PLANETA ESPLENDE SL

Hoja A195569· NIF B75243352

VigenteAlicante
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Limitada (SL)
Share capital :
173 900,00 €
Incorporation :
22/01/2025
Directors :
INVITHA CIRCULAR HOLDING SL, Alonso Roth David Santiago

Legal information

Legal information for PLANETA ESPLENDE SL

NIF
Hoja registral
IRUS1000440908036
Legal formSociedad Limitada (SL)
Share capital173 900,00 €
Incorporation date22/01/2025
LocalityTeulada
StatusVigente

Activity

PLANETA ESPLENDE SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 22 January 2025. The Spanish commercial register has published 11 filings for this company, from 22 January 2025 to 4 September 2026, across 6 distinct types of filing. Its registered share capital is 173 900,00 €.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Corporate purpose

1. Cultivo de frutos oleaginosos. Este grupo comprende el cultivo de productos perennes, es decir, plantas que duran más de dos temporadas, bien porque se secan después de cada estación o porque crecen continuamente. Esta clase comprende el cultivo de frutos oleaginosos: cocos, aceitunas, palma de a.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Roth David Santiago100 %

Individual · ultimate beneficial owner · since 22/01/2025

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2026· Registered 28/08/2026· I/A 8
  2. NombramientosPublished 04/09/2026· Registered 28/08/2026· I/A 8
  3. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 6
  4. RevocacionesPublished 29/04/2026· Registered 22/04/2026· I/A 5
  5. NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 4
  6. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 3
  7. Modificaciones estatutariasPublished 02/07/2025· Registered 25/06/2025· I/A 2
  8. ConstituciónPublished 22/01/2025· Registered 15/01/2025· I/A 1
  9. Declaración de unipersonalidadPublished 22/01/2025· Registered 15/01/2025· I/A 1
  10. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 1

Changes

  1. 02/07/2025Modificaciones estatutarias
  2. 22/01/2025Declaración de unipersonalidad

    ALONSO ROTH DAVID SANTIAGO

Capital · events

  1. 22/01/2025Constitución
    Initial capital: 173 900,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/09/2026#10275398
    Ceses/DimisionesNombramientos
    PLANETA ESPLENDE SL. Ceses/Dimisiones. Adm. Unico: ALONSO ROTH DAVID SANTIAGO. Nombramientos. Adm. Unico: INVITHA CIRCULAR HOLDING SL. Datos registrales. S 8 , H A 195569, I/A 8 (28.08.26).
  2. 03/09/2026#10244951
    PLANETA ESPLENDE SL. Sociedad unipersonal. Cambio de identidad del socio único: INVITHA CIRCULAR HOLDING SL. Datos registrales. S 8 , H A 195569, I/A 7 (27.08.26).
  3. 11/05/2026#9216484
    Nombramientos
    PLANETA ESPLENDE SL. Nombramientos. Apo.Man.Soli: VEGA TINOCO MATILDE. Datos registrales. S 8 , H A 195569, I/A 6 ( 4.05.26).
  4. 29/04/2026#9199893
    Revocaciones
    PLANETA ESPLENDE SL. Revocaciones. Apo.Man.Soli: CARULLA SCHULTZ MARIO ENRIQUE. Datos registrales. S 8 , H A 195569, I/A 5 (22.04.26).
  5. 31/12/2025#9001775
    Nombramientos
    PLANETA ESPLENDE SL. Nombramientos. Apo.Sol.: SUAREZ MALACCARI ALESSANDRA. Datos registrales. S 8 , H A 195569, I/A 4 (23.12.25).
  6. 10/07/2025#8726891
    Nombramientos
    PLANETA ESPLENDE SL. Nombramientos. Apo.Man.Soli: CARULLA SCHULTZ MARIO ENRIQUE. Apo.Manc.: VEGA TINOCO MATILDE. Datos registrales. S 8 , H A 195569, I/A 3 ( 3.07.25).
  7. 02/07/2025#8713226
    Modificaciones estatutarias
    PLANETA ESPLENDE SL. Modificaciones estatutarias. 21. Retribución de los administradores.. Datos registrales. S 8 , H A 195569, I/A 2 (25.06.25).
  8. 22/01/2025#8446203
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANETA ESPLENDE SL. Constitución. Comienzo de operaciones: 27.09.24. Objeto social: 1. Cultivo de frutos oleaginosos. Este grupo comprende el cultivo de productos perennes, es decir, plantas que duran más de dos temporadas, bien porque se secan desp…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2025

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE MORAIRA A CALPE 193 (TEULADA), Teulada, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.

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