SANTUSA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,877,678,269.22
- First publication
- 5 Jun 2009
- Latest act
- 24 Jul 2026
- Acts in the BORME
- 40
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENAVIDES PIZARRO ANA ISABEL |
| Attorney-in-fact | BROTON CORTES ANGEL |
| Attorney-in-fact | CUETO GOMEZ ANA-MARIA |
| Attorney-in-fact | DE CASSO CASTILLO ELENA LUISA |
| Attorney-in-fact | DONCEL RAZOLA JOSE FRANCISCO |
| Attorney-in-fact | GARCIA LOPEZ GABRIEL JOSE |
| Attorney-in-fact | GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL |
| Attorney-in-fact | JIMENEZ BORREGUERO FERNANDO |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALONSO PEÑA CARMEN |
| Board member | DONCEL RAZOLA JOSE FRANCISCO |
| Board member | PEREZ RENOVALES JAIME |
| Board member | ROYO OLID JOSE MIGUEL |
| Chairperson | PEREZ RENOVALES JAIME |
| Secretary | ROYO OLID JOSE MIGUEL |
| Joint attorney-in-fact | PEREZ RENOVALES JAIME |
| Joint attorney-in-fact | ROYO OLID JOSE MIGUEL |
| Vice secretary (not a board member) | PARADELA PEREZ CARLOS |
| Vice chairperson | DONCEL RAZOLA JOSE FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jul 2026 | Re-elections | Notice 348712 |
| 9 Dec 2025 | Re-elections | Notice 544719 |
| 29 Aug 2025 | Re-elections | Notice 389314 |
| 6 Feb 2025 | Revocations, Appointments | Notice 60311 |
| 6 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 60310 |
| 26 Aug 2024 | Re-elections | Notice 371611 |
| 1 Aug 2023 | Re-elections | Notice 345300 |
| 23 Dec 2022 | Revocations | Notice 563689 |
| 23 Dec 2022 | Appointments | Notice 563688 |
| 17 Nov 2022 | Re-elections | Notice 502664 |
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/santusa-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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