SUN PLANET HOLDING IBERIA SL.
Active
Registry details
- Registered office
- C/ RONDA DE PONIENTE 14 1º A/B - PARQUE EMPRESARIA
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €1,603,648.30
- First publication
- 20 Jul 2026
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 1
Current directors and officers
| Role | Name |
|---|---|
| Board member | ARCAS CASTIÑEIRAS IGNACIO |
| Board member | BORPANA SL |
| Board member | CARCELLER CAMARA FRANCISCO DE BORJA |
| Board member | CASA DE LOS LENTES SA |
| Board member | CORRAL MADARIAGA FRANCISCO JAVIER |
| Board member | DELGADO TERAN JOSE MARIA |
| Board member | INVERSIONES 2000 DE LORCA SL |
| Board member | OPTICA ESPINOSA SA |
| Board member | OPTICA LUX SL |
| Board member | SANTOS FABREGA ALBERTO |
| Board member | SERRANO PEREZ IRENE |
| Chairperson | CASA DE LOS LENTES SA |
| Executive committee member | BORPANA SL |
| Executive committee member | CASA DE LOS LENTES SA |
| Executive committee member | INVERSIONES 2000 DE LORCA SL |
| Executive committee member | OPTICA ESPINOSA SA |
| Managing director | BORPANA SL |
| Secretary (not a board member) | LOPEZ HERMOSO LAZARO IGNACIO |
| Representative | ARCAS LOPEZ DOMINGO |
| Representative | CARBALLO EIRE MANUEL |
| Representative | CARCELLER URIARTE JOSE LUIS |
| Representative | SELLES NICOLAU JOSE |
| Representative | SERRANO PEREZ CRISTOBAL |
| Vice chairperson | INVERSIONES 2000 DE LORCA SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Incorporation, Terminations of appointment/Resignations, Appointments | Notice 338675 |
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/sun-planet-holding-iberia-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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