MERCANOVA SA.
Active
Registry details
- Registered office
- C/ FERNANDEZ DE LOS RIOS 93 - LOCAL A-30
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 4 May 2012
- Latest act
- 5 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LATORRE PINILLA FERNANDO |
| Joint and several attorney-in-fact | LATORRE SAINZ MAZA ANA MARTA |
| Joint and several attorney-in-fact | LATORRE SAINZ MAZA LAURA |
| Board member | LATORRE SAINZ MAZA ANA MARTA |
| Board member | LATORRE SAINZ MAZA ESTHER |
| Board member | LATORRE SAINZ MAZA LAURA |
| Chairperson | LATORRE SAINZ MAZA LAURA |
| Secretary | LATORRE SAINZ MAZA ANA MARTA |
| Joint managing director | LATORRE SAINZ MAZA ANA MARTA |
| Joint managing director | LATORRE SAINZ MAZA LAURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 269964 |
| 9 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 260029 |
| 26 Dec 2024 | Appointments | Notice 562975 |
| 7 Nov 2023 | Merger by absorption | Notice 472693 |
| 25 May 2021 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 250059 |
| 5 Sep 2017 | Change of registered office | Notice 359840 |
| 26 Aug 2016 | Appointments | Notice 354971 |
| 27 Jul 2016 | Re-elections | Notice 309996 |
| 31 Mar 2014 | Correction of errors | Notice 142385 |
| 4 May 2012 | Appointments, Re-elections | Notice 192590 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/mercanova-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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