EDITORIAL PLANETA DE AGOSTINI SA.
Active
Registry details
- Registered office
- PS DE LA ZONA FRANCA Num.105
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €60,701
- First publication
- 15 Jan 2009
- Latest act
- 8 Jan 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO SILVELA LAIA |
| Attorney-in-fact | FORNELLS VILASECA MARC |
| Joint and several attorney-in-fact | ALFONSO SILVELA LAIA |
| Joint and several attorney-in-fact | ARRONIZ MORERA DE LA VALL JAVIER |
| Joint and several attorney-in-fact | CALVACHE CASTELLO MARIA LLUISA |
| Joint and several attorney-in-fact | CASTELLS FOS MARIA LUCIA |
| Joint and several attorney-in-fact | ELIAS VIÑETA LUIS |
| Joint and several attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| Joint and several attorney-in-fact | FORNELLS VILASECA MARC |
| Joint and several attorney-in-fact | GALLARDO ARELLANO ALFONSO |
| Joint and several attorney-in-fact | GIRBAU ROCA FRANCISCO JAVIER |
| Joint and several attorney-in-fact | MARQUEZ RODRIGUEZ EVA |
| Joint and several attorney-in-fact | MASSO POMES CARMEN M |
| Joint and several attorney-in-fact | MATEOS GIL EDUARDO |
| Joint and several attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Joint and several attorney-in-fact | MORTON JUANEDA JOHN FRANCIS |
| Joint and several attorney-in-fact | MULLERAT PRAT RAMON MARIA |
| Joint and several attorney-in-fact | NICOLA DRAGO |
| Joint and several attorney-in-fact | OCAÑA RIVERA MAITE |
| Joint and several attorney-in-fact | ORTUÑO ROMAGOSA JORGE |
| Joint and several attorney-in-fact | XAMBO GARCIA JUDIT |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | LARA GARCIA JOSE MANUEL |
| Board member | MICHAEL WELLS BANNETT |
| Chairperson | FERNANDEZ SANCHIZ CARLOS |
| Joint director | ELIAS VIÑETA LUIS |
| Joint director | NICOLA DRAGO |
| Joint attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Joint attorney-in-fact | MORTON JUANEDA JOHN FRANCIS |
| Attorney-in-fact (joint, and joint and several) | ALBERTO LAVEZZI |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| Attorney-in-fact (joint, and joint and several) | ANDREA MUNARI |
| Attorney-in-fact (joint, and joint and several) | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHIZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | FORNELLS VILASECA MARC |
| Attorney-in-fact (joint, and joint and several) | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact (joint, and joint and several) | GIRBAU ROCA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GIULIO CESARE FERRARI ARDICINI |
| Attorney-in-fact (joint, and joint and several) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MONICA BOLLA PITTALUGA |
| Attorney-in-fact (joint, and joint and several) | NICOLA DRAGO |
| Attorney-in-fact (joint, and joint and several) | ORTUÑO ROMAGOSA JORGE |
| Attorney-in-fact (joint, and joint and several) | VINCENZO SPINELLA |
| Attorney-in-fact (joint, and joint and several) | XAMBO GARCIA JUDIT |
| Managing director | MICHAEL WELLS BANNETT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Jan 2026 | Appointments | Notice 6727 |
| 8 Jan 2026 | Appointments | Notice 6726 |
| 9 Jun 2025 | Appointments | Notice 259191 |
| 5 Jun 2025 | Change of registered office | Notice 253889 |
| 7 Jan 2025 | Appointments | Notice 4061 |
| 23 Apr 2024 | Revocations, Appointments | Notice 192067 |
| 2 Dec 2022 | Appointments | Notice 530378 |
| 21 Mar 2022 | Appointments | Notice 122781 |
| 29 Dec 2021 | Appointments | Notice 563093 |
| 23 Dec 2021 | Other items | Notice 553109 |
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/editorial-planeta-de-agostini-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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