NAO-GA & INVESTMENT SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 29
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,500,010
- First publication
- 5 Aug 2015
- Latest act
- 12 Aug 2025
- Acts in the BORME
- 9
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GUILLOT HERNANDEZ MARIA DEL MAR |
| Board member | SALLENT PUIGCERCOS MARIA TERESA |
| Board member | SALLENT PUIGCERCOS PERE |
| Chairperson | SALLENT PUIGCERCOS PERE |
| Secretary | SALLENT PUIGCERCOS MARIA TERESA |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | BANKINTER SOCIEDAD ANONIMA |
| Management entity | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA D |
| Vice secretary (not a board member) | FERNANDEZ-MIRADA VIDAL ALFONSO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Aug 2025 | Re-elections | Notice 366797 |
| 18 Apr 2024 | Terminations of appointment/Resignations, Appointments | Notice 185969 |
| 9 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 431444 |
| 28 Nov 2022 | Re-elections, Amendments to the articles of association | Notice 521347 |
| 24 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 428841 |
| 17 Dec 2020 | Terminations of appointment/Resignations, Appointments | Notice 446512 |
| 17 Dec 2019 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 522215 |
| 13 Jul 2016 | Terminations of appointment/Resignations, Appointments | Notice 292484 |
| 5 Aug 2015 | Incorporation, Appointments | Notice 326210 |
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/nao-ga-investment-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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