NADIR 98 SICAV SA.
Active
Registry details
- Registered office
- C/ ORTEGA Y GASSET 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,720,948.19
- First publication
- 10 Jun 2009
- Latest act
- 10 Dec 2024
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | DE DIEGO CARMONA PILAR |
| Board member | PUERTA DE DIEGO ELENA |
| Board member | PUERTA DE DIEGO ROCIO |
| Board member | PUERTA FONOLLA JOSE CARLOS |
| Chairperson | PUERTA FONOLLA JOSE CARLOS |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INV |
| Secretary (not a board member) | DE LA FUENTE NUÑEZ CARMEN |
| Secretary (not a board member) | LOPEZ ROGRIGUEZ JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Dec 2024 | Appointments | Notice 533351 |
| 15 Jul 2024 | Re-elections | Notice 314549 |
| 4 Aug 2023 | Re-elections | Notice 353065 |
| 3 Aug 2022 | Appointments cancelled by the registrar, Re-elections | Notice 358007 |
| 30 Sep 2021 | Re-elections | Notice 436242 |
| 17 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 446282 |
| 16 Aug 2019 | Re-elections | Notice 358246 |
| 28 Aug 2018 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 352744 |
| 22 Sep 2017 | Amendments to the articles of association | Notice 380603 |
| 19 Oct 2016 | Re-elections | Notice 420570 |
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/nadir-98-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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