MERCANOVA SA

Hoja M22440· NIF A28272276

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Latorre Sainz Maza Laura, Latorre Sainz Maza Ana Marta, Latorre Sainz Maza Esther

Legal information

Legal information for MERCANOVA SA

NIF
Hoja registral
IRUS1000243425552
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29817 · Folio 200 · Hoja M22440
StatusVigente

Activity

MERCANOVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 4 May 2012 to 5 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MERCANOVA SALatorre Sainz Maza Ana MartaLatorre Sainz Maza A…Latorre Sainz Maza EstherLatorre Sainz Maza E…Latorre Sainz Maza LauraLatorre Sainz Maza L…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2026· Registered 29/05/2026· I/A 20
  2. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 20
  3. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 19
  4. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 19
  5. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 18
  6. Fusión por absorciónPublished 07/11/2023· Registered 30/10/2023· I/A 17
  7. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 16
  8. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 16
  9. Modificaciones estatutariasPublished 25/05/2021· Registered 18/05/2021· I/A 16
  10. Cambio de domicilio socialPublished 05/09/2017· Registered 28/08/2017· I/A 15
  11. NombramientosPublished 26/08/2016· Registered 12/08/2016· I/A 14
  12. ReeleccionesPublished 27/07/2016· Registered 18/07/2016· I/A 13
  13. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 12
  14. ReeleccionesPublished 04/05/2012· Registered 20/04/2012· I/A 12

Changes

  1. 07/11/2023Fusión por absorción
  2. 25/05/2021Modificaciones estatutarias
  3. 05/09/2017Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID)

Timeline (BORME)

  1. 05/06/2026#9351472
    Ceses/DimisionesNombramientos
    MERCANOVA SA. Ceses/Dimisiones. Secretario: LATORRE SAINZ MAZA ESTHER. Nombramientos. Secretario: LATORRE SAINZ MAZA ANA MARTA. Datos registrales. S 8 , H M 22440, I/A 20 (29.05.26).
  2. 09/06/2025#8676358
    Ceses/DimisionesNombramientos
    MERCANOVA SA. Ceses/Dimisiones. Consejero: LATORRE SAINZ MAZA ANA MARTA;LATORRE SAINZ MAZA PALOMA;LATORRE SAINZ MAZA LAURA;LATORRE SAINZ MAZA ESTHER. Presidente: LATORRE SAINZ MAZA LAURA. Secretario: LATORRE SAINZ MAZA PALOMA. Cons.Del.Man: LATORRE S…
  3. 26/12/2024#8417785
    Nombramientos
    MERCANOVA SA. Nombramientos. Apo.Sol.: LATORRE SAINZ MAZA LAURA;LATORRE SAINZ MAZA ANA MARTA. Datos registrales. S 8 , H M 22440, I/A 18 (17.12.24).
  4. 07/11/2023#7781229
    Fusión por absorción
    MERCANOVA SA. Fusión por absorción. Sociedades absorbidas: BRICOLAGE CENTER SA. Datos registrales. T 29817 , F 200, S 8, H M 22440, I/A 17 (30.10.23).
  5. 25/05/2021#6436380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MERCANOVA SA. Ceses/Dimisiones. Presidente: LATORRE PINILLA FERNANDO. Consejero: LATORRE PINILLA FERNANDO;SAINZ MAZA FERNANDEZ MARIA LUISA. Secretario: SAINZ MAZA FERNANDEZ MARIA LUISA. Consejero: LATORRE SAINZ MAZA ANA MARTA;LATORRE SAINZ MAZA PALOM…
  6. 05/09/2017#4531008
    Cambio de domicilio social
    MERCANOVA SA. Cambio de domicilio social. C/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID). Datos registrales. T 29817 , F 199, S 8, H M 22440, I/A 15 (28.08.17).
  7. 26/08/2016#4002961
    Nombramientos
    MERCANOVA SA. Nombramientos. Apoderado: LATORRE PINILLA FERNANDO. Datos registrales. T 29817 , F 198, S 8, H M 22440, I/A 14 (12.08.16).
  8. 27/07/2016#3957960
    Reelecciones
    MERCANOVA SA. Reelecciones. Presidente: LATORRE PINILLA FERNANDO. Consejero: LATORRE PINILLA FERNANDO;SAINZ MAZA FERNANDEZ MARIA LUISA. Secretario: SAINZ MAZA FERNANDEZ MARIA LUISA. Consejero: LATORRE SAINZ MAZA ANA MARTA;LATORRE SAINZ MAZA PALOMA;LA…
  9. 31/03/2014#2742724
    MERCANOVA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 12 EL NOMBRAMIENTO COMO CONSEJERO DELEGADO MANCOMUNADO DE DOÑA ESTHER LATORRE SAINZ MAZA SIENDO LO CORRECTO DOÑA ANA MARTA LATORRE SAINZ MAZA. Datos registrales. T 1185 , F 35, S 8, …
  10. 04/05/2012#1710462
    NombramientosReelecciones
    MERCANOVA SA. Nombramientos. Cons.Del.Man: LATORRE SAINZ MAZA LAURA;LATORRE SAINZ MAZA ESTHER. Reelecciones. Presidente: LATORRE PINILLA FERNANDO. Consejero: LATORRE PINILLA FERNANDO;SAINZ MAZA FERNANDEZ MARIA LUISA. Secretario: SAINZ MAZA FERNANDEZ …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

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

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector