANDON RIVAS LUIS MANUEL","person_slug":"andon-rivas-luis-manuel","role":"Secretario","since":"2010-03-25"},{"name":"FERNANDEZ VILA FRANCISCO","person_slug":"fernandez-vila-francisco","role":"Consejero","since":"2010-03-25"},{"name":"LOSADA CASTRO RAMON FRANCI","person_slug":"","role":"Consejero","since":"2010-03-25"},{"name":"PANETE FERNANDEZ JOSE RAMON","person_slug":"panete-fernandez-jose-ramon","role":"Apoderado Mancomunado","since":"2010-03-25"},{"name":"LOSADA CASTRO RAMON FRANCISCO","person_slug":"losada-castro-ramon-francisco","role":"Apoderado Mancomunado","since":"2010-03-25"},{"name":"RODRIGUEZ DOCAMPO ENRIQUE JESUS","person_slug":"","role":"Auditor","since":"2011-09-12"},{"name":"RODRIGUEZ DOCAMPO ENRIQUE JESUS","person_slug":"rodriguez-docampo-enrique-jesus","role":"Auditor","since":"2014-09-03"},{"name":"NUÑEZ COLUNGA MARIA CONCEPCION","person_slug":"","role":"Consejero","since":"2014-09-03"},{"name":"AUDITORES DE FINANZAS ASOCIADOS SL","person_slug":"auditores-de-finanzas-asociados-sl","role":"Auditor","since":"2024-02-02"}],"historical":[{"name":"ALVAREZ GONZALEZ ADALBERTO","person_slug":"","role":"Presidente","since":"","until":"2010-03-25"},{"name":"FERNANDEZ VILA FRANCISCO","person_slug":"fernandez-vila-francisco","role":"Secretario","since":"","until":"2010-03-25"},{"name":"PANETE FERNANDEZ JOSE RAMON","person_slug":"panete-fernandez-jose-ramon","role":"Consejero","since":"","until":"2010-03-25"},{"name":"ANDON RIVAS LUIS MANUEL","person_slug":"andon-rivas-luis-manuel","role":"Consejero","since":"","until":"2010-03-25"},{"name":"LOSADA CASTRO RAMON FRANCISCO","person_slug":"losada-castro-ramon-francisco","role":"Consejero","since":"","until":"2010-03-25"},{"name":"ALVAREZ GONZALEZ ADALBERTO","person_slug":"alvarez-gonzalez-adalberto","role":"Consejero","since":"","until":"2010-03-25"},{"name":"ALVAREZ GONZALEZ ADALBERTO","person_slug":"alvarez-gonzalez-adalberto","role":"Consejero","since":"2010-03-25","until":"2014-09-03"}]},"summary_text":"CALFENSA PROYECTOS SL: 13 actos registrados. Primera aparicion 2010-03-25, ultima aparicion 2024-02-02. 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."}}