INVERSIONES NAIRA SICAV SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2010
- Latest act
- 13 Aug 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COMPTE FERNANDEZ PABLO |
| Attorney-in-fact | DEL CORRO GARCIA LOMAS PEDRO |
| Attorney-in-fact | DIAZ RATO REVUELTA JOSE |
| Attorney-in-fact | GARCIA GANUZA DAVID |
| Attorney-in-fact | GARCIA-GANUZA DE MIER DAVID |
| Attorney-in-fact | GARTEIZ CASTELLANOS ALVARO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | DEL CORRO GARCIA-LOMAS PEDRO |
| Board member | DIAZ-RATO REVUELTA JOSE |
| Board member | NUEVA COMPAÑIA DE INVERSIONES SA |
| Chairperson | NUEVA COMPAÑIA DE INVERSIONES SA |
| Secretary | DE EGAÑA HUERTA ALMUDENA |
| Depositary entity | CREDIT SUISSE AG SUCURSAL EN ESPAÑA |
| Depositary entity | UBS EUROPE SE SUCURSAL EN ESPAÑA |
| Representative | ABELLO GAMAZO JUAN-CLAUDIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Aug 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 377656 |
| 23 Apr 2026 | Appointments | Notice 197827 |
| 25 Sep 2025 | Re-elections | Notice 420363 |
| 8 Aug 2025 | Re-elections, Other items | Notice 362682 |
| 3 Jan 2025 | Terminations of appointment/Resignations, Appointments | Notice 1602 |
| 11 Oct 2024 | Re-elections | Notice 435406 |
| 29 Jul 2024 | Amendments to the articles of association, Other items | Notice 333457 |
| 17 Oct 2023 | Re-elections | Notice 442016 |
| 26 Jun 2023 | Re-elections | Notice 288178 |
| 2 Dec 2022 | Re-elections | Notice 531076 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/inversiones-naira-sicav-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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