PROJECT QUASAR HOLDCO SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 12 5º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 6 Mar 2018
- Latest act
- 16 Apr 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA RAMIREZ MIGUEL PEDRO |
| Attorney-in-fact | ANTICIPA REAL ESTATE SL |
| Attorney-in-fact | BOSSY JEAN-FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact | CALVO CARBALLO VICTORIA |
| Attorney-in-fact | DAVIES SIMON DAVID AUSTIN |
| Attorney-in-fact | DOROTA MARTA ROCH |
| Attorney-in-fact | DUBOIS JEAN-CHRISTOPHE |
| Attorney-in-fact | FERNANDEZ GARCIA LAURA |
| Attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact | KOSTADINOV VASILEV PANAYOT |
| Attorney-in-fact | MEDIANE ANISSA |
| Attorney-in-fact | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact | MONGE RIART ALEJANDRO |
| Attorney-in-fact | MORAGA RAMIREZ JUAN ANTONIO |
| Attorney-in-fact | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact | PAGES SERRA LAIA |
| Attorney-in-fact | PIAIA ELENA |
| Attorney-in-fact | PIERRE YVES LEFEBVRE |
| Attorney-in-fact | RIQUELME ORTIZ MARIA JOSE |
| Attorney-in-fact | RONCERO VICENTE LUIS |
| Attorney-in-fact | SAN JOSE DE SANTIAGO DIEGO |
| Attorney-in-fact | SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | AGUSTI ORERO MARIA CARMEN |
| Joint and several attorney-in-fact | BURSTEDT EMMA HELENA MAERTA |
| Joint and several attorney-in-fact | GUTIERREZ GARCIA VICTOR |
| Joint and several attorney-in-fact | JIMENEZ CRESPO DULCENOMBRE DE MARIA |
| Joint and several attorney-in-fact | LOPEZ CLEMENTE FERNANDO |
| Joint and several attorney-in-fact | MARTIN FERREIRA EUGENIA |
| Joint and several attorney-in-fact | MOINELO LOPEZ TANIA |
| Joint and several attorney-in-fact | MONTOYA REGUERA CARLOS |
| Joint and several attorney-in-fact | MORAGA RAMIREZ JUAN ANTONIO |
| Joint and several attorney-in-fact | NUÑO CANDELA LUIS |
| Joint and several attorney-in-fact | PASTOR HERNANDEZ ALEJANDRO ANTONIO |
| Joint and several attorney-in-fact | RIQUELME ORTIZ MARIA JOSE |
| Joint and several attorney-in-fact | RONCERO VICENTE LUIS |
| Board member | ACOSTA RAMIREZ MIGUEL PEDRO |
| Board member | DUBOIS JEAN-CHRISTOPHE |
| Board member | MENDILUCE FRADERA EDUARD |
| Board member | ROCH DOROTA MARTA |
| Chairperson | ROCH DOROTA MARTA |
| Secretary | ACOSTA RAMIREZ MIGUEL PEDRO |
| Joint attorney-in-fact | BAKER EDWARD-PETER-FREDRIK |
| Joint attorney-in-fact | ENNINFUL NANA-KOJO |
| Joint attorney-in-fact | GILES COLIN ATHELSTON |
| Joint attorney-in-fact | OLIVIER HEIN |
| Joint attorney-in-fact | VAZQUEZ TORRES MARIA MATILDE |
| Joint attorney-in-fact | WILLIAMS GAVIN-MARCUS-RONALD |
| Joint attorney-in-fact | WILLIAMS LISA |
| Vice secretary (not a board member) | RIQUELME ORTIZ MARIA JOSE |
| Vice chairperson | DUBOIS JEAN-CHRISTOPHE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Apr 2026 | Appointments | Notice 184624 |
| 16 Apr 2026 | Revocations | Notice 184623 |
| 24 Mar 2026 | Revocations | Notice 148901 |
| 7 Mar 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 112786 |
| 13 Feb 2025 | Revocations | Notice 72845 |
| 3 Jun 2024 | Revocations | Notice 250457 |
| 19 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 405749 |
| 4 Aug 2023 | Revocations | Notice 353572 |
| 23 Jan 2023 | Revocations, Appointments | Notice 35838 |
| 4 Oct 2022 | Appointments | Notice 437674 |
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/project-quasar-holdco-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.
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