MERCAPOLAN FOODS SL

Hoja TO22402· NIF B45577384

VigenteToledo
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
ECO MORA SA

Legal information

Legal information for MERCAPOLAN FOODS SL

NIF
Hoja registral
IRUS1000226850258
Legal formSociedad Limitada (SL)
LocalityMora
Phone
Register referenceTomo 1659 · Folio 148 · Hoja TO22402
StatusVigente

Activity

MERCAPOLAN FOODS SL is a Sociedad Limitada (SL) with its registered office in Mora (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 8 November 2010 to 8 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

30 nodes Person Company
MERCAPOLAN FOODS SLECO MORA SAECO MORA SAECOFIESTA SAECOFIESTA SASANCHEZ Y RIGOT SLSANCHEZ Y RIGOT SLZEPPELIN LEVANTE SLZEPPELIN LEVANTE SLZEPPELIN ANDALUCIA SLZEPPELIN ANDALUCIA SLLA DESPENSA DE TOLEDO SLLA DESPENSA DE TOLED…LA DESPENSA DE CASTILLA LA MANCHA SLLA DESPENSA DE CASTI…GESTION ALIMENTARIA EN TOLEDO SLGESTION ALIMENTARIA …CONSORCIO ALIMENTARIO DE CASTILLA LA MANCHA SLCONSORCIO ALIMENTARI…SUPER FOODS 2004 SLSUPER FOODS 2004 SLMERCADO RUMBO SLMERCADO RUMBO SLMERKA SANTA CRUZ FOODS SLMERKA SANTA CRUZ FOO…MERKAVILLA FOODS SLMERKAVILLA FOODS SLMERKA-MALAGON SLMERKA-MALAGON SLLA DESPENSA DE LOS MONTES SLLA DESPENSA DE LOS M…LA DESPENSA DE ORGAZ SLLA DESPENSA DE ORGAZ…LA DESPENSA DEL TAJO SLLA DESPENSA DEL TAJO…COPIMA REGION CENTRO SLCOPIMA REGION CENTRO…MOTA FOODS EXPRESS SLMOTA FOODS EXPRESS SLLA DESPENSA DEL GUADIANA SLLA DESPENSA DEL GUAD…VILLASEQUILLA FOODS SLVILLASEQUILLA FOODS …LA DESPENSA DE MORAL SLLA DESPENSA DE MORAL…LA DESPENSA DEL JUCAR SLLA DESPENSA DEL JUCA…LA DESPENSA FOODS SLLA DESPENSA FOODS SLLA GRAN DESPENSA DE MORA SLLA GRAN DESPENSA DE …LA DESPENSA FOODS EXPRESS SLLA DESPENSA FOODS EX…ZEPPELIN FOODS SLZEPPELIN FOODS SLMORAMAN FOODS SLMORAMAN FOODS SLZEPPELIN FOODS POLIGONO SLZEPPELIN FOODS POLIG…

Cap table · shareholdings

  • ECO MORA SA100 %

    Legal entity · since 23/03/2018 · socio único (BORME)

Shareholders network map

22 nodes Person Company
MERCAPOLAN FOODS SLECO MORA SAECO MORA SASANCHEZ Y RIGOT SLSANCHEZ Y RIGOT SLZEPPELIN LEVANTE SLZEPPELIN LEVANTE SLZEPPELIN ANDALUCIA SLZEPPELIN ANDALUCIA SLLA DESPENSA DE TOLEDO SLLA DESPENSA DE TOLED…CONSORCIO ALIMENTARIO DE CASTILLA LA MANCHA SLCONSORCIO ALIMENTARI…MERCADO RUMBO SLMERCADO RUMBO SLMERKA SANTA CRUZ FOODS SLMERKA SANTA CRUZ FOO…MERKAVILLA FOODS SLMERKAVILLA FOODS SLMERKA-MALAGON SLMERKA-MALAGON SLLA DESPENSA DE LOS MONTES SLLA DESPENSA DE LOS M…LA DESPENSA DEL TAJO SLLA DESPENSA DEL TAJO…MOTA FOODS EXPRESS SLMOTA FOODS EXPRESS SLLA DESPENSA DEL GUADIANA SLLA DESPENSA DEL GUAD…LA DESPENSA DEL JUCAR SLLA DESPENSA DEL JUCA…LA GRAN DESPENSA DE MORA SLLA GRAN DESPENSA DE …ZEPPELIN FOODS SLZEPPELIN FOODS SLMORAMAN FOODS SLMORAMAN FOODS SLZEPPELIN FOODS POLIGONO SLZEPPELIN FOODS POLIG…LA DESPENSA DE ORGAZ SLLA DESPENSA DE ORGAZ…GESTION ALIMENTARIA EN TOLEDO SLGESTION ALIMENTARIA …

Beneficial owner (UBO)

ECO MORA SA100 %

Legal entity · since 23/03/2018

Beneficial owner network map

22 nodes Person Company
MERCAPOLAN FOODS SLECO MORA SAECO MORA SASANCHEZ Y RIGOT SLSANCHEZ Y RIGOT SLZEPPELIN LEVANTE SLZEPPELIN LEVANTE SLZEPPELIN ANDALUCIA SLZEPPELIN ANDALUCIA SLLA DESPENSA DE TOLEDO SLLA DESPENSA DE TOLED…CONSORCIO ALIMENTARIO DE CASTILLA LA MANCHA SLCONSORCIO ALIMENTARI…MERCADO RUMBO SLMERCADO RUMBO SLMERKA SANTA CRUZ FOODS SLMERKA SANTA CRUZ FOO…MERKAVILLA FOODS SLMERKAVILLA FOODS SLMERKA-MALAGON SLMERKA-MALAGON SLLA DESPENSA DE LOS MONTES SLLA DESPENSA DE LOS M…LA DESPENSA DEL TAJO SLLA DESPENSA DEL TAJO…MOTA FOODS EXPRESS SLMOTA FOODS EXPRESS SLLA DESPENSA DEL GUADIANA SLLA DESPENSA DEL GUAD…LA DESPENSA DEL JUCAR SLLA DESPENSA DEL JUCA…LA GRAN DESPENSA DE MORA SLLA GRAN DESPENSA DE …ZEPPELIN FOODS SLZEPPELIN FOODS SLMORAMAN FOODS SLMORAMAN FOODS SLZEPPELIN FOODS POLIGONO SLZEPPELIN FOODS POLIG…LA DESPENSA DE ORGAZ SLLA DESPENSA DE ORGAZ…GESTION ALIMENTARIA EN TOLEDO SLGESTION ALIMENTARIA …

Registered actos

  1. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 8
  2. Ceses/DimisionesPublished 07/02/2020· Registered 30/01/2020· I/A 7
  3. NombramientosPublished 07/02/2020· Registered 30/01/2020· I/A 7
  4. Declaración de unipersonalidadPublished 23/03/2018· Registered 15/03/2018· I/A 6
  5. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 5
  6. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 4
  7. NombramientosPublished 08/11/2010· Registered 21/10/2010· I/A 3

Changes

  1. 23/03/2018Declaración de unipersonalidad

    ECO MORA SA

Timeline (BORME)

  1. 08/02/2024#7923965
    Nombramientos
    MERCAPOLAN FOODS SL. Nombramientos. Apoderado: VICENTE BARCHINO PEREZ. Datos registrales. T 1659 , F 148, S 8, H TO 22402, I/A 8 ( 1.02.24).
  2. 07/02/2020#5784801
    Ceses/DimisionesNombramientos
    MERCAPOLAN FOODS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CRESPI ANTONIO. Nombramientos. Adm. Unico: ECO MORA SA. Datos registrales. T 1659 , F 148, S 8, H TO 22402, I/A 7 (30.01.20).
  3. 23/03/2018#4810446
    Declaración de unipersonalidad
    MERCAPOLAN FOODS SL. Declaración de unipersonalidad. Socio único: ECO MORA SA. Datos registrales. T 1284 , F 32, S 8, H TO 22402, I/A 6 (15.03.18).
  4. 13/07/2015#3412442
    Nombramientos
    MERCAPOLAN FOODS SL. Nombramientos. Apoderado: MANZANO GONZALEZ CONCEPCION. Datos registrales. T 1284 , F 32, S 8, H TO 22402, I/A 5 ( 6.07.15).
  5. 12/09/2014#2966141
    Nombramientos
    MERCAPOLAN FOODS SL. Nombramientos. Apoderado: GOMEZ PEREZ SARA. Datos registrales. T 1284 , F 32, S 8, H TO 22402, I/A 4 ( 5.09.14).
  6. 08/11/2010#937819
    Nombramientos
    MERCAPOLAN FOODS SL. Nombramientos. Apoderado: GOMEZ PEREZ JUAN ANTONIO. Datos registrales. T 1284 , F 32, S 8, H TO 22402, I/A 3 (21.10.10).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUENCA, 41-(POLIGONO INDUSTRIAL), TOLEDO, MORA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector