FINSANTUSA SL

Hoja M662715· NIF B88005137

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Royo Olid Jose Miguel
Former name :
FFB- PARTICIPAÇOES E SERVIÇOS SOCIEDADE UNIPESSOAL SA

Legal information

Legal information for FINSANTUSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 37129 · Folio 94 · Hoja M662715
Former names
FFB- PARTICIPAÇOES E SERVIÇOS SOCIEDADE UNIPESSOAL SA2018-02-15
StatusVigente

Activity

FINSANTUSA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 21 filings for this company, from 15 February 2018 to 9 December 2025, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SANTUSA HOLDING SL100 %Vigente

Legal entity · since 15/02/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 09/12/2025· Registered 01/12/2025· I/A 16
  2. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 15
  3. Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 14
  4. NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 14
  5. ReeleccionesPublished 26/08/2024· Registered 19/08/2024· I/A 13
  6. ReeleccionesPublished 07/08/2023· Registered 31/07/2023· I/A 12
  7. ReeleccionesPublished 17/11/2022· Registered 08/11/2022· I/A 11
  8. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 10
  9. RevocacionesPublished 28/10/2022· Registered 21/10/2022· I/A 9
  10. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 8
  11. ReeleccionesPublished 27/08/2021· Registered 20/08/2021· I/A 7
  12. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 6
  13. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 5
  14. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 4
  15. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 3
  16. NombramientosPublished 19/03/2018· Registered 08/03/2018· I/A 2
  17. Declaración de unipersonalidadPublished 15/02/2018· Registered 05/02/2018· I/A 1
  18. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 1
  19. Modificaciones estatutariasPublished 15/02/2018· Registered 05/02/2018· I/A 1
  20. Cambio de denominación socialPublished 15/02/2018· Registered 05/02/2018· I/A 1
  21. Cambio de domicilio socialPublished 15/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 19/03/2018Cambio de denominación social

    FFB- PARTICIPAÇOES E SERVIÇOS SOCIEDADE UNIPESSOAL SA→FINSANTUSA SL

  2. 15/02/2018Cambio de domicilio social

    AVDA DE CANTABRIA S/N (BOADILLA DEL MONTE)

  3. 15/02/2018Declaración de unipersonalidad

    SANTUSA HOLDING SL

  4. 15/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2025#8960872
    Reelecciones
    FINSANTUSA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 662715, I/A 16 ( 1.12.25).
  2. 10/02/2025#8482090
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apoderado: ROYO OLID JOSE MIGUEL. Datos registrales. S 8 , H M 662715, I/A 15 ( 3.02.25).
  3. 10/02/2025#8482089
    Ceses/DimisionesNombramientos
    FINSANTUSA SL. Ceses/Dimisiones. SecreNoConsj: BELTRAN GARCIA-ECHANIZ CARLOS. Nombramientos. SecreNoConsj: ROYO OLID JOSE MIGUEL. Datos registrales. S 8 , H M 662715, I/A 14 ( 3.02.25).
  4. 26/08/2024#8226519
    Reelecciones
    FINSANTUSA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 662715, I/A 13 (19.08.24).
  5. 07/08/2023#7665610
    Reelecciones
    FINSANTUSA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37129 , F 94, S 8, H M 662715, I/A 12 (31.07.23).
  6. 17/11/2022#7246073
    Reelecciones
    FINSANTUSA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37129 , F 94, S 8, H M 662715, I/A 11 ( 8.11.22).
  7. 07/11/2022#7229804
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apoderado: PARADELA PEREZ CARLOS. Datos registrales. T 37129 , F 93, S 8, H M 662715, I/A 10 (28.10.22).
  8. 28/10/2022#7218656
    Revocaciones
    FINSANTUSA SL. Revocaciones. Apo.Manc.: ROYO OLID JOSE MIGUEL. Datos registrales. T 37129 , F 92, S 8, H M 662715, I/A 9 (21.10.22).
  9. 28/10/2022#7218655
    Nombramientos
    FINSANTUSA SL. Nombramientos. VsecrNoConsj: PARADELA PEREZ CARLOS. Datos registrales. T 37129 , F 92, S 8, H M 662715, I/A 8 (21.10.22).
  10. 27/08/2021#6586282
    Reelecciones
    FINSANTUSA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37129 , F 92, S 8, H M 662715, I/A 7 (20.08.21).
  11. 11/05/2021#6406487
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apo.Manc.: BELTRAN GARCIA-ECHANIZ CARLOS;ROYO OLID JOSE MIGUEL. Datos registrales. T 37129 , F 90, S 8, H M 662715, I/A 6 ( 4.05.21).
  12. 07/08/2020#5985567
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apoderado: JIMENEZ BORREGUERO FERNANDO;DE CASSO CASTILLO ELENA LUISA. Datos registrales. T 37129 , F 89, S 8, H M 662715, I/A 5 (31.07.20).
  13. 20/02/2019#5268684
    Nombramientos
    FINSANTUSA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37129 , F 89, S 8, H M 662715, I/A 4 (13.02.19).
  14. 19/03/2018#4799010
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apoderado: DONCEL RAZOLA JOSE FRANCISCO;ALONSO PEÑA MARIA DEL CARMEN;ILLESCAS FERNANDEZ-BERMEJO FRANCISCO JAVIER;CUETO GOMEZ ANA-MARIA. Datos registrales. T 37129 , F 87, S 8, H M 662715, I/A 3 ( 8.03.18).
  15. 19/03/2018#4799009
    Nombramientos
    FINSANTUSA SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 37129 , F 86, S 8, H M 662715, I/A 2 ( 8.03.18).
  16. 15/02/2018#4749300

    Company name: FFB- PARTICIPAÇOES E SERVIÇOS SOCIEDADE UNIPESSOAL SA

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FFB- PARTICIPAÇOES E SERVIÇOS SOCIEDADE UNIPESSOAL SA. Declaración de unipersonalidad. Socio único: SANTUSA HOLDING SL. Nombramientos. SecreNoConsj: BELTRAN GARCIA- ECHANIZ CARLOS. Presidente: DONCEL RAZOLA JOSE FRANCISCO. Consejero: DONCEL RAZOLA JO…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANTABRIA S/N (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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