{"company":{"slug":"valmet-technologies-sa","name":"VALMET TECHNOLOGIES SA","cif":"A28318384","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["valmet technologies","valmet technologies sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":14,"kpis":{"acts_count":14,"first_seen":"2014-09-25","last_seen":"2024-05-30","province_count":2},"timeline":[{"period":"2014-09","count":1},{"period":"2014-10","count":1},{"period":"2015-03","count":1},{"period":"2015-12","count":1},{"period":"2019-01","count":2},{"period":"2020-10","count":1},{"period":"2021-11","count":1},{"period":"2023-07","count":1},{"period":"2023-10","count":1},{"period":"2023-11","count":3},{"period":"2024-05","count":1}],"top_event_types":[{"type":"Nombramientos","count":6},{"type":"Ceses\/Dimisiones","count":2},{"type":"Revocaciones","count":2},{"type":"Fusión","count":1},{"type":"Reelecciones","count":1},{"type":"Otros conceptos: La nueva denominación del accionista único de la Sociedad es \"VALMET AKTIEBOLAG\"","count":1},{"type":"Cambio de domicilio social","count":1}],"top_provinces":[{"province":"Zaragoza","count":6},{"province":"Barcelona","count":1}],"events":[{"id":"BORME-A-2024-103-50_246854","date":"2024-05-30","year":"2024","section":"A","province":"","type":"Nombramientos","title":"VALMET TECHNOLOGIES","details":"Nombramientos. apoderado: GARCIA SEGOVIA LAURA."},{"id":"BORME-A-2023-221-50_496291","date":"2023-11-21","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALMET TECHNOLOGIES","details":"Nombramientos. auditor: CONTROLPLAN AUDITORES SLP. Auditor: CONTROLPLAN AUDITORES SLP."},{"id":"BORME-A-2023-215-50_480602","date":"2023-11-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALMET TECHNOLOGIES","details":"Nombramientos. apoderado: VENTURA TORRES EVARISTO."},{"id":"BORME-A-2023-215-50_480603","date":"2023-11-13","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALMET TECHNOLOGIES","details":"Nombramientos. apoderado: BARCELO MONGIL JORDI."},{"id":"BORME-A-2023-203-50_452460","date":"2023-10-24","year":"2023","section":"A","province":"","type":"Fusión","title":"VALMET TECHNOLOGIES","details":"Fusión."},{"id":"BORME-A-2023-139-50_333623","date":"2023-07-24","year":"2023","section":"A","province":"","type":"Reelecciones","title":"VALMET TECHNOLOGIES","details":"Reelecciones. consejero: TANI MIKKO JUHANI; consejero: LASSILA MARKO TAPANI; presidente: LASSILA MARKO TAPANI; consejero: YLITALO YRJO TAPANI."},{"id":"BORME-A-2021-213-50_484790","date":"2021-11-05","year":"2021","section":"A","province":"","type":"Nombramientos","title":"VALMET TECHNOLOGIES","details":"Nombramientos. apoderado_solidario: BENET MARTIN FERNANDO LUIS; apoderado_solidario: LESTELIN PASI LENNART; apoderado_solidario: RUIZ URRUTIA EDUARDO; secretario_no_consejero: RUIZ URRUTIA EDUARDO. Ceses\/Dimisiones. secretario_no_consejero: DAVILA GONZALEZ JOSE LUIS. Revocaciones. apoderado: DAVILA GONZALEZ JOSE LUIS; apoderado: BENET MARTIN FERNANDO."},{"id":"Zaragoza-355465","date":"2020-10-20","year":"2020","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"VALMET TECHNOLOGIES SA","details":"Ceses\/Dimisiones. Consejero: TOLVANEN MIKA PETTERI. Nombramientos. Consejero: YLITALO YRJO TAPANI. Datos\nregistrales. T 4065 , F 63, S 8, H Z 57275, I\/A 7 ( 7.10.20)."},{"id":"Zaragoza-6431","date":"2019-01-08","year":"2019","section":"1","province":"Zaragoza","type":"Nombramientos","title":"VALMET TECHNOLOGIES SA","details":"Nombramientos. Auditor: PLANCONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 4065 , F 63, S 8, H Z 57275,\nI\/A 5 (28.12.18)."},{"id":"Zaragoza-6432","date":"2019-01-08","year":"2019","section":"1","province":"Zaragoza","type":"Ceses\/Dimisiones","title":"VALMET TECHNOLOGIES SA","details":"Ceses\/Dimisiones. Consejero: BENTZ PHILIPPE. Con.Delegado: BENTZ PHILIPPE. Presidente: BENTZ PHILIPPE.\nNombramientos. Consejero: LASSILA MARKO TAPANI. Presidente: LASSILA MARKO TAPANI. Reelecciones. Consejero: TANI\nMIKKO JUHANI;TOLVANEN MIKA PETTERI. Datos registrales. T 4065 , F 63, S 8, H Z 57275, I\/A 6 (28.12.18)."},{"id":"Zaragoza-503439","date":"2015-12-11","year":"2015","section":"1","province":"Zaragoza","type":"Revocaciones","title":"VALMET TECHNOLOGIES SA","details":"Revocaciones. Apoderado: BIRITOS ORTIZ RAQUEL MARIA;BIRITOS ORTIZ RAQUEL MARIA;BIRITOS ORTIZ RAQUEL\nMARIA;BIRITOS ORTIZ RAQUEL MARIA;MIRAVALLS MASSOT XAVIER;ROGER VERDE VICENTE;ROGER VERDE\nVICENTE;ROGER VERDE VICENTE;ROGER VERDE VICENTE;ROGER VERDE VICENTE. Datos registrales. T 4065 , F 62, S 8, H\nZ 57275, I\/A 4 ( 1.12.15)."},{"id":"Zaragoza-117525","date":"2015-03-18","year":"2015","section":"1","province":"Zaragoza","type":"Otros conceptos: La nueva denominación del accionista único de la Sociedad es \"VALMET AKTIEBOLAG\"","title":"VALMET TECHNOLOGIES SA","details":"Otros conceptos: La nueva denominación del accionista único de la Sociedad es \"VALMET AKTIEBOLAG\". Datos registrales. T\n4065 , F 62, S 8, H Z 57275, I\/A 3 ( 9.03.15)."},{"id":"Zaragoza-429948","date":"2014-10-24","year":"2014","section":"1","province":"Zaragoza","type":"Cambio de domicilio social","title":"VALMET TECHNOLOGIES SA","details":"Cambio de domicilio social. POLIG INDUSTRIAL DE MALPICA, CALLE A, PARCELA 16, (ZARAGOZA). Datos registrales. T 4065\n, F 62, S 8, H Z 57275, I\/A 2 (16.10.14)."},{"id":"Barcelona-381546","date":"2014-09-25","year":"2014","section":"1","province":"Barcelona","type":"Revocaciones","title":"VALMET TECHNOLOGIES SA","details":"Revocaciones. SECR.NO CONS: VENTURA TORRES EVARISTO. APODERADO: VENTURA TORRES EVARISTO;CLIMENT\nCALABUIG MARIA DOLORES. Nombramientos. SECR.NO CONS: DAVILA GONZALEZ JOSE LUIS. APODERAD.SOL: DAVILA\nGONZALEZ JOSE LUIS;BENET MARTIN FERNANDO. Datos registrales. T 37133 , F 56, S 8, H B 299630, I\/A 47 (18.09.14)."}],"officers":{"current":[{"name":"PLANCONTROL AUDITORES Y CONSULTORES SLP","person_slug":"plancontrol-auditores-y-consultores-slp","role":"Auditor","since":"2019-01-08"},{"name":"LASSILA MARKO TAPANI","person_slug":"lassila-marko-tapani","role":"Consejero","since":"2023-07-24"},{"name":"LASSILA MARKO TAPANI","person_slug":"lassila-marko-tapani","role":"Presidente","since":"2023-07-24"},{"name":"TANI MIKKO JUHANI","person_slug":"","role":"Consejero","since":"2023-07-24"},{"name":"YLITALO YRJO TAPANI","person_slug":"ylitalo-yrjo-tapani","role":"Consejero","since":"2023-07-24"},{"name":"RUIZ URRUTIA EDUARDO","person_slug":"","role":"Consejero","since":"2021-11-05"},{"name":"CONTROLPLAN AUDITORES SLP","person_slug":"controlplan-auditores-slp","role":"Auditor","since":"2023-11-21"}],"historical":[{"name":"BENTZ PHILIPPE","person_slug":"","role":"Consejero","since":"","until":"2019-01-08"},{"name":"BENTZ PHILIPPE","person_slug":"bentz-philippe","role":"Presidente","since":"","until":"2019-01-08"},{"name":"TOLVANEN MIKA PETTERI","person_slug":"tolvanen-mika-petteri","role":"Consejero","since":"2019-01-08","until":"2020-10-20"},{"name":"DAVILA GONZALEZ JOSE LUIS","person_slug":"","role":"Consejero","since":"","until":"2021-11-05"}]},"summary_text":"VALMET TECHNOLOGIES SA: 14 actos registrados. Primera aparicion 2014-09-25, ultima aparicion 2024-05-30. Actividad en 2 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."}}