PLANETA CORPORACION SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 17
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 23 Jan 2009
- Latest act
- 29 May 2026
- Acts in the BORME
- 56
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFONSO SILVELA LAIA |
| Attorney-in-fact | ARANCON FARRAS PEDRO |
| Attorney-in-fact | ARRONIZ MORERA DE LA VALL JAVIER |
| Attorney-in-fact | ARRONZ 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 | 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 |
| Attorney-in-fact | SANCHEZ DE JUAN NURIA |
| Attorney-in-fact | XAMBO GARCIA JUDIT |
| Joint and several attorney-in-fact | CREUHERAS MARGENAT JOSE |
| Joint and several attorney-in-fact | ELIAS VIÑETA LUIS |
| Joint and several attorney-in-fact | FERNANDEZ SANCHIZ CARLOS |
| 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 |
| Joint and several attorney-in-fact | TORIBIO TERUEL MARIA DOLORES |
| Joint and several attorney-in-fact | UBEDA CABRERO SANDRA MARIA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | CREUHERAS MARGENAT JOSE |
| Board member | FALCO LARA LAURA |
| Board member | FERNANDEZ SANCHIZ CARLOS |
| Board member | LARA GARCIA PABLO |
| Board member | LARA HOCES FERNANDO |
| Joint attorney-in-fact | MORENO GRIÑON JOAQUIN |
| Attorney-in-fact (joint, and joint and several) | ALFONSO SILVELA LAIA |
| 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) | MATEOS GIL EDUARDO |
| Attorney-in-fact (joint, and joint and several) | MORTON JUANEDA JOHN-FRANCIS |
| Attorney-in-fact (joint, and joint and several) | ORTUÑO ROMAGOSA JORGE |
| Attorney-in-fact (joint, and joint and several) | XAMBO GARCIA JUDIT |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive chairperson | CREUHERAS MARGENAT JOSE |
| Secretary (not a board member) | ELIAS VIÑETA LUIS |
| Vice chairperson | FERNANDEZ SANCHIZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2026 | Appointments | Notice 258229 |
| 24 Dec 2025 | Re-elections | Notice 575756 |
| 25 Oct 2024 | Appointments | Notice 457510 |
| 18 Oct 2024 | Re-elections | Notice 446142 |
| 19 Apr 2024 | Revocations, Appointments | Notice 188610 |
| 29 Dec 2023 | Re-elections | Notice 555672 |
| 15 Nov 2023 | Loss of sole-shareholder status | Notice 484264 |
| 29 Dec 2022 | Re-elections | Notice 571331 |
| 14 Feb 2022 | Re-elections | Notice 65522 |
| 14 May 2021 | Revocations | Notice 229038 |
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/planeta-corporacion-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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