{"company":{"slug":"suzohapp-spain-sa","name":"SUZOHAPP SPAIN SA","cif":"A84752831","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["suzohapp spain","suzohapp spain sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":11,"kpis":{"acts_count":11,"first_seen":"2018-02-15","last_seen":"2026-06-09","province_count":1},"timeline":[{"period":"2018-02","count":1},{"period":"2018-06","count":1},{"period":"2019-12","count":2},{"period":"2023-02","count":1},{"period":"2023-05","count":3},{"period":"2023-12","count":1},{"period":"2026-06","count":2}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":2},{"type":"Reelecciones","count":1}],"top_provinces":[{"province":"Madrid","count":5}],"events":[{"id":"Madrid-274679","date":"2026-06-09","year":"2026","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SUZOHAPP SPAIN SA","details":"Ceses\/Dimisiones. Adm. Solid.: BIELEMAN WILBERT;ZIAJA MAURITIUS PHILIPP;GABRIE MANUEL GUILLAUME MATHIEU. \nNombramientos. Adm. Unico: ZIAJA MAURITIUS PHILIPP. Otros conceptos: Cambio del Organo de Administración: Administradores \nsolidarios a Administrador único. Datos registrales. S 8 , H M 412251, I\/A 21 ( 2.06.26)."},{"id":"BORME-A-2026-108-28_274679","date":"2026-06-09","year":"2026","section":"A","province":"","type":"Nombramientos","title":"SUZOHAPP SPAIN","details":"Nombramientos. administrador_unico: ZIAJA MAURITIUS PHILIPP. Ceses\/Dimisiones. administrador_solidario: BIELEMAN WILBERT; administrador_solidario: ZIAJA MAURITIUS PHILIPP; administrador_solidario: GABRIE MANUEL GUILLAUME MATHIEU."},{"id":"BORME-A-2023-244-28_551108","date":"2023-12-27","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SUZOHAPP SPAIN","details":"Nombramientos. administrador_solidario: ZIAJA MAURITIUS PHILIPP; administrador_solidario: GABRIE MANUEL GUILLAUME MATHIEU. Ceses\/Dimisiones. administrador_solidario: WARD KENNTH WALTER; administrador_solidario: PALLOTA STEVEN MARK."},{"id":"BORME-A-2023-84-28_205763","date":"2023-05-05","year":"2023","section":"A","province":"","type":"Reelecciones","title":"SUZOHAPP SPAIN","details":"Reelecciones. auditor: BDO AUDITORES SLP. Auditor: BDO AUDITORES SLP."},{"id":"BORME-A-2023-84-28_205764","date":"2023-05-05","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SUZOHAPP SPAIN","details":"Nombramientos. apoderado: ROZEMA LAILA."},{"id":"BORME-A-2023-84-28_205765","date":"2023-05-05","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SUZOHAPP SPAIN","details":"Nombramientos. apoderado: PRADO CARBAJAL PABLO. Revocaciones. apoderado: DURAN BOADA CARLOS; apoderado: PRADO CARBAJAL PABLO."},{"id":"BORME-A-2023-41-28_104527","date":"2023-02-28","year":"2023","section":"A","province":"","type":"Nombramientos","title":"SUZOHAPP SPAIN","details":"Nombramientos. auditor: BDO AUDITORES SLP. Auditor: BDO AUDITORES SLP."},{"id":"Madrid-518456","date":"2019-12-16","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"SUZOHAPP SPAIN SA","details":"Ceses\/Dimisiones. Adm. Unico: CORNELIS ROBIJN PIETER. Nombramientos. Adm. Solid.: BIELEMAN WILBERT;WARD\nKENNTH WALTER;PALLOTA STEVEN MARK. Modificaciones estatutarias. SE OPTA PORQUE LA SOCIEDAD SEA REGIDA\nPOR TRES ADMINISTRADORES SOLIDARIOS Y EN CONSECUENCIA SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS\nSOCIALES.- . Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos\nregistrales. T 31263 , F 157, S 8, H M 412251, I\/A 14 ( 5.12.19)."},{"id":"Madrid-518457","date":"2019-12-16","year":"2019","section":"1","province":"Madrid","type":"Revocaciones","title":"SUZOHAPP SPAIN SA","details":"Revocaciones. Apoderado: PEREZ MARTIN SERGIO. Datos registrales. T 31263 , F 158, S 8, H M 412251, I\/A 15 ( 5.12.19)."},{"id":"Madrid-232956","date":"2018-06-01","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"SUZOHAPP SPAIN SA","details":"Revocaciones. Apoderado: GOMEZ JUAN ENRIQUE. Datos registrales. T 31263 , F 157, S 8, H M 412251, I\/A 13 (25.05.18)."},{"id":"Madrid-75271","date":"2018-02-15","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"SUZOHAPP SPAIN SA","details":"Nombramientos. Apoderado: PRADO CARBAJAL PABLO. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 11ª LA\nPUBLICACION DEL PODER OTORGADO A PRADO CARBAJAL PABLO. Datos registrales. T 31263 , F 156, S 8, H M 412251, I\/A\n11 (24.10.17)."}],"officers":{"current":[{"name":"WARD KENNTH WALTER","person_slug":"","role":"Administrador Solidario","since":"2019-12-16"},{"name":"BDO AUDITORES SLP","person_slug":"bdo-auditores-slp","role":"Auditor","since":"2023-05-05"}],"historical":[{"name":"CORNELIS ROBIJN PIETER","person_slug":"cornelis-robijn-pieter","role":"Administrador Unico","since":"","until":"2019-12-16"},{"name":"BIELEMAN WILBERT","person_slug":"","role":"Administrador Solidario","since":"2019-12-16","until":"2026-06-09"},{"name":"ZIAJA MAURITIUS PHILIPP","person_slug":"","role":"Administrador Solidario","since":"","until":"2026-06-09"},{"name":"GABRIE MANUEL GUILLAUME MATHIEU","person_slug":"","role":"Administrador Solidario","since":"","until":"2026-06-09"}]},"summary_text":"SUZOHAPP SPAIN SA: 11 actos registrados. Primera aparicion 2018-02-15, ultima aparicion 2026-06-09. 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."}}