SANTA ANA GLOBAL ENTERPRISES SA.
Active
Registry details
- Registered office
- C/ CASTELLO 32 1 DC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €65,210.73
- First publication
- 19 Apr 2024
- Latest act
- 30 Mar 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Chairperson | ABUBILLA-4 SL |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Audit committee chair | DE LA GUARDIA GASCUÑANA EMILIO |
| Audit committee member | DE LA GUARDIA GASCUÑANA EMILIO |
| Audit committee member | GLOBAL LEGAL INVESTMENT SL |
| Audit committee member | GUARDANS CAMBO RAFAEL |
| Audit committee secretary | GLOBAL LEGAL INVESTMENT SL |
| Independent director | DE LA GUARDIA GASCUÑANA EMILIO |
| Independent director | GLOBAL LEGAL INVESTMENT SL |
| Managing director | GARBISU MIÑON JAIME |
| Secretary (not a board member) | ACINAS VILLANUEVA JULIO |
| Vice secretary (not a board member) | VAZQUEZ RECIO ANA |
| Proprietary director | ABUBILLA-4 SL |
| Proprietary director | GARBISU MIÑON JAIME |
| Proprietary director | GEM CAPITAL LUXEMBOURG SARL |
| Proprietary director | GUARDANS CAMBO RAFAEL |
| Representative | ESTEBAN MARTINEZ GREGORIO |
| Representative | FERNANDEZ GALLAR JOSE ANTONIO |
| Representative | GARCIA RUIZ GUILLERMO |
| Vice chairperson | GEM CAPITAL LUXEMBOURG SARL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Mar 2026 | Revocations, Appointments | Notice 158354 |
| 17 Oct 2025 | Appointments | Notice 455264 |
| 26 Aug 2025 | Terminations of appointment/Resignations | Notice 384190 |
| 1 Aug 2025 | Terminations of appointment/Resignations | Notice 349379 |
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 266561 |
| 12 Mar 2025 | Capital increase resolved but not executed, Other items | Notice 118766 |
| 13 Dec 2024 | Appointments | Notice 541812 |
| 4 Dec 2024 | Capital increase | Notice 524757 |
| 4 Dec 2024 | Capital increase | Notice 524756 |
| 4 Dec 2024 | Amendments to the articles of association, Other items | Notice 524755 |
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/santa-ana-global-enterprises-sa
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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