SATURN HOLDCO SA.
Active
Registry details
- Registered office
- C/ GENOVA 27 2º
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 26 Oct 2020
- Latest act
- 8 Jul 2026
- Acts in the BORME
- 24
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BELENDEZ GONZALEZ HELIODORO SANTIAGO |
| Attorney-in-fact | MENFIS CONSULTORES S.L |
| Joint and several attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Board member | BLACKBURN CHARLES PETER |
| Board member | CANO GUTIERREZ ALEJANDRO FRANCISCO |
| Board member | CORDON BARRENECHEA-ARANDO FULGENCIO AGUSTIN |
| Board member | ESTRADA LOPEZ ANA |
| Board member | MUSOLAS OTAÑO ANTONI MARIA |
| Board member | PEREZ MEDINA FRANCISCO JAVIER |
| Chairperson | CORDON BARRENECHEA-ARANDO FULGENCIO AGUSTIN |
| Joint attorney-in-fact | URBANO LOPEZ JUAN CARLOS |
| Attorney-in-fact (joint, and joint and several) | AGUILAR HERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ GARCIA JAIRO |
| Attorney-in-fact (joint, and joint and several) | BONO ESCRICHE JESUS |
| Attorney-in-fact (joint, and joint and several) | BORRAS BARBER JAUME JOSEP |
| Attorney-in-fact (joint, and joint and several) | BORRAS GONZALEZ JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | CORBELLA CAPDEVILA MARIA ALMUDENA |
| Attorney-in-fact (joint, and joint and several) | DEL POZO MOLINS MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | DEL SOL SANCHEZ ANA |
| Attorney-in-fact (joint, and joint and several) | FERRIOL TORRENS FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | GOMEZ LABRADOR CELSO LUIS |
| Attorney-in-fact (joint, and joint and several) | MUÑIZ SAN SEGUNDO GEMA ISABEL |
| Attorney-in-fact (joint, and joint and several) | ONTOSO GARCIA MARIA CRISTINA |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE ASSIN PAVON ISABEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | PEREZ MEDINA FRANCISCO JAVIER |
| Secretary (not a board member) | MUÑIZ SAN SEGUNDO GEMA ISABEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jul 2026 | Revocations | Notice 321460 |
| 4 Jun 2026 | Revocations | Notice 267237 |
| 3 Mar 2026 | Revocations | Notice 108577 |
| 28 Nov 2025 | Appointments, Amendments to the articles of association, Other items | Notice 529474 |
| 17 Oct 2025 | Appointments | Notice 455143 |
| 7 Mar 2025 | Appointments | Notice 112576 |
| 7 Mar 2025 | Appointments | Notice 112575 |
| 5 Mar 2025 | Appointments | Notice 107019 |
| 10 Feb 2025 | Terminations of appointment/Resignations | Notice 65700 |
| 30 Jan 2025 | Re-elections | Notice 48145 |
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/saturn-holdco-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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