SANITAS SOCIEDAD LIMITADA DE DIVERSIFICACION
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 May 2009
- Latest act
- 16 Jul 2026
- Acts in the BORME
- 193
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Attorney-in-fact | CRISTOBAL DE LA CRUZ JOSE MARIA |
| Attorney-in-fact | DIAZ TEJEDOR CARLOS SANTIAGO |
| Attorney-in-fact | ERBURU ARBIZU YOLANDA |
| 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 | ESCOLANO FERRER CRISTINA |
| Attorney-in-fact | ESCRIBANO PASCUAL LUISA FERNANDA |
| Attorney-in-fact | FUENTES MANZANAS MARIA MERCEDES |
| Attorney-in-fact | GALLO SAHELICES SONIA |
| Attorney-in-fact | GOMEZ DEL RIO JESUS |
| Attorney-in-fact | GOMEZ GAYOSO VARELA CARLOS |
| Attorney-in-fact | JULVE GARCIA MIGUEL ANGEL |
| Attorney-in-fact | LAYNEZ DEL CAMPO MARIA DEL CARMEN |
| Attorney-in-fact | LOZANO PARGA JORGE |
| Attorney-in-fact | LUCINI NAVARRETE EDUARDO |
| Attorney-in-fact | MARTIN DECORPAS MONICA |
| Attorney-in-fact | MARTIN VILLAR MARIA |
| Attorney-in-fact | MATALLANA FERNANDEZ PABLO |
| Attorney-in-fact | MAÑERO TRECU ANA |
| Attorney-in-fact | MORILLO-VELARDE MUÑOZ MIGUEL ANGEL |
| Attorney-in-fact | MUÑOZ RAMOS MANUEL |
| Attorney-in-fact | NAVARRO ESCRIBANO MIGUEL ANGEL |
| Attorney-in-fact | OJEDA LOZANO NICOLAS |
| Attorney-in-fact | and 15 more |
| Joint and several attorney-in-fact | BLAZQUEZ MUÑOZ MIRIAM |
| Joint and several attorney-in-fact | BONILLA REGADERA JESUS |
| Joint and several attorney-in-fact | BRAÑA ABASCAL ALEJANDRO |
| Joint and several attorney-in-fact | CHAMORRO MARTIN JOAQUIN |
| Joint and several attorney-in-fact | CUERVO RODRIGUEZ GEMA |
| Joint and several attorney-in-fact | DE BEDOYA IZQUIERDO RICARDO |
| Joint and several attorney-in-fact | DIAZ TEJEDOR CARLOS SANTIAGO |
| Joint and several attorney-in-fact | DIEZ SANCHEZ CARLOS JAVIER |
| Joint and several attorney-in-fact | ERBURU ARBIZU YOLANDA |
| Joint and several attorney-in-fact | ESCALONA DE MOLINA MIGUEL JESUS |
| Joint and several attorney-in-fact | ESCOBAR RUIZ ROCIO |
| Joint and several attorney-in-fact | ESCOLANO FERRER CRISTINA |
| Joint and several attorney-in-fact | FUENTES MANZANAS MARIA MERCEDES |
| Joint and several attorney-in-fact | GOMEZ GAYOSO CARLOS |
| Joint and several attorney-in-fact | IBAÑEZ MATIA JAVIER |
| Joint and several attorney-in-fact | JAUREGUIZAR RUIZ-JARABO CARLOS ANTONIO |
| Joint and several attorney-in-fact | JAVIER SABAU GRAZIATI |
| Joint and several attorney-in-fact | JUAREZ PELAEZ MARIA-ELENA |
| Joint and several attorney-in-fact | JULVE GARCIA MIGUEL ANGEL |
| Joint and several attorney-in-fact | LUCINI NAVARRETE EDUARDO |
| Joint and several attorney-in-fact | MARTIN CRESPO ALEJANDRO |
| 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 | MORENO ARROYO PATRICIA VICTORIA |
| Joint and several attorney-in-fact | and 18 more |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESCRIBANO PASCUAL LUISA FERNANDA |
| Board member | MAÑERO TRECU ANA |
| Board member | VILLAESCUSA GONZALEZ PILAR |
| Chairperson | MAÑERO TRECU ANA |
| Joint attorney-in-fact | BONILLA REGADERA JESUS |
| Joint attorney-in-fact | DE BEDOYA IZQUIERDO RICARDO |
| Joint attorney-in-fact | DIEZ SANCHEZ CARLOS JAVIER |
| Joint attorney-in-fact | ERBURU ARBIZU YOLANDA |
| 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 | IBAÑEZ MATIA JAVIER |
| Joint attorney-in-fact | JULVE GARCIA MIGUEL ANGEL |
| Joint attorney-in-fact | MAÑERO TRECU ANA |
| Joint attorney-in-fact | PORTEROS MAÑUECO GONZALO |
| Joint attorney-in-fact | QUINTANILLA QUINTANA VICTORIA SUSANA |
| Joint attorney-in-fact | SANCHEZ DE LA BLANCA FERNANDEZ DE SIMON AGUSTIN |
| Joint attorney-in-fact | SANCHEZ DE LA BLANCA FERNANDEZ SIMON AGUSTIN |
| Joint attorney-in-fact | VILLAESCUSA GONZALEZ MARIA PILAR |
| Joint attorney-in-fact | VILLAESCUSA GONZALEZ PILAR |
| Attorney-in-fact (joint, and joint and several) | ALMONACID DE LA ROSA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ARNAIZ APARICIO LUIS MANUEL |
| Attorney-in-fact (joint, and joint and several) | BLAZQUEZ MUÑOZ MIRIAM |
| Attorney-in-fact (joint, and joint and several) | CABANA PEREZ GABRIEL |
| Attorney-in-fact (joint, and joint and several) | CRISTOBAL DE LA CRUZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | DOMENECH PLAZA OSCAR |
| Attorney-in-fact (joint, and joint and several) | ERIK AKESSON JOHN PETER |
| Attorney-in-fact (joint, and joint and several) | ESCALONA DE MOLINA MIGUEL |
| 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) | GALLO SAHELICES SONIA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ GAYOSO VARELA CARLOS |
| Attorney-in-fact (joint, and joint and several) | LAYNEZ DEL CAMPO MARIA DEL CARMEN |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ALFEREZ GEMA |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ RODRIGUEZ BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | RUIZ REVUELTA JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | SAGASETA ALMAZAN FELIPE |
| Attorney-in-fact (joint, and joint and several) | SEBASTIAN SERRANO JUAN |
| 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) | VELASCO MORILLO JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | VILLAESCUSA GONZALEZ MARIA PILAR |
| Attorney-in-fact (joint, and joint and several) | VILLEGAS MORENO-LUQUE ISABEL |
| 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 |
|---|---|---|
| 16 Jul 2026 | Re-elections | Notice 335048 |
| 11 Jun 2026 | Revocations | Notice 279105 |
| 12 May 2026 | Appointments | Notice 226428 |
| 8 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 222329 |
| 24 Feb 2026 | Appointments | Notice 94446 |
| 15 Jan 2026 | Revocations, Appointments | Notice 18474 |
| 7 Jan 2026 | Revocations | Notice 4767 |
| 16 Oct 2025 | Revocations, Appointments | Notice 453035 |
| 18 Jul 2025 | Re-elections | Notice 325898 |
| 10 Feb 2025 | Revocations | Notice 65411 |
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-limitada-de-diversificacion
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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