CONCESIONARIOS DEL SUR SA.
Active
Registry details
- Registered office
- CTRA NACIONAL 334 - MARGEN IZQUIERDO CARRETERA NAC
- Municipality
- Alcala de Guadaira
- Province
- Sevilla
- Share capital
- €1,459,200
- First publication
- 3 Apr 2009
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CERVANTES CANTERO FRANCISCO JOSE |
| Attorney-in-fact | JIMENEZ MUÑOZ MANUEL |
| Attorney-in-fact | LORA VELASCO JOSE RICARDO |
| Attorney-in-fact | MESA NAVARRO GUSTAVO MANUEL |
| Attorney-in-fact | OLIVER GUILLEN MARIA JOSE |
| Joint and several attorney-in-fact | ALVAREZ CASTRO JOSE MIGUEL |
| Joint and several attorney-in-fact | DURAN DE LA ROSA FERNANDO |
| Joint and several attorney-in-fact | DURAN SANGLAS LUIS CARLOS |
| Joint and several attorney-in-fact | FERNANDEZ MAZA IGNACIO |
| Joint and several attorney-in-fact | PLAZA MUÑOZ ELISABET |
| Joint and several attorney-in-fact | RICO MARQUEZ ANGEL MANUEL |
| Joint and several attorney-in-fact | YORQUEZ RAMIREZ MANUEL |
| Auditor | AUDITORES Y CONSULTORES DEL SUR SL |
| Auditor | AUDITORES Y CONSULTORES DEL SUR SLP |
| Board member | DE SOLIS Y GALLEGO ADRIANA MERCEDES |
| Board member | DEHESA DEL MESTO SL |
| Board member | DOMINGUEZ PLATAS MANUEL |
| Board member | EFDEZ BIENES SOCIEDAD LIMITADA |
| Board member | FERNANDEZ MAZA IGNACIO |
| Board member | FERNANDEZ VIAL DE LA PUERTA JOAQUIN |
| Board member | FERNANDEZ VIAL DE LA PUERTA JULIO |
| Board member | FERNANDEZ VIAL DE LA PUERTA MARIA JOSE |
| Board member | FERNANDEZ VIAL DE LA PUERTA MERCEDES |
| Board member | FERNANDEZ VIAL DE LA PUERTA ROCIO DE LOS ANGELES |
| Board member | FERNANDEZ-VIAL DE LA PUERTA MARIA |
| Board member | FERVILTA SOCIEDAD LIMITADA |
| Board member | INTERMOB SL |
| Board member | JIMENEZ DIAZ LUIS |
| Board member | LANCHA LANCHA JOSE MARIA |
| Board member | LASEGUNDADELONUEVO SL |
| Board member | MARTINEZ MOLINA FAUSTINO |
| Board member | MARTINEZ MOLINA FEDERICO |
| Board member | SERRANO FERNANDEZ RICARDO |
| Board member | TEENSUPLY SOCIEDAD LIMITADA |
| Chairperson | EFDEZ BIENES SOCIEDAD LIMITADA |
| Chairperson | FERVILTA SOCIEDAD LIMITADA |
| Secretary | DOMINGUEZ PLATAS MANUEL |
| Managing director (joint, and joint and several) | EFDEZ BIENES SOCIEDAD LIMITADA |
| Secretary (not a board member) | DOMINGUEZ PLATA MANUEL |
| Joint and several managing director | FERNANDEZ VIAL DE LA PUERTA JOAQUIN |
| Joint and several managing director | FERVILTA SOCIEDAD LIMITADA |
| Joint and several managing director | MARTINEZ MOLINA FEDERICO |
| Vice chairperson | FERVILTA SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Appointments, Amendments to the articles of association, Other items | Notice 355482 |
| 27 Jul 2026 | Appointments | Notice 350897 |
| 19 May 2026 | Re-elections | Notice 236535 |
| 19 May 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 236534 |
| 10 Jan 2025 | Re-elections | Notice 10972 |
| 26 Dec 2024 | Merger by absorption | Notice 564410 |
| 22 Oct 2024 | Appointments cancelled by the registrar, Appointments | Notice 451132 |
| 1 Feb 2024 | Re-elections | Notice 55478 |
| 28 Jul 2023 | Amendments to the articles of association | Notice 342564 |
| 26 Jul 2023 | Appointments, Amendments to the articles of association | Notice 337634 |
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/concesionarios-del-sur-sa
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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