{"company":{"slug":"fermax-electronica-sa","name":"FERMAX ELECTRONICA SA","cif":"A46036554","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["fermax electronica","fermax electronica sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":12,"kpis":{"acts_count":12,"first_seen":"2011-01-20","last_seen":"2023-08-23","province_count":1},"timeline":[{"period":"2011-01","count":1},{"period":"2015-08","count":1},{"period":"2015-11","count":1},{"period":"2016-02","count":1},{"period":"2016-04","count":2},{"period":"2018-03","count":1},{"period":"2021-11","count":1},{"period":"2022-01","count":1},{"period":"2023-05","count":2},{"period":"2023-08","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Revocaciones","count":2},{"type":"Fusión","count":1},{"type":"Reelecciones","count":1},{"type":"Ceses\/Dimisiones","count":1},{"type":"Declaración de unipersonalidad","count":1}],"top_provinces":[{"province":"Valencia","count":7}],"events":[{"id":"BORME-A-2023-160-46_377466","date":"2023-08-23","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FERMAX ELECTRONICA","details":"Nombramientos. auditor: DELOITTE SL. Revocaciones. auditor: CEGESA AUDITORES SOCIEDAD LIMITADA. Auditor: DELOITTE SL."},{"id":"BORME-A-2023-101-46_248048","date":"2023-05-31","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FERMAX ELECTRONICA","details":"Nombramientos. apoderado: GARCIA MORANTE ROBERTO VICENTE. Revocaciones. apoderado: GARCIA MORANTE ROBERTO VICENTE; apoderado: PALACIO CHAVAGNAT JEREMY."},{"id":"BORME-A-2023-89-46_219869","date":"2023-05-12","year":"2023","section":"A","province":"","type":"Revocaciones","title":"FERMAX ELECTRONICA","details":"Revocaciones. apoderado: RODRIGUEZ LUIS SERGIO."},{"id":"BORME-A-2022-5-46_9680","date":"2022-01-10","year":"2022","section":"A","province":"","type":"Fusión","title":"FERMAX ELECTRONICA","details":"Fusión."},{"id":"BORME-A-2021-210-46_478383","date":"2021-11-02","year":"2021","section":"A","province":"","type":"Reelecciones","title":"FERMAX ELECTRONICA","details":"Reelecciones. administrador_unico: FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA."},{"id":"Valencia-119374","date":"2018-03-14","year":"2018","section":"1","province":"Valencia","type":"Nombramientos","title":"FERMAX ELECTRONICA SA","details":"Nombramientos. Apoderado: GIL GINESTAR MARIA MONICA. Datos registrales. T 4055, L 1367, F 101, S 8, H V 18495, I\/A 49 (\n7.03.18)."},{"id":"Valencia-150325","date":"2016-04-05","year":"2016","section":"1","province":"Valencia","type":"Nombramientos","title":"FERMAX ELECTRONICA SA","details":"Nombramientos. Apoderado: PALACIO CHAVAGNAT JEREMY. Datos registrales. T 4055, L 1367, F 99, S 8, H V 18495, I\/A 47\n(29.03.16)."},{"id":"Valencia-150326","date":"2016-04-05","year":"2016","section":"1","province":"Valencia","type":"Nombramientos","title":"FERMAX ELECTRONICA SA","details":"Nombramientos. Apoderado: GARCIA MORANTE ROBERTO VICENTE. Datos registrales. T 4055, L 1367, F 100, S 8, H V 18495,\nI\/A 48 (29.03.16)."},{"id":"Valencia-87248","date":"2016-02-25","year":"2016","section":"1","province":"Valencia","type":"Revocaciones","title":"FERMAX ELECTRONICA SA","details":"Revocaciones. Apoderado: SEBASTIAN JUAN FRANCISCO;ABAD MELGAR JOSE JAVIER;GONZALEZ HERRERO\nFLORENCIO;ABAD MELGAR JOSE JAVIER;DE PEREA GAGO NICOLAS;SEBASTIAN JUAN FRANCISCO;MUÑOZ Y CABRERO\nSL;CAMAÑO BOGAJO SATURNINO;IZQUIERDO CATALAN LUIS MIGUEL;COMPANY VOTH JOHN DAVID. Datos registrales. T\n4055, L 1367, F 99, S 8, H V 18495, I\/A 46 (18.02.16)."},{"id":"Valencia-480858","date":"2015-11-26","year":"2015","section":"1","province":"Valencia","type":"Nombramientos","title":"FERMAX ELECTRONICA SA","details":"Nombramientos. Auditor: ACR BGV AUDITORES SL. Datos registrales. T 4055, L 1367, F 98, S 8, H V 18495, I\/A 45 (19.11.15)."},{"id":"Valencia-328933","date":"2015-08-06","year":"2015","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"FERMAX ELECTRONICA SA","details":"Ceses\/Dimisiones. Consejero: MAESTRE MARTINEZ JOSE FERNANDO;MAESTRE AZCON JOSE FERNANDO;ABAD MELGAR\nJOSE JAVIER;SEBASTIAN JUAN FRANCISCO;MAESTRE AZCON ALBERTO;MAESTRE AZCON SERGIO;RODRIGUEZ LUIS\nSERGIO. Presidente: MAESTRE MARTINEZ JOSE FERNANDO. Secretario: ABAD MELGAR JOSE JAVIER. Vicepresid.: MAESTRE\nAZCON JOSE FERNANDO. Vicesecret.: RODRIGUEZ LUIS SERGIO. Con.Delegado: MAESTRE AZCON JOSE FERNANDO.\nNombramientos. Adm. Unico: FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO\n1"},{"id":"Valencia-23132","date":"2011-01-20","year":"2011","section":"1","province":"Valencia","type":"Declaración de unipersonalidad","title":"FERMAX ELECTRONICA SA","details":"Declaración de unipersonalidad. Socio único: FERMAX HOLDING INVESTMENT SOCIEDAD LIMITADA. Datos registrales. T\n4055, L 1367, F 97, S 8, H V 18495, I\/A 41 (11.01.11)."}],"officers":{"current":[{"name":"ACR BGV AUDITORES SL","person_slug":"acr-bgv-auditores-sl","role":"Auditor","since":"2015-11-26"}],"historical":[{"name":"MAESTRE MARTINEZ JOSE FERNANDO","person_slug":"maestre-martinez-jose-fernando","role":"Consejero","since":"","until":"2015-08-06"},{"name":"MAESTRE AZCON JOSE FERNANDO","person_slug":"maestre-azcon-jose-fernando","role":"Consejero","since":"","until":"2015-08-06"},{"name":"ABAD MELGAR JOSE JAVIER","person_slug":"abad-melgar-jose-javier","role":"Consejero","since":"","until":"2015-08-06"},{"name":"SEBASTIAN JUAN FRANCISCO","person_slug":"sebastian-juan-francisco","role":"Consejero","since":"","until":"2015-08-06"},{"name":"MAESTRE AZCON ALBERTO","person_slug":"maestre-azcon-alberto","role":"Consejero","since":"","until":"2015-08-06"},{"name":"MAESTRE AZCON SERGIO","person_slug":"maestre-azcon-sergio","role":"Consejero","since":"","until":"2015-08-06"},{"name":"RODRIGUEZ LUIS SERGIO","person_slug":"rodriguez-luis-sergio","role":"Consejero","since":"","until":"2015-08-06"},{"name":"MAESTRE MARTINEZ JOSE FERNANDO","person_slug":"maestre-martinez-jose-fernando","role":"Presidente","since":"","until":"2015-08-06"},{"name":"RODRIGUEZ LUIS SERGIO","person_slug":"","role":"Vicesecretario","since":"","until":"2015-08-06"},{"name":"CEGESA AUDITORES SOCIEDAD LIMITADA","person_slug":"cegesa-auditores-sociedad-limitada","role":"Auditor","since":"","until":"2023-08-23"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2023-08-23","until":"2023-08-23"}]},"summary_text":"FERMAX ELECTRONICA SA: 12 actos registrados. Primera aparicion 2011-01-20, ultima aparicion 2023-08-23. 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."}}