QUALITAS FUNDS DIRECT II A SCR SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 31 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,800,000.01
- First publication
- 26 Oct 2023
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUALITAS EQUITY FUNDS S.G.E.I.C. SA |
| Attorney-in-fact | ALEMAN CASAS LUIS JAVIER |
| Attorney-in-fact | ARISTU GARCIA IÑIGO |
| Attorney-in-fact | CARRASCO GOMEZ LUCIA |
| Attorney-in-fact | GARCIA HUERTAS SERGIO JOSE |
| Attorney-in-fact | NUÑEZ FERNANDEZ MARIANO |
| Attorney-in-fact | PAMIES RODRIGUEZ JOSE RAMON |
| Attorney-in-fact | PEREZ BALLESTEROS CRISTINA |
| Joint and several attorney-in-fact | APARICIO CAPARROS ENRIQUE |
| Joint and several attorney-in-fact | BASCONES PIZARRO CESAR |
| Joint and several attorney-in-fact | BERDAGUER FUMERO JACINTO |
| Joint and several attorney-in-fact | CARRASCO GOMEZ LUCIA |
| Joint and several attorney-in-fact | GOYA ANDUEZA DAVID |
| Joint and several attorney-in-fact | LOPEZ-REY NUÑEZ JORGE |
| Joint and several attorney-in-fact | NUÑEZ FERNANDEZ MARIANO |
| Joint and several attorney-in-fact | PAMIES RODRIGUEZ JOSE RAMON |
| Joint and several attorney-in-fact | PEREZ BALLESTEROS CRISTINA |
| Joint and several attorney-in-fact | POMARES BOTANA ROBERTO |
| Joint and several attorney-in-fact | RUENES MARIÑAS VICTORIA |
| Joint and several attorney-in-fact | TORNE PALACIO ENRIQUE |
| Auditor | DELOITTE AUDITORES SL |
| Depositary entity | BNP PARIBAS SA SUCURSAL EN ESPAÑA |
| Management entity | QUALITAS EQUITY FUNDS S.G.E.I.C. SA |
| Representative | GARCIA HUERTAS SERGIO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2026 | Appointments | Notice 309014 |
| 16 Apr 2026 | Appointments | Notice 184511 |
| 31 Mar 2025 | Capital increase, Amendments to the articles of association | Notice 150612 |
| 29 Jan 2025 | Capital reduction, Capital reduction, Capital increase, Other items | Notice 45398 |
| 7 Nov 2024 | Appointments | Notice 475532 |
| 3 Jul 2024 | Appointments | Notice 298208 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226514 |
| 25 Apr 2024 | Appointments | Notice 198785 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535913 |
| 26 Oct 2023 | Incorporation, Appointments | Notice 456796 |
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/qualitas-funds-direct-ii-a-scr-sa
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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