QUALITAS MUTUAL PRIVATE EQUITY PROGRAM V B SCR SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 31 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €7,272,200
- First publication
- 8 Apr 2022
- Latest act
- 30 Jun 2026
- Acts in the BORME
- 17
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 | 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 |
| Auditor | DELOITTE SL |
| 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 309040 |
| 16 Apr 2026 | Appointments | Notice 184554 |
| 20 Jan 2026 | Amendments to the articles of association | Notice 27748 |
| 19 Jan 2026 | Re-elections | Notice 24094 |
| 31 Mar 2025 | Amendments to the articles of association | Notice 150853 |
| 22 Nov 2024 | Loss of sole-shareholder status | Notice 503781 |
| 3 Jul 2024 | Appointments | Notice 298170 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 226532 |
| 18 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 535912 |
| 13 Nov 2023 | Capital increase | Notice 479533 |
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-v-b-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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