{"company":{"slug":"nograro-investment-s-i-c-a-v-sociedad-anonima","name":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["nograro investment s i c a v","nograro investment s i c a v sociedad anonima","nograro investment s.i.c.a.v. sociedad anonima"]},"kpis":{"acts_count":14,"first_seen":"2012-10-22","last_seen":"2019-12-11","province_count":1},"timeline":[{"period":"2012-10","count":1},{"period":"2013-12","count":1},{"period":"2014-10","count":2},{"period":"2016-10","count":2},{"period":"2018-11","count":4},{"period":"2019-08","count":2},{"period":"2019-10","count":1},{"period":"2019-12","count":1}],"top_event_types":[{"type":"Reelecciones","count":7},{"type":"Ceses\/Dimisiones","count":4},{"type":"Nombramientos","count":2},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Madrid","count":14}],"events":[{"id":"Madrid-507581","date":"2019-12-11","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Ent. Gestora: FINECO PATRIMONIOS SGIIC SA. Consejero: MARTINEZ PEREZ ALBERTO;SUAREZ GARCIA\nJAVIER. Secretario: MARTINEZ PEREZ ALBERTO. Presidente: SUAREZ GARCIA JAVIER. Consejero: VAZQUEZ RODRIGUEZ\nBEATRIZ.  Revocaciones.  Apoderado: GIIC FINECO SOCIEDAD GESTORA DE INSTITUCIONES DE I;FINECO PATRIMONIOS\nSGIIC SA.  Nombramientos.  Ent. Gestora: GESIURIS ASSET MANAGEMENT SGIIC SA. Consejero: ABRIL AULADELL JOAQUIM.\nPresidente: ABRIL AULADELL JOAQUIM. Consejero: GRIS CASANOVAS LAUREANO. Secretario: G"},{"id":"Madrid-407948","date":"2019-10-01","year":"2019","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 68, S 8, H M 508025, I\/A\n21 (24.09.19)."},{"id":"Madrid-348414","date":"2019-08-08","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: CASINO PENALBA JOSE. Presidente: CASINO PENALBA JOSE.  Nombramientos.  Consejero:\nVAZQUEZ RODRIGUEZ BEATRIZ.  Datos registrales. T 28205 , F 67, S 8, H M 508025, I\/A 19 ( 1.08.19)."},{"id":"Madrid-348415","date":"2019-08-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Nombramientos.  Presidente: SUAREZ GARCIA JAVIER.  Datos registrales. T 28205 , F 68, S 8, H M 508025, I\/A 20 ( 1.08.19).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 151 Jueves 8 de agosto de 2019 Pág. 36873\ncve: BORME-A-2019-151-28"},{"id":"Madrid-464352","date":"2018-11-21","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 67, S 8, H M 508025, I\/A\n18 (14.11.18)."},{"id":"Madrid-460940","date":"2018-11-19","year":"2018","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Consejero: LOPEZ JIMENEZ JOSE ANTONIO. Presidente: LOPEZ JIMENEZ JOSE ANTONIO. Consejero:\nKAIBEL AXPE ENRIQUE;COLINO SALAZAR MARIA PILAR. Secretario: COLINO SALAZAR MARIA PILAR.  Nombramientos.\nConsejero: CASINO PENALBA JOSE;MARTINEZ PEREZ ALBERTO;SUAREZ GARCIA JAVIER.  Datos registrales. T 28205 , F 66, S\n8, H M 508025, I\/A 15 (12.11.18).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 221 Lunes 19 de noviembre de 2018 Pág. 49476\ncve: BORME-A-2018-221-28"},{"id":"Madrid-460941","date":"2018-11-19","year":"2018","section":"1","province":"Madrid","type":"Nombramientos","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Nombramientos.  Presidente: CASINO PENALBA JOSE. Secretario: MARTINEZ PEREZ ALBERTO.  Datos registrales. T 28205 , F\n67, S 8, H M 508025, I\/A 16 (12.11.18)."},{"id":"Madrid-457715","date":"2018-11-16","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Consejero: COLINO SALAZAR MARIA PILAR. Secretario: COLINO SALAZAR MARIA PILAR. Consejero: LOPEZ\nJIMENEZ JOSE ANTONIO. Presidente: LOPEZ JIMENEZ JOSE ANTONIO.  Datos registrales. T 28205 , F 66, S 8, H M 508025, I\/A\n14 ( 8.11.18)."},{"id":"Madrid-426849","date":"2016-10-24","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 66, S 8, H M 508025, I\/A\n13 (14.10.16)."},{"id":"Madrid-408314","date":"2016-10-10","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 65, S 8, H M 508025, I\/A\n12 ( 3.10.16)."},{"id":"Madrid-427971","date":"2014-10-24","year":"2014","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Modificaciones estatutarias.  SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.  Datos registrales. T 28205 , F\n65, S 8, H M 508025, I\/A 11 (16.10.14)."},{"id":"Madrid-426001","date":"2014-10-23","year":"2014","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 65, S 8, H M 508025, I\/A\n10 (16.10.14)."},{"id":"Madrid-521617","date":"2013-12-05","year":"2013","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Ceses\/Dimisiones.  Ent. Gestora: GIIC FINECO SOCIEDAD GESTORA DE INSTITUCIONES DE I.  Nombramientos.  Ent. Gestora:\nFINECO PATRIMONIOS SGIIC SA. Apoderado: FINECO PATRIMONIOS SGIIC SA.  Datos registrales. T 28205 , F 64, S 8, H M\n508025, I\/A 9 (27.11.13)."},{"id":"Madrid-428202","date":"2012-10-22","year":"2012","section":"1","province":"Madrid","type":"Reelecciones","title":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA","details":"Reelecciones.  Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL.  Datos registrales. T 28205 , F 64, S 8, H M 508025, I\/A\n7 ( 9.10.12)."}],"officers":{"current":[{"name":"PRICEWATERHOUSECOOPERS AUDITORES SL","person_slug":"pricewaterhousecoopers-auditores-sl","role":"Auditor","since":"2019-10-01"},{"name":"FINECO PATRIMONIOS SGIIC SA","person_slug":"fineco-patrimonios-sgiic-sa","role":"Apoderado","since":"2013-12-05"},{"name":"COLINO SALAZAR MARIA PILAR","person_slug":"colino-salazar-maria-pilar","role":"Consejero","since":"2018-11-16"},{"name":"COLINO SALAZAR MARIA PILAR","person_slug":"colino-salazar-maria-pilar","role":"Secretario","since":"2018-11-19"},{"name":"LOPEZ","person_slug":"lopez","role":"Consejero","since":"2018-11-16"},{"name":"LOPEZ JIMENEZ JOSE ANTONIO","person_slug":"lopez-jimenez-jose-antonio","role":"Presidente","since":"2018-11-19"},{"name":"LOPEZ JIMENEZ JOSE ANTONIO","person_slug":"lopez-jimenez-jose-antonio","role":"Consejero","since":"2018-11-19"},{"name":"CASINO PENALBA JOSE","person_slug":"casino-penalba-jose","role":"Consejero","since":"2019-08-08"},{"name":"CASINO PENALBA JOSE","person_slug":"casino-penalba-jose","role":"Presidente","since":"2019-08-08"},{"name":"MARTINEZ PEREZ ALBERTO","person_slug":"martinez-perez-alberto","role":"Secretario","since":"2019-12-11"},{"name":"SUAREZ GARCIA JAVIER","person_slug":"suarez-garcia-javier","role":"Presidente","since":"2019-12-11"},{"name":"MARTINEZ PEREZ ALBERTO","person_slug":"martinez-perez-alberto","role":"Consejero","since":"2019-12-11"},{"name":"VAZQUEZ RODRIGUEZ","person_slug":"vazquez-rodriguez","role":"Consejero","since":"2019-12-11"},{"name":"GIIC FINECO SOCIEDAD GESTORA DE INSTITUCIONES DE I","person_slug":"giic-fineco-sociedad-gestora-de-instituciones-de-i","role":"Apoderado","since":"2019-12-11"},{"name":"ABRIL AULADELL JOAQUIM","person_slug":"abril-auladell-joaquim","role":"Consejero","since":"2019-12-11"},{"name":"ABRIL AULADELL JOAQUIM","person_slug":"abril-auladell-joaquim","role":"Presidente","since":"2019-12-11"},{"name":"GRIS CASANOVAS LAUREANO","person_slug":"gris-casanovas-laureano","role":"Consejero","since":"2019-12-11"},{"name":"GRIS CASANOVAS LAUREANO","person_slug":"gris-casanovas-laureano","role":"Secretario","since":"2019-12-11"},{"name":"ALFONSO MATA RAMON","person_slug":"alfonso-mata-ramon","role":"Consejero","since":"2019-12-11"}],"historical":[]},"summary_text":"NOGRARO INVESTMENT S.I.C.A.V. SOCIEDAD ANONIMA: 14 actos registrados. Primera aparicion 2012-10-22, ultima aparicion 2019-12-11. Actividad en 1 provincias."}