AUTORECAMBIOS GOYA SA

Hoja SE3507· NIF A41413550

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Del Valle Enrique

Legal information

Legal information for AUTORECAMBIOS GOYA SA

NIF
Hoja registral
IRUS1000008953981
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2480 · Folio 114 · Hoja SE3507
Former names
AUTORECAMBIOS GOYA SAL2012-10-17 → 2013-02-13
StatusVigente

Activity

AUTORECAMBIOS GOYA SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 10 filings for this company, from 17 October 2012 to 9 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AUTORECAMBIOS GOYA SAMartinez Del Valle EnriqueMartinez Del Valle E…

Registered actos

  1. ReeleccionesPublished 09/05/2025· Registered 02/05/2025· I/A 15
  2. ReeleccionesPublished 31/01/2019· Registered 23/01/2019· I/A 13
  3. NombramientosPublished 08/10/2015· Registered 22/09/2015· I/A 12
  4. Ceses/DimisionesPublished 13/02/2013· Registered 06/02/2013· I/A 11
  5. NombramientosPublished 13/02/2013· Registered 06/02/2013· I/A 11
  6. Modificaciones estatutariasPublished 13/02/2013· Registered 06/02/2013· I/A 11
  7. Cambio de domicilio socialPublished 13/02/2013· Registered 06/02/2013· I/A 11
  8. NombramientosPublished 17/10/2012· Registered 28/09/2012· I/A 10
  9. ReeleccionesPublished 17/10/2012· Registered 28/09/2012· I/A 10

Changes

  1. 08/10/2015Cambio de denominación social

    AUTORECAMBIOS GOYA SAL→AUTORECAMBIOS GOYA SA

  2. 13/02/2013Cambio de domicilio social

    C/ AZOGUE 18 - POLIGONO INDUSTRIAL CALONGE - CODIG (SEVILLA)

  3. 13/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2025#8626531
    Reelecciones
    AUTORECAMBIOS GOYA SA. Reelecciones. Adm. Unico: MARTINEZ DEL VALLE ENRIQUE. Datos registrales. S 8 , H SE 3507, I/A 15 ( 2.05.25).
  2. 31/01/2019#5235505
    Reelecciones
    AUTORECAMBIOS GOYA SA. Reelecciones. Adm. Unico: MARTINEZ DEL VALLE ENRIQUE. Datos registrales. T 2480 , F 114, S 8, H SE 3507, I/A 13 (23.01.19).
  3. 19/10/2015#3544069
    AUTORECAMBIOS GOYA SA. Fe de erratas: El apoderado de la inscripcion 12&, es DOÑA AURORA MARTINEZ BARCENA. Datos registrales. T 2480 , F 113, S 8, H SE 3507, I/A 12 (22.09.15).
  4. 08/10/2015#3531914
    Nombramientos
    AUTORECAMBIOS GOYA SA. Nombramientos. Apoderado: MATIENZ BARCENA AURORA. Datos registrales. T 2480 , F 113, S 8, H SE 3507, I/A 12 (22.09.15).
  5. 13/02/2013#2124719

    Company name: AUTORECAMBIOS GOYA SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTORECAMBIOS GOYA SAL. Ceses/Dimisiones. Consejero: LLAMAS MORILLA CONCEPCION;CUADRA WASALDUA ENRIQUE;MARTINEZ DEL VALLE ENRIQUE;BARCENA VISO AURORA. Presidente: CUADRA WASALDUA ENRIQUE. Secretario: MARTINEZ DEL VALLE ENRIQUE. Cons.Del.Sol: CUADRA W…
  6. 17/10/2012#1939129

    Company name: AUTORECAMBIOS GOYA SAL

    NombramientosReelecciones
    AUTORECAMBIOS GOYA SAL. Nombramientos. Cons.Del.Sol: CUADRA WASALDUA ENRIQUE;MARTINEZ DEL VALLE ENRIQUE. Reelecciones. Consejero: LLAMAS MORILLA CONCEPCION;CUADRA WASALDUA ENRIQUE;MARTINEZ DEL VALLE ENRIQUE;BARCENA VISO AURORA. Presidente: CUADRA WAS…

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 addressC/ AZOGUE 18 - POLIGONO INDUSTRIAL CALONGE - CODIG (SEVILLA), Sevilla
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector