ACEITES DEL SUR SL.
Active
Registry details
- Registered office
- C/ PEDRO DE VALDIVIA 38 - LOCAL 2
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €539,500
- First publication
- 29 Oct 2009
- Latest act
- 17 Apr 2026
- Acts in the BORME
- 29
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | RAEZ MANJON JUAN |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | GARCIA-CANO SALGADO ANGEL IGNACIO |
| Board member | GUILLEN BENJUMEA DANIEL SERGIO |
| Board member | GUILLEN BENJUMEA EDUARDO ALVARO |
| Board member | GUILLEN BENJUMEA GONZALO EUSEBIO |
| Board member | GUILLEN BENJUMEA JUAN RAMON |
| Board member | MORENO UTRILLA DAVID |
| Board member | VILA SAUMELL MARIA ANTONIA |
| Chairperson | GUILLEN BENJUMEA GONZALO EUSEBIO |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Consolidated accounts auditor | DELOITTE SL |
| Honorary chairperson | GUILLEN PRIETO JUAN RAMON |
| Managing director | GUILLEN BENJUMEA GONZALO EUSEBIO |
| Secretary (not a board member) | VALDECANTOS LORA TAMAYO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Apr 2026 | Re-elections, Amendments to the articles of association, Change of registered office | Notice 187024 |
| 19 May 2025 | Re-elections | Notice 222566 |
| 28 May 2024 | Amendments to the articles of association | Notice 240510 |
| 23 May 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 235873 |
| 26 Feb 2024 | Re-elections | Notice 97604 |
| 9 Mar 2023 | Re-elections | Notice 120818 |
| 22 Feb 2022 | Re-elections | Notice 79460 |
| 17 Feb 2021 | Re-elections | Notice 76430 |
| 28 Jan 2020 | Re-elections | Notice 38676 |
| 22 Feb 2019 | Re-elections | Notice 85152 |
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/aceites-del-sur-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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