SANITAS SOCIEDAD ANONIMA DE SEGUROS
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 252
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILAR PEREZ JOSE MIGUEL |
| Attorney-in-fact | ALBERDI CAUSSE MANUEL |
| Attorney-in-fact | ALMONACID DE LA ROSA ENRIQUE |
| Attorney-in-fact | ALVAREZ DEL POZO BERNARDO |
| Attorney-in-fact | BLAZQUEZ MUÑOZ MIRIAM |
| Attorney-in-fact | CABALLERO GARCIA JOSE IGNACIO |
| Attorney-in-fact | CALVO MATEO MARIA-PAZ |
| Attorney-in-fact | CANO ALFONSO ARACELI |
| Attorney-in-fact | CANTERO GARCIA CARLOS |
| Attorney-in-fact | CUELLAR PONZ RAQUEL |
| Attorney-in-fact | CUESTA NICOLAS MAURO |
| Attorney-in-fact | DE LA FUENTE ESTEBARANZ ANA ISABEL |
| Attorney-in-fact | ENRIQUE NOVO FRANCISCO JAVIER |
| Attorney-in-fact | ERBURU ARBIZU YOLANDA |
| Attorney-in-fact | ERIK AKESSON JOHN PETER |
| 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 | FERNANDEZ JIMENEZ MARIA DEL CARMEN |
| Attorney-in-fact | FUENTES MANZANAS MARIA MERCEDES |
| Attorney-in-fact | GIL FOMBELLIDA RAQUEL |
| Attorney-in-fact | GOMEZ DEL RIO JESUS |
| Attorney-in-fact | GOMEZ GAYOSO CARLOS |
| Attorney-in-fact | GOMEZ GAYOSO VARELA CARLOS |
| Attorney-in-fact | GROSSAT JIMENEZ REMI |
| Attorney-in-fact | and 37 more |
| Joint and several attorney-in-fact | ALMONACID DE LA ROSA ENRIQUE |
| Joint and several attorney-in-fact | BALLESTER GONZALEZ MARIA TERESA |
| Joint and several attorney-in-fact | BLAZQUEZ MUÑOZ MIRIAM |
| Joint and several attorney-in-fact | BONILLA REGADERA JESUS |
| Joint and several attorney-in-fact | CALVO VILLARINO CRISTINA |
| Joint and several attorney-in-fact | CANTERO GARCIA CARLOS |
| Joint and several attorney-in-fact | CAÑAMERO CARMONA IRENE |
| Joint and several attorney-in-fact | CHAMORRO MARTIN JOAQUIN |
| Joint and several attorney-in-fact | CUERVO RODRIGUEZ GEMA |
| Joint and several attorney-in-fact | ERBURU ARBIZU YOLANDA |
| Joint and several attorney-in-fact | ESCOBAR RUIZ ROCIO |
| Joint and several attorney-in-fact | FELICES VALLEJO LAURA SOLEDAD |
| Joint and several attorney-in-fact | FERNANDEZ JIMENEZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | FERREIRO DIAZ DANIEL |
| Joint and several attorney-in-fact | FUENTES MANZANAS MARIA MERCEDES |
| Joint and several attorney-in-fact | GOMEZ GAYOSO VARELA CARLOS |
| Joint and several attorney-in-fact | IBAÑEZ MATIAS JAVIER |
| Joint and several attorney-in-fact | JULVE GARCIA MIGUEL ANGEL |
| Joint and several attorney-in-fact | LOPEZ GOMEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOZANO PARGA JORGE |
| Joint and several attorney-in-fact | MARTIN LOPEZ FERNANDO |
| Joint and several attorney-in-fact | MARTIN VILLAR MARIA |
| Joint and several attorney-in-fact | MAÑERO TRECU ANA |
| Joint and several attorney-in-fact | PERALTA GARCIA IGNACIO |
| Joint and several attorney-in-fact | PEREZ RODRIGUEZ ANA |
| Joint and several attorney-in-fact | and 14 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | PIZARRO MORENO MANUEL |
| Chairperson | PIZARRO MORENO MANUEL |
| Joint attorney-in-fact | ERIK AKESSON JOHN PETER |
| Joint attorney-in-fact | ESCALONA DE MOLINA MIGUEL JESUS |
| Joint attorney-in-fact | ESCALONA DE-MOLINA MIGUEL JESUS |
| 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) | BLAZQUEZ MUÑOZ MIRIAM |
| 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) | CANTERO GARCIA CARLOS |
| Attorney-in-fact (joint, and joint and several) | CHAMORRO MARTIN JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ENRIQUE NOVO FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ERBURU ARBIZU YOLANDA |
| Attorney-in-fact (joint, and joint and several) | ESCALONA DE MOLINA MIGUEL JESUS |
| Attorney-in-fact (joint, and joint and several) | ESCALONA DE-MOLINA MIGUEL JESUS |
| Attorney-in-fact (joint, and joint and several) | ESCRIBANO PASCUAL LUISA FERNANDA |
| Attorney-in-fact (joint, and joint and several) | GABAS ARBUES JOSE JAVIER |
| Attorney-in-fact (joint, and joint and several) | GROSSAT JIMENEZ REMI |
| Attorney-in-fact (joint, and joint and several) | GUERRERO RUIZ-MATEOS RAMON |
| Attorney-in-fact (joint, and joint and several) | IBAÑEZ MATIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALFEREZ GEMA |
| Attorney-in-fact (joint, and joint and several) | MAÑERO TRECU ANA |
| Attorney-in-fact (joint, and joint and several) | MORENO POZUELO PABLO |
| Attorney-in-fact (joint, and joint and several) | RANERO RANERA ISRAEL |
| Attorney-in-fact (joint, and joint and several) | REAL NAVACERRADA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | REDONDO MARTIN MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RUIZ REVUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DE LA BLANCA FERNANDEZ DE SIMON AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | SUAREZ GILARRANZ VIRGINIA |
| Attorney-in-fact (joint, and joint and several) | TEMES FUERTES JUAN |
| Attorney-in-fact (joint, and joint and several) | VARELA MODROÑO JUAN JESUS |
| Attorney-in-fact (joint, and joint and several) | and 2 more |
| Executive director | IBAÑEZ MATIA JAVIER |
| Executive director | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Executive director | PARAMES GARCIA-ASTIGARRAGA MONICA |
| Executive director | VILLAESCUSA GONZALEZ PILAR |
| External director | DE PARIAS HALCON CRISTINA |
| External director | PIZARRO MORENO MANUEL |
| Independent external director | DE PARIAS HALCON CRISTINA |
| Managing director | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Secretary (not a board member) | ESCALONA DE MOLINA MIGUEL |
| Vice secretary (not a board member) | BRAÑA ABASCAL ALEJANDRO |
| Permanent representative | CABANA PEREZ GABRIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Re-elections | Notice 341744 |
| 10 Jul 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 325981 |
| 8 Jul 2026 | Other items | Notice 321578 |
| 11 Jun 2026 | Appointments | Notice 279169 |
| 11 Jun 2026 | Revocations | Notice 279168 |
| 24 Feb 2026 | Revocations, Appointments | Notice 94867 |
| 24 Feb 2026 | Revocations, Appointments | Notice 94866 |
| 19 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 24249 |
| 16 Jan 2026 | Revocations | Notice 21086 |
| 8 Jan 2026 | Appointments | Notice 7835 |
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-sociedad-anonima-de-seguros
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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