PLANO A PLANO PRODUCTORA CINE Y TELEVISION SL.
Active
Registry details
- Registered office
- C/ LANZAROTE 19 2ª 1
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 22 Dec 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOWNIE SHAW JAMES ALASTAIR |
| Attorney-in-fact | WALKER DUNCAN THURSTON RUSSELL |
| Joint and several attorney-in-fact | ABAD COST PATRICIA |
| Joint and several attorney-in-fact | GIL VIVANCOS BORJA |
| Joint and several attorney-in-fact | NIETO GARCIA ANA |
| Auditor | AUDITORIA OPERATIVA BARCINO SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AMARE ALVAREZ EMILIO |
| Board member | BENITEZ MARTINEZ CESAR SABINO |
| Board member | DOWNIE SHAW JAMES ALASTAIR |
| Board member | GARCIA NATALIE MONIQUE |
| Board member | PERRIN LISA |
| Board member | WALKER DUNCAN THURSTON RUSSELL |
| Chairperson | PERRIN LISA |
| Secretary (not a board member) | BALLESTERO PERNIL RAUL |
| Joint and several managing director | AMARE ALVAREZ EMILIO |
| Joint and several managing director | BENITEZ MARTINEZ CESAR SABINO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Appointments | Notice 382779 |
| 5 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 3163 |
| 2 Jan 2026 | Amendments to the articles of association, Change of corporate purpose | Notice 1214 |
| 14 Oct 2025 | Revocations | Notice 447624 |
| 7 Oct 2025 | Revocations, Appointments | Notice 436904 |
| 7 Oct 2025 | Appointments | Notice 436903 |
| 7 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 436902 |
| 5 Mar 2025 | Re-elections | Notice 107123 |
| 13 Jan 2022 | Re-elections | Notice 14907 |
| 25 Feb 2020 | Appointments | Notice 86384 |
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/plano-a-plano-productora-cine-y-television-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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