QUALITAS MUTUAL PRIVATE EQUITY PROGRAM II SCR SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 31 - 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €11,447,640
- First publication
- 22 Aug 2018
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUALITAS EQUITY FUNDS S.G.E.I.C. SA |
| Attorney-in-fact | GARCIA HUERTAS SERGIO JOSE |
| Attorney-in-fact | HERNANZ TURLEY EMMA |
| Joint and several attorney-in-fact | ALEMAN CASAS LUIS JAVIER |
| 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 | HALVERSON LANDRUD ERIC TODD |
| 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 |
| Auditor | DELOITTE 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 |
|---|---|---|
| 2 Jul 2026 | Appointments | Notice 313081 |
| 7 Jan 2026 | Amendments to the articles of association | Notice 5009 |
| 17 Mar 2025 | Amendments to the articles of association, Other items | Notice 127326 |
| 17 Mar 2025 | Re-elections | Notice 127325 |
| 7 Nov 2024 | Re-elections | Notice 475525 |
| 3 Jul 2024 | Appointments | Notice 298125 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226521 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535887 |
| 18 May 2023 | Appointments, Amendments to the articles of association | Notice 225756 |
| 1 Aug 2022 | Payment of unpaid share capital | Notice 354463 |
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-mutual-private-equity-program-ii-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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