MERCON AGRUPADOS SL
Hoja TO36897· NIF B45828381
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2015
- Directors :
- Alba Martin Gonzalez, Merchan Congosto Juan- Carlos
Legal information
Legal information for MERCON AGRUPADOS SL
Activity
MERCON AGRUPADOS SL is a Sociedad Limitada (SL) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 15 January 2015. The Spanish commercial register has published 12 filings for this company, from 15 January 2015 to 23 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
4631,32,33,34,35,36,37,38 y 39; 4721,22,23,24,26 y 29; 8623.Comercio al por mayor de carne,frutas,productos lacteos, bebidas, tabaco, azucar, cafe, pescados,mariscos,productos de panaderia.Actividades odontológicas, exclusivamente como mediación o intermediación.Compraventa de maquinaria,hosteleria.
Directors and representatives
Directors
Current
- Alba Martin GonzalezSince 21/12/2023Administrador Único
- Merchan Congosto Juan- CarlosSince 23/03/2022Administrador Único
Authorised representatives
Former
- Merchan Valverde Juan CarlosCeased on 23/03/2022Apoderado Solidario
- Merchan Congosto MartaCeased on 23/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Alba Martin Gonzalez100 %
Individual · since 29/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alba Martin Gonzalez100 %
Individual · ultimate beneficial owner · since 29/12/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/06/2026· Registered 16/06/2026· I/A 8
- Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 7
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 7
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 7
- RevocacionesPublished 30/03/2022· Registered 23/03/2022· I/A 6
- Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 5
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 5
- NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 4
- NombramientosPublished 29/03/2019· Registered 20/03/2019· I/A 3
- Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 2
- ConstituciónPublished 15/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 15/01/2015· Registered 05/01/2015· I/A 1
Changes
- 23/06/2026Cambio de domicilio social
C/ GIBRALTAR ESPAÑOL, 2 1º B 45500 (TORRIJOS)
- 29/12/2023Declaración de unipersonalidad
ALBA MARTIN GONZALEZ
Capital · events
- 15/01/2015ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2026#9436290Cambio de domicilio social
MERCON AGRUPADOS SL. Cambio de domicilio social. C/ GIBRALTAR ESPAÑOL, 2 1º B 45500 (TORRIJOS). Datos registrales. S 8 , H TO 36897, I/A 8 (16.06.26).
- 29/12/2023#7864876Declaración de unipersonalidadCeses/DimisionesNombramientos
MERCON AGRUPADOS SL. Declaración de unipersonalidad. Socio único: ALBA MARTIN GONZALEZ. Ceses/Dimisiones. Adm. Unico: JUAN-CARLOS MERCHAN CONGOSTO. Nombramientos. Adm. Unico: ALBA MARTIN GONZALEZ. Datos registrales. T 1598 , F 179, S 8, H TO 36897, I… - 30/03/2022#6886242Revocaciones
MERCON AGRUPADOS SL. Revocaciones. Apo.Sol.: MERCHAN CONGOSTO MARTA;MERCHAN VALVERDE JUAN CARLOS. Datos registrales. T 1598 , F 179, S 8, H TO 36897, I/A 6 (23.03.22).
- 30/03/2022#6886241Ceses/DimisionesNombramientos
MERCON AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: MERCHAN CONGOSTO MARTA. Nombramientos. Adm. Unico: MERCHAN CONGOSTO JUAN- CARLOS. Datos registrales. T 1598 , F 179, S 8, H TO 36897, I/A 5 (23.03.22).
- 16/12/2021#6728708Nombramientos
MERCON AGRUPADOS SL. Nombramientos. Apo.Sol.: MERCHAN CONGOSTO MARTA;MERCHAN VALVERDE JUAN CARLOS. Datos registrales. T 1598 , F 178, S 8, H TO 36897, I/A 4 ( 9.12.21).
- 29/03/2019#5332803Nombramientos
MERCON AGRUPADOS SL. Nombramientos. Adm. Unico: MERCHAN CONGOSTO MARTA. Datos registrales. T 1598 , F 178, S 8, H TO 36897, I/A 3 (20.03.19).
- 03/08/2018#4998016Ceses/Dimisiones
MERCON AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: MERCHAN CONGOSTO JUAN-CARLOS. Datos registrales. T 1598 , F 178, S 8, H TO 36897, I/A 2 (26.07.18).
- 15/01/2015#3140693ConstituciónNombramientos
MERCON AGRUPADOS SL. Constitución. Comienzo de operaciones: 22.10.14. Objeto social: 4631,32,33,34,35,36,37,38 y 39; 4721,22,23,24,26 y 29; 8623.Comercio al por mayor de carne,frutas,productos lacteos, bebidas, tabaco, azucar, cafe, pescados,mariscos…
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· Incorporated 2015
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 — Comercio al por mayor de frutas y hortalizas — are listed together.