RECAMBIOS ARAGON SA

Hoja Z7349· NIF B50083930

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Share capital :
60 120,00 €
Director :
AUTORECANVI SEGRE SL

Legal information

Legal information for RECAMBIOS ARAGON SA

NIF
Hoja registral
IRUS1000105712651
Legal formSociedad Anónima (SA)
Share capital60 120,00 €
Register referenceTomo 1309 · Folio 28 · Hoja Z7349
StatusVigente

Activity

RECAMBIOS ARAGON SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. 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 1 March 2011 to 10 June 2026, across 7 distinct types of filing. Its registered share capital is 60 120,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RECAMBIOS ARAGON SAAUTORECANVI SEGRE SLAUTORECANVI SEGRE SL

Registered actos

  1. ReeleccionesPublished 10/06/2026· Registered 04/06/2026· I/A 13
  2. Ampliación de capitalPublished 10/06/2026· Registered 04/06/2026· I/A 13
  3. Cambio de domicilio socialPublished 10/06/2026· Registered 04/06/2026· I/A 13
  4. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 12
  5. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 12
  6. RevocacionesPublished 18/05/2023· Registered 10/05/2023· I/A 11
  7. ReeleccionesPublished 26/06/2017· Registered 19/06/2017· I/A 10
  8. Modificaciones estatutariasPublished 17/01/2014· Registered 03/01/2014· I/A 9
  9. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 8
  10. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 8

Changes

  1. 10/06/2026Cambio de domicilio social

    AUTOV DE LOGROÑO Km 3,95 - NAVE 3 (ZARAGOZA)

  2. 17/01/2014Modificaciones estatutarias

Capital · events

  1. 10/06/2026Ampliación de capital
    Resulting capital: 60 120,00 € (+6,77 €)

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. 10/06/2026#9373897
    ReeleccionesAmpliación de capitalCambio de domicilio social
    RECAMBIOS ARAGON SA. Transformación de sociedad. Denominación y forma adoptada: RECAMBIOS ARAGON SL. Reelecciones. Adm. Unico: AUTORECANVI SEGRE SL. Ampliación de capital. Capital: 6,77 Euros. Resultante Suscrito: 60.120,00 Euros. Otros conceptos: Co…
  2. 18/05/2023#7535480
    Ceses/DimisionesNombramientos
    RECAMBIOS ARAGON SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ LISA RAUL. Nombramientos. Adm. Unico: AUTORECANVI SEGRE SL. Datos registrales. T 1309 , F 28, S 8, H Z 7349, I/A 12 (10.05.23).
  3. 18/05/2023#7535479
    Revocaciones
    RECAMBIOS ARAGON SA. Revocaciones. Apoderado: SANCHEZ FERNANDEZ JESUS JULIAN;NAVARRO SINESPLEDA JESUS;SANCHEZ FERNANDEZ JESUS JULIAN;BLASCO RODRIGO OCTAVIO;SANCHEZ FERNANDEZ JESUS JULIAN;NAVARRO SINESPLEDA JESUS;SANCHEZ LISA RAUL. Datos registrales. …
  4. 26/06/2017#4435340
    Reelecciones
    RECAMBIOS ARAGON SA. Reelecciones. Adm. Unico: SANCHEZ LISA RAUL. Datos registrales. T 1309 , F 28, S 8, H Z 7349, I/A 10 (19.06.17).
  5. 17/01/2014#2623201
    Modificaciones estatutarias
    RECAMBIOS ARAGON SA. Modificaciones estatutarias. ARTICULO 25º.- RETRIBUCION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establecida par…
  6. 01/03/2011#1098541
    Ceses/DimisionesNombramientos
    RECAMBIOS ARAGON SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ JESUS JULIAN. Nombramientos. Adm. Unico: SANCHEZ LISA RAUL. Datos registrales. T 1309 , F 28, S 8, H Z 7349, I/A 8 (17.02.11).

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.

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 addressAUTOV DE LOGROÑO Km 3, 95 - NAVE 3 (ZARAGOZA), Zaragoza
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