GRUPO NEGOCIOS DE RESTAURACION DEL SUR SL.
Active
Registry details
- Registered office
- AVDA DE ANDALUCIA, EDIFICIO MERIDIONAL 11 1ª
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €27,428,431.41
- First publication
- 13 Jan 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTIGAS PRADOS PALOMA |
| Attorney-in-fact | HACIENDA LA GUIA SL |
| Attorney-in-fact | RODRIGUEZ FLORES ADOLFO |
| Attorney-in-fact | SOLVICAR DESARROLLO SL |
| Auditor | UNICONTROL AUDITORES SLP |
| Board member | HACIENDA LA GUIA SL |
| Board member | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Board member | RODRIGUEZ FLORES ISABEL MARIA |
| Board member | RODRIGUEZ FLORES NOELIA |
| Chairperson | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Joint attorney-in-fact | COBREROS FIDALGO DOMINGO |
| Joint attorney-in-fact | RODRIGUEZ FLORES ADOLFO |
| Attorney-in-fact (joint, and joint and several) | HACIENDA LA GUIA SL |
| Attorney-in-fact (joint, and joint and several) | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Attorney-in-fact (joint, and joint and several) | SOLVICAR DESARROLLO SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Consolidated accounts auditor | UNICONTROL AUDITORES SLP |
| General manager | RODRIGUEZ FLORES ADOLFO |
| Secretary (not a board member) | CUEVAS ALMOGUERA BEATRIZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 446492 |
| 28 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 240809 |
| 17 Oct 2024 | Re-elections | Notice 444199 |
| 21 May 2021 | Terminations of appointment/Resignations, Appointments | Notice 244647 |
| 20 May 2021 | Appointments | Notice 242044 |
| 14 Dec 2020 | Appointments | Notice 439099 |
| 4 Dec 2020 | Amendments to the articles of association | Notice 429145 |
| 27 Nov 2020 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 417256 |
| 11 Mar 2020 | Change of registered office | Notice 112343 |
| 21 Nov 2017 | Capital reduction | Notice 456937 |
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/grupo-negocios-de-restauracion-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).