QUASAR FINANCE SL.
Active
Registry details
- Registered office
- AVDA DE MANOTERAS 12 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Jan 2018
- Latest act
- 12 Aug 2026
- Acts in the BORME
- 50
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ACOSTA RAMIREZ MIGUEL |
| Attorney-in-fact | ACOSTA RAMIREZ MIGUEL PEDRO |
| Attorney-in-fact | AGUSTI ORERO MARIA DEL CARMEN |
| Attorney-in-fact | ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL |
| Attorney-in-fact | ALLENDE ORMAZABAL LEIRE |
| Attorney-in-fact | BOSSY JEAN-FRANCOIS PASCAL EMMANUEL |
| Attorney-in-fact | CABALLERO MARTINEZ JOSE GABRIEL |
| Attorney-in-fact | CALVO CARBALLO VICTORIA |
| Attorney-in-fact | CAPDEVILA ROYANO LUIS PASTOR |
| Attorney-in-fact | CARRASCO CRUJERA ANTONIO JOSE |
| Attorney-in-fact | CEBRIAN CEBRIAN AMELIA |
| Attorney-in-fact | DAVIES SIMON DAVID AUSTIN |
| Attorney-in-fact | DE LA FUENTE CAPDEVILA JOSE LUIS |
| Attorney-in-fact | DE LA HERRAN MORENO JORGE |
| Attorney-in-fact | EMPERADOR BENDITO LUIS ANGEL |
| Attorney-in-fact | ESCOBAR LAGO PILAR |
| Attorney-in-fact | FRAGA LOUREIRO BEGOÑA |
| Attorney-in-fact | HERRERO FERRANDEZ MANUEL IGNACIO |
| Attorney-in-fact | HOFFMANN SOLVEIG DIANA |
| Attorney-in-fact | ILARREGUI YOLDI EDUARDO |
| Attorney-in-fact | LEFEBVRE PIERRE-YVES |
| Attorney-in-fact | LEGAZ OSES BEATRIZ |
| Attorney-in-fact | LOPEZ ARNAU JESSICA |
| Attorney-in-fact | LOPEZ CLEMENTE FERNANDO |
| Attorney-in-fact | MARTIN FERREIRA EUGENIA LOURDES |
| Attorney-in-fact | and 18 more |
| Joint and several attorney-in-fact | CALVO CARBALLO VICTORIA |
| Joint and several attorney-in-fact | GUTIERREZ GARCIA VICTOR |
| Joint and several attorney-in-fact | JIMENEZ CRESPO DULCENOMBRE DE MARIA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ACOSTA RAMIREZ MIGUEL PEDRO |
| Board member | MENDILUCE FRADERA EDUARD |
| Board member | ROCH DOROTA |
| Chairperson | ROCH DOROTA |
| Secretary | ACOSTA RAMIREZ MIGUEL PEDRO |
| Joint attorney-in-fact | DE MARCOS PAREDES JULIO |
| Joint attorney-in-fact | EGEA MONZU DANIEL |
| Joint attorney-in-fact | MONTEYS SALVADOR FERNANDO |
| Joint attorney-in-fact | REQUENA ALVAREZ MARIA JOSE |
| 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) | 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) | MORAGA RAMIREZ JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | NOVOA BERREDO DANIEL |
| 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 |
| 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 |
|---|---|---|
| 12 Aug 2026 | Revocations | Notice 375551 |
| 29 Jul 2026 | Amendments to the articles of association | Notice 354632 |
| 26 Mar 2026 | Revocations | Notice 153236 |
| 26 Mar 2026 | Appointments | Notice 153235 |
| 24 Feb 2026 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 94182 |
| 12 Mar 2025 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 119068 |
| 10 Jan 2025 | Revocations | Notice 10665 |
| 4 Nov 2024 | Re-elections | Notice 469488 |
| 11 Jun 2024 | Revocations | Notice 263487 |
| 22 Mar 2024 | Re-elections | Notice 146172 |
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/quasar-finance-sl
About this data
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