{"company":{"slug":"egasca-sa","name":"EGASCA SA","cif":"A20025144","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["egasca","egasca sa"],"status_detail":"","status_date":"","cnae_source":"inferido"},"acts_count":27,"kpis":{"acts_count":27,"first_seen":"2009-05-19","last_seen":"2026-05-28","province_count":2},"timeline":[{"period":"2009-05","count":1},{"period":"2009-07","count":1},{"period":"2014-08","count":1},{"period":"2016-03","count":1},{"period":"2017-05","count":1},{"period":"2017-10","count":2},{"period":"2019-02","count":1},{"period":"2019-09","count":1},{"period":"2019-11","count":2},{"period":"2020-01","count":1},{"period":"2020-07","count":1},{"period":"2021-02","count":1},{"period":"2021-08","count":2},{"period":"2022-10","count":2},{"period":"2023-10","count":1},{"period":"2024-06","count":1},{"period":"2024-08","count":1},{"period":"2025-02","count":1},{"period":"2025-07","count":1},{"period":"2026-01","count":2},{"period":"2026-05","count":2}],"top_event_types":[{"type":"Nombramientos","count":9},{"type":"Reelecciones","count":9},{"type":"Ceses\/Dimisiones","count":4},{"type":"Declaración de unipersonalidad","count":1},{"type":"Otros conceptos:  MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIA DE\nLA JUNTA","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"CONVOCATORIAS DE JUNTAS","count":1},{"type":"Revocaciones","count":1}],"top_provinces":[{"province":"Gipuzkoa","count":14},{"province":"National","count":1}],"events":[{"id":"Gipuzkoa-255516","date":"2026-05-28","year":"2026","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"EGASCA SA","details":"Ceses\/Dimisiones. Consejero: TAKUMA ITO;KUDO KOICHIRO. Presidente: KUDO KOICHIRO. Nombramientos. Consejero: KOIKE \nKOJI;OYOBIKI MASASHI. Presidente: KOIKE KOJI. Reelecciones. Consejero: SHINOHARA KIYOTO. Datos registrales. S 8 , H SS \n2737, I\/A 51 (19.05.26)."},{"id":"BORME-A-2026-100-20_255516","date":"2026-05-28","year":"2026","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. consejero: KOIKE KOJI; consejero: OYOBIKI MASASHI; presidente: KOIKE KOJI.  Ceses\/Dimisiones. consejero: TAKUMA ITO; consejero: KUDO KOICHIRO; presidente: KUDO KOICHIRO.  Reelecciones. consejero: SHINOHARA KIYOTO."},{"id":"Gipuzkoa-17195","date":"2026-01-15","year":"2026","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"EGASCA SA","details":"Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H SS 2737, I\/A 50 (23.12.25)."},{"id":"BORME-A-2026-9-20_17195","date":"2026-01-15","year":"2026","section":"A","province":"","type":"Reelecciones","title":"EGASCA","details":"Reelecciones. auditor: BAKER TILLY AUDITORES SLP.  Auditor: BAKER TILLY AUDITORES SLP."},{"id":"BORME-A-2025-140-20_336290","date":"2025-07-24","year":"2025","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. consejero: KUDO KOICHIRO; presidente: KUDO KOICHIRO.  Ceses\/Dimisiones. consejero: KUBOTA MAMORU; presidente: KUBOTA MAMORU.  Reelecciones. consejero: SHINOHARA KIYOTO; consejero: TAKUMA ITO."},{"id":"BORME-A-2025-35-20_84993","date":"2025-02-20","year":"2025","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. vicesecretario: GONZALEZ LOPEZ DE SANDALIANO AINTZANE.  Ceses\/Dimisiones. vicesecretario: CARBONELL REAL-SALAS ALEX."},{"id":"BORME-A-2024-162-20_369740","date":"2024-08-23","year":"2024","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. secretario: MARTINEZ PLAZA MARINA; vicesecretario: CARBONELL REAL-SALAS ALEX.  Ceses\/Dimisiones. secretario: FERRER FERRER RUBEN; vicesecretario: MARTINEZ PLAZA MARINA.  Reelecciones. consejero: KUBOTA MAMORU; presidente: KUBOTA MAMORU; consejero: TAKUMA ITO."},{"id":"BORME-A-2024-113-20_268039","date":"2024-06-13","year":"2024","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. consejero: SHINOHARA KIYOTO.  Ceses\/Dimisiones. consejero: INA HIDEO."},{"id":"BORME-A-2023-191-20_426955","date":"2023-10-05","year":"2023","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. consejero: TAKUMA ITO.  Ceses\/Dimisiones. consejero: NAGASAWA TOSHIYUKI.  Reelecciones. presidente: KUBOTA MAMORU; consejero: KUBOTA MAMORU; consejero: INA HIDEO."},{"id":"BORME-A-2022-193-20_442852","date":"2022-10-07","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. consejero: INA HIDEO.  Reelecciones. consejero: KUBOTA MAMORU; consejero: NAGASAWA TOSHIYUKI; presidente: KUBOTA MAMORU."},{"id":"BORME-A-2022-193-20_442853","date":"2022-10-07","year":"2022","section":"A","province":"","type":"Nombramientos","title":"EGASCA","details":"Nombramientos. auditor: BAKER TILLY AUDITORES SLP.  Auditor: BAKER TILLY AUDITORES SLP."},{"id":"BORME-A-2021-159-20_390257","date":"2021-08-19","year":"2021","section":"A","province":"","type":"Reelecciones","title":"EGASCA","details":"Reelecciones. consejero: KAMATA HIROMITSU; consejero: KUBOTA MAMORU; consejero: NAGASAWA TOSHIYUKI; presidente: KUBOTA MAMORU."},{"id":"BORME-A-2021-159-20_390258","date":"2021-08-19","year":"2021","section":"A","province":"","type":"Reelecciones","title":"EGASCA","details":"Reelecciones. auditor: GAURVE AUDITORES SLP.  Auditor: GAURVE AUDITORES SLP."},{"id":"BORME-A-2021-28-20_66151","date":"2021-02-11","year":"2021","section":"A","province":"","type":"Reelecciones","title":"EGASCA","details":"Reelecciones. auditor: GAURVE AUDITORES SLP.  Auditor: GAURVE AUDITORES SLP."},{"id":"Gipuzkoa-213908","date":"2020-07-09","year":"2020","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"EGASCA SA","details":"Reelecciones.  Consejero: KAMATA HIROMITSU;NAGASAWA TOSHIYUKI;KUBOTA MAMORU. Presidente: KUBOTA MAMORU.\nDatos registrales. T 1130 , F 126, S 8, H SS 2737, I\/A 38 (24.06.20)."},{"id":"Gipuzkoa-34851","date":"2020-01-27","year":"2020","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"EGASCA SA","details":"Reelecciones.  Auditor: GAURVE AUDITORES SLP.  Datos registrales. T 1130 , F 126, S 8, H SS 2737, I\/A 37 ( 7.01.20)."},{"id":"Gipuzkoa-490148","date":"2019-11-27","year":"2019","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"EGASCA SA","details":"Ceses\/Dimisiones.  Consejero: LEON FERNANDEZ RICARDO;ALCORTA AIZPURUA MANUEL;CARRION GOMEZ JUAN.\nSecretario: LEON FERNANDEZ RICARDO. Presidente: CARRION GOMEZ JUAN.  Revocaciones.  Apoderado: ALCORTA\nAIZPURUA MANUEL;ALCORTA AIZPURUA MANUEL.  Nombramientos.  Consejero: KAMATA HIROMITSU;KUBOTA\nMAMORU;NAGASAWA TOSHIYUKI. Secretario: FERRER FERRER RUBEN. Vicesecret.: MARTINEZ PLAZA MARINA. Presidente:\nKUBOTA MAMORU.  Otros conceptos:  REFUNDICION DE ESTATUTOS SOCIALES Y NUEVA REDACCION DE LOS MISMOS,\nADAPTANDOLOS A LA "},{"id":"Gipuzkoa-490149","date":"2019-11-27","year":"2019","section":"1","province":"Gipuzkoa","type":"Declaración de unipersonalidad","title":"EGASCA SA","details":"Declaración de unipersonalidad. Socio único: CITIZEN MACHINERY CO. LTD.  Datos registrales. T 1130 , F 126, S 8, H SS 2737,\nI\/A 36 (14.11.19)."},{"id":"Gipuzkoa-390414","date":"2019-09-13","year":"2019","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"EGASCA SA","details":"Reelecciones.  Consejero: CARRION GOMEZ JUAN;LEON FERNANDEZ RICARDO;ALCORTA AIZPURUA MANUEL. Presidente:\nCARRION GOMEZ JUAN. Secretario: LEON FERNANDEZ RICARDO.  Datos registrales. T 1130 , F 122, S 8, H SS 2737, I\/A 34 (\n6.09.19).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Gipuzkoa-91947","date":"2019-02-27","year":"2019","section":"1","province":"Gipuzkoa","type":"Reelecciones","title":"EGASCA SA","details":"Reelecciones.  Auditor: GAURVE AUDITORES SLP.  Datos registrales. T 1130 , F 122, S 8, H SS 2737, I\/A 33 ( 7.02.19)."},{"id":"Gipuzkoa-424898","date":"2017-10-27","year":"2017","section":"1","province":"Gipuzkoa","type":"Otros conceptos:  MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIA DE\nLA JUNTA","title":"EGASCA SA","details":"Otros conceptos:  MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA CONVOCATORIA DE\nLA JUNTA.-  Página web de la sociedad.  Creación de la página web corporativa: www.egasca.com.  Datos registrales. T 1130 , F\n121, S 8, H SS 2737, I\/A 31 ( 9.10.17)."},{"id":"Gipuzkoa-424899","date":"2017-10-27","year":"2017","section":"1","province":"Gipuzkoa","type":"Cambio de domicilio social","title":"EGASCA SA","details":"Cambio de domicilio social.  POLIG INDUSTRIAL ERISONO, Nº 2.- (EIBAR).  Datos registrales. T 1130 , F 122, S 8, H SS 2737, I\/A\n32 ( 9.10.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 206 Viernes 27 de octubre de 2017 Pág. 45851\ncve: BORME-A-2017-206-20"},{"id":"BORME-C-2017-4402","date":"2017-05-23","year":"2017","section":"2","province":"National","type":"CONVOCATORIAS DE JUNTAS","title":"EGASCA, S.A.","details":"Por acuerdo del Consejo de Administración, se convoca a los accionistas a la Junta General Ordinaria, a celebrar en Eibar (Gipuzkoa), Polígono Azitain 2-H, el día 30 de junio de 2017, a las 16:00 horas, en primera convocatoria, y el día siguiente en el mismo lugar y hora, en segunda convocatoria, con el siguiente\nOrden del día\nPrimero.- Examen y aprobación, en su caso, de las Cuentas Anuales, el Informe de Gestión y el Informe de Auditoría correspondientes al ejercicio 2016.\nSegundo.- Aplicación del resultado corre"},{"id":"Gipuzkoa-128986","date":"2016-03-21","year":"2016","section":"1","province":"Gipuzkoa","type":"Nombramientos","title":"EGASCA SA","details":"Nombramientos.  Auditor: GAURVE AUDITORES SLP.  Datos registrales. T 1130 , F 121, S 8, H SS 2737, I\/A 30 ( 8.03.16)."},{"id":"Gipuzkoa-337320","date":"2014-08-19","year":"2014","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"EGASCA SA","details":"Ceses\/Dimisiones.  Consejero: MARTINEZ SAN JOSE JULIA;ALCORTA AIZPURUA MANUEL;CARRION GOMEZ JUAN. Secretario:\nALCORTA AIZPURUA MANUEL. Presidente: CARRION GOMEZ JUAN.  Nombramientos.  Consejero: CARRION GOMEZ\nJUAN;LEON FERNANDEZ RICARDO;ALCORTA AIZPURUA MANUEL. Presidente: CARRION GOMEZ JUAN. Secretario: LEON\nFERNANDEZ RICARDO.  Datos registrales. T 1130 , F 121, S 8, H SS 2737, I\/A 29 (11.08.14)."},{"id":"Gipuzkoa-333322","date":"2009-07-28","year":"2009","section":"1","province":"Gipuzkoa","type":"Revocaciones","title":"EGASCA SA","details":"Revocaciones.  Apoderado: OTEIZA AGUIRRE MARIA ASUNCION.  Datos registrales. T 1130 , F 121, S 8, H SS 2737, I\/A 28\n(16.07.09)."},{"id":"Gipuzkoa-226523","date":"2009-05-19","year":"2009","section":"1","province":"Gipuzkoa","type":"Ceses\/Dimisiones","title":"EGASCA SA","details":"Ceses\/Dimisiones.  Consejero: AGUIRREBEÑA LARREATEGUI MIGUEL MARIA;ALCORTA AIZPURUA MANUEL. Vicepresid.:\nALCORTA AIZPURUA MANUEL. Consejero: ESTEBAN MANJON FRANCISCO. Con.Delegado: ESTEBAN MANJON FRANCISCO.\nConsejero: LEON FERNANDEZ RICARDO. Secretario: LEON FERNANDEZ RICARDO. Consejero: OTEIZA AGUIRRE MARIA\nASUNCION. Presidente: OTEIZA AGUIRRE MARIA ASUNCION.  Nombramientos.  Consejero: CARRION GOMEZ JUAN;ALCORTA\nAIZPURUA MANUEL;MARTINEZ SAN JOSE JULIA. Presidente: CARRION GOMEZ JUAN. Secretario: ALCORTA AIZPURUA\n"}],"officers":{"current":[{"name":"ALCORTA AIZPURUA","person_slug":"alcorta-aizpurua","role":"Secretario","since":"2009-05-19"},{"name":"GAURVE AUDITORES SLP","person_slug":"gaurve-auditores-slp","role":"Auditor","since":"2021-08-19"},{"name":"KAMATA HIROMITSU","person_slug":"kamata-hiromitsu","role":"Consejero","since":"2021-08-19"},{"name":"MARTINEZ PLAZA MARINA","person_slug":"martinez-plaza-marina","role":"Vicesecretario","since":"2019-11-27"},{"name":"BAKER TILLY AUDITORES SLP","person_slug":"baker-tilly-auditores-slp","role":"Auditor","since":"2026-01-15"},{"name":"SHINOHARA KIYOTO","person_slug":"shinohara-kiyoto","role":"Consejero","since":"2026-05-28"},{"name":"GONZALEZ LOPEZ DE SANDALIANO AINTZANE","person_slug":"gonzalez-lopez-de-sandaliano-aintzane","role":"Secretario","since":"2025-02-20"},{"name":"KOIKE KOJI","person_slug":"koike-koji","role":"Consejero","since":"2026-05-28"},{"name":"OYOBIKI MASASHI","person_slug":"oyobiki-masashi","role":"Consejero","since":"2026-05-28"},{"name":"KOIKE KOJI","person_slug":"koike-koji","role":"Presidente","since":"2026-05-28"}],"historical":[{"name":"ALCORTA AIZPURUA MANUEL","person_slug":"alcorta-aizpurua-manuel","role":"Secretario","since":"","until":"2014-08-19"},{"name":"CARRION GOMEZ JUAN","person_slug":"carrion-gomez-juan","role":"Presidente","since":"2009-05-19","until":"2014-08-19"},{"name":"LEON FERNANDEZ RICARDO","person_slug":"leon-fernandez-ricardo","role":"Consejero","since":"2019-09-13","until":"2019-11-27"},{"name":"ALCORTA AIZPURUA MANUEL","person_slug":"alcorta-aizpurua-manuel","role":"Consejero","since":"2019-09-13","until":"2019-11-27"},{"name":"CARRION GOMEZ JUAN","person_slug":"carrion-gomez-juan","role":"Consejero","since":"2019-09-13","until":"2019-11-27"},{"name":"LEON FERNANDEZ RICARDO","person_slug":"leon-fernandez-ricardo","role":"Secretario","since":"2019-09-13","until":"2019-11-27"},{"name":"CARRION GOMEZ JUAN","person_slug":"carrion-gomez-juan","role":"Presidente","since":"2019-09-13","until":"2019-11-27"},{"name":"NAGASAWA TOSHIYUKI","person_slug":"nagasawa-toshiyuki","role":"Consejero","since":"2022-10-07","until":"2023-10-05"},{"name":"INA HIDEO","person_slug":"ina-hideo","role":"Consejero","since":"2023-10-05","until":"2024-06-13"},{"name":"FERRER FERRER RUBEN","person_slug":"ferrer-ferrer-ruben","role":"Secretario","since":"2019-11-27","until":"2024-08-23"},{"name":"MARTINEZ PLAZA MARINA","person_slug":"martinez-plaza-marina","role":"Secretario","since":"2024-08-23","until":"2024-08-23"},{"name":"CARBONELL REAL-SALAS ALEX","person_slug":"carbonell-real-salas-alex","role":"Secretario","since":"2024-08-23","until":"2025-02-20"},{"name":"KUBOTA MAMORU","person_slug":"kubota-mamoru","role":"Consejero","since":"2024-08-23","until":"2025-07-24"},{"name":"KUBOTA MAMORU","person_slug":"kubota-mamoru","role":"Presidente","since":"2024-08-23","until":"2025-07-24"},{"name":"TAKUMA ITO","person_slug":"takuma-ito","role":"Consejero","since":"2025-07-24","until":"2026-05-28"},{"name":"KUDO KOICHIRO","person_slug":"kudo-koichiro","role":"Consejero","since":"2025-07-24","until":"2026-05-28"},{"name":"KUDO KOICHIRO","person_slug":"kudo-koichiro","role":"Presidente","since":"2025-07-24","until":"2026-05-28"},{"name":"TAKUMA ITO","person_slug":"takuma-ito","role":"Consejero","since":"","until":"2026-05-28"},{"name":"KUDO KOICHIRO","person_slug":"kudo-koichiro","role":"Consejero","since":"","until":"2026-05-28"},{"name":"KUDO KOICHIRO","person_slug":"kudo-koichiro","role":"Presidente","since":"","until":"2026-05-28"}]},"summary_text":"EGASCA SA: 27 actos registrados. Primera aparicion 2009-05-19, ultima aparicion 2026-05-28. 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)."}}