GRUPO PLANETA DE AGOSTINI SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Mar 2009
- Latest act
- 21 Aug 2026
- Acts in the BORME
- 64
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO SILVELA LAIA |
| Attorney-in-fact | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact | CREUHERAS MARGENAT JOSE |
| Attorney-in-fact | ELIAS VIÑETA LUIS |
| Attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| Attorney-in-fact | GALLARDO ARELLANO ALFONSO |
| Attorney-in-fact | GIRBAU ROCA FRANCISCO JAVIER |
| Attorney-in-fact | MASSO POMES CARMEN MARIA |
| Attorney-in-fact | MATEOS GIL EDUARDO |
| Attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact | MORTON JUANEDA JOHN-FRANCIS |
| Attorney-in-fact | OCAÑA RIVERA MAITE |
| Attorney-in-fact | ORTUÑO ROMAGOSA JORGE |
| Joint and several attorney-in-fact | CALVACHE CASTELLO MARIA LLUISA |
| Joint and several attorney-in-fact | ELIAS VIÑETA LUIS |
| Joint and several attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| Joint and several attorney-in-fact | LARA GARCIA MARTA |
| 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 | MULLERAT PRAT RAMON MARIA |
| Joint and several attorney-in-fact | OCAÑA RIVERA MAITE |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BOROLI PIETRO |
| Board member | CREUHERAS MARGENAT JOSE |
| Board member | DEA COMMUNICATIONS SA |
| Board member | DRAGO GIACOMO ENRICO |
| Board member | DRAGO NICOLA |
| Board member | ELIAS VIÑETA LUIS |
| Board member | FERNANDEZ SANCHIZ CARLOS |
| Board member | LARA GARCIA JOSE MANUEL |
| Board member | MARCO DRAGO |
| Board member | PIETRO BOROLI |
| Board member | PLANETA CORPORACION SRL |
| Board member | ROBERTO DRAGO |
| Chairperson | PLANETA CORPORACION SRL |
| Secretary | ELIAS VIÑETA LUIS |
| Joint attorney-in-fact | GRAU FOLGUERA ANTONIO |
| Joint attorney-in-fact | MORTON JUANEDA JOHN-FRANCIS |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| Attorney-in-fact (joint, and joint and several) | DRAGO NICOLA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ SANCHIZ CARLOS |
| 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) | LARA GARCIA JOSE MANUEL |
| Attorney-in-fact (joint, and joint and several) | LOPEZ MATEU JULIO |
| Attorney-in-fact (joint, and joint and several) | MARCO DRAGO |
| Attorney-in-fact (joint, and joint and several) | MARTIN LOPEZ ANTONIO MARIA |
| Attorney-in-fact (joint, and joint and several) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ORTUÑO ROMAGOSA JORGE |
| Attorney-in-fact (joint, and joint and several) | RAMIREZ VALENCIA ALFONSO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive committee member | CREUHERAS MARGENAT JOSE |
| Executive committee member | PIETRO BOROLI |
| Executive committee secretary | ELIAS VIÑETA LUIS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FERNANDEZ SANCHIZ CARLOS |
| Representative | DRAGO NICOLA |
| Representative | FERNANDEZ SANCHIZ CARLOS |
| Vice chairperson | DRAGO NICOLA |
| Vice chairperson | MARCO DRAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Aug 2026 | Terminations of appointment/Resignations, Appointments | Notice 388334 |
| 23 Dec 2025 | Re-elections | Notice 573105 |
| 22 Jul 2025 | Re-elections | Notice 330923 |
| 17 Oct 2024 | Re-elections | Notice 444113 |
| 25 Sep 2024 | Revocations, Appointments | Notice 410691 |
| 24 Sep 2024 | Terminations of appointment/Resignations, Appointments | Notice 409097 |
| 11 Apr 2024 | Revocations, Appointments | Notice 173320 |
| 21 Dec 2023 | Re-elections | Notice 543618 |
| 5 Apr 2023 | Re-elections | Notice 165941 |
| 29 Dec 2022 | Re-elections | Notice 571318 |
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-planeta-de-agostini-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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