PUERTO DEL SUR SA

Hoja MA46071· NIF A29051893

VigenteMálaga
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Bancel Edward Robert George, Borrachero Zumaquero Pedro Jose, Saez Hidalgo Joaquin, Borrachero Zumaquero Patricia, Saez Gomez Virginia

Legal information

Legal information for PUERTO DEL SUR SA

NIF
Hoja registral
IRUS1000005452451
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 2687 · Folio 33 · Hoja MA46071
StatusVigente

Activity

PUERTO DEL SUR SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 15 filings for this company, from 22 September 2010 to 22 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
PUERTO DEL SUR SABancel Edward Robert GeorgeBancel Edward Robert…Borrachero Zumaquero PatriciaBorrachero Zumaquero…Borrachero Zumaquero Pedro JoseBorrachero Zumaquero…Saez Gomez VirginiaSaez Gomez VirginiaSaez Hidalgo JoaquinSaez Hidalgo JoaquinLEADING DANCE CLUBS SLLEADING DANCE CLUBS …NUEVA SALDUBA SLNUEVA SALDUBA SLPROMOCIONES INMOBILIARIAS SAEZ-MESCUA SLPROMOCIONES INMOBILI…

Registered actos

  1. NombramientosPublished 22/01/2026· Registered 14/01/2026· I/A 16
  2. Ceses/DimisionesPublished 27/11/2025· Registered 20/11/2025· I/A 15
  3. NombramientosPublished 27/11/2025· Registered 20/11/2025· I/A 15
  4. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 14
  5. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 13
  6. NombramientosPublished 10/08/2023· Registered 31/07/2023· I/A 12
  7. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 11
  8. ReeleccionesPublished 22/10/2020· Registered 13/10/2020· I/A 10
  9. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 9
  10. Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 8
  11. NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 8
  12. NombramientosPublished 29/05/2014· Registered 21/05/2014· I/A 7
  13. Ceses/DimisionesPublished 03/10/2011· Registered 21/09/2011· I/A 6
  14. NombramientosPublished 03/10/2011· Registered 21/09/2011· I/A 6
  15. ReeleccionesPublished 22/09/2010· Registered 07/09/2010· I/A 5

Timeline (BORME)

  1. 22/01/2026#9027551
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Auditor: YNTRO AUDITORES S.L.P. Datos registrales. S 8 , H MA 46071, I/A 16 (14.01.26).
  2. 27/11/2025#8943465
    Ceses/DimisionesNombramientos
    PUERTO DEL SUR SA. Ceses/Dimisiones. Consejero: BORRACHERO GONZALEZ PEDRO;SAEZ HIDALGO JOAQUIN;BANCEL EDWARD ROBERT GEORGE. Consj. Supl.: BORRACHERO ZUMAQUERO PEDRO JOSE;SAEZ GOMEZ VIRGINIA. Presidente: BORRACHERO GONZALEZ PEDRO. Secretario: SAEZ HID…
  3. 24/06/2025#8701183
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Auditor: YNTRO AUDITORES S.L.P. Datos registrales. S 8 , H MA 46071, I/A 14 (17.06.25).
  4. 19/12/2024#8406815
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Auditor: NEWMARKET AUDITORES SA. Datos registrales. S 8 , H MA 46071, I/A 13 (12.12.24).
  5. 10/08/2023#7671803
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Auditor: J.F.R & DORSET AUDITORES SLP. Datos registrales. T 2687, L 1600, F 33, S 8, H MA 46071, I/A 12 (31.07.23).
  6. 22/10/2020#6084178
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Presidente: BORRACHERO GONZALEZ PEDRO. Secretario: SAEZ HIDALGO JOAQUIN. Cons.Del.Man: SAEZ HIDALGO JOAQUIN;BANCEL EDWARD ROBERT GEORGE;BORRACHERO GONZALEZ PEDRO. Datos registrales. T 2687, L 1600, F 33, S 8, H MA 46…
  7. 22/10/2020#6084177
    Reelecciones
    PUERTO DEL SUR SA. Reelecciones. Consejero: BORRACHERO GONZALEZ PEDRO;SAEZ HIDALGO JOAQUIN;BANCEL EDWARD ROBERT GEORGE. Datos registrales. T 2687, L 1600, F 32, S 8, H MA 46071, I/A 10 (13.10.20).
  8. 24/09/2015#3513219
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Presidente: BORRACHERO GONZALEZ PEDRO. Secretario: SAEZ HIDALGO JOAQUIN. Datos registrales. T 2687, L 1600, F 32, S 8, H MA 46071, I/A 9 (16.09.15).
  9. 24/09/2015#3513218
    Ceses/DimisionesNombramientos
    PUERTO DEL SUR SA. Ceses/Dimisiones. Consejero: BORRACHERO GONZALEZ PEDRO. Presidente: BORRACHERO GONZALEZ PEDRO. Consejero: SAEZ HIDALGO JOAQUIN. Secretario: SAEZ HIDALGO JOAQUIN. Cons.Del.Man: BORRACHERO GONZALEZ PEDRO;SAEZ HIDALGO JOAQUIN. Conseje…
  10. 29/05/2014#2827344
    Nombramientos
    PUERTO DEL SUR SA. Nombramientos. Auditor: PEREZ MARCUELLO ARCADI ANTONIO. Datos registrales. T 2687, L 1600, F 31, S 8, H MA 46071, I/A 7 (21.05.14).
  11. 03/10/2011#1397205
    Ceses/DimisionesNombramientos
    PUERTO DEL SUR SA. Ceses/Dimisiones. Consejero: CALLE VAZQUEZ CARLOS. Cons.Del.Man: CALLE VAZQUEZ CARLOS. Nombramientos. Consejero: BANCEL EDWARD ROBERT GEORGE. Datos registrales. T 2687, L 1600, F 31, S 8, H MA 46071, I/A 6 (21.09.11).
  12. 22/09/2010#884676
    Reelecciones
    PUERTO DEL SUR SA. Reelecciones. Cons.Del.Man: CALLE VAZQUEZ CARLOS. Consejero: BORRACHERO GONZALEZ PEDRO. Presidente: BORRACHERO GONZALEZ PEDRO. Consejero: SAEZ HIDALGO JOAQUIN. Secretario: SAEZ HIDALGO JOAQUIN. Cons.Del.Man: BORRACHERO GONZALEZ PED…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMUELLE DE RIVERA, CASA E, LOCAL 1, PUERTO BANUS., MÁLAGA, MARBELLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

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