CLIMAX GASTRONOMICO SL.
Active
Registry details
- Registered office
- ACCES PARRA PALOMERA 60
- Municipality
- Marbella
- Province
- Málaga
- Share capital
- €8,020
- First publication
- 21 Jan 2016
- Latest act
- 6 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SEGURA PACHECO MIRIAM ARANZAZU |
| Auditor | KPMG AUDITORES SL |
| Board member | BENOIT CLEMENT STANISLAS PAUL |
| Board member | CARLIER ALEXANDER URBAIN K |
| Board member | GROSSMANN DANIEL |
| Board member | GUTIERREZ LINERO LAURA |
| Board member | INVERSIONES Y EXPLOTACIONES CIMAG SL |
| Board member | KAMIKAZE GASTRONOMICO SL |
| Board member | METAFORA GASTRONOMICA SL |
| Chairperson | METAFORA GASTRONOMICA SL |
| Attorney-in-fact (joint, and joint and several) | INVERSIONES Y EXPLOTACIONES CIMAG SL |
| Attorney-in-fact (joint, and joint and several) | METAFORA GASTRONOMICA SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Secretary (not a board member) | PAREJO BALLESTEROS DANIEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jun 2025 | Appointments | Notice 258025 |
| 1 Jul 2024 | Appointments | Notice 294696 |
| 1 Jul 2024 | Capital increase | Notice 294695 |
| 25 Jun 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Capital increase, Amendments to the articles of association, Other items | Notice 286212 |
| 12 Jun 2024 | Capital increase, Capital increase | Notice 266417 |
| 12 Jun 2024 | Re-elections | Notice 266416 |
| 30 Apr 2024 | Re-elections | Notice 205471 |
| 20 Nov 2023 | Appointments | Notice 492231 |
| 8 Nov 2022 | Partial demerger | Notice 487995 |
| 6 Jun 2022 | Capital increase | Notice 262757 |
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/climax-gastronomico-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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