NEGOCIOS DE RESTAURACION DEL SUR SL.
Active
Registry details
- Registered office
- AVDA DE ANDALUCIA 11 1ª - EDIFICIO MERIDIONAL
- Municipality
- Malaga
- Province
- Málaga
- Share capital
- €12,484,228
- First publication
- 23 Jan 2009
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTIGAS PRADOS PALOMA |
| Attorney-in-fact | JODAR CORRAL DANIEL |
| Attorney-in-fact | VAZQUEZ BAEZA RAFAEL JAVIER |
| Attorney-in-fact | VERGARA GARCIA PEDRO |
| Joint and several attorney-in-fact | HACIENDA LA GUIA SL |
| Joint and several attorney-in-fact | INVERSIONES INMOBILIARIAS RODRIGUEZ FLORES SL |
| Joint and several attorney-in-fact | INVERSIONES MOBILIARIAS E INMOBILIARIAS MARO SL |
| Joint and several attorney-in-fact | SOLVICAR DESARROLLO SL |
| Auditor | KPMG AUDITORES SL |
| Board member | AHORRO CORPORACION DESARROLLO S.G.C.R. SA |
| 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 |
| 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 |
| 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 | Re-elections | Notice 446437 |
| 28 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 240801 |
| 4 Feb 2025 | Re-elections | Notice 55898 |
| 11 Nov 2024 | Merger by absorption | Notice 480661 |
| 10 Oct 2024 | Re-elections | Notice 433314 |
| 19 Mar 2024 | Re-elections | Notice 138216 |
| 10 Oct 2023 | Re-elections | Notice 433758 |
| 13 Feb 2023 | Declaration of sole-shareholder status | Notice 76159 |
| 11 Nov 2022 | Amendments to the articles of association | Notice 492442 |
| 3 Nov 2022 | Re-elections | Notice 481008 |
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/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.
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