AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA

Hoja IB644· NIF A07042203

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
Pereyra Gotarredona Maria Jose

Legal information

Legal information for AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183555151
Legal formSociedad Anónima (SA)
Register referenceTomo 14 · Folio 117 · Hoja IB644
StatusVigente

Activity

AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 7 July 2011 to 23 April 2026, across 4 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

5 nodes Person Company
AUTO RECAMBIOS ISLA S…Pereyra Gotarredona Maria JosePereyra Gotarredona …A Z SERVICIOS DOS CORREDURIA DE SEGUROS, SOCIEDAD LIMITADAA Z SERVICIOS DOS CO…AUTOMOCION ISLA SAAUTOMOCION ISLA SACOMPAÑIA INMOBILIARIA LAYETANA SACOMPAÑIA INMOBILIARI…

Cap table · shareholdings

  • A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD L100 %

    Legal entity · since 10/02/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AUTO RECAMBIOS ISLA S…A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD LA Z SERVICIOS DOS CO…

Beneficial owner (UBO)

A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD L100 %

Legal entity · since 10/02/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AUTO RECAMBIOS ISLA S…A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD LA Z SERVICIOS DOS CO…

Registered actos

  1. ReeleccionesPublished 23/04/2026· Registered 14/04/2026· I/A 12
  2. ReeleccionesPublished 19/07/2022· Registered 11/07/2022· I/A 11
  3. Declaración de unipersonalidadPublished 10/02/2022· Registered 31/01/2022· I/A 10
  4. NombramientosPublished 14/10/2019· Registered 01/10/2019· I/A 9
  5. Ceses/DimisionesPublished 04/07/2017· Registered 27/06/2017· I/A 8
  6. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 8
  7. ReeleccionesPublished 21/07/2016· Registered 12/07/2016· I/A 7
  8. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 6
  9. ReeleccionesPublished 07/07/2011· Registered 27/06/2011· I/A 5

Changes

  1. 10/02/2022Declaración de unipersonalidad

    A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD L

Timeline (BORME)

  1. 23/04/2026#9189863
    Reelecciones
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: PEREYRA GOTARREDONA MARIA JOSE. Datos registrales. S 8 , H IB 644, I/A 12 (14.04.26).
  2. 19/07/2022#7079344
    Reelecciones
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: PEREYRA GOTARREDONA MARIA JOSE. Datos registrales. T 14, L 14, F 117, S 8, H IB 644, I/A 11 (11.07.22).
  3. 10/02/2022#6804392
    Declaración de unipersonalidad
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: A Z SERVICIOS DOS CORREDURIA DE SEGUROS SOCIEDAD L. Datos registrales. T 14, L 14, F 117, S 8, H IB 644, I/A 10 (31.01.22).
  4. 14/10/2019#5612982
    Nombramientos
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS PEREYRA DANIEL JUAN. Datos registrales. T 14, L 14, F 116, S 8, H IB 644, I/A 9 ( 1.10.19).
  5. 04/07/2017#4445757
    Ceses/DimisionesNombramientos
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PEREYRA GOTARREDONA ROBERTO JUAN. Nombramientos. Adm. Unico: PEREYRA GOTARREDONA MARIA JOSE. Datos registrales. T 14, L 14, F 116, S 8, H IB 644, I/A 8 (27.06.17).
  6. 21/07/2016#3951085
    Reelecciones
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: PEREYRA GOTARREDONA ROBERTO JUAN. Datos registrales. T 14, L 14, F 116, S 8, H IB 644, I/A 7 (12.07.16).
  7. 17/03/2016#3770961
    Nombramientos
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: PLANELLS PEREYRA LAURA. Datos registrales. T 14, L 14, F 115, S 8, H IB 644, I/A 6 ( 9.03.16).
  8. 07/07/2011#1290797
    Reelecciones
    AUTO RECAMBIOS ISLA SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: PEREYRA GOTARREDONA ROBERTO JUAN. Datos registrales. T 14, L 14, F 115, S 8, H IB 644, I/A 5 (27.06.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALLORCA, 3 BAJOS, ILLES BALEARS, IBIZA
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