{"company":{"slug":"contse-sa","name":"CONTSE SA","cif":"A28400273","website":"https:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["contse","contse sa"],"status":"Activa","status_v2":"Activa"},"acts_count":15,"kpis":{"acts_count":15,"first_seen":"2011-12-05","last_seen":"2021-01-25","province_count":1},"timeline":[{"period":"2011-12","count":2},{"period":"2012-07","count":1},{"period":"2014-02","count":1},{"period":"2016-04","count":2},{"period":"2016-05","count":1},{"period":"2016-06","count":1},{"period":"2017-06","count":1},{"period":"2020-05","count":5},{"period":"2021-01","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Ceses\/Dimisiones","count":3},{"type":"Cambio de domicilio social","count":1},{"type":"Reelecciones","count":1},{"type":"Otros conceptos: Revocado FISA Auditores S","count":1},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":14}],"events":[{"id":"BORME-A-2021-15-28_33717","date":"2021-01-25","year":"2021","section":"A","province":"","type":"Nombramientos","title":"CONTSE","details":"Nombramientos. administrador_solidario: CHIARA PANZERI CARMEN; administrador_solidario: PALUDETTI FRANCESCA. Ceses\/Dimisiones. consejero: HABABOU AHMED; consejero: CHIARA PANZERI CARMEN; consejero: PALUDETTI FRANCESCA; presidente: HABABOU AHMED; secretario: CHIARA PANZERI CARMEN; consejero_delegado: CHIARA PANZERI CARMEN; consejero_delegado: PALUDETTI FRANCESCA. Cambio de denominación social: SAPIO LIFE SA."},{"id":"Madrid-155512","date":"2020-05-12","year":"2020","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Auditor: DELOITTE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificacion del Artivulo 33. Cierre\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 90 Martes 12 de mayo de 2020 Pág. 16856\ncve: BORME-A-2020-90-28\nVerificable en https:\/\/www.boe.es\ndel Ejercicio.-. Datos registrales. T 40483 , F 5, S 8, H M 117376, I\/A 35 ( 4.05.20)."},{"id":"Madrid-155513","date":"2020-05-12","year":"2020","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Apoderado: FERNANDEZ DURAN CARLOTA;NUÑEZ SEÑORENA PATRICIA;CABALLERO ORIOL MARIA\nSIRA;GARCIA GASCO MARTINEZ ANGEL;FERNANDEZ DURAN CARLOTA;NUÑEZ SEÑORENA PATRICIA. Datos registrales. T\n40483 , F 5, S 8, H M 117376, I\/A 36 ( 4.05.20)."},{"id":"Madrid-154010","date":"2020-05-08","year":"2020","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"CONTSE SA","details":"Cambio de domicilio social. AVDA DE CAMINO DE LO CORTAO 28 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T\n40483 , F 2, S 8, H M 117376, I\/A 32 (29.04.20)."},{"id":"Madrid-154011","date":"2020-05-08","year":"2020","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CONTSE SA","details":"Ceses\/Dimisiones. Vicesecret.: PALUDETTI FRANCESCA. Nombramientos. Vicepresid.: PALUDETTI FRANCESCA. Apoderado:\nREYNA SANTOS CARMEN;MARIN ESAIN ENEKO TEOGENES;BENBUNAN FERREIRO MOISES. Datos registrales. T 40483 , F 2,\nS 8, H M 117376, I\/A 33 (30.04.20)."},{"id":"Madrid-154012","date":"2020-05-08","year":"2020","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Apoderado: PALUDETTI FRANCESCA;CHIARA PANZERI CARMEN. Datos registrales. T 40483 , F 2, S 8, H M\n117376, I\/A 34 (30.04.20)."},{"id":"Madrid-234804","date":"2017-06-06","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"CONTSE SA","details":"Reelecciones. Consejero: DOLLERER MAIER HELMUT;MARTINEZ BENAVIDES PEDRO;MARTINEZ AREVALO MIGUEL ANGEL.\nPresidente: MARTINEZ BENAVIDES PEDRO. Secretario: MARTINEZ AREVALO MIGUEL ANGEL. Cons.Del.Sol: MARTINEZ\nAREVALO MIGUEL ANGEL. Datos registrales. T 34613 , F 2, S 8, H M 117376, I\/A 30 (30.05.17)."},{"id":"Madrid-249066","date":"2016-06-13","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Auditor: AUDITA VERAX SLP. Datos registrales. T 34613 , F 2, S 8, H M 117376, I\/A 29 ( 3.06.16)."},{"id":"Madrid-217852","date":"2016-05-23","year":"2016","section":"1","province":"Madrid","type":"Otros conceptos: Revocado FISA Auditores S","title":"CONTSE SA","details":"Otros conceptos: Revocado FISA Auditores S.A., como auditor de cuentas de la sociedad para el ejercicio 2015. Datos registrales.\nT 34613 , F 2, S 8, H M 117376, I\/A 28 (12.05.16)."},{"id":"Madrid-167895","date":"2016-04-18","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Cons.Del.Sol: MARTINEZ AREVALO MIGUEL ANGEL. Datos registrales. T 34613 , F 2, S 8, H M 117376, I\/A 27 (\n6.04.16)."},{"id":"Madrid-163558","date":"2016-04-14","year":"2016","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Apoderado: MARTINEZ AREVALO MIGUEL ANGEL. Datos registrales. T 7241 , F 149, S 8, H M 117376, I\/A 26 (\n6.04.16)."},{"id":"Madrid-85159","date":"2014-02-24","year":"2014","section":"1","province":"Madrid","type":"Nombramientos","title":"CONTSE SA","details":"Nombramientos. Auditor: FISA AUDITORES SA. Datos registrales. T 7241 , F 149, S 8, H M 117376, I\/A 25 - (14.02.14)."},{"id":"Madrid-321721","date":"2012-07-31","year":"2012","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CONTSE SA","details":"Ceses\/Dimisiones. Con.Delegado: MARTINEZ BENAVIDES PEDRO. Datos registrales. T 7241 , F 149, S 8, H M 117376, I\/A 24 -\n(19.07.12)."},{"id":"Madrid-484280","date":"2011-12-05","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"CONTSE SA","details":"Ceses\/Dimisiones. Consejero: CABRERA BUENO CARLOS. Nombramientos. Consejero: DOLLERER MAIER HELMUT.\nReelecciones. Consejero: MARTINEZ BENAVIDES PEDRO;MARTINEZ AREVALO MIGUEL ANGEL. Presidente: MARTINEZ\nBENAVIDES PEDRO. Secretario: MARTINEZ AREVALO MIGUEL ANGEL. Con.Delegado: MARTINEZ BENAVIDES PEDRO. Datos\nregistrales. T 7241 , F 148, S 8, H M 117376, I\/A 22 - (18.11.11)."},{"id":"Madrid-484281","date":"2011-12-05","year":"2011","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"CONTSE SA","details":"Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º DE LOS ESTATUTOS, REFERIDO A LA TRANSMISION DE\nACCIONES.. Datos registrales. T 7241 , F 149, S 8, H M 117376, I\/A 23 - (18.11.11)."}],"officers":{"current":[{"name":"DOLLERER MAIER HELMUT","person_slug":"dollerer-maier-helmut","role":"Consejero","since":"2017-06-06"},{"name":"MARTINEZ BENAVIDES PEDRO","person_slug":"martinez-benavides-pedro","role":"Consejero","since":"2017-06-06"},{"name":"MARTINEZ AREVALO MIGUEL ANGEL","person_slug":"martinez-arevalo-miguel-angel","role":"Consejero","since":"2017-06-06"},{"name":"MARTINEZ BENAVIDES PEDRO","person_slug":"martinez-benavides-pedro","role":"Presidente","since":"2017-06-06"},{"name":"MARTINEZ AREVALO MIGUEL ANGEL","person_slug":"","role":"Secretario","since":"2011-12-05"},{"name":"FISA AUDITORES SA","person_slug":"fisa-auditores-sa","role":"Auditor","since":"2014-02-24"},{"name":"AUDITA VERAX SLP","person_slug":"audita-verax-slp","role":"Auditor","since":"2016-06-13"}],"historical":[{"name":"CABRERA BUENO CARLOS","person_slug":"cabrera-bueno-carlos","role":"Consejero","since":"","until":"2011-12-05"},{"name":"PALUDETTI FRANCESCA","person_slug":"paludetti-francesca","role":"Vicesecretario","since":"","until":"2020-05-08"},{"name":"HABABOU AHMED","person_slug":"hababou-ahmed","role":"Consejero","since":"","until":"2021-01-25"},{"name":"CHIARA PANZERI CARMEN","person_slug":"","role":"Consejero","since":"","until":"2021-01-25"},{"name":"PALUDETTI FRANCESCA","person_slug":"paludetti-francesca","role":"Consejero","since":"","until":"2021-01-25"},{"name":"HABABOU AHMED","person_slug":"hababou-ahmed","role":"Presidente","since":"","until":"2021-01-25"},{"name":"CHIARA PANZERI CARMEN","person_slug":"","role":"Secretario","since":"","until":"2021-01-25"},{"name":"consejero_delegado: CHIARA PANZERI CARMEN","person_slug":"","role":"Secretario","since":"","until":"2021-01-25"}]},"summary_text":"CONTSE SA: 15 actos registrados. Primera aparicion 2011-12-05, ultima aparicion 2021-01-25. 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."}}