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OPTICALIA GLOBAL HOLDING SA

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Reports

Extended Company Report with Annual Accounts OPTICALIA GLOBAL HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders OPTICALIA GLOBAL HOLDING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Opticalia Global Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUN PLANET SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A81566473
Universal Entity Code4709-4175-4555-9526
Record last updated Wednesday, January 22, 2025 7:09:10 AM UTC
Official Address The Poniente round 14 28760 Tres Cantos Tres Cantos
There are 323 companies registered at this street
Locality Tres Cantos
Region Madrid, Community Of Madrid
Postal Code 28760
Sector retailer, optical, glass, sun, holder

Charts

Visits

OPTICALIA GLOBAL HOLDING, S.A. (Spain) Page visits 2025

Searches

OPTICALIA GLOBAL HOLDING, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 22, 2025 Jan 15, 2025 Other items Other items
Registry Jan 16, 2025 Jan 9, 2025 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 6, 2024 Aug 29, 2024 Reelection Reelection
Registry Sep 2, 2024 Aug 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 2, 2024 Aug 26, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Sep 2, 2024 Aug 26, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 2, 2024 Aug 26, 2024 Reelection Reelection
Financials Aug 24, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Apr 19, 2024 Apr 12, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2024 Feb 7, 2024 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 12, 2023 Dec 3, 2023 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Oct 23, 2023 Oct 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 27, 2023 Sep 20, 2023 Statutory changes Statutory changes
Registry Sep 20, 2023 Sep 13, 2023 Reelection Reelection
Registry Sep 20, 2023 Sep 13, 2023 Reelection 4072... Reelection 4072...
Financials Sep 6, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 20, 2023 Feb 13, 2023 Reelection Reelection
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Dec 20, 2022 Dec 13, 2022 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies
Registry Dec 20, 2022 Dec 13, 2022 Statutory changes Statutory changes
Financials Sep 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 24, 2022 Statutory changes Statutory changes
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 25, 2021 Oct 18, 2021 Reelection Reelection
Registry Oct 15, 2021 Oct 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2021 Oct 7, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Oct 15, 2021 Oct 7, 2021 Reelection Reelection
Financials Aug 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 30, 2021 Mar 23, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2021 Mar 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Dec 30, 2020 Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2020 Dec 22, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 11, 2020 Dec 2, 2020 Reelection Reelection
Registry Oct 30, 2019 Oct 22, 2019 Reduction of capital Reduction of capital
Financials Sep 11, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 14, 2019 Aug 7, 2019 Reelection Reelection
Registry Aug 5, 2019 Jul 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2019 Jul 29, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2019 Jul 29, 2019 Reelection Reelection
Registry Aug 5, 2019 Jul 29, 2019 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Aug 5, 2019 Jul 29, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Financials Jul 8, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 12, 2019 Statutory changes Statutory changes
Registry Aug 20, 2018 Aug 10, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Aug 20, 2018 Aug 10, 2018 Statutory changes Statutory changes
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 1, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Jan 31, 2017 Jan 16, 2017 Other items Other items
Registry Aug 9, 2016 Aug 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2016 Aug 2, 2016 Reelection Reelection
Registry Jul 21, 2016 Jul 13, 2016 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Jul 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Trademarks Feb 25, 2016 Trademark Registration of Services in Panama Trademark Registration of Services in Panama
Trademarks Feb 25, 2016 Trademark Registration of Services in Panama 24778... Trademark Registration of Services in Panama 24778...
Registry Oct 21, 2015 Oct 14, 2015 Reelection Reelection
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 10, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Dec 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 29, 2014 Aug 21, 2014 Reelection Reelection
Registry Aug 29, 2014 Aug 21, 2014 Reelection 3497... Reelection 3497...

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