{"company":{"slug":"filinox-sa","name":"FILINOX SA","cif":"A08200032","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["filinox","filinox sa"],"status":"Activa","status_v2":"Activa"},"acts_count":17,"kpis":{"acts_count":17,"first_seen":"2014-12-24","last_seen":"2026-03-25","province_count":1},"timeline":[{"period":"2014-12","count":1},{"period":"2017-07","count":1},{"period":"2017-12","count":1},{"period":"2021-04","count":3},{"period":"2023-03","count":1},{"period":"2023-05","count":1},{"period":"2023-07","count":2},{"period":"2024-01","count":2},{"period":"2025-02","count":1},{"period":"2025-06","count":1},{"period":"2025-09","count":1},{"period":"2025-12","count":1},{"period":"2026-03","count":1}],"top_event_types":[{"type":"Nombramientos","count":12},{"type":"Revocaciones","count":4},{"type":"Reducción de capital","count":1}],"top_provinces":[{"province":"Barcelona","count":3}],"events":[{"id":"BORME-A-2026-58-08_149666","date":"2026-03-25","year":"2026","section":"A","province":"","type":"Revocaciones","title":"FILINOX","details":"Revocaciones. consejero: ORTEGA SAN MIGUEL GONZALO."},{"id":"BORME-A-2025-241-08_562960","date":"2025-12-18","year":"2025","section":"A","province":"","type":"Revocaciones","title":"FILINOX","details":"Revocaciones. apoderado: SURIS JORDA LLUIS; apoderado: SAROBE CARREÑO ALBERT; apoderado: CANTERO SALVADOR JOSE."},{"id":"BORME-A-2025-167-08_392963","date":"2025-09-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. presidente: AMILLS RIBAS MARC; secretario: LUCILE GRAILLOT. Revocaciones. consejero: SAROBE CARREÑO ALBERT; consejero: SURIS JORDA LLUIS; presidente: SURIS JORDA LLUIS; consejero: BOSCH SANCHO ROMA; secretario: BOSCH SANCHO ROMA."},{"id":"BORME-A-2025-115-08_276560","date":"2025-06-19","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. consejero: AMILLS RIBAS MARC; consejero: ORTEGA SAN MIGUEL GONZALO; consejero: LUCILE GRAILLOT; consejero: PEÑA VENTURA PERE; consejero_delegado: AMILLS RIBAS MARC; consejero_delegado: LUCILE GRAILLOT."},{"id":"BORME-A-2025-41-08_99031","date":"2025-02-28","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. apoderado_solidario: AMILLS RIBAS MARC; apoderado_solidario: ORTEGA SAN MIGUEL GONZALO; apoderado_solidario: LUCILE SUZANNE JOSETTE GRAILLOT; apoderado_solidario: PEÑA VENTURA PERE. Revocaciones. apoderado_solidario: TENDERO ALBALAD MARIA LUISA."},{"id":"BORME-A-2024-16-08_34198","date":"2024-01-23","year":"2024","section":"A","province":"","type":"Revocaciones","title":"FILINOX","details":"Revocaciones. apoderado_solidario: GARCIA FERNANDEZ ANNA."},{"id":"BORME-A-2024-11-08_21901","date":"2024-01-16","year":"2024","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. auditor_individual: BARCELONA AUDITORS SLP."},{"id":"BORME-A-2023-143-08_340401","date":"2023-07-28","year":"2023","section":"A","province":"","type":"Reducción de capital","title":"FILINOX","details":"Reducción de capital. Importe: 11.779,60 €. Capital resultante: 222.370,00 €."},{"id":"BORME-A-2023-132-08_317647","date":"2023-07-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. apoderado_solidario: TENDERO ALBALAD MARIA LUISA."},{"id":"BORME-A-2023-89-08_218682","date":"2023-05-12","year":"2023","section":"A","province":"","type":"Revocaciones","title":"FILINOX","details":"Revocaciones. consejero: PUJOL CID XAVIER; consejero: SERRANO LOPEZ VICTOR; consejero_delegado: PUJOL CID XAVIER; apoderado_solidario: SERRANO LOPEZ VICTOR."},{"id":"BORME-A-2023-51-08_126534","date":"2023-03-14","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. apoderado_solidario: GARCIA FERNANDEZ ANNA. Revocaciones. apoderado_solidario: PUIGVENTOS TORRA NURIA."},{"id":"BORME-A-2021-80-08_195633","date":"2021-04-29","year":"2021","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. consejero: SAROBE CARREÑO ALBERT; consejero: SURIS JORDA LLUIS; presidente: SURIS JORDA LLUIS; consejero: BOSCH SANCHO ROMA; secretario: BOSCH SANCHO ROMA; consejero: PUJOL CID XAVIER; consejero: SERRANO LOPEZ VICTOR; consejero_delegado: PUJOL CID XAVIER. Revocaciones. consejero: SAROBE LLOPIS ALBERT; presidente: SAROBE LLOPIS ALBERT; consejero: SURIS JORDA LLUIS; consejero: BOSCH SANCHO ROMA; secretario: BOSCH SANCHO ROMA."},{"id":"BORME-A-2021-80-08_195634","date":"2021-04-29","year":"2021","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. apoderado_solidario: PUIGVENTOS TORRA NURIA."},{"id":"BORME-A-2021-80-08_195635","date":"2021-04-29","year":"2021","section":"A","province":"","type":"Nombramientos","title":"FILINOX","details":"Nombramientos. apoderado_solidario: SERRANO LOPEZ VICTOR."},{"id":"Barcelona-493925","date":"2017-12-19","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"FILINOX SA","details":"Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 40806 , F 166, S 8, H B 95986, I\/A 44 (\n7.12.17).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 239 Martes 19 de diciembre de 2017 Pág. 53270\ncve: BORME-A-2017-239-08"},{"id":"Barcelona-313262","date":"2017-07-31","year":"2017","section":"1","province":"Barcelona","type":"Nombramientos","title":"FILINOX SA","details":"Nombramientos. CONSEJERO: SAROBE LLOPIS ALBERT. PRESIDENTE: SAROBE LLOPIS ALBERT. CONSEJERO: SURIS\nJORDA LLUIS;BOSCH SANCHO ROMA. SECRETARIO: BOSCH SANCHO ROMA. Datos registrales. T 40806 , F 166, S 8, H B\n95986, I\/A 43 (21.07.17)."},{"id":"Barcelona-524770","date":"2014-12-24","year":"2014","section":"1","province":"Barcelona","type":"Nombramientos","title":"FILINOX SA","details":"Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 40806 , F 166, S 8, H B 95986, I\/A 42\n(16.12.14)."}],"officers":{"current":[{"name":"AMILLS RIBAS MARC","person_slug":"","role":"Consejero","since":"2025-06-19"},{"name":"LUCILE GRAILLOT","person_slug":"","role":"Consejero","since":"2025-06-19"},{"name":"PEÑA VENTURA PERE","person_slug":"","role":"Consejero","since":"2025-06-19"},{"name":"consejero_delegado: AMILLS RIBAS MARC","person_slug":"","role":"Consejero","since":"2025-06-19"},{"name":"consejero_delegado: LUCILE GRAILLOT","person_slug":"","role":"Consejero","since":"2025-06-19"},{"name":"AMILLS RIBAS MARC","person_slug":"","role":"Presidente","since":"2025-09-03"},{"name":"LUCILE GRAILLOT","person_slug":"","role":"Secretario","since":"2025-09-03"}],"historical":[{"name":"SAROBE LLOPIS ALBERT","person_slug":"sarobe-llopis-albert","role":"Consejero","since":"2017-07-31","until":"2021-04-29"},{"name":"SAROBE LLOPIS ALBERT","person_slug":"sarobe-llopis-albert","role":"Presidente","since":"2017-07-31","until":"2021-04-29"},{"name":"SURIS JORDA LLUIS","person_slug":"suris-jorda-lluis","role":"Consejero","since":"2021-04-29","until":"2021-04-29"},{"name":"BOSCH SANCHO ROMA","person_slug":"bosch-sancho-roma","role":"Consejero","since":"2021-04-29","until":"2021-04-29"},{"name":"BOSCH SANCHO ROMA","person_slug":"bosch-sancho-roma","role":"Secretario","since":"2021-04-29","until":"2021-04-29"},{"name":"PUJOL CID XAVIER","person_slug":"","role":"Consejero","since":"2021-04-29","until":"2023-05-12"},{"name":"SERRANO LOPEZ VICTOR","person_slug":"","role":"Consejero","since":"2021-04-29","until":"2023-05-12"},{"name":"consejero_delegado: PUJOL CID XAVIER","person_slug":"","role":"Consejero","since":"2021-04-29","until":"2023-05-12"},{"name":"apoderado_solidario: SERRANO LOPEZ VICTOR","person_slug":"","role":"Consejero","since":"","until":"2023-05-12"},{"name":"SAROBE CARREÑO ALBERT","person_slug":"sarobe-carreno-albert","role":"Consejero","since":"2021-04-29","until":"2025-09-03"},{"name":"SURIS JORDA LLUIS","person_slug":"suris-jorda-lluis","role":"Consejero","since":"","until":"2025-09-03"},{"name":"SURIS JORDA LLUIS","person_slug":"suris-jorda-lluis","role":"Presidente","since":"2021-04-29","until":"2025-09-03"},{"name":"BOSCH SANCHO ROMA","person_slug":"bosch-sancho-roma","role":"Consejero","since":"","until":"2025-09-03"},{"name":"BOSCH SANCHO ROMA","person_slug":"bosch-sancho-roma","role":"Secretario","since":"","until":"2025-09-03"},{"name":"ORTEGA SAN MIGUEL GONZALO","person_slug":"","role":"Consejero","since":"2025-06-19","until":"2026-03-25"}]},"summary_text":"FILINOX SA: 17 actos registrados. Primera aparicion 2014-12-24, ultima aparicion 2026-03-25. 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