PROJECT QUASAR INVESTMENTS 2017 SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 12 5º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 21 Dec 2017
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA RAMIREZ MIGUEL |
| Attorney-in-fact | CALVO CARBALLO VICTORIA |
| Attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Attorney-in-fact | SUNCAPITAL MANAGEMENT SOCIEDAD LIMITADA |
| Joint and several attorney-in-fact | ACOSTA RAMIREZ MIGUEL PEDRO |
| Joint and several attorney-in-fact | AGUSTI ORERO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | ARTEAGA EXPOSITO MARIA VICTORIA |
| Joint and several attorney-in-fact | FERNANDEZ GARCIA LAURA |
| 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 | MARIN DE LA BARCENA GARCIMARTIN IGNACIO |
| Joint and several attorney-in-fact | MOINELO LOPEZ TANIA |
| Joint and several attorney-in-fact | MONGE RIAT ALEJANDRO |
| 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 | RIQUELME ORTIZ MARIA JOSE |
| Joint and several attorney-in-fact | RONCERO VICENTE LUIS |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ACOSTA RAMIREZ MIGUEL PEDRO |
| Board member | DUBOIS JEAN-CHRISTOPHE |
| Board member | HOFFMANN SOLVEIG DIANA |
| Board member | MENDILUCE FRADERA EDUARDO |
| Chairperson | HOFFMANN SOLVEIG DIANA |
| Secretary | ACOSTA RAMIREZ MIGUEL PEDRO |
| Attorney-in-fact (joint, and joint and several) | BOSSY JEAN-FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact (joint, and joint and several) | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact (joint, and joint and several) | DAVIES SIMON DAVID AUSTIN |
| Attorney-in-fact (joint, and joint and several) | DOROTA MARTA ROCH |
| Attorney-in-fact (joint, and joint and several) | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact (joint, and joint and several) | KOSTADINOV VASILEV PANAYOT |
| Attorney-in-fact (joint, and joint and several) | LEFEBVRE PIERRE-YVES |
| Attorney-in-fact (joint, and joint and several) | MEDIANE ANISSA |
| Attorney-in-fact (joint, and joint and several) | MENDILUCE FRADERA EDUARD |
| Attorney-in-fact (joint, and joint and several) | MOINELO LOPEZ TANIA |
| Attorney-in-fact (joint, and joint and several) | MONTOYA REGUERA CARLOS |
| Attorney-in-fact (joint, and joint and several) | MORAGA RAMIREZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL ARMANDO |
| Attorney-in-fact (joint, and joint and several) | PAGES SERRA LAIA |
| Attorney-in-fact (joint, and joint and several) | PIAIA ELENA |
| Attorney-in-fact (joint, and joint and several) | ROCH DOROTA MARTA |
| Attorney-in-fact (joint, and joint and several) | RONCERO VICENTE LUIS |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| 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 |
|---|---|---|
| 27 Jul 2026 | Other items | Notice 349956 |
| 26 May 2026 | Amendments to the articles of association | Notice 250296 |
| 19 May 2026 | Declaration of sole-shareholder status | Notice 236159 |
| 5 May 2026 | Revocations | Notice 214075 |
| 15 Apr 2026 | Appointments | Notice 182364 |
| 7 Mar 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 112790 |
| 13 Feb 2025 | Revocations | Notice 73252 |
| 7 Nov 2024 | Terminations of appointment/Resignations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 475877 |
| 12 Aug 2024 | Re-elections | Notice 354736 |
| 31 May 2024 | Revocations | Notice 248881 |
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-investments-2017-sl
About this data
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