AUTO RECAMBIOS MIGUEL SA
Hoja LE2529· NIF A24203549
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fernandez Prieto Sergio
Legal information
Legal information for AUTO RECAMBIOS MIGUEL SA
Activity
AUTO RECAMBIOS MIGUEL SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 13 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Fernandez Prieto SergioSince 01/12/2017Administrador Único
Former
- Fernandez Cuesta Luis-MiguelCeased on 01/12/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2025· Registered 06/06/2025· I/A 20
- ReeleccionesPublished 13/12/2023· Registered 05/12/2023· I/A 18
- Ceses/DimisionesPublished 12/12/2017· Registered 01/12/2017· I/A 16
- NombramientosPublished 12/12/2017· Registered 01/12/2017· I/A 16
- ReeleccionesPublished 08/03/2016· Registered 01/03/2016· I/A 15
- Cambio de domicilio socialPublished 16/06/2014· Registered 10/06/2014· I/A 14
- ReeleccionesPublished 12/03/2010· Registered 03/03/2010· I/A 13
Changes
- 13/06/2025Cambio de domicilio social
C/ ANTONIO VAZQUEZ 10 BAJO (LEON)
- 16/06/2014Cambio de domicilio social
C/ MAESTRO NICOLAS 34 BAJO (LEON)
Timeline (BORME)
- 13/06/2025#8684846Cambio de domicilio social
AUTO RECAMBIOS MIGUEL SA. Cambio de domicilio social. C/ ANTONIO VAZQUEZ 10 BAJO (LEON). Datos registrales. S 8 , H LE 2529, I/A 20 ( 6.06.25).
- 13/12/2023#7837657Reelecciones
AUTO RECAMBIOS MIGUEL SA. Reelecciones. Adm. Unico: FERNANDEZ PRIETO SERGIO. Datos registrales. T 499 , F 149, S 8, H LE 2529, I/A 18 ( 5.12.23).
- 30/09/2022#7178235
AUTO RECAMBIOS MIGUEL SA. Otros conceptos: Se establece que el cargo de Administrador sea retribuido y consecuentemente se modifica el artículo 17º de los Estatutos Sociales. Datos registrales. T 499 , F 149, S 8, H LE 2529, I/A 17 (26.09.22).
- 12/12/2017#4655864Ceses/DimisionesNombramientos
AUTO RECAMBIOS MIGUEL SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CUESTA LUIS-MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ PRIETO SERGIO. Datos registrales. T 499 , F 148, S 8, H LE 2529, I/A 16 ( 1.12.17).
- 08/03/2016#3756065Reelecciones
AUTO RECAMBIOS MIGUEL SA. Reelecciones. Adm. Unico: FERNANDEZ CUESTA LUIS-MIGUEL. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 4531. Datos registrales. T 499 , F 148, S 8, H LE 2529, I/A 15 (… - 16/06/2014#2850906Cambio de domicilio social
AUTO RECAMBIOS MIGUEL SA. Cambio de domicilio social. C/ MAESTRO NICOLAS 34 BAJO (LEON). Datos registrales. T 499 , F 148, S 8, H LE 2529, I/A 14 (10.06.14).
- 12/03/2010#631612Reelecciones
AUTO RECAMBIOS MIGUEL SA. Reelecciones. Adm. Unico: FERNANDEZ CUESTA LUIS-MIGUEL. Otros conceptos: Como consecuencia del cambio de la duración de los cargos, se MODIFICA el Artículo 15º de los Estatutos Sociales. Datos registrales. T 499 , F 147, S 8…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de metales y minerales metálicos — are listed together.