EBTS ALWAYS IN MOTION SL

Hoja A164172· NIF B42631069

VigenteAlicante
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
513 643,00 €
Incorporation :
14/03/2019
Directors :
Mecellem Adelane, Bourdonnec Julien Guy Gabriel Patrick, Tourtchine Roig Jorge Andres
Former name :
PRO ASSIST 24-7 IBERICA NEWCO SL

Legal information

Legal information for EBTS ALWAYS IN MOTION SL

NIF
Hoja registral
IRUS1000172743247
Legal formSociedad Limitada (SL)
Share capital513 643,00 €
Incorporation date14/03/2019
LocalityElche/Elx
Register referenceTomo 4198 · Folio 49 · Hoja A164172
Former names
PRO ASSIST 24-7 IBERICA NEWCO SL2019-03-14
StatusVigente

Activity

EBTS ALWAYS IN MOTION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 14 March 2019. The Spanish commercial register has published 10 filings for this company, from 14 March 2019 to 21 August 2026, across 6 distinct types of filing. Its registered share capital is 513 643,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La prestación integral de servicios de asistencia y reparación en carretera de vehículos a motor. Comercio al por mayor y al por menor de repuestos para vehículos a motor. El comercio al por mayor y al por menor de repuestos para vehículos a motor. Las actividades de importación y exportacoión de to.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Van Parijs Frank Serafijn M100 %

Individual · ultimate beneficial owner · since 14/03/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/08/2026· Registered 14/08/2026· I/A 9
  2. NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 8
  3. NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 7
  4. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 6
  5. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 6
  6. RevocacionesPublished 21/08/2024· Registered 13/08/2024· I/A 4
  7. ConstituciónPublished 14/03/2019· Registered 06/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 14/03/2019· Registered 06/03/2019· I/A 1
  9. NombramientosPublished 14/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 21/08/2024Cambio de denominación social

    PRO ASSIST 24-7 IBERICA NEWCO SL→EBTS ALWAYS IN MOTION SL

  2. 14/03/2019Declaración de unipersonalidad

    VAN PARIJS FRANK SERAFIJN M

Capital · events

  1. 21/08/2026Ampliación de capital
    Resulting capital: 513 643,00 € (+510 143,00 €)
  2. 14/03/2019Constitución
    Initial capital: 3 500,00 €

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. 21/08/2026#9836429
    Ampliación de capital
    EBTS ALWAYS IN MOTION SL. Ampliación de capital. Capital: 510.143,00 Euros. Resultante Suscrito: 513.643,00 Euros. Datos registrales. S 8 , H A 164172, I/A 9 (14.08.26).
  2. 13/08/2025#8783776
    Nombramientos
    EBTS ALWAYS IN MOTION SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ ARIADNA. Datos registrales. S 8 , H A 164172, I/A 8 ( 6.08.25).
  3. 12/08/2025#8781726
    Nombramientos
    EBTS ALWAYS IN MOTION SL. Nombramientos. Apoderado: ITIRO KOSEKI ROBERTO. Datos registrales. S 8 , H A 164172, I/A 7 ( 5.08.25).
  4. 24/06/2025#8699827
    Ceses/DimisionesNombramientos
    EBTS ALWAYS IN MOTION SL. Ceses/Dimisiones. Adm. Unico: VAN PARIJS FRANK SERAFIJN M. Nombramientos. SecreNoConsj: ITIRO KOSEKI ROBERTO. Consejero: MECELLEM ADELANE. Presidente: MECELLEM ADELANE. Consejero: BOURDONNEC JULIEN GUY GABRIEL PATRICK;TOURTC…
  5. 13/03/2025#8536587
    EBTS ALWAYS IN MOTION SL. Sociedad unipersonal. Cambio de identidad del socio único: EBTS PRO ASSIST. Datos registrales. S 8 , H A 164172, I/A 5 ( 6.03.25).
  6. 21/08/2024#8220238
    Revocaciones
    EBTS ALWAYS IN MOTION SL. Revocaciones. Apoderado: GATON LASHERAS MARIA DE LAS MERCEDES ANA. Datos registrales. S 8 , H A 164172, I/A 4 (13.08.24).
  7. 14/03/2019#5306218

    Company name: PRO ASSIST 24-7 IBERICA NEWCO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRO ASSIST 24-7 IBERICA NEWCO SL. Constitución. Comienzo de operaciones: 18.02.19. Objeto social: La prestación integral de servicios de asistencia y reparación en carretera de vehículos a motor. Comercio al por mayor y al por menor de repuestos para…

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· Incorporated 2019

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 addressRONDA VALL D'UXO 125 - EDIFICIO CEEI ELCHE, POLIGO (ELCHE), Elche/Elx, Alicante
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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