ZURICH SANTANDER HOLDING (SPAIN) SL.
Active
Registry details
- Registered office
- AVDA CANTABRIA S/N
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €94,276,770
- First publication
- 5 Mar 2012
- Latest act
- 19 Aug 2026
- Acts in the BORME
- 64
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ALVAREZ ZABALA JUAN MANUEL |
| Joint and several attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Joint and several attorney-in-fact | MAYUME IMAGAWA FONSECA STHEFANIE |
| Joint and several attorney-in-fact | ORANTOS TERRON MONTSERRAT |
| Joint and several attorney-in-fact | PEÑIN MARTIN IGNACIO |
| Joint and several attorney-in-fact | PUY EGUIZABAL NOEMI |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CARRASCO BAHAMONDE FRANCISCO |
| Board member | JORQUERA VILLA MARIA ARANZAZU |
| Board member | PUCHE LAZARO ANA |
| Board member | RODRIGUEZ ANDRADE JAIME |
| Board member | TURRILLO LAGUNA SANTIAGO |
| Chairperson | JORQUERA VILLA MARIA ARANZAZU |
| Joint attorney-in-fact | ALVAREZ ZABALA JUAN MANUEL |
| Joint attorney-in-fact | BLASCO GARCIA ARANDA SUSANA |
| Joint attorney-in-fact | JORQUERA VILLA MARIA ARANZAZU |
| Joint attorney-in-fact | MAYUME IMAGAWA FONSECA STHEFANIE |
| Joint attorney-in-fact | PEÑIN MARTIN IGNACIO |
| Joint attorney-in-fact | PUY EGUIZABAL NOEMI |
| Attorney-in-fact (joint, and joint and several) | ALVAREZ ZABALA JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | BELARMINO DE PAIVA SAMYA |
| Attorney-in-fact (joint, and joint and several) | FELDMAN MAUR EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GAMUCCI GIUSEPPE |
| Attorney-in-fact (joint, and joint and several) | JORQUERA VILLA MARIA ARANZAZU |
| Attorney-in-fact (joint, and joint and several) | KICELEFF WALTER |
| Attorney-in-fact (joint, and joint and several) | LIPSCHULTZ JULIAN TEMES |
| Attorney-in-fact (joint, and joint and several) | MARTIN ALISON JAYNE |
| Attorney-in-fact (joint, and joint and several) | PUCHE LAZARO ANA |
| Attorney-in-fact (joint, and joint and several) | TURRILLO LAGUNA SANTIAGO |
| Secretary (not a board member) | GAMUCCI GIUSEPPE |
| Vice secretary (not a board member) | JORGE ALAN JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Aug 2026 | Appointments | Notice 384427 |
| 18 Aug 2026 | Revocations | Notice 382953 |
| 24 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 348226 |
| 17 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 288441 |
| 4 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 212438 |
| 13 Oct 2025 | Revocations | Notice 445685 |
| 6 Jun 2025 | Other items | Notice 257475 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 205623 |
| 12 Mar 2025 | Revocations, Appointments | Notice 118150 |
| 12 Mar 2025 | Appointments | Notice 118149 |
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/zurich-santander-holding-spain-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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