GRUPO OPTICALIA SUN-PLANET SL.
Active
Registry details
- Registered office
- C/ RONDA DE PONIENTE 14 1 - A/B PARQUE EMPRESARIAL
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €3,000,000
- First publication
- 22 Jul 2009
- Latest act
- 7 Oct 2025
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO MENDEZ MARTA |
| Joint and several director | CARCELLER CAMARA FRANCISCO DE BORJA |
| Joint and several director | CARCELLER URIARTE JOSE LUIS |
| Joint and several attorney-in-fact | ALONSO MENDEZ MARTA |
| Joint and several attorney-in-fact | CARCELLER CAMARA FRANCISCO DE BORJA |
| Joint and several attorney-in-fact | CREMONESIS GONZALEZ MONTSERRAT |
| Joint and several attorney-in-fact | DIEZ FERNANDEZ ELENA |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO MERCEDES |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO OLGA |
| Joint and several attorney-in-fact | LAZARO VAQUERIZO SUSANA |
| Auditor | AMO MIRON SAN SEGUNDO Y ASOCIADOS SA |
| Auditor | AUREN AUDITORES MAD SLP |
| Auditor | AUREN AUDITORES SP SLP |
| Joint attorney-in-fact | ALONSO MENDEZ MARTA |
| Joint attorney-in-fact | CARCELLER CAMARA FRANCISCO DE BORJA |
| Joint attorney-in-fact | CREMONESIS GONZALEZ MONTSERRAT |
| Joint attorney-in-fact | DIEZ FERNANDEZ ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2025 | Change of company name | Notice 437020 |
| 16 Apr 2025 | Revocations, Appointments | Notice 179675 |
| 18 Nov 2024 | Revocations | Notice 493088 |
| 23 Aug 2024 | Re-elections | Notice 370178 |
| 19 Apr 2024 | Appointments | Notice 188112 |
| 13 Feb 2024 | Revocations | Notice 75354 |
| 5 Feb 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 60429 |
| 23 Oct 2023 | Appointments | Notice 449922 |
| 5 Sep 2023 | Re-elections | Notice 391831 |
| 28 Sep 2022 | Re-elections | Notice 430371 |
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/grupo-opticalia-sun-planet-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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