{"company":{"slug":"losan-solid-wood-sa","name":"LOSAN SOLID WOOD SA","cif":"A42210484","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["losan solid wood","losan solid wood sa"],"status":"Activa","status_v2":"Activa"},"acts_count":33,"kpis":{"acts_count":33,"first_seen":"2014-12-02","last_seen":"2025-09-04","province_count":1},"timeline":[{"period":"2014-12","count":3},{"period":"2015-08","count":1},{"period":"2015-09","count":1},{"period":"2015-10","count":1},{"period":"2015-12","count":1},{"period":"2016-03","count":1},{"period":"2016-05","count":1},{"period":"2017-01","count":1},{"period":"2017-06","count":1},{"period":"2017-10","count":2},{"period":"2017-11","count":1},{"period":"2018-03","count":1},{"period":"2018-04","count":1},{"period":"2018-08","count":1},{"period":"2019-01","count":1},{"period":"2019-05","count":2},{"period":"2020-01","count":1},{"period":"2020-02","count":1},{"period":"2020-06","count":1},{"period":"2020-12","count":1},{"period":"2021-03","count":1},{"period":"2021-08","count":1},{"period":"2021-11","count":1},{"period":"2021-12","count":1},{"period":"2022-10","count":1},{"period":"2023-11","count":2},{"period":"2024-07","count":1},{"period":"2025-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":12},{"type":"Revocaciones","count":5},{"type":"Reelecciones","count":3},{"type":"Declaración de unipersonalidad","count":2},{"type":"Ceses\/Dimisiones","count":2},{"type":"Ampliación de capital","count":2},{"type":"Desembolso de dividendos pasivos","count":2},{"type":"Otros conceptos: Derogación del texto actual de los Estatutos Sociales y aprobación del nuevo texto de los Estatutos Sociales","count":1}],"top_provinces":[{"province":"Soria","count":24}],"events":[{"id":"BORME-A-2025-168-42_395954","date":"2025-09-04","year":"2025","section":"A","province":"","type":"Nombramientos","title":"LOSAN SOLID WOOD","details":"Nombramientos. apoderado: LUIS ROMERA CALVO."},{"id":"BORME-A-2024-142-42_330135","date":"2024-07-24","year":"2024","section":"A","province":"","type":"Nombramientos","title":"LOSAN SOLID WOOD","details":"Nombramientos. apoderado: SONIA GARCIA GOMEZ."},{"id":"BORME-A-2023-217-42_484676","date":"2023-11-15","year":"2023","section":"A","province":"","type":"Revocaciones","title":"LOSAN SOLID WOOD","details":"Revocaciones. apoderado_solidario: MANUEL ALONSO LAFUENTE; apoderado_mancomunado_solidario: MANUEL ALONSO LAFUENTE."},{"id":"BORME-A-2023-210-42_468247","date":"2023-11-03","year":"2023","section":"A","province":"","type":"Reelecciones","title":"LOSAN SOLID WOOD","details":"Reelecciones. auditor: DELOITTE SL; administrador_solidario: EMILIO LOPEZ SANCHEZ; administrador_solidario: LUIS LOPEZ RICO; administrador_solidario: MANUEL ESTEBAN LOPEZ FERNANDEZ. Auditor: DELOITTE SL. Adm. Solid.: EMILIO LOPEZ SANCHEZ;LUIS LOPEZ RICO;MANUEL ESTEBAN LOPEZ."},{"id":"BORME-A-2022-198-42_454756","date":"2022-10-17","year":"2022","section":"A","province":"","type":"Reelecciones","title":"LOSAN SOLID WOOD","details":"Reelecciones. auditor: DELOITTE SL. Auditor: DELOITTE SL."},{"id":"BORME-A-2021-232-42_526696","date":"2021-12-03","year":"2021","section":"A","province":"","type":"Revocaciones","title":"LOSAN SOLID WOOD","details":"Revocaciones. apoderado_mancomunado: MENDEZ LINARES SANTIAGO; apoderado_mancomunado: MENDEZ LINARES SANTIAGO; apoderado_solidario: MENDEZ LINARES SANTIAGO."},{"id":"BORME-A-2021-222-42_505017","date":"2021-11-19","year":"2021","section":"A","province":"","type":"Reelecciones","title":"LOSAN SOLID WOOD","details":"Reelecciones. auditor: DELOITTE SL. Auditor: DELOITTE SL."},{"id":"BORME-A-2021-157-42_386759","date":"2021-08-17","year":"2021","section":"A","province":"","type":"Declaración de unipersonalidad","title":"LOSAN SOLID WOOD","details":"Declaración de unipersonalidad."},{"id":"BORME-A-2021-61-42_151086","date":"2021-03-31","year":"2021","section":"A","province":"","type":"Revocaciones","title":"LOSAN SOLID WOOD","details":"Revocaciones. apoderado: HECTOR ROMERA LASECA."},{"id":"Soria-447183","date":"2020-12-17","year":"2020","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: EDUARDO CALABUIG VILA. Datos registrales. T 213, L 162, F 168, S 8, H SO 3639, I\/A 23\n(10.12.20)."},{"id":"Soria-184967","date":"2020-06-17","year":"2020","section":"1","province":"Soria","type":"Otros conceptos: Derogación del texto actual de los Estatutos Sociales y aprobación del nuevo texto de los Estatutos Sociales","title":"LOSAN SOLID WOOD SA","details":"Otros conceptos: Derogación del texto actual de los Estatutos Sociales y aprobación del nuevo texto de los Estatutos Sociales.\nDatos registrales. T 213, L 162, F 168, S 8, H SO 3639, I\/A 22 (10.06.20).\nhttps:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Soria-77518","date":"2020-02-19","year":"2020","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: JOSE MARIA MAGARIÑOS VILLAVERDE. Datos registrales. T 213, L 162, F 168, S 8, H SO 3639,\nI\/A 21 (12.02.20)."},{"id":"Soria-25297","date":"2020-01-21","year":"2020","section":"1","province":"Soria","type":"Pérdida del caracter de unipersonalidad","title":"LOSAN SOLID WOOD SA","details":"Pérdida del caracter de unipersonalidad. Datos registrales. T 213, L 162, F 167, S 8, H SO 3639, I\/A 20 (10.01.20)."},{"id":"Soria-210367","date":"2019-05-17","year":"2019","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apo.Sol.: IGLESIAS DIAZ MANUEL;DE ARTAZA VARASA ALBERTO;VAZQUEZ ESTRAVIZ CELESTINO;LAZARO\nALCANTARA JOSE LUIS;ALONSO LAFUENTE MANUEL. Datos registrales. T 200, L 149, F 24, S 8, H SO 3639, I\/A 18 ( 7.05.19)."},{"id":"Soria-210368","date":"2019-05-17","year":"2019","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: JORGE ANTONIO GONZALEZ SANCHEZ. Datos registrales. T 213, L 162, F 167, S 8, H SO 3639,\nI\/A 19 ( 7.05.19)."},{"id":"Soria-17514","date":"2019-01-16","year":"2019","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 200, L 149, F 24, S 8, H SO 3639, I\/A 17 ( 8.01.19)."},{"id":"Soria-322268","date":"2018-08-02","year":"2018","section":"1","province":"Soria","type":"Revocaciones","title":"LOSAN SOLID WOOD SA","details":"Revocaciones. Apo.Manc.: LOPEZ PENA ALFONSO MANUEL. Apo.Sol.: LOPEZ PENA ALFONSO MANUEL. Datos registrales. T\n200, L 149, F 24, S 8, H SO 3639, I\/A 16 (26.07.18)."},{"id":"Soria-173401","date":"2018-04-19","year":"2018","section":"1","province":"Soria","type":"Ceses\/Dimisiones","title":"LOSAN SOLID WOOD SA","details":"Ceses\/Dimisiones. Consejero: ADE CAPITAL SODICAL SOCIEDAD DE CAPITAL RIESGO DE;LOPEZ FERNANDEZ MANUEL\nESTEBAN;LOPEZ RICO LUIS. Presidente: LOPEZ FERNANDEZ MANUEL ESTEBAN. Nombramientos. Adm. Solid.: LOPEZ\nFERNANDEZ MANUEL ESTEBAN;LOPEZ RICO LUIS;EMILIO LOPEZ SANCHEZ. Otros conceptos: Cambio del Organo de\nAdministración: Consejo de administración a Administradores solidarios. Datos registrales. T 200, L 149, F 24, S 8, H SO 3639, I\/A 15\n(11.04.18)."},{"id":"Soria-122654","date":"2018-03-15","year":"2018","section":"1","province":"Soria","type":"Modificación de poderes","title":"LOSAN SOLID WOOD SA","details":"Modificación de poderes. Apoderado: HECTOR ROMERA LASECA. Datos registrales. T 200, L 149, F 24, S 8, H SO 3639, I\/A 14 (\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 53 Jueves 15 de marzo de 2018 Pág. 12961\ncve: BORME-A-2018-53-42\n6.03.18)."},{"id":"Soria-461140","date":"2017-11-23","year":"2017","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: HECTOR ROMERA LASECA. Datos registrales. T 200, L 149, F 24, S 8, H SO 3639, I\/A 13 (\n9.11.17)."},{"id":"Soria-412307","date":"2017-10-19","year":"2017","section":"1","province":"Soria","type":"Ampliacion del objeto social","title":"LOSAN SOLID WOOD SA","details":"Ampliacion del objeto social. Fabricación, aserrado, cepillado y preparación industrial de la madera, asi como la actividad de\nsilvicultura. Datos registrales. T 200, L 149, F 23, S 8, H SO 3639, I\/A 11 (29.09.17)."},{"id":"Soria-412308","date":"2017-10-19","year":"2017","section":"1","province":"Soria","type":"Revocaciones","title":"LOSAN SOLID WOOD SA","details":"Revocaciones. Apoderado: LOPEZ FERNANDEZ MANUEL ESTEBAN. Datos registrales. T 200, L 149, F 23, S 8, H SO 3639, I\/A\n12 (29.09.17)."},{"id":"Soria-261324","date":"2017-06-23","year":"2017","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: LOPEZ FERNANDEZ MANUEL ESTEBAN. Datos registrales. T 200, L 149, F 23, S 8, H SO 3639, I\/A\n10 (15.06.17)."},{"id":"Soria-3708","date":"2017-01-03","year":"2017","section":"1","province":"Soria","type":"Ceses\/Dimisiones","title":"LOSAN SOLID WOOD SA","details":"Ceses\/Dimisiones. Adm. Mancom.: LOPEZ FERNANDEZ MANUEL ESTEBAN;LOPEZ RICO LUIS. Nombramientos. Consejero:\nLOPEZ FERNANDEZ MANUEL ESTEBAN;LOPEZ RICO LUIS;ADE CAPITAL SODICAL SOCIEDAD DE CAPITAL RIESGO DE.\nPresidente: LOPEZ FERNANDEZ MANUEL ESTEBAN. SecreNoConsj: DE ARTAZA VARASA ALBERTO. Otros conceptos: Cambio\ndel Organo de Administración: Administradores mancomunados a Consejo de administración. Datos registrales. T 200, L 149, F 22, S\n8, H SO 3639, I\/A 9 (12.12.16)."},{"id":"Soria-231142","date":"2016-05-31","year":"2016","section":"1","province":"Soria","type":"Ampliación de capital","title":"LOSAN SOLID WOOD SA","details":"Ampliación de capital. Suscrito: 1.000.000,00 Euros. Desembolsado: 1.000.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros.\nResultante Desembolsado: 6.000.000,00 Euros. Datos registrales. T 200, L 149, F 22, S 8, H SO 3639, I\/A 8 (18.05.16)."},{"id":"Soria-127629","date":"2016-03-18","year":"2016","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apo.Manc.: DE ARTAZA VARASA ALBERTO;VAZQUEZ ESTRAVIZ CELESTINO;MENDEZ LINARES\nSANTIAGO;IGLESIAS DIAZ MANUEL. Apo.Man.Soli: ALONSO LAFUENTE MANUEL. Datos registrales. T 200, L 149, F 20, S 8, H\nSO 3639, I\/A 7 ( 9.03.16)."},{"id":"Soria-494473","date":"2015-12-04","year":"2015","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apoderado: SILVA MUÑIZ IVAN. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639, I\/A 6 (30.10.15)."},{"id":"Soria-427705","date":"2015-10-23","year":"2015","section":"1","province":"Soria","type":"Desembolso de dividendos pasivos","title":"LOSAN SOLID WOOD SA","details":"Desembolso de dividendos pasivos. Desembolsado: 3.705.000,00 Euros. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639,\nI\/A 5 ( 9.10.15)."},{"id":"Soria-360153","date":"2015-09-02","year":"2015","section":"1","province":"Soria","type":"Ampliación de capital","title":"LOSAN SOLID WOOD SA","details":"Ampliación de capital. Suscrito: 4.940.000,00 Euros. Desembolsado: 1.280.000,00 Euros. Resultante Suscrito: 5.000.000,00 Euros.\nResultante Desembolsado: 1.295.000,00 Euros. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639, I\/A 4 (11.08.15)."},{"id":"Soria-353754","date":"2015-08-27","year":"2015","section":"1","province":"Soria","type":"Desembolso de dividendos pasivos","title":"LOSAN SOLID WOOD SA","details":"Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639, I\/A\n3 (11.08.15)."},{"id":"Soria-492342","date":"2014-12-02","year":"2014","section":"1","province":"Soria","type":"Constitución","title":"LOSAN SOLID WOOD SA","details":"Constitución. Comienzo de operaciones: 13.11.14. Objeto social: Aserrado y cepillado de la madera. Domicilio: CTRA SAGUNTO-\nBURGOS Km 352 (SORIA). Capital suscrito: 60.000,00 Euros. Desembolsado: 15.000,00 Euros. Nombramientos. Adm. Mancom.:\nLOPEZ FERNANDEZ MANUEL ESTEBAN;LOPEZ RICO LUIS. Datos registrales. T 200, L 149, F 17, S 8, H SO 3639, I\/A 1\n(24.11.14)."},{"id":"Soria-492343","date":"2014-12-02","year":"2014","section":"1","province":"Soria","type":"Nombramientos","title":"LOSAN SOLID WOOD SA","details":"Nombramientos. Apo.Sol.: LOPEZ PENA ALFONSO MANUEL;MENDEZ LINARES SANTIAGO;VAZQUEZ ESTRAVIZ\nCELESTINO;DE ARTAZA VARASA ALBERTO;LAZARO ALCANTARA JOSE LUIS. Apo.Manc.: LOPEZ PENA ALFONSO\nMANUEL;MENDEZ LINARES SANTIAGO;VAZQUEZ ESTRAVIZ CELESTINO;DE ARTAZA VARASA ALBERTO;LAZARO\nALCANTARA JOSE LUIS;IGLESIAS DIAZ MANUEL. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639, I\/A 2 (24.11.14)."},{"id":"Soria-492344","date":"2014-12-02","year":"2014","section":"1","province":"Soria","type":"Declaración de unipersonalidad","title":"LOSAN SOLID WOOD SA","details":"Declaración de unipersonalidad. Socio único: CHANNEL VENEERS SL. Datos registrales. T 200, L 149, F 20, S 8, H SO 3639,\nI\/A 1 (24.11.14).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"}],"officers":{"current":[{"name":"LOPEZ PENA ALFONSO MANUEL","person_slug":"lopez-pena-alfonso-manuel","role":"Apoderado Mancomunado","since":"2014-12-02"},{"name":"MENDEZ LINARES SANTIAGO","person_slug":"","role":"Apoderado Mancomunado","since":"2016-03-18"},{"name":"VAZQUEZ ESTRAVIZ CELESTINO","person_slug":"vazquez-estraviz-celestino","role":"Apoderado Mancomunado","since":"2016-03-18"},{"name":"LAZARO ALCANTARA JOSE LUIS","person_slug":"lazaro-alcantara-jose-luis","role":"Apoderado Mancomunado","since":"2014-12-02"},{"name":"IGLESIAS DIAZ MANUEL","person_slug":"","role":"Apoderado Mancomunado","since":"2014-12-02"},{"name":"IGLESIAS DIAZ MANUEL","person_slug":"","role":"Apoderado Mancomunado","since":"2016-03-18"},{"name":"LOPEZ FERNANDEZ MANUEL ESTEBAN","person_slug":"lopez-fernandez-manuel-esteban","role":"Administrador Solidario","since":"2018-04-19"},{"name":"LOPEZ RICO LUIS","person_slug":"lopez-rico-luis","role":"Administrador Solidario","since":"2018-04-19"},{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2023-11-03"},{"name":"administrador_solidario: EMILIO LOPEZ SANCHEZ","person_slug":"","role":"Auditor","since":"2023-11-03"},{"name":"administrador_solidario: LUIS LOPEZ RICO","person_slug":"","role":"Auditor","since":"2023-11-03"},{"name":"administrador_solidario: MANUEL ESTEBAN LOPEZ FERNANDEZ","person_slug":"","role":"Auditor","since":"2023-11-03"},{"name":"EMILIO LOPEZ SANCHEZ","person_slug":"","role":"Administrador Solidario","since":"2023-11-03"},{"name":"LUIS LOPEZ RICO","person_slug":"","role":"Administrador Solidario","since":"2023-11-03"},{"name":"MANUEL ESTEBAN LOPEZ","person_slug":"","role":"Administrador Solidario","since":"2023-11-03"}],"historical":[{"name":"ADE CAPITAL SODICAL SOCIEDAD DE CAPITAL RIESGO DE","person_slug":"ade-capital-sodical-sociedad-de-capital-riesgo-de","role":"Consejero","since":"2017-01-03","until":"2018-04-19"},{"name":"LOPEZ FERNANDEZ MANUEL ESTEBAN","person_slug":"lopez-fernandez-manuel-esteban","role":"Consejero","since":"2017-01-03","until":"2018-04-19"},{"name":"LOPEZ RICO LUIS","person_slug":"lopez-rico-luis","role":"Consejero","since":"2017-01-03","until":"2018-04-19"},{"name":"LOPEZ FERNANDEZ MANUEL ESTEBAN","person_slug":"lopez-fernandez-manuel-esteban","role":"Presidente","since":"","until":"2018-04-19"}]},"summary_text":"LOSAN SOLID WOOD SA: 33 actos registrados. Primera aparicion 2014-12-02, ultima aparicion 2025-09-04. 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."}}