SOUTH SPAIN INVEST SL.
Active
Registry details
- Registered office
- CTRA CADIZ MALAGA, KM 124-CAMPING SAN ROQUE 11360
- Municipality
- San Roque
- Province
- Cádiz
- Share capital
- €83,503,000
- First publication
- 2 Aug 2011
- Latest act
- 2 Mar 2026
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Attorney-in-fact | QUINTAS ROBLES ELENA |
| Joint and several attorney-in-fact | DE LA CRUZ MURIE JOSE LUIS |
| Joint and several attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Joint and several attorney-in-fact | PORRAS PEDRAZA JUAN |
| Board member | PRESCH RYSZARD |
| Board member | SCHARTNER MANFRED |
| Board member | WIMMER BIRGIT |
| Chairperson | WIMMER BIRGIT |
| Joint attorney-in-fact | JOAQUIN BAUTISTA MIÑANO |
| Joint attorney-in-fact | PRESCH RYSZARD |
| Joint attorney-in-fact | SCHARTNER MANFRED |
| Joint attorney-in-fact | WIMMER BIRGIT |
| Attorney-in-fact (joint, and joint and several) | ANDREA BECERRA ROBLEDILLO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ RODRIGUEZ ALVARO JESUS |
| Joint managing director | PRESCH RYSZARD |
| Joint managing director | SCHARTNER MANFRED |
| Joint managing director | WIMMER BIRGIT |
| Secretary (not a board member) | LAWYERS AND ACCOUNTANTS SL |
| Representative | PORRAS PEDRAZA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Mar 2026 | Appointments | Notice 105435 |
| 15 Jan 2025 | Amendments to the articles of association, Change of registered office | Notice 16370 |
| 28 Feb 2024 | Appointments | Notice 102364 |
| 4 Oct 2023 | Revocations | Notice 425115 |
| 10 Mar 2022 | Revocations | Notice 106419 |
| 1 Sep 2021 | Revocations, Appointments | Notice 404791 |
| 11 May 2021 | Amendments to the articles of association, Change of registered office | Notice 218997 |
| 25 Mar 2021 | Appointments | Notice 139969 |
| 22 Sep 2020 | Appointments | Notice 317477 |
| 9 Jul 2020 | Sole-shareholder company, Change of sole shareholder | Notice 214604 |
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/south-spain-invest-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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