SANITAS HOLDING SL.
Active
Registry details
- Registered office
- C/ RIBERA DEL LOIRA 52
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €19,981,361
- First publication
- 30 Jul 2014
- Latest act
- 15 Jul 2026
- Acts in the BORME
- 96
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALMONACID DE LAR ROSA ENRIQUE |
| Attorney-in-fact | BLAZQUEZ MUÑOZ MIRIAM |
| Attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Attorney-in-fact | CABANA PEREZ GABRIEL |
| Attorney-in-fact | CHAMORRO MARTIN JOAQUIN |
| Attorney-in-fact | CRISTOBAL DE LA CRUZ JOSE MARIA |
| Attorney-in-fact | CUELLAR PONZ RAQUEL |
| Attorney-in-fact | DIEGO ARRIERO ISABEL |
| Attorney-in-fact | ESCALONA DE MOLINA MIGUEL |
| Attorney-in-fact | ESCALONA DE MOLINA MIGUEL JESUS |
| Attorney-in-fact | ESCALONA DE-MOLINA MIGUEL JESUS |
| Attorney-in-fact | ESCOBAR RUIZ ROCIO |
| Attorney-in-fact | FUENTES MANZANAS MARIA MERCEDES |
| Attorney-in-fact | FUENTES MANZANAS MERCEDES |
| Attorney-in-fact | GALLO SAHELICES SONIA |
| Attorney-in-fact | GIL FOMBELLIDA RAQUEL |
| Attorney-in-fact | GOMEZ GAYOSO CARLOS |
| Attorney-in-fact | GOMEZ GAYOSO VARELA CARLOS |
| Attorney-in-fact | IBAÑEZ MATIAS JAVIER |
| Attorney-in-fact | JAUREGUI MATEOS MARINA |
| Attorney-in-fact | JULVE GARCIA MIGUEL ANGEL |
| Attorney-in-fact | LAYNEZ DEL CAMPO MARIA DEL CARMEN |
| Attorney-in-fact | LOPEZ GOMEZ FRANCISCO JAVIER |
| Attorney-in-fact | LUCINI NAVARRETE EDUARDO |
| Attorney-in-fact | MARTIN VILLAR MARIA |
| Attorney-in-fact | and 26 more |
| Joint and several attorney-in-fact | ALMONACID DE LA ROSA ENRIQUE |
| Joint and several attorney-in-fact | CALVO MATEO MARIA-PAZ |
| Joint and several attorney-in-fact | CUERVO RODRIGUEZ GEMA |
| Joint and several attorney-in-fact | FUENTES MANZANAS MERCEDES |
| Joint and several attorney-in-fact | GIL FOMBELLIDA RAQUEL |
| Joint and several attorney-in-fact | GOMEZ GAYOSO VARELA CARLOS |
| Joint and several attorney-in-fact | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Joint and several attorney-in-fact | LOPEZ GOMEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARTIN VILLAR MARIA |
| Joint and several attorney-in-fact | PEREZ RODRIGUEZ ANA |
| Joint and several attorney-in-fact | PRIETO RODRIGUEZ JENNIFER |
| Joint and several attorney-in-fact | PULLA MENDEZ SERGIO IGNACIO |
| Joint and several attorney-in-fact | SANCHEZ DE LA BLANCA FERNANDEZ SIMON AGUSTIN |
| Joint and several attorney-in-fact | SUAREZ GESTAL MARIA BELEN |
| Joint and several attorney-in-fact | TEMES FUERTES JUAN |
| Joint and several attorney-in-fact | VILLEGAS MORENO-LUQUE ISABEL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | IBAÑEZ MATIA JAVIER |
| Board member | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Board member | QUINTANILLA QUINTANA VICTORIA SUSANA |
| Board member | VILLAESCUSA GONZALEZ PILAR |
| Chairperson | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Joint attorney-in-fact | ESCALONA DE MOLINA MIGUEL |
| Joint attorney-in-fact | ESCALONA DE MOLINA MIGUEL JESUS |
| Joint attorney-in-fact | ESCALONA DE MOLINA MIGUEL-JESUS |
| Joint attorney-in-fact | ESCALONA DE-MOLINA MIGUEL JESUS |
| Joint attorney-in-fact | LOPEZ ALFEREZ GEMA |
| Joint attorney-in-fact | MAÑERO TRECU ANA |
| Joint attorney-in-fact | VILLAESCUSA GONZALEZ MARIA PILAR |
| Joint attorney-in-fact | VILLAESCUSA GONZALEZ PILAR |
| Attorney-in-fact (joint, and joint and several) | BONILLA REGADERA JESUS |
| Attorney-in-fact (joint, and joint and several) | CABANA PEREZ GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CHAMORRO MARTIN JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ERBURU ARBIZU YOLANDA |
| Attorney-in-fact (joint, and joint and several) | ESCALONA DE MOLINA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | ESCALONA DE MOLINA MIGUEL JESUS |
| Attorney-in-fact (joint, and joint and several) | GABAS ARBUES JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DEL RIO JESUS |
| Attorney-in-fact (joint, and joint and several) | IBAÑEZ MATIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MAÑERO TRECU ANA |
| Attorney-in-fact (joint, and joint and several) | QUINTANILLA QUINTANA VICTORIA SUSANA |
| Attorney-in-fact (joint, and joint and several) | REDONDO MARIN ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | RUIZ REVUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | RUIZ SANCHEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DE LA BLANCA FERNANDEZ DE SIMON AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | VILLAESCUSA GONZALEZ MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | VILLAESCUSA GONZALEZ PILAR |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | ESCALONA DE MOLINA MIGUEL |
| Vice secretary (not a board member) | BRAÑA ABASCAL ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2026 | Re-elections | Notice 332958 |
| 15 Jun 2026 | Appointments | Notice 283670 |
| 11 Jun 2026 | Revocations | Notice 279173 |
| 11 Mar 2026 | Revocations, Appointments | Notice 124130 |
| 9 Mar 2026 | Appointments | Notice 118747 |
| 20 Jan 2026 | Revocations, Appointments | Notice 27265 |
| 15 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 18303 |
| 2 Jan 2026 | Revocations | Notice 1280 |
| 3 Dec 2025 | Appointments | Notice 536996 |
| 16 Oct 2025 | Revocations, Appointments | Notice 452861 |
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/sanitas-holding-sl
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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