{"company":{"slug":"noupial-investment-sicav-sa","name":"NOUPIAL INVESTMENT, SICAV SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["noupial investment sicav","noupial investment sicav sa","noupial investment, sicav sa"]},"kpis":{"acts_count":7,"first_seen":"2011-11-29","last_seen":"2018-08-13","province_count":2},"timeline":[{"period":"2011-11","count":1},{"period":"2012-10","count":1},{"period":"2012-12","count":1},{"period":"2013-06","count":1},{"period":"2013-07","count":1},{"period":"2015-03","count":1},{"period":"2018-08","count":1}],"top_event_types":[{"type":"Reelecciones","count":4},{"type":"Ceses\/Dimisiones","count":2},{"type":"Modificaciones estatutarias","count":1}],"top_provinces":[{"province":"Valencia","count":5},{"province":"Madrid","count":2}],"events":[{"id":"Madrid-335877","date":"2018-08-13","year":"2018","section":"1","province":"Madrid","type":"Reelecciones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 31095 , F 127, S 8, H M 559637, I\/A 7 ( 6.08.18)."},{"id":"Madrid-114363","date":"2015-03-17","year":"2015","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Modificaciones estatutarias.  modificación del artículo 13 de los estatutos sociales..  Datos registrales. T 31095 , F 125, S 8, H M\n559637, I\/A 3 (10.03.15)."},{"id":"Valencia-321310","date":"2013-07-16","year":"2013","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Ceses\/Dimisiones.  EntidDeposit: BANCO DE VALENCIA SA.  Nombramientos.  EntidDeposit: BANCO DE MADRID SA.\nModificaciones estatutarias.  Articulo 1º. Se modifica el apartado 2. El Depositario, encargado de la custodia de valores y activos de\nla sociedad, así como el ejercicio de las funciones que le atribuye la normativa vigente será BANCO DE MADRID, S.A..  Datos\nregistrales. T 8607, L 5895, F 110, S 8, H V 119294, I\/A 8 ( 9.07.13)."},{"id":"Valencia-276860","date":"2013-06-17","year":"2013","section":"1","province":"Valencia","type":"Ceses\/Dimisiones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Ceses\/Dimisiones.  Ent. Gestora: NORDKAPP GESTION SGIIC SA. Ent.Reg.Cont: SERVICIO DE COMPENSACION Y\nLIQUIDACION DE VALORES. Secretario: LUCAS ROMANI ALBERTO.  Revocaciones.  Apoderado: LUCAS ROMANI\nALBERTO;NORDKAPP GESTION SGIIC SA.  Nombramientos.  Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE\nREGISTRO CO. Apoderado: BANCO DE MADRID GESTION DE ACTIVOS SGIIC SA. Secretario: LOPEZ RODRIGUEZ JUAN\nANTONIO. Ent. Gestora: BANCO DE MADRID GESTION DE ACTIVOS SGIIC SA.  Datos registrales. T 8607, L 5895, F 110, S 8"},{"id":"Valencia-502079","date":"2012-12-04","year":"2012","section":"1","province":"Valencia","type":"Reelecciones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 8607, L 5895, F 110, S 8, H V 119294, I\/A 6 (26.11.12)."},{"id":"Valencia-403953","date":"2012-10-03","year":"2012","section":"1","province":"Valencia","type":"Reelecciones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Reelecciones.  Consejero: SANCHIS SANCHIS CARLOS JAVIER;SANCHIS SANCHIS HIGINIO;MORET FORT VICENTE.\nPresidente: SANCHIS SANCHIS CARLOS JAVIER.  Datos registrales. T 8607, L 5895, F 110, S 8, H V 119294, I\/A 5 (24.09.12).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 191 Miércoles 3 de octubre de 2012 Pág. 43949\ncve: BORME-A-2012-191-46"},{"id":"Valencia-477995","date":"2011-11-29","year":"2011","section":"1","province":"Valencia","type":"Reelecciones","title":"NOUPIAL INVESTMENT, SICAV SA","details":"Reelecciones.  Auditor: DELOITTE SL.  Datos registrales. T 8607, L 5895, F 110, S 8, H V 119294, I\/A 4 (18.11.11)."}],"officers":{"current":[{"name":"DELOITTE SL","person_slug":"deloitte-sl","role":"Auditor","since":"2018-08-13"},{"name":"SANCHIS SANCHIS CARLOS JAVIER","person_slug":"sanchis-sanchis-carlos-javier","role":"Consejero","since":"2012-10-03"},{"name":"SANCHIS SANCHIS CARLOS JAVIER","person_slug":"sanchis-sanchis-carlos-javier","role":"Presidente","since":"2012-10-03"},{"name":"LUCAS ROMANI ALBERTO","person_slug":"lucas-romani-alberto","role":"Secretario","since":"2013-06-17"},{"name":"LUCAS ROMANI","person_slug":"lucas-romani","role":"Apoderado","since":"2013-06-17"},{"name":"BANCO DE MADRID GESTION DE ACTIVOS SGIIC SA","person_slug":"banco-de-madrid-gestion-de-activos-sgiic-sa","role":"Apoderado","since":"2013-06-17"},{"name":"LOPEZ RODRIGUEZ JUAN","person_slug":"lopez-rodriguez-juan","role":"Secretario","since":"2013-06-17"}],"historical":[]},"summary_text":"NOUPIAL INVESTMENT, SICAV SA: 7 actos registrados. Primera aparicion 2011-11-29, ultima aparicion 2018-08-13. Actividad en 2 provincias."}