MERCOGRAIN S.L

Hoja BA11137· NIF B06320410

VigenteBadajoz
Registered address :
Directors :
Gonzalez Bordallo Pedro, MERCOGUADIANA S.L, MERCOGUADIANA SL
Former name :
MERCO-NIDERA LOGISTICA S.L

Legal information

Legal information for MERCOGRAIN S.L

NIF
Hoja registral
IRUS1000180119130
Register referenceTomo 678 · Folio 69 · Hoja BA11137
Former names
MERCO-NIDERA LOGISTICA S.L2010-12-28 → 2018-11-14
StatusVigente

Activity

MERCOGRAIN S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 30 filings for this company, from 28 December 2010 to 18 August 2026, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mercoguadiana S100 %

Individual · ultimate beneficial owner · since 14/11/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 29
  2. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 28
  3. ReeleccionesPublished 01/06/2022· Registered 25/05/2022· I/A 27
  4. ReeleccionesPublished 01/06/2022· Registered 25/05/2022· I/A 26
  5. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 25
  6. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 24
  7. Declaración de unipersonalidadPublished 14/11/2018· Registered 06/11/2018· I/A 23
  8. Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 23
  9. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 23
  10. Modificaciones estatutariasPublished 14/11/2018· Registered 06/11/2018· I/A 23
  11. Cambio de denominación socialPublished 14/11/2018· Registered 06/11/2018· I/A 23
  12. ReeleccionesPublished 26/01/2018· Registered 19/01/2018· I/A 22
  13. ReeleccionesPublished 26/01/2018· Registered 19/01/2018· I/A 21
  14. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 20
  15. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 20
  16. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 20
  17. Modificaciones estatutariasPublished 26/01/2018· Registered 19/01/2018· I/A 20
  18. ReeleccionesPublished 26/01/2018· Registered 19/01/2018· I/A 19
  19. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 18
  20. RevocacionesPublished 26/01/2018· Registered 19/01/2018· I/A 18
  21. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 18
  22. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 17
  23. Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 16
  24. RevocacionesPublished 17/02/2016· Registered 10/02/2016· I/A 16
  25. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 16
  26. ReeleccionesPublished 20/03/2015· Registered 12/03/2015· I/A 15
  27. Ceses/DimisionesPublished 04/02/2013· Registered 28/01/2013· I/A 14
  28. NombramientosPublished 04/02/2013· Registered 28/01/2013· I/A 14
  29. NombramientosPublished 04/08/2011· Registered 26/07/2011· I/A 13
  30. ReeleccionesPublished 28/12/2010· Registered 17/12/2010· I/A 12

Changes

  1. 26/04/2019Cambio de denominación social

    MERCO-NIDERA LOGISTICA S.L→MERCOGRAIN S.L

  2. 14/11/2018Declaración de unipersonalidad

    MERCOGUADIANA S

  3. 14/11/2018Modificaciones estatutarias
  4. 26/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2026#9789421
    Nombramientos
    MERCOGRAIN S.L. Nombramientos. Auditor: MARENGO AUDITORES S.L.P. Datos registrales. S 8 , H BA 11137, I/A 29 (11.08.26).
  2. 11/05/2023#7524807
    Nombramientos
    MERCOGRAIN S.L. Nombramientos. Auditor: MARENGO AUDITORES S.L.P. Datos registrales. T 678 , F 69, S 8, H BA 11137, I/A 28 ( 4.05.23).
  3. 01/06/2022#6995465
    Reelecciones
    MERCOGRAIN S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 68, S 8, H BA 11137, I/A 27 (25.05.22).
  4. 01/06/2022#6995464
    Reelecciones
    MERCOGRAIN S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 68, S 8, H BA 11137, I/A 26 (25.05.22).
  5. 09/09/2019#5573176
    Nombramientos
    MERCOGRAIN S.L. Nombramientos. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 68, S 8, H BA 11137, I/A 25 ( 2.09.19).
  6. 26/04/2019#5372608
    Nombramientos
    MERCOGRAIN S.L. Nombramientos. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 68, S 8, H BA 11137, I/A 24 (17.04.19).
  7. 14/11/2018#5124874

    Company name: MERCO-NIDERA LOGISTICA S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MERCO-NIDERA LOGISTICA S.L. Declaración de unipersonalidad. Socio único: MERCOGUADIANA S.L. Ceses/Dimisiones. Secretario: RAMOS DIESTRO TOMAS. Consejero: RAMOS DIESTRO TOMAS. Vicepresid.: PEDRO GONZALEZ BORDALLO. Con.Delegado: PEDRO GONZALEZ BORDALLO…
  8. 26/01/2018#4714872

    Company name: MERCO-NIDERA LOGISTICA S.L

    Reelecciones
    MERCO-NIDERA LOGISTICA S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 67, S 8, H BA 11137, I/A 22 (19.01.18).
  9. 26/01/2018#4714871

    Company name: MERCO-NIDERA LOGISTICA S.L

    Reelecciones
    MERCO-NIDERA LOGISTICA S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 66, S 8, H BA 11137, I/A 21 (19.01.18).
  10. 26/01/2018#4714870

    Company name: MERCO-NIDERA LOGISTICA S.L

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MERCO-NIDERA LOGISTICA S.L. Ceses/Dimisiones. Consejero: CONTI MARINA. Vicesecret.: CONTI MARINA. Revocaciones. Apo.Manc.: CONTI MARINA. Nombramientos. Consejero: FERNANDO BARREIRO PEREZ-PARDO. Vicesecret.: FERNANDO BARREIRO PEREZ-PARDO. Modificacion…
  11. 26/01/2018#4714869

    Company name: MERCO-NIDERA LOGISTICA S.L

    Reelecciones
    MERCO-NIDERA LOGISTICA S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 678 , F 66, S 8, H BA 11137, I/A 19 (19.01.18).
  12. 26/01/2018#4714868

    Company name: MERCO-NIDERA LOGISTICA S.L

    Ceses/DimisionesRevocacionesNombramientos
    MERCO-NIDERA LOGISTICA S.L. Ceses/Dimisiones. Consejero: MAYER WOLF ALEJANDRO FELIX. Presidente: MAYER WOLF ALEJANDRO FELIX. Revocaciones. Apo.Manc.: MAYER WOLF ALEJANDRO FELIX. Nombramientos. Consejero: ANTONIO SEPULVEDA DIAZ MAROTO. Presidente: ANT…
  13. 14/03/2016#3765501

    Company name: MERCO-NIDERA LOGISTICA S.L

    Nombramientos
    MERCO-NIDERA LOGISTICA S.L. Nombramientos. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 291 , F 85, S 8, H BA 11137, I/A 17 ( 7.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  14. 17/02/2016#3719100

    Company name: MERCO-NIDERA LOGISTICA S.L

    Ceses/DimisionesRevocacionesNombramientos
    MERCO-NIDERA LOGISTICA S.L. Ceses/Dimisiones. Consejero: MARTINEZ MENENDEZ DANIEL JOSE;GONZALEZ BORDALLO PEDRO;CASADO SANCHEZ ANTONIO;CASAN VILA SAN JUAN VICTOR. Presidente: MARTINEZ MENENDEZ DANIEL JOSE. Secretario: CASADO SANCHEZ ANTONIO. Vicepresi…
  15. 20/03/2015#3243730

    Company name: MERCO-NIDERA LOGISTICA S.L

    Reelecciones
    MERCO-NIDERA LOGISTICA S.L. Reelecciones. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 291 , F 82, S 8, H BA 11137, I/A 15 (12.03.15).
  16. 04/02/2013#2104374

    Company name: MERCO-NIDERA LOGISTICA S.L

    Ceses/DimisionesNombramientos
    MERCO-NIDERA LOGISTICA S.L. Ceses/Dimisiones. Consejero: BERNAL MONTESINOS SANTIAGO;GONZALEZ BORDALLO PEDRO. Presidente: BERNAL MONTESINOS SANTIAGO. Vicepresid.: GONZALEZ BORDALLO PEDRO. Con.Delegado: GONZALEZ BORDALLO PEDRO. Consejero: CASADO SANCHE…
  17. 04/08/2011#1329529

    Company name: MERCO-NIDERA LOGISTICA S.L

    Nombramientos
    MERCO-NIDERA LOGISTICA S.L. Nombramientos. Auditor: GESCONTROL AUDITORES S.A. Datos registrales. T 291 , F 82, S 8, H BA 11137, I/A 13 (26.07.11).
  18. 28/12/2010#1006256

    Company name: MERCO-NIDERA LOGISTICA S.L

    Reelecciones
    MERCO-NIDERA LOGISTICA S.L. Reelecciones. Auditor: ERNST & YOUNG S.L. Datos registrales. T 291 , F 81, S 8, H BA 11137, I/A 12 (17.12.10).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID, 63, BADAJOZ, DON BENITO
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 — Badajoz — are listed together, with their address.

Prospect this province