ESSILOR OPTICA INTERNATIONAL HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €28,831,600
- First publication
- 5 Feb 2013
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 33
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOSSENA AMBROGIO |
| Attorney-in-fact | MORENO ZAMORA ISAAC |
| Attorney-in-fact | SARAIVA MELLONI PAULO AUGUSTO |
| Joint and several attorney-in-fact | MORENO ZAMORA ISAAC |
| Auditor | MAZARS AUDITORES SLP |
| Board member | FRATI FILIPPO |
| Board member | MORENO ZAMORA ISAAC |
| Board member | RENTE PESCE LUIS HENRIQUE |
| Chairperson | MORENO ZAMORA ISAAC |
| Attorney-in-fact (joint, and joint and several) | MORENO ZAMORA ISAAC |
| Attorney-in-fact (joint, and joint and several) | RAMOS ALONSO HUGO |
| Secretary (not a board member) | CERRATO CRESPAN IGNACIO |
| Vice secretary (not a board member) | GARCIA-PELAYO CERMEÑO ALVARO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Terminations of appointment/Resignations, Appointments | Notice 450893 |
| 16 Jun 2025 | Re-elections | Notice 270768 |
| 18 Jul 2024 | Re-elections | Notice 322094 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 243488 |
| 23 Feb 2023 | Capital increase | Notice 96139 |
| 25 Jan 2023 | Appointments | Notice 41184 |
| 25 Jan 2023 | Appointments | Notice 41183 |
| 3 Mar 2022 | Re-elections | Notice 95934 |
| 10 Feb 2022 | Terminations of appointment/Resignations, Appointments | Notice 61541 |
| 24 Jun 2021 | Capital increase | Notice 308910 |
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/essilor-optica-international-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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