INNOVACIONES TECNOLOGICAS DEL SUR SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ SIERRA MORENA 12 2 - EDIF. CTSAII, PTA 2, OFICI
- Municipality
- Mengibar
- Province
- Jaén
- Share capital
- €73,440
- First publication
- 4 Sep 2009
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 28
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MARTIN GRANADOS CARLOS |
| Attorney-in-fact | SOTOMAYOR PALMA JESUS |
| Joint and several attorney-in-fact | MAS RAMIREZ ALEJANDRO |
| Joint and several attorney-in-fact | PRIETO VERDEJO JUAN JOSE |
| Auditor | CVM AUDITORES DE CUENTAS SL |
| Board member | GUERRERO FERRER VICTOR MANUEL |
| Board member | INNOVASUR HOLDING TECH SOCIEDAD LIMITADA |
| Board member | PEREZ RENOVABLES DAVID |
| Board member | PRIETO VERDEJO JUAN JOSE |
| Board member | SPOTTING BRANDS TECNOLOGIES SOCIEDAD LIMITADA |
| Chairperson | PEREZ RENOVABLES DAVID |
| Chairperson | SPOTTING BRANDS TECNOLOGIES SOCIEDAD LIMITADA |
| Managing director | PRIETO VERDEJO JUAN JOSE |
| Secretary (not a board member) | CASTAÑEDA GONZALEZ ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Re-elections | Notice 382352 |
| 12 May 2026 | Terminations of appointment/Resignations, Appointments | Notice 226144 |
| 30 Dec 2025 | Merger by absorption | Notice 584128 |
| 3 Nov 2025 | Other items | Notice 480004 |
| 10 Sep 2025 | Re-elections | Notice 401599 |
| 13 Aug 2025 | Other items | Notice 368286 |
| 23 Jul 2025 | Company website | Notice 333670 |
| 19 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 222307 |
| 22 Feb 2023 | Revocations | Notice 93157 |
| 26 Jan 2023 | Appointments | Notice 43709 |
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/innovaciones-tecnologicas-del-sur-sociedad-limitada
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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