NADIA INVESTMENT CORPORATION, SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- AVDA PRIMERO DE MAYO 63 - 4º A
- Municipality
- Las Palmas de Gran Canaria
- Province
- Las Palmas
- Share capital
- €60,000
- First publication
- 23 Dec 2011
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Sole director | KESWANI MANGHNANI AMIT SITAL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Reopening of the registry sheet | Notice 437858 |
| 22 Jul 2024 | Provisional closure of the registry sheet (removal from the tax index of entities) | Notice 324749 |
| 21 Mar 2016 | Declaration of sole-shareholder status | Notice 129214 |
| 21 Mar 2016 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 129213 |
| 13 Feb 2013 | Loss of sole-shareholder status | Notice 72293 |
| 23 Dec 2011 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 511934 |
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/nadia-investment-corporation-sociedad-anonima
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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