{"company":{"slug":"ontex-peninsular-sa","name":"ONTEX PENINSULAR SA","cif":"","website":"http:\/\/www.boe.es","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["ontex peninsular","ontex peninsular sa"],"status_detail":"","status_date":"","cnae_source":""},"acts_count":36,"kpis":{"acts_count":36,"first_seen":"2009-02-11","last_seen":"2025-11-03","province_count":1},"timeline":[{"period":"2009-02","count":1},{"period":"2009-11","count":1},{"period":"2010-10","count":1},{"period":"2011-04","count":1},{"period":"2012-11","count":1},{"period":"2013-09","count":1},{"period":"2015-03","count":1},{"period":"2016-01","count":1},{"period":"2016-04","count":2},{"period":"2016-05","count":1},{"period":"2017-11","count":1},{"period":"2018-04","count":1},{"period":"2019-05","count":1},{"period":"2019-06","count":2},{"period":"2021-02","count":1},{"period":"2021-08","count":1},{"period":"2023-05","count":3},{"period":"2023-07","count":3},{"period":"2023-09","count":6},{"period":"2024-02","count":1},{"period":"2024-12","count":3},{"period":"2025-02","count":1},{"period":"2025-11","count":1}],"top_event_types":[{"type":"Nombramientos","count":24},{"type":"Ceses\/Dimisiones","count":5},{"type":"Reelecciones","count":4},{"type":"Revocaciones","count":2},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Segovia","count":16}],"events":[{"id":"BORME-A-2025-210-40_481302","date":"2025-11-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. secretario: JOSE IGNACIO LUENGO RODRIGALVAREZ; consejero: JOSE IGNACIO LUENGO RODRIGALVAREZ.  Ceses\/Dimisiones. consejero: JOSE ANGEL VICENTE LOPEZ; secretario: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2025-25-40_61258","date":"2025-02-06","year":"2025","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2024-244-40_552639","date":"2024-12-19","year":"2024","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_mancomunado_solidario: MARCOS LLANAS GIMENEZ.  Revocaciones. apoderado_mancomunado_solidario: MARIA GLORIA MARTIN COLOMA; apoderado_mancomunado_solidario: KAREN VAN DEN DRIESSCHE."},{"id":"BORME-A-2024-244-40_552640","date":"2024-12-19","year":"2024","section":"A","province":"","type":"Revocaciones","title":"ONTEX PENINSULAR","details":"Revocaciones. apoderado_solidario: MARIA GLORIA MARTIN COLOMA; apoderado_solidario: MARIA GLORIA MARTIN COLOMA."},{"id":"BORME-A-2024-236-40_531081","date":"2024-12-09","year":"2024","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: MARCOS LLANAS GIMENEZ.  Revocaciones. apoderado_solidario: MARIA GLORIA MARTIN COLOMA."},{"id":"BORME-A-2024-30-40_73780","date":"2024-02-12","year":"2024","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2023-175-40_400593","date":"2023-09-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: JOSE ANGEL VICENTE LOPEZ; apoderado_solidario: JOSE IGNACIO LUENGO RODRIGALVAREZ."},{"id":"BORME-A-2023-175-40_400594","date":"2023-09-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_mancomunado_solidario: RAUL YAGUE PINTO; apoderado_mancomunado_solidario: KAREN VAN DEN DRIESSCHE; apoderado_mancomunado_solidario: MARIA GLORIA MARTIN COLOMA; apoderado_mancomunado_solidario: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2023-175-40_400595","date":"2023-09-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: MARIA GLORIA MARTIN COLOMA; apoderado_solidario: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2023-175-40_400596","date":"2023-09-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: MARCOS LLANAS GIMENEZ; apoderado_solidario: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2023-175-40_400597","date":"2023-09-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2023-173-40_397416","date":"2023-09-11","year":"2023","section":"A","province":"","type":"Revocaciones","title":"ONTEX PENINSULAR","details":"Revocaciones. apoderado: GONZALEZ RODRIGUEZ MIGUEL ANGEL; apoderado_solidario: MACARENA MILLAN RUIZ; apoderado: CARLOS SEGUIN SANCHEZ; apoderado_solidario: REMI JEAN RENE BONEL; apoderado: PEREZ DOMINGUEZ EMILIA."},{"id":"BORME-A-2023-129-40_310860","date":"2023-07-10","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_mancomunado: LAURENT FRANCOIS ROGER MARIE NIELLY; apoderado_mancomunado: MUSTAFA TUNC TEZEL; apoderado_mancomunado: JOSE ANGEL VICENTE LOPEZ."},{"id":"BORME-A-2023-127-40_306611","date":"2023-07-06","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. consejero: TUNC TEZEL.  Ceses\/Dimisiones. consejero: MARC MARIE G."},{"id":"BORME-A-2023-125-40_301568","date":"2023-07-04","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. consejero: LAURENT FRANCOIS ROGER MARIE NIELLY; consejero: MARC MARIE G; presidente: LAURENT FRANCOIS ROGER MARIE NIELLY; secretario: JOSE ANGEL VICENTE LOPEZ.  Ceses\/Dimisiones. administrador_solidario: JOSE IGNACIO LUENGO RODRIGALVAREZ; administrador_solidario: BERNARDO PEREZ VIÑAMBRES."},{"id":"BORME-A-2023-82-40_202419","date":"2023-05-03","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: JOSE ANGEL VICENTE LOPEZ; apoderado_solidario: MARIA GLORIA MARTIN COLOMA."},{"id":"BORME-A-2023-82-40_202420","date":"2023-05-03","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2023-82-40_202421","date":"2023-05-03","year":"2023","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"BORME-A-2021-147-40_367436","date":"2021-08-03","year":"2021","section":"A","province":"","type":"Nombramientos","title":"ONTEX PENINSULAR","details":"Nombramientos. apoderado_solidario: MARIA GLORIA MARTIN COLOMA."},{"id":"BORME-A-2021-37-40_90538","date":"2021-02-24","year":"2021","section":"A","province":"","type":"Reelecciones","title":"ONTEX PENINSULAR","details":"Reelecciones. auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL."},{"id":"Segovia-261319","date":"2019-06-17","year":"2019","section":"1","province":"Segovia","type":"Ceses\/Dimisiones","title":"ONTEX PENINSULAR SA","details":"Ceses\/Dimisiones.  Adm. Solid.: REMI JEAN RENE BONEL.  Nombramientos.  Adm. Solid.: JOSE IGNACIO LUENGO\nRODRIGALVAREZ.  Datos registrales. T 238 , F 216, S 8, H SG 688, I\/A 44 ( 7.06.19)."},{"id":"Segovia-246217","date":"2019-06-07","year":"2019","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Apoderado: CARLOS SEGUIN SANCHEZ.  Datos registrales. T 238 , F 216, S 8, H SG 688, I\/A 43 (30.05.19)."},{"id":"Segovia-226946","date":"2019-05-28","year":"2019","section":"1","province":"Segovia","type":"Reelecciones","title":"ONTEX PENINSULAR SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 215, S 8, H SG 688, I\/A 42\n(20.05.19)."},{"id":"Segovia-154379","date":"2018-04-06","year":"2018","section":"1","province":"Segovia","type":"Reelecciones","title":"ONTEX PENINSULAR SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 215, S 8, H SG 688, I\/A 41\n(23.03.18)."},{"id":"Segovia-472442","date":"2017-11-30","year":"2017","section":"1","province":"Segovia","type":"Ceses\/Dimisiones","title":"ONTEX PENINSULAR SA","details":"Ceses\/Dimisiones.  Adm. Solid.: ARLIPASE SPRL.  Datos registrales. T 238 , F 215, S 8, H SG 688, I\/A 40 (17.11.17)."},{"id":"Segovia-203772","date":"2016-05-11","year":"2016","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Apo.Sol.: MACARENA MILLAN RUIZ;REMI JEAN RENE BONEL.  Datos registrales. T 238 , F 214, S 8, H SG 688,\nI\/A 39 (29.04.16)."},{"id":"Segovia-160189","date":"2016-04-12","year":"2016","section":"1","province":"Segovia","type":"Ceses\/Dimisiones","title":"ONTEX PENINSULAR SA","details":"Ceses\/Dimisiones.  Adm. Solid.: GONZALEZ RODRIGUEZ MIGUEL ANGEL.  Nombramientos.  Adm. Solid.: ARLIPASE SPRL.\nDatos registrales. T 238 , F 214, S 8, H SG 688, I\/A 37 ( 5.04.16)."},{"id":"Segovia-160190","date":"2016-04-12","year":"2016","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Adm. Solid.: REMI JEAN RENE BONEL.  Datos registrales. T 238 , F 214, S 8, H SG 688, I\/A 38 ( 5.04.16).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Segovia-20588","date":"2016-01-19","year":"2016","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 214, S 8, H SG 688, I\/A\n36 (12.01.16)."},{"id":"Segovia-129805","date":"2015-03-26","year":"2015","section":"1","province":"Segovia","type":"Reelecciones","title":"ONTEX PENINSULAR SA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 214, S 8, H SG 688, I\/A 35\n(16.03.15)."},{"id":"Segovia-399090","date":"2013-09-13","year":"2013","section":"1","province":"Segovia","type":"Ceses\/Dimisiones","title":"ONTEX PENINSULAR SA","details":"Ceses\/Dimisiones.  Consejero: EXTRAPOWER LIMITED;ARENEX LIMITED. Secretario: AGUILERA RAMOS AGUSTIN. Consejero:\nAGUILERA RAMOS AGUSTIN. Presidente: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Con.Delegado: GONZALEZ RODRIGUEZ\nMIGUEL ANGEL. Consejero: GONZALEZ RODRIGUEZ MIGUEL ANGEL.  Nombramientos.  Adm. Solid.: GONZALEZ RODRIGUEZ,\nMIGUEL ANGEL;PEREZ VIÑAMBRES, BERNARDO.  Modificaciones estatutarias.  Cambio del Organo de Administración: Consejo\nde administración a Administradores solidarios.  Otros conceptos:  MODIFICACION DE"},{"id":"Segovia-472279","date":"2012-11-19","year":"2012","section":"1","province":"Segovia","type":"Ceses\/Dimisiones","title":"ONTEX PENINSULAR SA","details":"Ceses\/Dimisiones.  Consejero: ARENEX LIMITED;EXTRAPOWER LIMITED;GONZALEZ RODRIGUEZ MIGUEL ANGEL;AGUILERA\nRAMOS AGUSTIN. Presidente: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Secretario: AGUILERA RAMOS AGUSTIN.\nCon.Delegado: GONZALEZ RODRIGUEZ MIGUEL ANGEL.  Nombramientos.  Consejero: GONZALEZ RODRIGUEZ, MIGUEL\nANGEL;AGUILERA RAMOS AGUSTIN;ARENEX LIMITED;EXTRAPOWER LIMITED. Presidente: GONZALEZ RODRIGUEZ, MIGUEL\nANGEL. Secretario: AGUILERA RAMOS AGUSTIN. Con.Delegado: GONZALEZ RODRIGUEZ, MIGUEL ANGEL.  Datos registrales. T\n2"},{"id":"Segovia-173268","date":"2011-04-18","year":"2011","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 210, S 8, H SG 688, I\/A\n32 ( 7.04.11)."},{"id":"Segovia-400302","date":"2010-10-28","year":"2010","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 210, S 8, H SG 688, I\/A\n31 (14.10.10)."},{"id":"Segovia-469345","date":"2009-11-10","year":"2009","section":"1","province":"Segovia","type":"Nombramientos","title":"ONTEX PENINSULAR SA","details":"Nombramientos.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 238 , F 210, S 8, H SG 688, I\/A\n30 (29.10.09).\nhttp:\/\/www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188\/1990 - ISSN: 0214-9958"},{"id":"Segovia-75057","date":"2009-02-11","year":"2009","section":"1","province":"Segovia","type":"Sociedad unipersonal","title":"ONTEX PENINSULAR SA","details":"Sociedad unipersonal. Cambio de identidad del socio único: ONTEX ES HOLDCO SL.  Datos registrales. T 238 , F 210, S 8, H\nSG 688, I\/A 29 ( 2.02.09)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2025-02-06"},{"name":"GONZALEZ RODRIGUEZ, MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Consejero","since":"2012-11-19"},{"name":"GONZALEZ RODRIGUEZ, MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Presidente","since":"2012-11-19"},{"name":"AGUILERA RAMOS AGUSTIN. Con.Delegado: GONZALEZ RODRIGUEZ, MIGUEL ANGEL","person_slug":"aguilera-ramos-agustin-con-delegado-gonzalez-rodriguez-miguel-angel","role":"Secretario","since":"2012-11-19"},{"name":"GONZALEZ RODRIGUEZ, MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Administrador Solidario","since":"2013-09-13"},{"name":"JOSE IGNACIO LUENGO RODRIGALVAREZ","person_slug":"jose-ignacio-luengo-rodrigalvarez","role":"Administrador Solidario","since":"2019-06-17"},{"name":"LAURENT FRANCOIS ROGER MARIE NIELLY","person_slug":"laurent-francois-roger-marie-nielly","role":"Consejero","since":"2023-07-04"},{"name":"LAURENT FRANCOIS ROGER MARIE NIELLY","person_slug":"laurent-francois-roger-marie-nielly","role":"Presidente","since":"2023-07-04"},{"name":"TUNC TEZEL","person_slug":"tunc-tezel","role":"Consejero","since":"2023-07-06"},{"name":"JOSE IGNACIO LUENGO RODRIGALVAREZ","person_slug":"jose-ignacio-luengo-rodrigalvarez","role":"Secretario","since":"2025-11-03"},{"name":"JOSE IGNACIO LUENGO RODRIGALVAREZ","person_slug":"jose-ignacio-luengo-rodrigalvarez","role":"Consejero","since":"2025-11-03"}],"historical":[{"name":"ARENEX LIMITED","person_slug":"arenex-limited","role":"Consejero","since":"","until":"2012-11-19"},{"name":"EXTRAPOWER LIMITED","person_slug":"extrapower-limited","role":"Consejero","since":"","until":"2012-11-19"},{"name":"GONZALEZ RODRIGUEZ MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Consejero","since":"","until":"2012-11-19"},{"name":"AGUILERA RAMOS AGUSTIN","person_slug":"aguilera-ramos-agustin","role":"Consejero","since":"","until":"2012-11-19"},{"name":"GONZALEZ RODRIGUEZ MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Presidente","since":"","until":"2012-11-19"},{"name":"AGUILERA RAMOS AGUSTIN. Con.Delegado: GONZALEZ RODRIGUEZ MIGUEL ANGEL","person_slug":"aguilera-ramos-agustin-con-delegado-gonzalez-rodriguez-miguel-angel","role":"Secretario","since":"","until":"2012-11-19"},{"name":"EXTRAPOWER LIMITED","person_slug":"extrapower-limited","role":"Consejero","since":"2012-11-19","until":"2013-09-13"},{"name":"ARENEX LIMITED","person_slug":"arenex-limited","role":"Consejero","since":"2012-11-19","until":"2013-09-13"},{"name":"AGUILERA RAMOS AGUSTIN","person_slug":"aguilera-ramos-agustin","role":"Secretario","since":"","until":"2013-09-13"},{"name":"AGUILERA RAMOS AGUSTIN","person_slug":"aguilera-ramos-agustin","role":"Consejero","since":"2012-11-19","until":"2013-09-13"},{"name":"GONZALEZ RODRIGUEZ MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Consejero","since":"","until":"2013-09-13"},{"name":"GONZALEZ RODRIGUEZ MIGUEL ANGEL","person_slug":"gonzalez-rodriguez-miguel-angel","role":"Administrador Solidario","since":"","until":"2016-04-12"},{"name":"ARLIPASE SPRL","person_slug":"arlipase-sprl","role":"Administrador Solidario","since":"2016-04-12","until":"2017-11-30"},{"name":"REMI JEAN RENE BONEL","person_slug":"remi-jean-rene-bonel","role":"Administrador Solidario","since":"2016-04-12","until":"2019-06-17"},{"name":"MARC MARIE G","person_slug":"marc-marie-g","role":"Consejero","since":"2023-07-04","until":"2023-07-06"},{"name":"JOSE ANGEL VICENTE LOPEZ","person_slug":"jose-angel-vicente-lopez","role":"Consejero","since":"","until":"2025-11-03"},{"name":"JOSE ANGEL VICENTE LOPEZ","person_slug":"jose-angel-vicente-lopez","role":"Secretario","since":"2023-07-04","until":"2025-11-03"}]},"summary_text":"ONTEX PENINSULAR SA: 36 actos registrados. Primera aparicion 2009-02-11, ultima aparicion 2025-11-03. 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)."}}