PEF 1 PARTICIPADA QUEKA 1 HOLDING SL.
Active
Registry details
- Registered office
- AVDA ALBERTO ALCOCER, 13, 6º D
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,067,046.17
- First publication
- 12 Aug 2021
- Latest act
- 24 Dec 2025
- Acts in the BORME
- 15
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PICON SERRANO MANUEL |
| Board member | ALVAREZ-NOVOA PEREZ DE AYALA CARMEN |
| Board member | ESTEBAN ESCOBAR JAVIER MARIA |
| Board member | MARTINEZ CARNERO MARIA DE LOS ANGELES |
| Board member | RAMOS LOPEZ JAVIER |
| Board member | ROJAS ALTARES MARIANO |
| Board member | ROJAS DORADO JORGE |
| Board member | VELASQUEZ MARTINEZ JESUS |
| Chairperson | ROJAS ALTARES MARIANO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | ROJAS DORADO JORGE |
| Secretary (not a board member) | ORTEGO CASTAÑEDA LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 575639 |
| 21 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 136789 |
| 19 Nov 2024 | Revocations, Appointments, Other items | Notice 495322 |
| 3 Jun 2024 | Appointments, Capital increase | Notice 250588 |
| 3 Jun 2024 | Capital increase | Notice 250587 |
| 17 Jul 2023 | Change of registered office | Notice 322725 |
| 10 Jul 2023 | Revocations, Appointments | Notice 310775 |
| 5 May 2023 | Revocations | Notice 205840 |
| 14 Feb 2023 | Appointments | Notice 78484 |
| 17 May 2022 | Appointments | Notice 218173 |
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/pef-1-participada-queka-1-holding-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).