{"company":{"slug":"coxgomyl-operations-sa","name":"COXGOMYL OPERATIONS SA","cif":"A79247433","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["coxgomyl operations","coxgomyl operations sa"],"status":"Activa","status_v2":"Activa"},"acts_count":27,"kpis":{"acts_count":27,"first_seen":"2017-01-16","last_seen":"2026-05-20","province_count":1},"timeline":[{"period":"2017-01","count":3},{"period":"2017-10","count":2},{"period":"2018-01","count":1},{"period":"2018-02","count":1},{"period":"2018-08","count":1},{"period":"2019-02","count":1},{"period":"2021-01","count":1},{"period":"2021-10","count":1},{"period":"2022-01","count":1},{"period":"2022-07","count":2},{"period":"2023-05","count":1},{"period":"2023-12","count":2},{"period":"2024-07","count":1},{"period":"2024-12","count":1},{"period":"2026-05","count":8}],"top_event_types":[{"type":"Nombramientos","count":16},{"type":"Revocaciones","count":4},{"type":"Ceses\/Dimisiones","count":3},{"type":"Reelecciones","count":3},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":13}],"events":[{"id":"Madrid-238376","date":"2026-05-20","year":"2026","section":"1","province":"Madrid","type":"Revocaciones","title":"COXGOMYL OPERATIONS SA","details":"Revocaciones. Apo.Sol.: SIERRA FREIRE ANGEL-LUIS;TAN KELVIN. Apoderado: SOLANO VIOQUE DANIEL;PEDROSA ACUÑA \nERNESTO;VALLEJO CALVO MARIA. Datos registrales. S 8 , H M 21139, I\/A 70 (12.05.26)."},{"id":"Madrid-238377","date":"2026-05-20","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"COXGOMYL OPERATIONS SA","details":"Nombramientos. Apoderado: RECODER VALLINA MIGUEL JUAN;GORDILLO RICO ALFONSO. Datos registrales. S 8 , H M 21139, \nI\/A 71 (12.05.26)."},{"id":"Madrid-238378","date":"2026-05-20","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"COXGOMYL OPERATIONS SA","details":"Nombramientos. Apoderado: SOLANO VIOQUE DANIEL. Datos registrales. S 8 , H M 21139, I\/A 72 (12.05.26)."},{"id":"BORME-A-2026-94-28_238376","date":"2026-05-20","year":"2026","section":"A","province":"","type":"Revocaciones","title":"COXGOMYL OPERATIONS","details":"Revocaciones. apoderado_solidario: SIERRA FREIRE ANGEL-LUIS; apoderado_solidario: TAN KELVIN; apoderado: SOLANO VIOQUE DANIEL; apoderado: PEDROSA ACUÑA ERNESTO; apoderado: VALLEJO CALVO MARIA."},{"id":"BORME-A-2026-94-28_238377","date":"2026-05-20","year":"2026","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. apoderado: RECODER VALLINA MIGUEL JUAN; apoderado: GORDILLO RICO ALFONSO."},{"id":"BORME-A-2026-94-28_238378","date":"2026-05-20","year":"2026","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. apoderado: SOLANO VIOQUE DANIEL."},{"id":"Madrid-236276","date":"2026-05-19","year":"2026","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"COXGOMYL OPERATIONS SA","details":"Ceses\/Dimisiones. Consejero: GASTINEAU PHILIPPE JEAN LEON PIERRE. Presidente: GASTINEAU PHILIPPE JEAN LEON \nPIERRE. Consejero: MAINIER CONSUELO. Nombramientos. Consejero: ROS HERVE FRANCIS. Presidente: ROS HERVE \nFRANCIS. Consejero: SIERRA FREIRE ANGEL-LUIS. Datos registrales. S 8 , H M 21139, I\/A 69 (11.05.26)."},{"id":"BORME-A-2026-93-28_236276","date":"2026-05-19","year":"2026","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: ROS HERVE FRANCIS; presidente: ROS HERVE FRANCIS; consejero: SIERRA FREIRE ANGEL-LUIS. Ceses\/Dimisiones. consejero: GASTINEAU PHILIPPE JEAN LEON PIERRE; presidente: GASTINEAU PHILIPPE JEAN LEON PIERRE; consejero: MAINIER CONSUELO."},{"id":"BORME-A-2024-232-28_518566","date":"2024-12-02","year":"2024","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. apoderado: MATO YLLERA PALOMA; apoderado: RODRIGUEZ COSTAS GUILLERMO; apoderado: PEDROSA ACUÑA ERNESTO; apoderado: BRAVO GIL DE ANTUÑANO CARLA; apoderado: VALLEJO CALVO MARIA; consejero: MAINIER CONSUELO; vicesecretario_no_consejero: RODRIGUEZ COSTAS GUILLERMO. Ceses\/Dimisiones. consejero: PETERSSON PUNKKI INGRID SARA; vicesecretario_no_consejero: DANEO CERRO JOSE JAVIER."},{"id":"BORME-A-2024-129-28_302898","date":"2024-07-05","year":"2024","section":"A","province":"","type":"Reelecciones","title":"COXGOMYL OPERATIONS","details":"Reelecciones. auditor: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL."},{"id":"BORME-A-2023-242-28_545320","date":"2023-12-22","year":"2023","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: SOLANO VIOQUE DANIEL. Ceses\/Dimisiones. consejero: SIERRA FREIRE ANGEL-LUIS."},{"id":"BORME-A-2023-242-28_545321","date":"2023-12-22","year":"2023","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. apoderado: SOLANO VIOQUE DANIEL."},{"id":"BORME-A-2023-82-28_201716","date":"2023-05-03","year":"2023","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: GASTINEAU PHILIPPE JEAN LEON PIERRE; presidente: GASTINEAU PHILIPPE JEAN LEON PIERRE. Ceses\/Dimisiones. consejero: HENDEL THOMAS; presidente: HENDEL THOMAS."},{"id":"BORME-A-2022-126-28_311388","date":"2022-07-04","year":"2022","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: SIERRA FREIRE ANGEL-LUIS. Ceses\/Dimisiones. consejero: NEIRA SARMIENTO MARIA FLOR."},{"id":"BORME-A-2022-126-28_311389","date":"2022-07-04","year":"2022","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. apoderado_solidario: TAN KELVIN; vicesecretario_no_consejero: DANEO CERRO JOSE JAVIER. Revocaciones. apoderado: NEIRA SARMIENTO MARIA FLOR."},{"id":"BORME-A-2022-2-28_3555","date":"2022-01-04","year":"2022","section":"A","province":"","type":"Reelecciones","title":"COXGOMYL OPERATIONS","details":"Reelecciones. auditor: ERNST & YOUNG SL. Auditor: ERNST & YOUNG SL."},{"id":"BORME-A-2021-204-28_464611","date":"2021-10-22","year":"2021","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: HENDEL THOMAS; presidente: HENDEL THOMAS. Ceses\/Dimisiones. consejero: CASEY MARK SHAUN; presidente: CASEY MARK SHAUN. Reelecciones. consejero: NEIRA SARMIENTO MARIA FLOR."},{"id":"BORME-A-2021-16-28_35998","date":"2021-01-26","year":"2021","section":"A","province":"","type":"Nombramientos","title":"COXGOMYL OPERATIONS","details":"Nombramientos. consejero: CASEY MARK SHAUN; presidente: CASEY MARK SHAUN. Ceses\/Dimisiones. consejero: RINALDO KURTH STEFAN; presidente: RINALDO KURTH STEFAN."},{"id":"Madrid-51763","date":"2019-02-05","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"COXGOMYL OPERATIONS SA","details":"Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 35325 , F 192, S 8, H M 21139, I\/A 54 (29.01.19)."},{"id":"Madrid-329658","date":"2018-08-08","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"COXGOMYL OPERATIONS SA","details":"Revocaciones. Apo.Sol.: SCANLON STEPHEN. Datos registrales. T 35325 , F 191, S 8, H M 21139, I\/A 52 ( 1.08.18)."},{"id":"Madrid-89120","date":"2018-02-23","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"COXGOMYL OPERATIONS SA","details":"Nombramientos. Apo.Sol.: SCANLON STEPHEN. Datos registrales. T 35325 , F 190, S 8, H M 21139, I\/A 51 (16.02.18)."},{"id":"Madrid-24575","date":"2018-01-17","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"COXGOMYL OPERATIONS SA","details":"Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35325 , F 190, S 8, H M 21139, I\/A\n50 ( 8.01.18)."},{"id":"Madrid-398213","date":"2017-10-09","year":"2017","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"COXGOMYL OPERATIONS SA","details":"Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES POR\nCAMBIO DE FECHA DE CIERRE DEL EJERCICIO AL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 35325 , F 190, S 8,\nH M 21139, I\/A 48 (29.09.17)."},{"id":"Madrid-396774","date":"2017-10-06","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"COXGOMYL OPERATIONS SA","details":"Ceses\/Dimisiones. Consejero: BURROWS RICHARD ANTHONY. Nombramientos. Consejero: GUNLEIKSRUD TORMOD. Datos\nregistrales. T 35325 , F 189, S 8, H M 21139, I\/A 47 (28.09.17)."},{"id":"Madrid-20602","date":"2017-01-16","year":"2017","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"COXGOMYL OPERATIONS SA","details":"Ceses\/Dimisiones. Consejero: OREJON MARTIN JOSE MANUEL. Nombramientos. Consejero: NEIRA SARMIENTO MARIA\nFLOR. Datos registrales. T 1111 , F 153, S 8, H M 21139, I\/A 44 ( 5.01.17)."},{"id":"Madrid-20603","date":"2017-01-16","year":"2017","section":"1","province":"Madrid","type":"Nombramientos","title":"COXGOMYL OPERATIONS SA","details":"Nombramientos. Apoderado: NEIRA SARMIENTO MARIA FLOR. Datos registrales. T 35325 , F 188, S 8, H M 21139, I\/A 45 (\n5.01.17)."},{"id":"Madrid-20604","date":"2017-01-16","year":"2017","section":"1","province":"Madrid","type":"Revocaciones","title":"COXGOMYL OPERATIONS SA","details":"Revocaciones. Apoderado: GARCIA SUARDIAZ ALVARO;OREJON MARTIN JOSE MANUEL;OREJON MARTIN JOSE MANUEL.\nDatos registrales. T 35325 , F 189, S 8, H M 21139, I\/A 46 ( 5.01.17)."}],"officers":{"current":[{"name":"GUNLEIKSRUD TORMOD","person_slug":"gunleiksrud-tormod","role":"Consejero","since":"2017-10-06"},{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2018-01-17"},{"name":"ERNST & YOUNG SL","person_slug":"","role":"Auditor","since":"2024-07-05"},{"name":"SOLANO VIOQUE DANIEL","person_slug":"","role":"Consejero","since":"2023-12-22"},{"name":"RODRIGUEZ COSTAS GUILLERMO","person_slug":"","role":"Consejero","since":"2024-12-02"},{"name":"ROS HERVE FRANCIS","person_slug":"","role":"Consejero","since":"2026-05-19"},{"name":"ROS HERVE FRANCIS","person_slug":"","role":"Presidente","since":"2026-05-19"},{"name":"SIERRA FREIRE ANGEL-LUIS","person_slug":"sierra-freire-angel-luis","role":"Consejero","since":"2026-05-19"}],"historical":[{"name":"OREJON MARTIN JOSE MANUEL","person_slug":"orejon-martin-jose-manuel","role":"Consejero","since":"","until":"2017-01-16"},{"name":"BURROWS RICHARD ANTHONY","person_slug":"burrows-richard-anthony","role":"Consejero","since":"","until":"2017-10-06"},{"name":"RINALDO KURTH STEFAN","person_slug":"rinaldo-kurth-stefan","role":"Consejero","since":"","until":"2021-01-26"},{"name":"RINALDO KURTH STEFAN","person_slug":"rinaldo-kurth-stefan","role":"Presidente","since":"","until":"2021-01-26"},{"name":"CASEY MARK SHAUN","person_slug":"casey-mark-shaun","role":"Consejero","since":"2021-01-26","until":"2021-10-22"},{"name":"CASEY MARK SHAUN","person_slug":"casey-mark-shaun","role":"Presidente","since":"2021-01-26","until":"2021-10-22"},{"name":"NEIRA SARMIENTO MARIA FLOR","person_slug":"neira-sarmiento-maria-flor","role":"Consejero","since":"2021-10-22","until":"2022-07-04"},{"name":"HENDEL THOMAS","person_slug":"","role":"Consejero","since":"2021-10-22","until":"2023-05-03"},{"name":"HENDEL THOMAS","person_slug":"","role":"Presidente","since":"2021-10-22","until":"2023-05-03"},{"name":"SIERRA FREIRE ANGEL-LUIS","person_slug":"sierra-freire-angel-luis","role":"Consejero","since":"2022-07-04","until":"2023-12-22"},{"name":"PETERSSON PUNKKI INGRID SARA","person_slug":"petersson-punkki-ingrid-sara","role":"Consejero","since":"","until":"2024-12-02"},{"name":"DANEO CERRO JOSE JAVIER","person_slug":"","role":"Consejero","since":"2022-07-04","until":"2024-12-02"},{"name":"GASTINEAU PHILIPPE JEAN LEON PIERRE","person_slug":"","role":"Consejero","since":"2023-05-03","until":"2026-05-19"},{"name":"GASTINEAU PHILIPPE JEAN LEON PIERRE","person_slug":"","role":"Presidente","since":"2023-05-03","until":"2026-05-19"},{"name":"MAINIER CONSUELO","person_slug":"","role":"Consejero","since":"2024-12-02","until":"2026-05-19"},{"name":"GASTINEAU PHILIPPE JEAN LEON PIERRE","person_slug":"","role":"Consejero","since":"","until":"2026-05-19"},{"name":"GASTINEAU PHILIPPE JEAN LEON PIERRE","person_slug":"","role":"Presidente","since":"","until":"2026-05-19"},{"name":"MAINIER CONSUELO","person_slug":"","role":"Consejero","since":"","until":"2026-05-19"}]},"summary_text":"COXGOMYL OPERATIONS SA: 27 actos registrados. Primera aparicion 2017-01-16, ultima aparicion 2026-05-20. 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."}}