ARIDOS E INFRAESTRUCTURAS SA

Hoja VI2795· NIF A01037894

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Eguinoa Lopez De Uralde Francisco
Former name :
MOTOR ARABA SA

Legal information

Legal information for ARIDOS E INFRAESTRUCTURAS SA

NIF
Hoja registral
IRUS1000001618538
Legal formSociedad Anónima (SA)
Register referenceTomo 862 · Folio 143 · Hoja VI2795
Former names
MOTOR ARABA SA2021-02-17 → 2025-04-21
StatusVigente

Activity

ARIDOS E INFRAESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 9 filings for this company, from 17 February 2021 to 21 April 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ARIDOS E INFRAESTRUCT…Eguinoa Lopez De Uralde FranciscoEguinoa Lopez De Ura…CCU LARDERO AGRUPACION DE INTERES ECONOMICOCCU LARDERO AGRUPACI…LOGROMOTOR SOCIEDAD ANONIMALOGROMOTOR SOCIEDAD …AUTOMOVILES REGUIN SLAUTOMOVILES REGUIN SLCENTRAL SEMINUEVOS KM. 0, S.L.CENTRAL SEMINUEVOS K…OLARIZU-MOTOR, S.L.OLARIZU-MOTOR, S.L.AUTO-ARRALDE, S.L.AUTO-ARRALDE, S.L.DYLAN AUTO 4 POR 4 SOCIEDAD LIMITADADYLAN AUTO 4 POR 4 S…AUTOCENTRO RIOJA SOCIEDAD LIMITADAAUTOCENTRO RIOJA SOC…LOGROMOTOR POST-VENTA SLLOGROMOTOR POST-VENT…CENTRAL SEMINUEVOS KM. 0-RIOJA SLCENTRAL SEMINUEVOS K…SERVICIOS INTEGRALES GORBEA, S.LSERVICIOS INTEGRALES…TECNOARABA SLTECNOARABA SLDELTAVI SADELTAVI SALANFAVI SALANFAVI SAPREMIER MOTOR ARABA, S.LPREMIER MOTOR ARABA,…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2025· Registered 08/04/2025· I/A 30
  2. RevocacionesPublished 21/04/2025· Registered 08/04/2025· I/A 30
  3. NombramientosPublished 21/04/2025· Registered 08/04/2025· I/A 30
  4. Modificaciones estatutariasPublished 21/04/2025· Registered 08/04/2025· I/A 30
  5. Articulo 378.5 del Reglamento del Registro MercantilPublished 21/04/2025· Registered 08/04/2025· I/A 29
  6. NombramientosPublished 24/04/2023· Registered 12/04/2023· I/A 27
  7. ReeleccionesPublished 08/02/2023· Registered 20/01/2023· I/A 26
  8. Ceses/DimisionesPublished 17/02/2021· Registered 02/02/2021· I/A 25
  9. NombramientosPublished 17/02/2021· Registered 02/02/2021· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MOTOR ARABA SA→ARIDOS E INFRAESTRUCTURAS SA

  2. 21/04/2025Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2025#8597207

    Company name: MOTOR ARABA SA

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MOTOR ARABA SA. Ceses/Dimisiones. Consejero: EGUINOA LOPEZ DE URALDE EUGENIO;EGUINOA LOPEZ DE URALDE FRANCISCO;EGUINOA LOPEZ DE URALDE ALFONSO EZEQUIEL. Presidente: EGUINOA LOPEZ DE URALDE FRANCISCO. Secretario: EGUINOA LOPEZ DE URALDE EUGENIO. Revoc…
  2. 21/04/2025#8597206

    Company name: MOTOR ARABA SA

    Articulo 378.5 del Reglamento del Registro Mercantil
    MOTOR ARABA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacio…
  3. 24/04/2023#7497683

    Company name: MOTOR ARABA SA

    Nombramientos
    MOTOR ARABA SA. Nombramientos. Apoderado: EGUINOA LOPEZ DE URALDE FRANCISCO. Datos registrales. T 862 , F 143, S 8, H VI 2795, I/A 27 (12.04.23).
  4. 08/02/2023#7375603

    Company name: MOTOR ARABA SA

    Reelecciones
    MOTOR ARABA SA. Reelecciones. Consejero: EGUINOA LOPEZ DE URALDE EUGENIO;EGUINOA LOPEZ DE URALDE FRANCISCO;EGUINOA LOPEZ DE URALDE ALFONSO EZEQUIEL. Presidente: EGUINOA LOPEZ DE URALDE FRANCISCO. Secretario: EGUINOA LOPEZ DE URALDE EUGENIO. Datos reg…
  5. 17/02/2021#6261199

    Company name: MOTOR ARABA SA

    Ceses/DimisionesNombramientos
    MOTOR ARABA SA. Ceses/Dimisiones. Consejero: EGUINOA LOPEZ DE URALDE FRANCISCO. Presidente: EGUINOA LOPEZ DE URALDE FRANCISCO. Consejero: EGUINOA LOPEZ DE URALDE EUGENIO. Secretario: EGUINOA LOPEZ DE URALDE EUGENIO. Consejero: EGUINOA LOPEZ DE URALDE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVITORIA BIDEA, 17, ARABA/ALAVA, Álava
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 — Álava — are listed together, with their address.

Prospect this province