AUTO RECAMBIOS ECIJA SA

Hoja M33363· NIF A78756418

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 200,00 €
Directors :
Noguera Rojas Manuel, Noguera Rojas Ramiro

Legal information

Legal information for AUTO RECAMBIOS ECIJA SA

NIF
Hoja registral
IRUS1000244186777
Legal formSociedad Anónima (SA)
Share capital60 200,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 1852 · Folio 88 · Hoja M33363
StatusVigente

Activity

AUTO RECAMBIOS ECIJA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 17 October 2025, across 2 distinct types of filing. Its registered share capital is 60 200,00 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
AUTO RECAMBIOS ECIJA …Noguera Rojas ManuelNoguera Rojas ManuelNoguera Rojas RamiroNoguera Rojas RamiroPATRIMONIO HERMANOS NOGUERA SLPATRIMONIO HERMANOS …AUTOMOVILES ECIJA SLAUTOMOVILES ECIJA SL

Registered actos

  1. ReeleccionesPublished 17/10/2025· Registered 10/10/2025· I/A 12
  2. ReeleccionesPublished 03/11/2020· Registered 26/10/2020· I/A 11
  3. ReeleccionesPublished 11/12/2015· Registered 02/12/2015· I/A 10
  4. Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 9
  5. ReeleccionesPublished 13/12/2010· Registered 29/11/2010· I/A 8

Capital · events

  1. 25/07/2014Ampliación de capital
    Resulting capital: 60 200,00 €

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)

  1. 17/10/2025#8871031
    Reelecciones
    AUTO RECAMBIOS ECIJA SA. Reelecciones. Adm. Solid.: NOGUERA ROJAS RAMIRO;NOGUERA ROJAS MANUEL. Datos registrales. S 8 , H M 33363, I/A 12 (10.10.25).
  2. 03/11/2020#6099545
    Reelecciones
    AUTO RECAMBIOS ECIJA SA. Reelecciones. Adm. Solid.: NOGUERA ROJAS RAMIRO;NOGUERA ROJAS MANUEL. Datos registrales. T 1852 , F 88, S 8, H M 33363, I/A 11 (26.10.20).
  3. 11/12/2015#3627739
    Reelecciones
    AUTO RECAMBIOS ECIJA SA. Reelecciones. Adm. Solid.: NOGUERA ROJAS RAMIRO;NOGUERA ROJAS MANUEL. Datos registrales. T 1852 , F 87, S 8, H M 33363, I/A 10 ( 2.12.15).
  4. 25/07/2014#2908066
    Ampliación de capital
    AUTO RECAMBIOS ECIJA SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Ampliación de capital. Suscrito: 142.107,00 Euros. Desembolsado: 142.107
  5. 13/12/2010#981931
    Reelecciones
    AUTO RECAMBIOS ECIJA SA. Reelecciones. Adm. Solid.: NOGUERA ROJAS RAMIRO;NOGUERA ROJAS MANUEL. Datos registrales. T 1852 , F 87, S 8, H M 33363, I/A 8 (29.11.10).
  6. 13/12/2010#981930
    AUTO RECAMBIOS ECIJA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7&, EL NOMBRAMIENTO DE ADMINISTRADOR SOLIDARIO DE MANUEL NOGUEA ROJAS, SIENDO LO CORRECTO MANUEL NOGUERA ROJAS. Datos registrales. T 1852 , F 87, S 8, H M 33363, I/A 7 (25

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 addressOXIGENO 12, MADRID, TORREJÓN DE ARDOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.