{"company":{"slug":"valtria-engineering-sa","name":"VALTRIA ENGINEERING SA","cif":"A98474984","website":"","capital":"","address":"","workers":"","company_type":"S.A.","date_creation":"","aliases":["valtria engineering","valtria engineering sa"],"status":"Activa","status_v2":"Activa","cnae_source":"inferido"},"acts_count":13,"kpis":{"acts_count":13,"first_seen":"2016-04-04","last_seen":"2026-04-15","province_count":1},"timeline":[{"period":"2016-04","count":1},{"period":"2018-12","count":1},{"period":"2022-02","count":1},{"period":"2023-04","count":1},{"period":"2023-07","count":2},{"period":"2023-10","count":1},{"period":"2024-06","count":1},{"period":"2024-11","count":1},{"period":"2025-12","count":1},{"period":"2026-02","count":1},{"period":"2026-04","count":2}],"top_event_types":[{"type":"Nombramientos","count":8},{"type":"Reelecciones","count":2},{"type":"Cambio de domicilio social","count":2},{"type":"Desembolso de dividendos pasivos","count":1}],"top_provinces":[{"province":"Madrid","count":2}],"events":[{"id":"BORME-A-2026-71-28_182206","date":"2026-04-15","year":"2026","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. apoderado: CORRAL PEREZ ENRIQUE JESUS; apoderado: SUBARROCA JUAN ERNESTO; apoderado: GALAN SANTACANA GUILLERMO."},{"id":"BORME-A-2026-71-28_182207","date":"2026-04-15","year":"2026","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. apoderado: GARCIA MATEO VICTOR."},{"id":"BORME-A-2026-29-28_74793","date":"2026-02-12","year":"2026","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. secretario_no_consejero: MONTSERRET OLIVIER CHRISTIAN PATRICK. Ceses\/Dimisiones. secretario_no_consejero: TAMBOU SYLVIA NADINE."},{"id":"BORME-A-2025-245-28_575182","date":"2025-12-24","year":"2025","section":"A","province":"","type":"Reelecciones","title":"VALTRIA ENGINEERING","details":"Reelecciones. auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA. Auditor: AUDALIA AUDITORES SOCIEDAD LIMITADA."},{"id":"BORME-A-2024-224-28_498093","date":"2024-11-20","year":"2024","section":"A","province":"","type":"Reelecciones","title":"VALTRIA ENGINEERING","details":"Reelecciones. auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA. Auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA."},{"id":"BORME-A-2024-109-28_259685","date":"2024-06-07","year":"2024","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. consejero: PAULIN MATTHIEU RENE HENRI; consejero: MINSSIEUX FREDERIC PAUL ROBERT MARIE; consejero: MARSALLON FABRICE; consejero: APERSIS LW SA; representante: YVES LE COZ DIDIER; consejero_delegado: APERSIS LW SA; presidente: MARSALLON FABRICE; secretario_no_consejero: TAMBOU SYLVIA NADINE. Ceses\/Dimisiones. consejero: YVES LE COZ DIDIER; consejero: PARERA AYLLON RAMON; consejero: CORRAL PEREZ ENRIQUE JESUS; consejero: PASCUAL FREDERIC; consejero: MOLLEJA MELGAR CRISTOBAL ANTONIO; consejero: SUBARROCA JUAN ERNESTO; presidente: YVES LE COZ DIDIER; consejero_delegado: YVES LE COZ DIDIER; consejero_delegado: GALAN SANTACANA GUILLERMO; consejero_delegado: CORRAL PEREZ ENRIQUE JESUS; consejero_delegado: PARERA AYLLON RAMON; consejero: SCHUPFER FIDEL MARKUS; secretario: GALAN SANTACANA GUILLERMO; consejero: GALAN SANTACANA GUILLERMO."},{"id":"BORME-A-2023-204-28_453871","date":"2023-10-25","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. apoderado: GARCIA MATEO VICTOR."},{"id":"BORME-A-2023-136-28_326393","date":"2023-07-19","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. consejero: GALAN SANTACANA GUILLERMO."},{"id":"BORME-A-2023-136-28_326394","date":"2023-07-19","year":"2023","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. secretario: GALAN SANTACANA GUILLERMO. Ceses\/Dimisiones. consejero: SALA VILABOY ALBERTO; secretario: SALA VILABOY ALBERTO; consejero_delegado: SALA VILABOY ALBERTO."},{"id":"BORME-A-2023-79-28_194557","date":"2023-04-26","year":"2023","section":"A","province":"","type":"Cambio de domicilio social","title":"VALTRIA ENGINEERING","details":"Cambio de domicilio social: C\/ JULIAN CAMARILLO 53 1º 4 - OFICINA 1 (MADRID)."},{"id":"BORME-A-2022-32-28_70619","date":"2022-02-16","year":"2022","section":"A","province":"","type":"Nombramientos","title":"VALTRIA ENGINEERING","details":"Nombramientos. auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA. Auditor: AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA."},{"id":"Madrid-510012","date":"2018-12-20","year":"2018","section":"1","province":"Madrid","type":"Desembolso de dividendos pasivos","title":"VALTRIA ENGINEERING SA","details":"Desembolso de dividendos pasivos. Desembolsado: 295.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 8.\nDESEMBOLSO TOTAL DE DIVIDENDOS PASIVOS.. Datos registrales. T 31881 , F 60, S 8, H M 573741, I\/A 9 (13.12.18)."},{"id":"Madrid-146109","date":"2016-04-04","year":"2016","section":"1","province":"Madrid","type":"Cambio de domicilio social","title":"VALTRIA ENGINEERING SA","details":"Cambio de domicilio social. C\/ JULIAN CAMARILLO, NUMERO 53, PISO 1º, PUERTA 4 (MADRID). Datos registrales. T 31881 , F\n60, S 8, H M 573741, I\/A 7 (28.03.16)."}],"officers":{"current":[{"name":"AUDALIA NEXIA AUDITORES SOCIEDAD LIMITADA","person_slug":"audalia-nexia-auditores-sociedad-limitada","role":"Auditor","since":"2024-11-20"},{"name":"PAULIN MATTHIEU RENE HENRI","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"MINSSIEUX FREDERIC PAUL ROBERT MARIE","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"MARSALLON FABRICE","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"APERSIS LW SA","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"representante: YVES LE COZ DIDIER","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"consejero_delegado: APERSIS LW SA","person_slug":"","role":"Consejero","since":"2024-06-07"},{"name":"MARSALLON FABRICE","person_slug":"","role":"Presidente","since":"2024-06-07"},{"name":"AUDALIA AUDITORES SOCIEDAD LIMITADA","person_slug":"audalia-auditores-sociedad-limitada","role":"Auditor","since":"2025-12-24"},{"name":"MONTSERRET OLIVIER CHRISTIAN PATRICK","person_slug":"","role":"Consejero","since":"2026-02-12"}],"historical":[{"name":"SALA VILABOY ALBERTO","person_slug":"sala-vilaboy-alberto","role":"Consejero","since":"","until":"2023-07-19"},{"name":"SALA VILABOY ALBERTO","person_slug":"sala-vilaboy-alberto","role":"Secretario","since":"","until":"2023-07-19"},{"name":"consejero_delegado: SALA VILABOY ALBERTO","person_slug":"","role":"Secretario","since":"","until":"2023-07-19"},{"name":"YVES LE COZ DIDIER","person_slug":"yves-le-coz-didier","role":"Consejero","since":"","until":"2024-06-07"},{"name":"PARERA AYLLON RAMON","person_slug":"","role":"Consejero","since":"","until":"2024-06-07"},{"name":"CORRAL PEREZ ENRIQUE JESUS","person_slug":"corral-perez-enrique-jesus","role":"Consejero","since":"","until":"2024-06-07"},{"name":"PASCUAL FREDERIC","person_slug":"","role":"Consejero","since":"","until":"2024-06-07"},{"name":"MOLLEJA MELGAR CRISTOBAL ANTONIO","person_slug":"","role":"Consejero","since":"","until":"2024-06-07"},{"name":"SUBARROCA JUAN ERNESTO","person_slug":"","role":"Consejero","since":"","until":"2024-06-07"},{"name":"YVES LE COZ DIDIER","person_slug":"yves-le-coz-didier","role":"Presidente","since":"","until":"2024-06-07"},{"name":"consejero_delegado: YVES LE COZ DIDIER","person_slug":"","role":"Presidente","since":"","until":"2024-06-07"},{"name":"consejero_delegado: GALAN SANTACANA GUILLERMO","person_slug":"","role":"Presidente","since":"","until":"2024-06-07"},{"name":"consejero_delegado: CORRAL PEREZ ENRIQUE JESUS","person_slug":"","role":"Presidente","since":"","until":"2024-06-07"},{"name":"consejero_delegado: PARERA AYLLON RAMON","person_slug":"","role":"Presidente","since":"","until":"2024-06-07"},{"name":"SCHUPFER FIDEL MARKUS","person_slug":"","role":"Consejero","since":"","until":"2024-06-07"},{"name":"GALAN SANTACANA GUILLERMO","person_slug":"galan-santacana-guillermo","role":"Secretario","since":"2023-07-19","until":"2024-06-07"},{"name":"GALAN SANTACANA GUILLERMO","person_slug":"galan-santacana-guillermo","role":"Consejero","since":"2023-07-19","until":"2024-06-07"},{"name":"TAMBOU SYLVIA NADINE","person_slug":"","role":"Consejero","since":"2024-06-07","until":"2026-02-12"}]},"summary_text":"VALTRIA ENGINEERING SA: 13 actos registrados. Primera aparicion 2016-04-04, ultima aparicion 2026-04-15. 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."}}