{"company":{"slug":"elsamex-sa","name":"ELSAMEX SA","cif":"A28504728","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["elsamex","elsamex sa"],"status":"Activa","status_v2":"Activa"},"kpis":{"acts_count":20,"first_seen":"2009-01-23","last_seen":"2019-10-21","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2010-05","count":1},{"period":"2011-08","count":1},{"period":"2012-01","count":1},{"period":"2012-05","count":1},{"period":"2012-10","count":1},{"period":"2013-01","count":1},{"period":"2017-03","count":1},{"period":"2018-02","count":1},{"period":"2018-10","count":4},{"period":"2018-12","count":2},{"period":"2019-01","count":1},{"period":"2019-05","count":1},{"period":"2019-10","count":3}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":6},{"type":"Revocaciones","count":5},{"type":"Reelecciones","count":2},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Madrid","count":20}],"events":[{"id":"Madrid-435546","date":"2019-10-21","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"ELSAMEX SA","details":"Revocaciones. Apo.Man.Soli: BARDISA JORDA FERNANDO JAIME. Nombramientos. Apoderado: CHUECA GARCIA IGNACIO\nMARIA;JOYA SEIJO FERNANDO. Datos registrales. T 30072 , F 220, S 8, H M 55153, I\/A 223 (14.10.19)."},{"id":"Madrid-435547","date":"2019-10-21","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Consejero: KUMAR BIJAY. Datos registrales. T 30072 , F 220, S 8, H M 55153, I\/A 224 (14.10.19)."},{"id":"Madrid-435548","date":"2019-10-21","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Consejero: GONZALEZ ROMERO JOSE LUIS. Miem.Com.Ej.: GONZALEZ ROMERO JOSE LUIS. Pres.Com.Ej.:\nGONZALEZ ROMERO JOSE LUIS. Revocaciones. Apo.Man.Soli: GONZALEZ ROMERO JOSE LUIS. Apoderado: GONZALEZ\nROMERO JOSE LUIS. Datos registrales. T 30072 , F 221, S 8, H M 55153, I\/A 225 (14.10.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 202 Lunes 21 de octubre de 2019 Pág. 46295\ncve: BORME-A-2019-202-28"},{"id":"Madrid-191659","date":"2019-05-06","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Consejero: SANKARAN HARI;SAHA ARUN-KUMAR;KARUNAKARAN RAMCHAND;SAPRE MUKUND\nGAJANAN. Con.Delegado: SAPRE MUKUND GAJANAN. Miem.Com.Ej.: SAPRE MUKUND GAJANAN;KARUNAKARAN RAMCHAND.\nPresidente: SANKARAN HARI. Revocaciones. Apo.Sol.: SAHA ARUN-KUMAR;KARUNAKARAN RAMCHAND. Apo.Man.Soli:\nSAPRE MUKUND GAJANAN. Nombramientos. Consejero: BHATIA DILIP LALCHAND;RAJAN CHANDRA SHEKHAR. Presidente:\nRAJAN CHANDRA SHEKHAR. Datos registrales. T 30072 , F 219, S 8, H M 55153, I\/A 222 (25.04.19)."},{"id":"Madrid-26780","date":"2019-01-22","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"ELSAMEX SA","details":"Revocaciones. Apoderado: FALERO CARRASCO BERNARDO. Datos registrales. T 30072 , F 218, S 8, H M 55153, I\/A 221\n(15.01.19)."},{"id":"Madrid-502814","date":"2018-12-17","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Consejero: BAWA RAMESH CHANDER. Datos registrales. T 30072 , F 218, S 8, H M 55153, I\/A 219 (10.12.18)."},{"id":"Madrid-502815","date":"2018-12-17","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"ELSAMEX SA","details":"Reelecciones. Auditor: CABALLERO AUDITORES SL. Aud.C.Con.: CABALLERO AUDITORES SL. Datos registrales. T 30072 , F\n218, S 8, H M 55153, I\/A 220 (10.12.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 240 Lunes 17 de diciembre de 2018 Pág. 53951\ncve: BORME-A-2018-240-28"},{"id":"Madrid-433377","date":"2018-10-30","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"ELSAMEX SA","details":"Revocaciones. Apo.Sol.: GONZALEZ ALONSO JUAN MANUEL. Nombramientos. Apoderado: FALERO CARRASCO BERNARDO.\nDatos registrales. T 30072 , F 216, S 8, H M 55153, I\/A 217 (23.10.18)."},{"id":"Madrid-433378","date":"2018-10-30","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Presidente: PARTHASARATHY RAVI. Consejero: PARTHASARATHY RAVI. Nombramientos. Presidente:\nSANKARAN HARI. Datos registrales. T 30072 , F 218, S 8, H M 55153, I\/A 218 (23.10.18)."},{"id":"Madrid-431347","date":"2018-10-29","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Consejero: BARDISA JORDA FERNANDO JAIME. Vicepresid.: BARDISA JORDA FERNANDO JAIME.\nMiem.Com.Ej.: BARDISA JORDA FERNANDO JAIME. Pres.Com.Ej.: BARDISA JORDA FERNANDO JAIME. Reelecciones.\nConsejero: SAHA ARUN-KUMAR;KARUNAKARAN RAMCHAND;SAPRE MUKUND GAJANAN;BAWA RAMESH CHANDER.\nCon.Delegado: SAPRE MUKUND GAJANAN. Datos registrales. T 30072 , F 214, S 8, H M 55153, I\/A 215 (22.10.18)."},{"id":"Madrid-431348","date":"2018-10-29","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Consejero: GONZALEZ ROMERO JOSE LUIS. Miem.Com.Ej.: GONZALEZ ROMERO JOSE LUIS. Pres.Com.Ej.:\nGONZALEZ ROMERO JOSE LUIS. Reelecciones. Miem.Com.Ej.: SAPRE MUKUND GAJANAN;KARUNAKARAN RAMCHAND.\nSec.Com.Ej.: CHUECA GARCIA IGNACIO-MARIA. Datos registrales. T 30072 , F 214, S 8, H M 55153, I\/A 216 (22.10.18)."},{"id":"Madrid-57195","date":"2018-02-05","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"ELSAMEX SA","details":"Revocaciones. Apo.Man.Soli: RIVAS LOPEZ DAVID. Nombramientos. Apoderado: BONILLA ESCAVIAS DE CARBAJAL JOSE\nMARIA. Reelecciones. Auditor: CABALLERO AUDITORES SL. Aud.C.Con.: CABALLERO AUDITORES SL. Datos registrales. T\n30072 , F 213, S 8, H M 55153, I\/A 214 (29.01.18)."},{"id":"Madrid-109602","date":"2017-03-08","year":"2017","section":"1","province":"Madrid","type":"Declaración de unipersonalidad","title":"ELSAMEX SA","details":"Declaración de unipersonalidad. Socio único: ITNL INTERNATIONAL PTE LTD. Datos registrales. T 30072 , F 213, S 8, H M\n55153, I\/A 213 ( 1.03.17)."},{"id":"Madrid-10960","date":"2013-01-10","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Auditor: TAHOCES ESCRIVA DE ROMANI LAURA INES. Reelecciones. Auditor: TAHOCES ACEBO\nBERNARDO. Aud.C.Con.: TAHOCES ACEBO BERNARDO. Datos registrales. T 30072 , F 201, S 8, H M 55153, I\/A 193 ( 2.01.13)."},{"id":"Madrid-423886","date":"2012-10-18","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Apoderado: BARDISA JORDA FERNANDO JAIME;JOYA SEIJO FERNANDO;GONZALEZ ALONSO JUAN\nMANUEL. Datos registrales. T 24796 , F 39, S 8, H M 55153, I\/A 191 ( 4.10.12)."},{"id":"Madrid-190458","date":"2012-05-03","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"ELSAMEX SA","details":"Reelecciones. Auditor: TAHOCES ACEBO BERNARDO. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 188& DE\nFECHA 02\/01\/2012, SIENDO LA CORRECTA LA 187& EN EL FOLIO 33, Y SE OMITIO EN LA MISMA LA REELECCION COMO\nAUDITOR DE CUENTAS DE BERNARDO TAHOCES ACEBO. Datos registrales. T 24796 , F 33, S 8, H M 55153, I\/A 187 ( 2.01.12)."},{"id":"Madrid-18570","date":"2012-01-16","year":"2012","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Aud.Supl.C.C: DIAZ FERNANDEZ MARIANO. Reelecciones. Aud.Supl.: DIAZ FERNANDEZ MARIANO.\nAud.C.Con.: TAHOCES ACEBO BERNARDO;TAHOCES ACEBO BERNARDO. Datos registrales. T 24796 , F 187, S 8, H M 55153,\nI\/A 188 ( 2.01.12)."},{"id":"Madrid-353062","date":"2011-08-26","year":"2011","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"ELSAMEX SA","details":"Ceses\/Dimisiones. Consejero: GUPTA SACHIN-BALDEOPRASAD. Nombramientos. Consejero: SANKARAN HARI. Datos\nregistrales. T 24796 , F 33, S 8, H M 55153, I\/A 185 (16.08.11)."},{"id":"Madrid-194593","date":"2010-05-14","year":"2010","section":"1","province":"Madrid","type":"Nombramientos","title":"ELSAMEX SA","details":"Nombramientos. Apo.Sol.: DE ENTRAMBASAGUAS BARRETTO JAIME JOSE. Datos registrales. T 24796 , F 25, S 8, H M 55153,\nI\/A 177 ( 4.05.10)."},{"id":"Madrid-37909","date":"2009-01-23","year":"2009","section":"1","province":"Madrid","type":"Revocaciones","title":"ELSAMEX SA","details":"Revocaciones. Apoderado: HERRERO LIMON ALFONSO. Apo.Man.Soli: HERRERO LIMON ALFONSO. Apo.Sol.: FERNANDEZ\nJARDON VASSAL'LO JOSE MANUEL. Nombramientos. Apo.Man.Soli: MENDEZ-VIGO DE HITA JOSE MARIA;MARQUEZ GOMEZ\nANGEL CARLOS. Datos registrales. T 24796 , F 16, S 8, H M 55153, I\/A 164 (12.01.09)."}],"officers":{"current":[{"name":"HERRERO LIMON ALFONSO","person_slug":"herrero-limon-alfonso","role":"Apoderado","since":"2009-01-23"},{"name":"GUPTA SACHIN-BALDEOPRASAD","person_slug":"gupta-sachin-baldeoprasad","role":"Consejero","since":"2011-08-26"},{"name":"SANKARAN HARI","person_slug":"sankaran-hari","role":"Consejero","since":"2019-05-06"},{"name":"TAHOCES ACEBO BERNARDO","person_slug":"tahoces-acebo-bernardo","role":"Auditor","since":"2012-05-03"},{"name":"DE CUENTAS DE BERNARDO TAHOCES ACEBO","person_slug":"","role":"AUDITOR","since":"2012-05-03"},{"name":"BARDISA JORDA FERNANDO JAIME","person_slug":"bardisa-jorda-fernando-jaime","role":"Apoderado","since":"2012-10-18"},{"name":"TAHOCES ESCRIVA DE ROMANI LAURA INES","person_slug":"tahoces-escriva-de-romani-laura-ines","role":"Auditor","since":"2013-01-10"},{"name":"TAHOCES ACEBO","person_slug":"tahoces-acebo","role":"Auditor","since":"2013-01-10"},{"name":"BONILLA ESCAVIAS DE CARBAJAL JOSE","person_slug":"bonilla-escavias-de-carbajal-jose","role":"Apoderado","since":"2018-02-05"},{"name":"CABALLERO AUDITORES SL","person_slug":"caballero-auditores-sl","role":"Auditor","since":"2018-12-17"},{"name":"ES SL","person_slug":"es-sl","role":"AUDITOR","since":"2018-12-17"},{"name":"BARDISA JORDA FERNANDO JAIME","person_slug":"bardisa-jorda-fernando-jaime","role":"Consejero","since":"2018-10-29"},{"name":"SAHA ARUN-KUMAR","person_slug":"saha-arun-kumar","role":"Consejero","since":"2018-10-29"},{"name":"GONZALEZ ROMERO JOSE LUIS","person_slug":"gonzalez-romero-jose-luis","role":"Consejero","since":"2019-10-21"},{"name":"FALERO CARRASCO BERNARDO","person_slug":"falero-carrasco-bernardo","role":"Apoderado","since":"2019-01-22"},{"name":"PARTHASARATHY RAVI","person_slug":"parthasarathy-ravi","role":"Presidente","since":"2018-10-30"},{"name":"PARTHASARATHY RAVI","person_slug":"parthasarathy-ravi","role":"Consejero","since":"2018-10-30"},{"name":"BAWA RAMESH CHANDER","person_slug":"bawa-ramesh-chander","role":"Consejero","since":"2018-12-17"},{"name":"SANKARAN HARI","person_slug":"sankaran-hari","role":"Presidente","since":"2019-05-06"},{"name":"BHATIA DILIP LALCHAND","person_slug":"bhatia-dilip-lalchand","role":"Consejero","since":"2019-05-06"},{"name":"CHUECA GARCIA IGNACIO","person_slug":"chueca-garcia-ignacio","role":"Apoderado","since":"2019-10-21"},{"name":"KUMAR BIJAY","person_slug":"kumar-bijay","role":"Consejero","since":"2019-10-21"},{"name":"GONZALEZ","person_slug":"gonzalez","role":"Apoderado","since":"2019-10-21"}],"historical":[]},"summary_text":"ELSAMEX SA: 20 actos registrados. Primera aparicion 2009-01-23, ultima aparicion 2019-10-21. 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."}}