MERCOGUADIANA S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Badajoz
- Share capital
- €16,000,000
- First publication
- 12 Jan 2009
- Latest act
- 5 Feb 2026
- Acts in the BORME
- 45
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PEDRO MARIA GONZALEZ PIRIZ |
| Auditor | GESCONTROL AUDITORES S.A |
| Auditor | MARENGO AUDITORES S.L.P |
| Board member | CASADO SANCHEZ ANTONIO |
| Board member | GONZALEZ BORDALLO PEDRO |
| Board member | HORRILLO GUTIERREZ MANUEL |
| Board member | PEREZ BORRALLO PABLO |
| Board member | RAMOS DIESTRO TOMAS |
| Chairperson | GONZALEZ BORDALLO PEDRO |
| Secretary | RAMOS DIESTRO TOMAS |
| Joint attorney-in-fact | GONZALEZ BORDALLO PEDRO |
| Joint attorney-in-fact | HORRILLO GUTIERREZ MANUEL |
| Joint attorney-in-fact | PEREZ BORRALLO PABLO |
| Attorney-in-fact (joint, and joint and several) | RAMOS DIESTRO TOMAS |
| Consolidated accounts auditor | GESCONTROL AUDITORES S.A |
| Consolidated accounts auditor | MARENGO AUDITORES S.L.P |
| Joint managing director | CASADO SANCHEZ ANTONIO |
| Managing director (joint, and joint and several) | GONZALEZ BORDALLO PEDRO |
| Managing director (joint, and joint and several) | PEDRO GONZALEZ BORDALLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Feb 2026 | Appointments | Notice 59701 |
| 5 Feb 2026 | Appointments | Notice 59700 |
| 25 Sep 2025 | Appointments | Notice 419273 |
| 24 Sep 2025 | Amendments to the articles of association | Notice 417289 |
| 24 Sep 2025 | Terminations of appointment/Resignations | Notice 417288 |
| 26 May 2025 | Appointments, Re-elections | Notice 234735 |
| 12 Apr 2024 | Capital increase, Amendments to the articles of association, Extension of corporate purpose | Notice 174949 |
| 29 Nov 2023 | Appointments | Notice 508723 |
| 6 Jun 2023 | Terminations of appointment/Resignations | Notice 255337 |
| 6 Jun 2023 | Capital reduction, Amendments to the articles of association | Notice 255336 |
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/mercoguadiana-s-l
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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