MERCOCAN 2005 SL

Hoja M396687· NIF B84526250

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 700,00 €
Director :
TIGUIGUES SL

Legal information

Legal information for MERCOCAN 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 700,00 €
LocalityMadrid
Phone
Register referenceTomo 22224 · Folio 135 · Hoja M396687
StatusVigente

Activity

MERCOCAN 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 February 2014 to 3 November 2025, across 6 distinct types of filing. Its registered share capital is 6 700,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
MERCOCAN 2005 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLGESTEATRO SLGESTEATRO SLVINDITA 4 SLVINDITA 4 SLETXAOS 24 SLETXAOS 24 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Cap table · shareholdings

  • TIGUIGUES SL100 %

    Legal entity · since 20/05/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
MERCOCAN 2005 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Beneficial owner (UBO)

TIGUIGUES SL100 %Vigente

Legal entity · since 20/05/2021

Beneficial owner network map

9 nodes Person Company
MERCOCAN 2005 SLTIGUIGUES SLTIGUIGUES SLMARCUS TEATRAL SLMARCUS TEATRAL SLHERALDO 97 SLHERALDO 97 SLMAGNUS 40 SLMAGNUS 40 SLLUNCO SLLUNCO SLVINDITA 4 SLVINDITA 4 SLMARQUITE SLMARQUITE SLPROPIEDADES VALENCIA 2000 SOCIEDAD LIMITADAPROPIEDADES VALENCIA…

Registered actos

  1. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 8
  2. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 7
  3. Modificaciones estatutariasPublished 20/05/2021· Registered 13/05/2021· I/A 7
  4. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 6
  5. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 6
  6. Ceses/DimisionesPublished 11/05/2015· Registered 04/05/2015· I/A 5
  7. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 5
  8. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 4
  9. Ampliación de capitalPublished 05/02/2014· Registered 28/01/2014· I/A 3

Changes

  1. 20/05/2021Declaración de unipersonalidad

    TIGUIGUES SL

  2. 20/05/2021Modificaciones estatutarias

Capital · events

  1. 05/02/2014Ampliación de capital
    Resulting capital: 6 700,00 € (+1 700,00 €)

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. 03/11/2025#8896520
    Revocaciones
    MERCOCAN 2005 SL. Revocaciones. Apoderado: COLUBI GARCIA ALEJANDRO. Datos registrales. S 8 , H M 396687, I/A 8 (27.10.25).
  2. 20/05/2021#6427995
    Declaración de unipersonalidadModificaciones estatutarias
    MERCOCAN 2005 SL. Declaración de unipersonalidad. Socio único: TIGUIGUES SL. Modificaciones estatutarias. 16. . Datos registrales. T 22224 , F 135, S 8, H M 396687, I/A 7 (13.05.21).
  3. 18/02/2021#6264904
    Ceses/DimisionesNombramientos
    MERCOCAN 2005 SL. Ceses/Dimisiones. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Nombramientos. Adm. Unico: TIGUIGUES SL. Representan: ROIG COLUBI VICENTE LUIS. Datos registrales. T 22224 , F 135, S 8, H M 39668…
  4. 11/05/2015#3317077
    Ceses/DimisionesNombramientos
    MERCOCAN 2005 SL. Ceses/Dimisiones. Adm. Unico: MERCHAN SANCHEZ ANTONIA. Nombramientos. Adm. Unico: VILLA ISABEL 2015 SL. Representan: COLUBI GARCIA ELOINA DE LOS ANGELES. Datos registrales. T 22224 , F 135, S 8, H M 396687, I/A 5 ( 4.05.15).
  5. 19/01/2015#3145262
    Nombramientos
    MERCOCAN 2005 SL. Nombramientos. Apo.Sol.: ROIG COLUBI VICENTE LUIS. Datos registrales. T 22224 , F 134, S 8, H M 396687, I/A 4 (12.01.15).
  6. 05/02/2014#2654104
    Ampliación de capital
    MERCOCAN 2005 SL. Ampliación de capital. Capital: 1.700,00 Euros. Resultante Suscrito: 6.700,00 Euros. Datos registrales. T 22224 , F 133, S 8, H M 396687, I/A 3 (28.01.14).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province