MERCAVIA RETAMAR SL

Hoja TO24224· NIF B45604386

VigenteToledo
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
134 400,00 €
Director :
Fernandez Ordoñez Jose Javier
Former name :
JOSE JAVIER FERNANDEZ ORDOÑEZ SL

Legal information

Legal information for MERCAVIA RETAMAR SL

NIF
Hoja registral
IRUS1000227211862
Legal formSociedad Limitada (SL)
Share capital134 400,00 €
LocalitySanta Cruz del Retamar
Phone
Register referenceTomo 1701 · Folio 202 · Hoja TO24224
Former names
JOSE JAVIER FERNANDEZ ORDOÑEZ SL2010-04-29 → 2010-07-06
StatusVigente

Activity

MERCAVIA RETAMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz del Retamar (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 134 400,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
MERCAVIA RETAMAR SLFernandez Ordoñez Jose JavierFernandez Ordoñez Jo…ASTRAMER TOLEDO SLASTRAMER TOLEDO SLSERVICIOS LOGISTICOS IRETRANS SLSERVICIOS LOGISTICOS…TALLERES MERCAVIA SLTALLERES MERCAVIA SL

Registered actos

  1. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 12
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 11
  3. ReeleccionesPublished 06/04/2020· Registered 26/03/2020· I/A 10
  4. NombramientosPublished 11/07/2018· Registered 29/06/2018· I/A 9
  5. Cambio de domicilio socialPublished 23/07/2015· Registered 16/07/2015· I/A 8
  6. Ampliación de capitalPublished 04/07/2011· Registered 21/06/2011· I/A 7
  7. Cambio de denominación socialPublished 06/07/2010· Registered 24/06/2010· I/A 6
  8. Ampliación de capitalPublished 29/04/2010· Registered 19/04/2010· I/A 5

Changes

  1. 23/07/2015Cambio de domicilio social

    C/ LUCIO LOOPEZ ALONSO, 8 (SANTA CRUZ DEL RETAMAR)

  2. 04/07/2011Cambio de denominación social

    JOSE JAVIER FERNANDEZ ORDOÑEZ SL→MERCAVIA RETAMAR SL

Capital · events

  1. 04/07/2011Ampliación de capital
    Resulting capital: 134 400,00 € (+22 000,00 €)
  2. 29/04/2010Ampliación de capital
    Resulting capital: 112 400,00 € (+20 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/02/2026#9066711
    Nombramientos
    MERCAVIA RETAMAR SL. Nombramientos. Auditor: JOSE MARIA DONADEU PRIETO. Aud.Supl.: JOSE GARCIA BARROSO CAÑIZARES. Datos registrales. S 8 , H TO 24224, I/A 12 ( 4.02.26).
  2. 30/03/2023#7465631
    Nombramientos
    MERCAVIA RETAMAR SL. Nombramientos. Auditor: JOSE MARIA DONADEU PRIETO. Aud.Supl.: JOSE GARCIA BARROSO CAÑIZARES. Datos registrales. T 1701 , F 202, S 8, H TO 24224, I/A 11 (23.03.23).
  3. 06/04/2020#5865836
    Reelecciones
    MERCAVIA RETAMAR SL. Reelecciones. Auditor: DONADEU PRIETO JOSE MARIA. Aud.Supl.: GARCIA BARROSO CAÑIZARES JOSE. Datos registrales. T 1701 , F 202, S 8, H TO 24224, I/A 10 (26.03.20).
  4. 11/07/2018#4962684
    Nombramientos
    MERCAVIA RETAMAR SL. Nombramientos. Auditor: DONADEU PRIETO JOSE MARIA. Aud.Supl.: GARCIA BARROSO CAÑIZARES JOSE. Datos registrales. T 1324 , F 153, S 8, H TO 24224, I/A 9 (29.06.18).
  5. 23/07/2015#3430950
    Cambio de domicilio social
    MERCAVIA RETAMAR SL. Cambio de domicilio social. C/ LUCIO LOOPEZ ALONSO, 8 (SANTA CRUZ DEL RETAMAR). Datos registrales. T 1324 , F 153, S 8, H TO 24224, I/A 8 (16.07.15).
  6. 04/07/2011#1287601
    Ampliación de capital
    MERCAVIA RETAMAR SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 134.400,00 Euros. Datos registrales. T 1324 , F 153, S 8, H TO 24224, I/A 7 (21.06.11).
  7. 06/07/2010#793635

    Company name: JOSE JAVIER FERNANDEZ ORDOÑEZ SL

    Cambio de denominación social
    JOSE JAVIER FERNANDEZ ORDOÑEZ SL. Cambio de denominación social. MERCAVIA RETAMAR SL. Datos registrales. T 1324 , F 153, S 8, H TO 24224, I/A 6 (24.06.10).
  8. 29/04/2010#700150

    Company name: JOSE JAVIER FERNANDEZ ORDOÑEZ SL

    Ampliación de capital
    JOSE JAVIER FERNANDEZ ORDOÑEZ SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 112.400,00 Euros. Datos registrales. T 1324 , F 153, S 8, H TO 24224, I/A 5 (19.04.10).

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.

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/ LUCIO LOOPEZ ALONSO, 8 (SANTA CRUZ DEL RETAMAR), Santa Cruz del Retamar, Toledo
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector