NASHIRA CAPITAL SICAV SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 24
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Feb 2009
- Latest act
- 28 Sep 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Auditor | A V R P AUDITORES SL |
| Auditor | AVRP AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GIMENEZ FLORENCIO ANTONIO |
| Board member | GIMENEZ MARTINEZ ALEJANDRO |
| Board member | GIMENEZ MARTINEZ ANA |
| Board member | GIMENEZ MARTINEZ GUILLERMO |
| Board member | PERSIKOVA PERSIKOVA NELLI |
| Chairperson | GIMENEZ FLORENCIO ANTONIO |
| Secretary | GIMENEZ MARTINEZ ALEJANDRO |
| Depositary entity | SANTANDER SECURITIES SERVICES SA |
| Management entity | SANTANDER ASSET MANAGEMENT SA SGIIC |
| Vice secretary (not a board member) | DIEZ MEDINA VERONICA ANA |
| Vice secretary | PERSIKOVA PERSIKOVA NELLI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Sep 2026 | Appointments | Notice 432028 |
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 424102 |
| 18 May 2026 | Change of registered office | Notice 233974 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 88670 |
| 22 Oct 2025 | Re-elections | Notice 461305 |
| 1 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 153460 |
| 26 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 143779 |
| 30 May 2024 | Appointments, Re-elections | Notice 245300 |
| 5 Mar 2021 | Amendments to the articles of association, Other items | Notice 107654 |
| 11 Dec 2020 | Re-elections | Notice 436329 |
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/nashira-capital-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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