{"company":{"slug":"picber-sa","name":"PICBER SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["picber","picber sa"]},"kpis":{"acts_count":15,"first_seen":"2009-08-25","last_seen":"2026-01-20","province_count":1},"timeline":[{"period":"2009-08","count":1},{"period":"2010-10","count":1},{"period":"2010-11","count":1},{"period":"2012-01","count":1},{"period":"2012-12","count":1},{"period":"2013-12","count":1},{"period":"2014-03","count":1},{"period":"2015-02","count":1},{"period":"2016-09","count":1},{"period":"2017-09","count":3},{"period":"2017-11","count":1},{"period":"2020-11","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Reelecciones","count":5},{"type":"Nombramientos","count":5},{"type":"Declaración de unipersonalidad","count":2},{"type":"Ceses\/Dimisiones","count":2},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Lleida","count":15}],"events":[{"id":"Lleida-27155","date":"2026-01-20","year":"2026","section":"1","province":"Lleida","type":"Declaración de unipersonalidad","title":"PICBER SA","details":"Declaración de unipersonalidad. Socio único: VALL COMPANYS SA. Datos registrales. S 8 , H L 383, I\/A 56 (13.01.26)."},{"id":"Lleida-416597","date":"2020-11-27","year":"2020","section":"1","province":"Lleida","type":"Reelecciones","title":"PICBER SA","details":"Reelecciones.  Auditor: AUDIRISK-CONTROL SL.  Datos registrales. T 545 , F 97, S 8, H L 383, I\/A 46 (18.11.20)."},{"id":"Lleida-453845","date":"2017-11-20","year":"2017","section":"1","province":"Lleida","type":"Reelecciones","title":"PICBER SA","details":"Reelecciones.  Auditor: AUDIRISK-CONTROL SL.  Datos registrales. T 545 , F 97, S 8, H L 383, I\/A 45 (13.11.17)."},{"id":"Lleida-378790","date":"2017-09-21","year":"2017","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"PICBER SA","details":"Ceses\/Dimisiones.  Secretario: BERNAUS ABELLANA RAMON. Presidente: BERNAUS ESPAÑOL SANTIAGO. Cons.Del.Sol:\nABELLANA PINTO NATIVIDAD;BERNAUS ESPAÑOL SANTIAGO. Consejero: BERNAUS GASET MARIA NEUS;BERNAUS GASET\nSANTIAGO;BERNAUS ABELLANA RAMON;BERNAUS ABELLANA NATIVIDAD;BERNAUS ESPAÑOL SANTIAGO;ABELLANA\nPINTO NATIVIDAD.  Nombramientos.  Adm. Unico: INVERSIONS BERNAUS SL.  Modificaciones estatutarias.  Funcionamiento\nJunta General.-. Funcionamiento Junta General.-. Funcionamiento Junta General.-. Funcionamiento Junta Ge"},{"id":"Lleida-378791","date":"2017-09-21","year":"2017","section":"1","province":"Lleida","type":"Declaración de unipersonalidad","title":"PICBER SA","details":"Declaración de unipersonalidad. Socio único: INVERSIONS BERNAUS SL.  Datos registrales. T 545 , F 95, S 8, H L 383, I\/A 43\n(14.09.17)."},{"id":"Lleida-378792","date":"2017-09-21","year":"2017","section":"1","province":"Lleida","type":"Nombramientos","title":"PICBER SA","details":"Nombramientos.  Apoderado: ROSELLO HERRERO ROSA MARIA.  Datos registrales. T 545 , F 95, S 8, H L 383, I\/A 44 (14.09.17)."},{"id":"Lleida-366288","date":"2016-09-06","year":"2016","section":"1","province":"Lleida","type":"Nombramientos","title":"PICBER SA","details":"Nombramientos.  Cons.Del.Sol: BERNAUS ESPAÑOL SANTIAGO;ABELLANA PINTO NATIVIDAD.  Reelecciones.  Consejero:\nBERNAUS GASET SANTIAGO;BERNAUS ESPAÑOL SANTIAGO;BERNAUS ABELLANA RAMON;ABELLANA PINTO\nNATIVIDAD;BERNAUS ABELLANA NATIVIDAD;BERNAUS GASET MARIA NEUS.  Otros conceptos:  Modificación de los poderes\nconferidos a favor de Don Santiago Bernaus Gaset.  Datos registrales. T 543 , F 172, S 8, H L 383, I\/A 41 (30.08.16)."},{"id":"Lleida-70025","date":"2015-02-17","year":"2015","section":"1","province":"Lleida","type":"Nombramientos","title":"PICBER SA","details":"Nombramientos.  Auditor: AUDIRISK-CONTROL SL.  Datos registrales. T 543 , F 172, S 8, H L 383, I\/A 40 ( 6.02.15)."},{"id":"Lleida-121560","date":"2014-03-18","year":"2014","section":"1","province":"Lleida","type":"Nombramientos","title":"PICBER SA","details":"Nombramientos.  Auditor: AGUADO ANTONIJUAN Y SARRAGA SL.  Datos registrales. T 543 , F 162, S 8, H L 383, I\/A 39 (\n6.03.14)."},{"id":"Lleida-530683","date":"2013-12-12","year":"2013","section":"1","province":"Lleida","type":"Cambio de domicilio social","title":"PICBER SA","details":"Cambio de domicilio social.  C\/ PRINCEP DE VIANA 5-7 (LLEIDA).  Datos registrales. T 543 , F 162, S 8, H L 383, I\/A 38 ( 2.12.13)."},{"id":"Lleida-506425","date":"2012-12-07","year":"2012","section":"1","province":"Lleida","type":"Nombramientos","title":"PICBER SA","details":"Nombramientos.  Auditor: AGUADO ANTONIJUAN Y SARRAGA SL.  Datos registrales. T 543 , F 162, S 8, H L 383, I\/A 37\n(28.11.12)."},{"id":"Lleida-39440","date":"2012-01-26","year":"2012","section":"1","province":"Lleida","type":"Reelecciones","title":"PICBER SA","details":"Reelecciones.  Auditor: AGUADO ANTONIJUAN Y SARRAGA SL.  Datos registrales. T 543 , F 162, S 8, H L 383, I\/A 36 (17.01.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 18 Jueves 26 de enero de 2012 Pág. 4408\ncve: BORME-A-2012-18-25"},{"id":"Lleida-427819","date":"2010-11-19","year":"2010","section":"1","province":"Lleida","type":"Reelecciones","title":"PICBER SA","details":"Reelecciones.  Auditor: AGUADO ANTONIJUAN Y SARRAGA SL.  Datos registrales. T 543 , F 162, S 8, H L 383, I\/A 35 (10.11.10)."},{"id":"Lleida-372307","date":"2010-10-05","year":"2010","section":"1","province":"Lleida","type":"Ceses\/Dimisiones","title":"PICBER SA","details":"Ceses\/Dimisiones.  Cons.Del.Sol: BERNAUS ESPAÑOL SANTIAGO;ABELLANA PINTO NATIVIDAD.  Reelecciones.  Consejero:\nBERNAUS GASET SANTIAGO;BERNAUS ESPAÑOL SANTIAGO;BERNAUS ABELLANA RAMON;ABELLANA PINTO\nNATIVIDAD;BERNAUS ABELLANA NATIVIDAD;BERNAUS GASET MARIA NEUS.  Otros conceptos:  Ratifican los poderes\nconferidos a favor de Don Santiago Bernaus Gaset.  Datos registrales. T 543 , F 161, S 8, H L 383, I\/A 34 (24.09.10)."},{"id":"Lleida-370423","date":"2009-08-25","year":"2009","section":"1","province":"Lleida","type":"Reelecciones","title":"PICBER SA","details":"Reelecciones.  Auditor: AGUADO ANTONIJUAN Y SARRAGA SL.  Datos registrales. T 543 , F 40, S 8, H L 383, I\/A 33 (14.08.09)."}],"officers":{"current":[{"name":"AGUADO ANTONIJUAN Y SARRAGA SL","person_slug":"aguado-antonijuan-y-sarraga-sl","role":"Auditor","since":"2014-03-18"},{"name":"AUDIRISK-CONTROL SL","person_slug":"audirisk-control-sl","role":"Auditor","since":"2020-11-27"},{"name":"BERNAUS ABELLANA RAMON","person_slug":"bernaus-abellana-ramon","role":"Secretario","since":"2017-09-21"},{"name":"BERNAUS ESPAÑOL SANTIAGO","person_slug":"bernaus-espanol-santiago","role":"Presidente","since":"2017-09-21"},{"name":"BERNAUS GASET MARIA NEUS","person_slug":"bernaus-gaset-maria-neus","role":"Consejero","since":"2017-09-21"},{"name":"ROSELLO HERRERO ROSA MARIA","person_slug":"rosello-herrero-rosa-maria","role":"Apoderado","since":"2017-09-21"}],"historical":[]},"summary_text":"PICBER SA: 15 actos registrados. Primera aparicion 2009-08-25, ultima aparicion 2026-01-20. 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)."},"_sources_cache_hint":["borme"]}