PLANIGER SA.
Active
Registry details
- Registered office
- C/ INFANTA MERCEDES 90 2&
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €73,771,300
- First publication
- 30 Jan 2009
- Latest act
- 28 Aug 2026
- Acts in the BORME
- 59
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARGAIZ IGLESIAS PABLO |
| Attorney-in-fact | BAUTISTA POSSE MARIA DE LOS ANGELES |
| Attorney-in-fact | CARABALLO NIEVES YANIRE |
| Attorney-in-fact | CATELLOTE LLORENTE MARIA DEL ROSARIO |
| Attorney-in-fact | ESTEVEZ NAVARRO RAQUEL |
| Attorney-in-fact | GONZALEZ GRACIA TANIA |
| Attorney-in-fact | GUERRERO GONZALEZ MARINA |
| Attorney-in-fact | HIGUERA BLANCO OSCAR |
| Attorney-in-fact | HINOJOSA GARCIA ALMUDENA |
| Attorney-in-fact | IBAÑEZ ARAIZ MARIA |
| Attorney-in-fact | KOCH SANCHEZ DENISE |
| Attorney-in-fact | LAGO ESTRELA BELEN |
| Attorney-in-fact | MARQUES RUIZ-CASTIZO CARMEN |
| Attorney-in-fact | MENENDEZ CALVO ISABEL |
| Attorney-in-fact | MORENO LANDROBE LAURA |
| Attorney-in-fact | NIETO HERNANDEZ RAQUEL |
| Attorney-in-fact | RIVERA GARCIA LOURDES |
| Attorney-in-fact | SAN JULIAN ARANGUREN JON |
| Attorney-in-fact | SARRION MORENO ROCIO |
| Joint and several attorney-in-fact | ALHAMBRA GARCIA-CERVIGON PETRA MARIA |
| Joint and several attorney-in-fact | BALIZA CORTES MARIA |
| Joint and several attorney-in-fact | BAUZA CORTES MARIA |
| Joint and several attorney-in-fact | BERNAL RODRIGUEZ NATIVIDAD |
| Joint and several attorney-in-fact | BOET PEREZ ANNA |
| Joint and several attorney-in-fact | BOULLON GARCIA ALFREDO |
| Joint and several attorney-in-fact | BURGOS DEL PINO DOLORES |
| Joint and several attorney-in-fact | CABALLERO FERNANDEZ ALEXANDRA |
| Joint and several attorney-in-fact | CANO BREA DAVID |
| Joint and several attorney-in-fact | CANO CRUZ SUSANA |
| Joint and several attorney-in-fact | CATROLA VERGARA RAQUEL |
| Joint and several attorney-in-fact | CUENCA OLMO MERCEDES |
| Joint and several attorney-in-fact | DIAZ ARMAS ANA GLADIS |
| Joint and several attorney-in-fact | EGEO PIZARRO LAURA |
| Joint and several attorney-in-fact | FERRAZ ALONSO IVAN |
| Joint and several attorney-in-fact | FIGUERAS BUITRAGO RICARD |
| Joint and several attorney-in-fact | GALLEGO MUÑOZ INMACULADA |
| Joint and several attorney-in-fact | GAMEZ DE LA LLANA MANUEL |
| Joint and several attorney-in-fact | GARCIA CEPEDA ELENA |
| Joint and several attorney-in-fact | GARCIA GARCIA ALBA |
| Joint and several attorney-in-fact | GARRIDO DEL RIO MARIA |
| Joint and several attorney-in-fact | GONZALEZ SOLERA ELISABETH |
| Joint and several attorney-in-fact | GRACIA GRACIA ELENA |
| Joint and several attorney-in-fact | GUERRERO YAÑEZ SANDRA |
| Joint and several attorney-in-fact | GUTIERREZ RUIZ RAQUEL |
| Joint and several attorney-in-fact | and 25 more |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | KPMG AUDITORES SL |
| Board member | A2H INVEST |
| Board member | GROUPE MAISONS DE FAMILLE SAS |
| Board member | PLOUHINEC ANNE-SOPHIE MARIE |
| Board member | TEBA TORRES MANUEL |
| Board member | THOMPSON JACQUELINE LYNDA |
| Chairperson | A2H INVEST |
| Chairperson | GROUPE MAISONS DE FAMILLE SAS |
| Joint attorney-in-fact | RIVERA GARCIA LOURDES |
| Attorney-in-fact (joint, and joint and several) | ALARCON GAGO DIEGO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ CASTILLO JULIO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | GROUPE MAISONS DE FAMILLE SAS |
| Secretary (not a board member) | ALONSO DREGI ALEJANDRO |
| Permanent representative | DIAZ ARMAS ANA GLADIS |
| Representative | PAROT CAROLINE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Aug 2026 | Merger by absorption | Notice 396793 |
| 17 Jul 2026 | Appointments | Notice 337156 |
| 15 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 283733 |
| 30 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 584267 |
| 30 Apr 2025 | Revocations | Notice 197830 |
| 24 Mar 2025 | Appointments | Notice 139031 |
| 25 Oct 2024 | Declaration of sole-shareholder status | Notice 457604 |
| 15 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 439589 |
| 19 Sep 2024 | Appointments | Notice 403836 |
| 19 Jul 2024 | Terminations of appointment/Resignations | Notice 323121 |
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/planiger-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).