{"company":{"slug":"ocu-ediciones-sa","name":"OCU EDICIONES SA","cif":"A78602091","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["ocu ediciones","ocu ediciones sa"],"status_detail":"","status_date":"","cnae_source":"inferido"},"acts_count":23,"kpis":{"acts_count":23,"first_seen":"2011-03-04","last_seen":"2025-09-30","province_count":1},"timeline":[{"period":"2011-03","count":1},{"period":"2011-08","count":1},{"period":"2014-11","count":1},{"period":"2015-10","count":1},{"period":"2016-03","count":1},{"period":"2016-10","count":1},{"period":"2018-04","count":1},{"period":"2018-07","count":1},{"period":"2018-10","count":1},{"period":"2018-12","count":1},{"period":"2019-08","count":2},{"period":"2021-03","count":1},{"period":"2021-08","count":1},{"period":"2023-07","count":3},{"period":"2024-01","count":2},{"period":"2024-11","count":1},{"period":"2024-12","count":2},{"period":"2025-09","count":1}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Reelecciones","count":7},{"type":"Ceses\/Dimisiones","count":4},{"type":"Reducción de capital","count":1},{"type":"Otros conceptos:  SE MODIFICAN TODOS LOS ARTICULOS DE LOS ESTATUTOS PARA ADAPTARLOS A LA LEY DE\nSOCIEDADES DE CAPITAL DE 2010","count":1},{"type":"Ampliacion del objeto social","count":1},{"type":"Otros conceptos:  SUBSANA LAS ESCRITURAS QUE DIERON ORIGEN A LAS INSCRIPCIONES 26 Y 31, EN CUANTO AL\nNUMERO DE D","count":1}],"top_provinces":[{"province":"Madrid","count":12}],"events":[{"id":"BORME-A-2025-186-28_426221","date":"2025-09-30","year":"2025","section":"A","province":"","type":"Ceses\/Dimisiones","title":"OCU EDICIONES","details":"Ceses\/Dimisiones. consejero: GARCIA SANTOS NIEVES.  Reelecciones. consejero: FEITO HERNANDEZ MIGUEL ANGEL; presidente: FEITO HERNANDEZ MIGUEL ANGEL."},{"id":"BORME-A-2024-238-28_535862","date":"2024-12-11","year":"2024","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. consejero: L'HOTELLERIE FALLOIS ARMAS PILAR.  Ceses\/Dimisiones. consejero: MOTILLA ARNAIZ JESUS."},{"id":"BORME-A-2024-233-28_522256","date":"2024-12-03","year":"2024","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. apoderado_mancomunado_solidario: SILVEIRA TRUJILLO RAQUEL; apoderado_mancomunado_solidario: GONZALEZ PEREZ ANGELES; apoderado_mancomunado_solidario: GOICOECHEA ARGUL ENRIQUE.  Revocaciones. apoderado_mancomunado_solidario: GONZALEZ PEREZ ANGELES."},{"id":"BORME-A-2024-229-28_510671","date":"2024-11-27","year":"2024","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. auditor: MOORE IBERICA DE AUDITORIA SLP.  Auditor: MOORE IBERICA DE AUDITORIA SLP."},{"id":"BORME-A-2024-21-28_49434","date":"2024-01-30","year":"2024","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. consejero: GONCALVES BALHANAS ANTONIO MANUEL; consejero_delegado: GONCALVES BALHANAS ANTONIO MANUEL.  Ceses\/Dimisiones. consejero: MECHELS IVO FRANS W; consejero_delegado: MECHELS IVO FRANS W.  Reelecciones. consejero: PEREZ HERRANZ ALFONSO; consejero: DE WASCH ARMAND; consejero: COUNYE ROLAND."},{"id":"BORME-A-2024-21-28_49435","date":"2024-01-30","year":"2024","section":"A","province":"","type":"Reducción de capital","title":"OCU EDICIONES","details":"Reducción de capital. Importe: 651.680,00 €. Capital resultante: 5.048.320,00 €."},{"id":"BORME-A-2023-136-28_326651","date":"2023-07-19","year":"2023","section":"A","province":"","type":"Ceses\/Dimisiones","title":"OCU EDICIONES","details":"Ceses\/Dimisiones. consejero: SANCHEZ REYES DE PALACIO CARLOS; consejero: GOOR THIERRY ANNA J."},{"id":"BORME-A-2023-136-28_326652","date":"2023-07-19","year":"2023","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. consejero: MOTILLA ARNAIZ JESUS.  Ceses\/Dimisiones. consejero: MORENO ROMERO ANA."},{"id":"BORME-A-2023-136-28_326653","date":"2023-07-19","year":"2023","section":"A","province":"","type":"Nombramientos","title":"OCU EDICIONES","details":"Nombramientos. apoderado: SILVEIRA RAQUEL; secretario_no_consejero: RODRIGUEZ UCEDA ESTHER.  Ceses\/Dimisiones. secretario_no_consejero: MILLAN GARCIA MARIA ROSA.  Revocaciones. apoderado: RODRIGUEZ UCEDA ESTHER."},{"id":"BORME-A-2021-156-28_384410","date":"2021-08-16","year":"2021","section":"A","province":"","type":"Reelecciones","title":"OCU EDICIONES","details":"Reelecciones. auditor: MORISON ACPM AUDITORES SLP.  Auditor: MORISON ACPM AUDITORES SLP."},{"id":"BORME-A-2021-51-28_124239","date":"2021-03-16","year":"2021","section":"A","province":"","type":"Reelecciones","title":"OCU EDICIONES","details":"Reelecciones. consejero: MECHELS IVO FRANS W; consejero_delegado: MECHELS IVO FRANS W."},{"id":"Madrid-373869","date":"2019-08-29","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"OCU EDICIONES SA","details":"Nombramientos.  Apoderado: MILLAN GARCIA MARIA ROSA;HOYOS RUIZ JULIAN;GONZALEZ PEREZ ANGELES.  Datos\nregistrales. T 37409 , F 75, S 8, H M 6421, I\/A 62 (22.08.19)."},{"id":"Madrid-338965","date":"2019-08-02","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"OCU EDICIONES SA","details":"Reelecciones.  Consejero: GOOR THIERRY ANNA J.  Datos registrales. T 37409 , F 75, S 8, H M 6421, I\/A 61 (26.07.19)."},{"id":"Madrid-505174","date":"2018-12-18","year":"2018","section":"1","province":"Madrid","type":"Otros conceptos:  SE MODIFICAN TODOS LOS ARTICULOS DE LOS ESTATUTOS PARA ADAPTARLOS A LA LEY DE\nSOCIEDADES DE CAPITAL DE 2010","title":"OCU EDICIONES SA","details":"Otros conceptos:  SE MODIFICAN TODOS LOS ARTICULOS DE LOS ESTATUTOS PARA ADAPTARLOS A LA LEY DE\nSOCIEDADES DE CAPITAL DE 2010.-  Datos registrales. T 37409 , F 72, S 8, H M 6421, I\/A 60 ( 5.12.18)."},{"id":"Madrid-425157","date":"2018-10-24","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"OCU EDICIONES SA","details":"Reelecciones.  Consejero: DIAZ GONZALEZ JUAN BAUTISTA;MOTILLA ARNAIZ JESUS;PEREZ HERRANZ ALFONSO;DE WASCH\nARMAND;COUNYE ROLAND. Secretario: DIAZ GONZALEZ JUAN BAUTISTA.  Datos registrales. T 37409 , F 71, S 8, H M 6421, I\/A\n57 (17.10.18)."},{"id":"Madrid-299982","date":"2018-07-19","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"OCU EDICIONES SA","details":"Ceses\/Dimisiones.  Consejero: DE MAERTELEIRE ERIC F.  Nombramientos.  Consejero: SANCHEZ REYES DE PALACIO\nCARLOS.  Datos registrales. T 37409 , F 71, S 8, H M 6421, I\/A 56 (11.07.18)."},{"id":"Madrid-172339","date":"2018-04-19","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"OCU EDICIONES SA","details":"Reelecciones.  Auditor: MORISON AC SLP.  Datos registrales. T 37409 , F 71, S 8, H M 6421, I\/A 55 (11.04.18)."},{"id":"Madrid-434892","date":"2016-10-27","year":"2016","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"OCU EDICIONES SA","details":"Ceses\/Dimisiones.  Consejero: SANCHEZ REYES DE PALACIO CARLOS. Presidente: SANCHEZ REYES DE PALACIO CARLOS.\nNombramientos.  Consejero: MARTINEZ CUADRADO MIGUEL. Presidente: MARTINEZ CUADRADO MIGUEL.  Datos registrales. T\n7323 , F 209, S 8, H M 6421, I\/A 54 (19.10.16)."},{"id":"Madrid-129825","date":"2016-03-21","year":"2016","section":"1","province":"Madrid","type":"Ampliacion del objeto social","title":"OCU EDICIONES SA","details":"Ampliacion del objeto social.  4 .- La asistencia, información y asesoramiento a los socios de la OCU y a los suscriptores de las\npublicaciones de la Sociedad en todos los aspectos relacionados, directa o indirectamente, con el consumo, tanto en lo relativo al\ndiseño, producción y comercialización, como a la entrega,.....  Datos registrales. T 7323 , F 208, S 8, H M 6421, I\/A 51 (14.03.16)."},{"id":"Madrid-416150","date":"2015-10-16","year":"2015","section":"1","province":"Madrid","type":"Nombramientos","title":"OCU EDICIONES SA","details":"Nombramientos.  Apoderado: HOYOS RUIZ JULIAN.  Datos registrales. T 7323 , F 208, S 8, H M 6421, I\/A 50 ( 7.10.15)."},{"id":"Madrid-461966","date":"2014-11-14","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"OCU EDICIONES SA","details":"Reelecciones.  Auditor: MORISON AC SLP.  Datos registrales. T 7323 , F 208, S 8, H M 6421, I\/A 49 ( 5.11.14)."},{"id":"Madrid-351124","date":"2011-08-25","year":"2011","section":"1","province":"Madrid","type":"Reelecciones","title":"OCU EDICIONES SA","details":"Reelecciones.  Auditor: MORISON AC SL.  Datos registrales. T 7323 , F 206, S 8, H M 6421, I\/A 43 (12.08.11)."},{"id":"Madrid-100439","date":"2011-03-04","year":"2011","section":"1","province":"Madrid","type":"Otros conceptos:  SUBSANA LAS ESCRITURAS QUE DIERON ORIGEN A LAS INSCRIPCIONES 26 Y 31, EN CUANTO AL\nNUMERO DE D","title":"OCU EDICIONES SA","details":"Otros conceptos:  SUBSANA LAS ESCRITURAS QUE DIERON ORIGEN A LAS INSCRIPCIONES 26 Y 31, EN CUANTO AL\nNUMERO DE D.N.I. QUE SE HIZO CONSTARDEL APODERADO DON JULIAN HOYOS RUIZ, SIENDO EL NUMERO CORRECTO\nDE SU D.N.I. [NIF oculto].  Datos registrales. T 7323 , F 206, S 8, H M 6421, I\/A 42 (23.02.11)."}],"officers":{"current":[{"name":"MORISON AC SL","person_slug":"morison-ac-sl","role":"Auditor","since":"2011-08-25"},{"name":"MORISON AC SLP","person_slug":"morison-ac-slp","role":"Auditor","since":"2018-04-19"},{"name":"MARTINEZ CUADRADO MIGUEL","person_slug":"martinez-cuadrado-miguel","role":"Consejero","since":"2016-10-27"},{"name":"MARTINEZ CUADRADO MIGUEL","person_slug":"martinez-cuadrado-miguel","role":"Presidente","since":"2016-10-27"},{"name":"DIAZ GONZALEZ JUAN BAUTISTA","person_slug":"diaz-gonzalez-juan-bautista","role":"Consejero","since":"2018-10-24"},{"name":"PEREZ HERRANZ ALFONSO","person_slug":"perez-herranz-alfonso","role":"Consejero","since":"2024-01-30"},{"name":"COUNYE ROLAND","person_slug":"counye-roland","role":"Consejero","since":"2024-01-30"},{"name":"DIAZ GONZALEZ JUAN BAUTISTA","person_slug":"diaz-gonzalez-juan-bautista","role":"Secretario","since":"2018-10-24"},{"name":"MORISON ACPM AUDITORES SLP","person_slug":"morison-acpm-auditores-slp","role":"Auditor","since":"2021-08-16"},{"name":"RODRIGUEZ UCEDA ESTHER","person_slug":"rodriguez-uceda-esther","role":"Consejero","since":"2023-07-19"},{"name":"GONCALVES BALHANAS ANTONIO MANUEL","person_slug":"goncalves-balhanas-antonio-manuel","role":"Consejero","since":"2024-01-30"},{"name":"consejero_delegado: GONCALVES BALHANAS ANTONIO MANUEL","person_slug":"consejero-delegado-goncalves-balhanas-antonio-manuel","role":"Consejero","since":"2024-01-30"},{"name":"MOORE IBERICA DE AUDITORIA SLP","person_slug":"moore-iberica-de-auditoria-slp","role":"Auditor","since":"2024-11-27"},{"name":"L'HOTELLERIE FALLOIS ARMAS PILAR","person_slug":"l-hotellerie-fallois-armas-pilar","role":"Consejero","since":"2024-12-11"},{"name":"FEITO HERNANDEZ MIGUEL ANGEL","person_slug":"feito-hernandez-miguel-angel","role":"Consejero","since":"2025-09-30"},{"name":"FEITO HERNANDEZ MIGUEL ANGEL","person_slug":"feito-hernandez-miguel-angel","role":"Presidente","since":"2025-09-30"}],"historical":[{"name":"SANCHEZ REYES DE PALACIO CARLOS","person_slug":"sanchez-reyes-de-palacio-carlos","role":"Consejero","since":"","until":"2016-10-27"},{"name":"SANCHEZ REYES DE PALACIO CARLOS","person_slug":"sanchez-reyes-de-palacio-carlos","role":"Presidente","since":"","until":"2016-10-27"},{"name":"SANCHEZ REYES DE PALACIO CARLOS","person_slug":"sanchez-reyes-de-palacio-carlos","role":"Consejero","since":"2018-07-19","until":"2023-07-19"},{"name":"GOOR THIERRY ANNA J","person_slug":"goor-thierry-anna-j","role":"Consejero","since":"2019-08-02","until":"2023-07-19"},{"name":"MORENO ROMERO ANA","person_slug":"moreno-romero-ana","role":"Consejero","since":"","until":"2023-07-19"},{"name":"MILLAN GARCIA MARIA ROSA","person_slug":"millan-garcia-maria-rosa","role":"Consejero","since":"","until":"2023-07-19"},{"name":"MECHELS IVO FRANS W","person_slug":"mechels-ivo-frans-w","role":"Consejero","since":"2021-03-16","until":"2024-01-30"},{"name":"consejero_delegado: MECHELS IVO FRANS W","person_slug":"consejero-delegado-mechels-ivo-frans-w","role":"Consejero","since":"2021-03-16","until":"2024-01-30"},{"name":"MOTILLA ARNAIZ JESUS","person_slug":"motilla-arnaiz-jesus","role":"Consejero","since":"2023-07-19","until":"2024-12-11"},{"name":"GARCIA SANTOS NIEVES","person_slug":"garcia-santos-nieves","role":"Consejero","since":"","until":"2025-09-30"}]},"summary_text":"OCU EDICIONES SA: 23 actos registrados. Primera aparicion 2011-03-04, ultima aparicion 2025-09-30. Actividad en 1 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)."}}