QUALITAS MUTUAL PRIVATE EQUITY PROGRAM III BETA SCR SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ Nº31, 2ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,400,200
- First publication
- 6 Aug 2019
- Latest act
- 2 Jul 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | QUALITAS EQUITY FUNDS S.G.E.I.C. SA |
| Attorney-in-fact | ARISTU GARCIA IÑIGO |
| Attorney-in-fact | CARRASCO GOMEZ LUCIA |
| Attorney-in-fact | NUÑEZ FERNANDEZ MARIANO |
| Attorney-in-fact | PAMIES RODRIGUEZ JOSE RAMON |
| 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 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 313078 |
| 16 Apr 2026 | Appointments | Notice 184575 |
| 8 Apr 2026 | Re-elections | Notice 171236 |
| 14 Mar 2025 | Amendments to the articles of association, Other items | Notice 125033 |
| 3 Jul 2024 | Appointments | Notice 298141 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226524 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535909 |
| 19 May 2023 | Appointments, Amendments to the articles of association | Notice 227601 |
| 4 Oct 2022 | Other items | Notice 437926 |
| 11 Mar 2022 | Appointments | Notice 109373 |
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-iii-beta-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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