AUTO RECAMBIOS ECIJA SA
Hoja M33363· NIF A78756418
- 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
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
- Noguera Rojas ManuelSince 02/12/2015Administrador Solidario
- Noguera Rojas RamiroSince 02/12/2015Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 17/10/2025· Registered 10/10/2025· I/A 12
- ReeleccionesPublished 03/11/2020· Registered 26/10/2020· I/A 11
- ReeleccionesPublished 11/12/2015· Registered 02/12/2015· I/A 10
- Ampliación de capitalPublished 25/07/2014· Registered 18/07/2014· I/A 9
- ReeleccionesPublished 13/12/2010· Registered 29/11/2010· I/A 8
Capital · events
- 25/07/2014Ampliación de capitalResulting 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)
- 17/10/2025#8871031Reelecciones
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).
- 03/11/2020#6099545Reelecciones
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).
- 11/12/2015#3627739Reelecciones
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).
- 25/07/2014#2908066Ampliación 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… - 13/12/2010#981931Reelecciones
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).
- 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.