QUEKA RP SGEIC SA

Hoja M799787· NIF A56137441

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Anónima (SA)
Incorporation :
21/07/2023
Directors :
Martinavarro Ferrer Enrique, Maraver Baselga Nicolas, Dolz De Espejo Fernando Elio, Esteban Escobar Javier Maria

Legal information

Legal information for QUEKA RP SGEIC SA

NIF
Hoja registral
IRUS1000313578159
Legal formSociedad Anónima (SA)
Incorporation date21/07/2023
LocalityMadrid
Register referenceTomo 45468 · Folio 152 · Hoja M799787
StatusVigente

Activity

QUEKA RP SGEIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 21 July 2023. The Spanish commercial register has published 6 filings for this company, from 21 July 2023 to 16 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO ("ECR"), ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO ("EICC") Y/O FONDOS DE CAPITAL RIESGO EUROPEOS ("FCRE"), ASI COMO EL CONTROL Y GESTION DE SUS RIESGOS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

38 nodes Person Company
QUEKA RP SGEIC SADolz De Espejo Fernando ElioDolz De Espejo Ferna…Esteban Escobar Javier MariaEsteban Escobar Javi…Maraver Baselga NicolasMaraver Baselga Nico…Martinavarro Ferrer EnriqueMartinavarro Ferrer …QUEKA REAL PARTNERS PEF 1 SCR SAQUEKA REAL PARTNERS …QUEKA REAL PARTNERS PRIVATE EQUITY 2, S.C.R. SAQUEKA REAL PARTNERS …LIPOTRUE SLLIPOTRUE SLROMA SCREEN SLROMA SCREEN SLPEF 1 JNG HOLDING SLPEF 1 JNG HOLDING SLPEF 2 LIPOTRUE HOLDING SLPEF 2 LIPOTRUE HOLDI…PEF2 NUMBERS HOLDING SLPEF2 NUMBERS HOLDING…LUARMIA SLLUARMIA SLBIKINI CAPITAL SLBIKINI CAPITAL SLPEF 1 CERERIA HOLDING SLPEF 1 CERERIA HOLDIN…KYLECRESS SLKYLECRESS SLKYLECRESS SLKYLECRESS SLTBBC HELENA INVESTMENTS SLTBBC HELENA INVESTME…LUCERO INVERSIONES SLLUCERO INVERSIONES SLLITHIUM IBERIA SLLITHIUM IBERIA SLVERDIMED SAVERDIMED SARHO INVESTMENTS SIL SARHO INVESTMENTS SIL …INVERSIONES RETABLO SLINVERSIONES RETABLO …AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES SAAURIGA GLOBAL INVEST…AURIGA SHERPA I SLAURIGA SHERPA I SLGRABAT ENERGY SLGRABAT ENERGY SLQUADRIGA ASSET MANAGERS SGIIC SAQUADRIGA ASSET MANAG…JESAMPA 2018 SLJESAMPA 2018 SLMARSER BROTHERS SLMARSER BROTHERS SLAURIGA CAPITAL MARKETS SLAURIGA CAPITAL MARKE…SITATUNGA CAPITAL INVESTMENTS SLSITATUNGA CAPITAL IN…PEF 1 FACTORY COLCHON HOLDING SLPEF 1 FACTORY COLCHO…PEF 2 OFICIOS HOLDING SLPEF 2 OFICIOS HOLDIN…EXPERTIA FORMACION PROFESIONAL SLEXPERTIA FORMACION P…UNIVERSIDAD TECNOLOGICA ATLANTICO-MEDITERRANEO SLUNIVERSIDAD TECNOLOG…DISTRIBUCION Y VENTA DE MATERIAL ELECTRICO Y PRODUCTOS DE BRICOLAGE INOKO SLDISTRIBUCION Y VENTA…INVERSIONES RETABLO SLINVERSIONES RETABLO …PEF 1 PARTICIPADA QUEKA 1 HOLDING SLPEF 1 PARTICIPADA QU…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 3
  4. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 2
  5. ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
  6. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1

Changes

  1. 28/11/2023Cambio de domicilio social

    C/ ALBERTO ALCOCER 13 - 6º D (MADRID)

Capital · events

  1. 21/07/2023Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/06/2026#9400335
    Ceses/Dimisiones
    QUEKA RP SGEIC SA. Ceses/Dimisiones. Consejero: RESUSTA COVARRUBIAS IÑIGO. Datos registrales. S 8 , H M 799787, I/A 4 ( 9.06.26).
  2. 28/11/2023#7815336
    NombramientosCambio de domicilio social
    QUEKA RP SGEIC SA. Nombramientos. Auditor: KPMG AUDITORES SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 13 - 6º D (MADRID). Datos registrales. T 45468 , F 152, S 8, H M 799787, I/A 3 (21.11.23).
  3. 21/07/2023#7639837
    Nombramientos
    QUEKA RP SGEIC SA. Nombramientos. Apoderado: MARTINAVARRO FERRER ENRIQUE;DOLZ DE ESPEJO FERNANDO ELIO;MARAVER BASELGA NICOLAS;ESTEBAN ESCOBAR JAVIER MARIA. Datos registrales. T 45468 , F 149, S 8, H M 799787, I/A 2 (14.07.23).
  4. 21/07/2023#7639836
    ConstituciónNombramientos
    QUEKA RP SGEIC SA. Constitución. Comienzo de operaciones: INSCRIPCION CNMV. Objeto social: LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO ("ECR"), ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO ("EICC") Y/O FONDOS DE CAPI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERTO ALCOCER 13 - 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de gestión de fondos — are listed together.

Prospect this sectorAll companies in this sector