INMOBILIARIA DEL SUR SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Sevilla
- Share capital
- €37,338,062
- First publication
- 23 Jan 2009
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 95
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO PELLICER LUIS |
| Attorney-in-fact | ASTORGA MORANO RICARDO |
| Attorney-in-fact | AYALA MARTINEZ ENRIQUE |
| Attorney-in-fact | BENITEZ PINEDA MARCOS |
| Attorney-in-fact | CANOVAS GARCIA MARIA DOLORES |
| Attorney-in-fact | CARUZ ARCOS MARCO ANTONIO |
| Attorney-in-fact | CLAVERIA JIMENEZ ALVARO |
| Attorney-in-fact | GONZALEZ GOMEZ DOMINGO |
| Attorney-in-fact | JIMENEZ MAVILLARD JOSE LUIS |
| Attorney-in-fact | PUMAR LOPEZ FRANCISCO |
| Attorney-in-fact | PUMAR LOPEZ RICARDO |
| Attorney-in-fact | ROMERO DE LA ROCHA JOSE ANTONIO |
| Attorney-in-fact | SAEZ DEL CANO FATIMA |
| Attorney-in-fact | ZULATEGUI REPRESA ZACARIAS |
| Joint and several attorney-in-fact | AVILA NUÑEZ IRENE |
| Joint and several attorney-in-fact | BRAVO SANCHEZ RAQUEL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | ALARCON DE FRANCISCO LUIS |
| Board member | ARRANZ PUMAR CANDELAS |
| Board member | BENAVENT BLANQUET CAYETANO |
| Board member | CONRADI TRUEBA BLANCA |
| Board member | DE HOYOS-LIMON PUMAR ALBERTO |
| Board member | FERNANDO PUMAR LOPEZ |
| Board member | GARCIA GARCIA MARIA LUISA |
| Board member | HINOJOSA FERNANDEZ DE ANGULO ALICIA |
| Board member | INCRECISA SL |
| Board member | INVERSIONES AGRICOLAS INDUSTRIALES Y COMERCIALES S |
| Board member | JIMENEZ PLANAS ESTEBAN |
| Board member | MENEZPLA SA |
| Board member | PARIAS MORA FIGUEROA LEOPOLDO |
| Board member | PUMAR LOPEZ FRANCISCO |
| Board member | PUMAR LOPEZ MARIA TERESA |
| Board member | RODRIGUEZ SEGURA JORGE |
| Board member | SEQUEIROS PUMAR AUGUSTO |
| Board member | WERGELAND BRITA HEKTOEN |
| Board member | YBARRA OSBORNE IGNACIO |
| Chairperson | PUMAR LOPEZ FRANCISCO |
| Audit committee chair | GARCIA GARCIA MARIA LUISA |
| Audit committee member | FERNANDEZ ROMERO ANDRES CLAUDIO |
| Audit committee member | GALAN GONZALEZ JOSE LUIS |
| Audit committee member | GARCIA GARCIA MARIA LUISA |
| Audit committee member | HINOJOSA FERNANDEZ DE ANGULO ALICIA |
| Audit committee member | JIMENEZ PLANAS ESTEBAN |
| Audit committee member | PARIAS MORA FIGUEROA LEOPOLDO |
| Audit committee member | SEGURA RODRIGUEZ JORGE |
| Audit committee member | SEQUEIROS PUMAR AUGUSTO |
| Audit committee member | WERGELAND BRITA HEKTOEN |
| Committee chair | PUMAR LOPEZ FRANCISCO |
| Committee member | ALARCON DE FRANCISCO LUIS |
| Committee member | CONRADI TRUEBA BLANCA |
| Committee member | DE HOYOS-LIMON PUMAR ALBERTO |
| Committee member | INCRECISA SL |
| Committee member | INVERSIONES AGRICOLAS INDUSTRIALES Y COMERCIALES S |
| Committee member | MENEZPLA SL |
| Committee member | PARIAS MORA FIGUEROA LEOPOLDO |
| Committee member | PUMAR LOPEZ FRANCISCO |
| Committee member | SEQUEIROS PUMAR AUGUSTO |
| Committee member | YBARRA OSBORNE IGNACIO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Investment committee vice chair | PARIAS MORA FIGUEROA LEOPOLDO |
| Lead independent director | HINOJOSA FERNANDEZ DE ANGULO ALICIA |
| Managing director | PUMAR LOPEZ FRANCISCO |
| Nomination remuneration committee member | ARRANZ PUMAR CANDELAS |
| Nomination remuneration committee member | GARCIA GARCIA MARIA LUISA |
| Nomination remuneration committee member | HINOJOSA FERNANDEZ DE ANGULO ALICIA |
| Nomination remuneration committee member | JIMENEZ PLANAS ESTEBAN |
| Nomination remuneration committee member | MENEZPLA SL |
| Nomination remuneration committee member | WERGELAND BRITA HEKTOEN |
| Secretary (not a board member) | ASTORGA MORANO RICARDO |
| Vice secretary (not a board member) | IRIARTE BORREGO PABLO |
| Remuneration committee chair | WERGELAND BRITA HEKTOEN |
| Vice chairperson | JIMENEZ PLANAS ESTEBAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 342186 |
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 275042 |
| 9 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 275041 |
| 14 May 2026 | Revocations | Notice 232061 |
| 31 Jul 2025 | Correction of errors | Notice 346893 |
| 28 Jul 2025 | Appointments | Notice 339932 |
| 28 Jul 2025 | Amendments to the articles of association, Other items | Notice 339931 |
| 23 Dec 2024 | Appointments | Notice 558307 |
| 16 Jul 2024 | Appointments | Notice 317106 |
| 11 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 311129 |
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/inmobiliaria-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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