MERCOMAR SOCIEDAD LIMITADA
Hoja Z3688· NIF B50501360
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 021 878,28 €
- Directors :
- Martes Fernandez Maria Pilar, Morandeira Martes Francisco-Pedro
- Former name :
- MORANDEIRA MARTES SL
Legal information
Legal information for MERCOMAR SOCIEDAD LIMITADA
Activity
MERCOMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 27 May 2026, across 7 distinct types of filing. Its registered share capital is 3 021 878,28 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martes Fernandez Maria PilarSince 19/12/2012Administrador Solidario
- Morandeira Martes Francisco-PedroSince 28/04/2011Administrador Solidario
Former
- Morandeira Garcia Juan MoisesCeased on 22/10/2015Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2026· Registered 21/05/2026· I/A 16
- Cambio de denominación socialPublished 22/07/2019· Registered 15/07/2019· I/A 15
- Fusión por absorciónPublished 22/07/2019· Registered 15/07/2019· I/A 15
- Ampliación de capitalPublished 08/02/2017· Registered 27/01/2017· I/A 14
- Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 13
- NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 13
- Ceses/DimisionesPublished 31/12/2012· Registered 19/12/2012· I/A 12
- NombramientosPublished 31/12/2012· Registered 19/12/2012· I/A 12
- Modificaciones estatutariasPublished 31/12/2012· Registered 19/12/2012· I/A 12
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 11
Changes
- 27/05/2026Cambio de denominación social
MORANDEIRA MARTES SL→MERCOMAR SOCIEDAD LIMITADA
- 27/05/2026Cambio de domicilio social
C/ ALLUE SALVADOR 13 1º A (ZARAGOZA)
- 22/07/2019Fusión por absorción
- 31/12/2012Modificaciones estatutarias
Capital · events
- 08/02/2017Ampliación de capitalResulting capital: 3 021 878,28 € (+461 575,68 €)
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)
- 27/05/2026#9302667Cambio de domicilio social
MERCOMAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALLUE SALVADOR 13 1º A (ZARAGOZA). Datos registrales. S 8 , H Z 3688, I/A 16 (21.05.26).
- 22/07/2019#5506447
Company name: MORANDEIRA MARTES SL
Cambio de denominación socialFusión por absorciónMORANDEIRA MARTES SL. Cambio de denominación social. MERCOMAR SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: MERCOMAR SL. Datos registrales. T 3547 , F 76, S 8, H Z 3688, I/A 15 (15.07.19).
- 08/02/2017#4235686
Company name: MORANDEIRA MARTES SL
Ampliación de capitalMORANDEIRA MARTES SL. Ampliación de capital. Capital: 461.575,68 Euros. Resultante Suscrito: 3.021.878,28 Euros. Datos registrales. T 3547 , F 75, S 8, H Z 3688, I/A 14 (27.01.17).
- 30/10/2015#3564439
Company name: MORANDEIRA MARTES SL
Ceses/DimisionesNombramientosMORANDEIRA MARTES SL. Ceses/Dimisiones. Consejero: MORANDEIRA GARCIA JUAN MOISES. Con.Delegado: MARTES FERNANDEZ MARIA PILAR. Consejero: MARTES FERNANDEZ MARIA PILAR;MORANDEIRA MARTES FRANCISCO-PEDRO. Secretario: MORANDEIRA MARTES FRANCISCO-PEDRO. Pr… - 31/12/2012#2061624
Company name: MORANDEIRA MARTES SL
Ceses/DimisionesNombramientosModificaciones estatutariasMORANDEIRA MARTES SL. Ceses/Dimisiones. Adm. Solid.: MORANDEIRA GARCIA JUAN MOISES;MARTES FERNANDEZ MARIA PILAR. Nombramientos. Consejero: MARTES FERNANDEZ MARIA PILAR. Presidente: MARTES FERNANDEZ MARIA PILAR. Consejero: MORANDEIRA MARTES FRANCISCO-… - 11/05/2011#1207870
Company name: MORANDEIRA MARTES SL
NombramientosMORANDEIRA MARTES SL. Nombramientos. Apoderado: MORANDEIRA MARTES FRANCISCO-PEDRO. Datos registrales. T 3547 , F 75, S 8, H Z 3688, I/A 11 (28.04.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.