RECAMBIOS DE COCHES SA

Hoja Z4754· NIF A46161204

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
Tesier Gonzalez Benito

Legal information

Legal information for RECAMBIOS DE COCHES SA

NIF
Hoja registral
IRUS1000104969054
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3490 · Folio 213 · Hoja Z4754
StatusVigente

Activity

RECAMBIOS DE COCHES SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 11 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
RECAMBIOS DE COCHES SATesier Gonzalez BenitoTesier Gonzalez Beni…ELIOPSIS 2000 ACTIVIDADES INMOBILIARIAS SOCIEDAD LIMITADAELIOPSIS 2000 ACTIVI…CORPORACION UPWARDS 98 SOCIEDAD ANONIMACORPORACION UPWARDS …

Registered actos

  1. RevocacionesPublished 11/06/2026· Registered 05/06/2026· I/A 13
  2. ReeleccionesPublished 11/06/2026· Registered 05/06/2026· I/A 13
  3. ReeleccionesPublished 04/10/2019· Registered 30/09/2019· I/A 12
  4. Cambio de domicilio socialPublished 04/10/2019· Registered 30/09/2019· I/A 12
  5. Ceses/DimisionesPublished 12/09/2013· Registered 03/09/2013· I/A 11
  6. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 11
  7. Modificaciones estatutariasPublished 12/09/2013· Registered 03/09/2013· I/A 11
  8. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 10
  9. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 9
  10. ReeleccionesPublished 12/06/2009· Registered 02/06/2009· I/A 8

Changes

  1. 04/10/2019Cambio de domicilio social

    C/ TOMAS BRETON 18 5º A (ZARAGOZA)

  2. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2026#9380872
    RevocacionesReelecciones
    RECAMBIOS DE COCHES SA. Revocaciones. Apoderado: PLA TORMOS MANUEL. Reelecciones. Adm. Unico: TESIER GONZALEZ BENITO. Datos registrales. S 8 , H Z 4754, I/A 13 ( 5.06.26).
  2. 04/10/2019#5603474
    ReeleccionesCambio de domicilio social
    RECAMBIOS DE COCHES SA. Reelecciones. Adm. Unico: TESIER GONZALEZ BENITO. Cambio de domicilio social. C/ TOMAS BRETON 18 5º A (ZARAGOZA). Datos registrales. T 3490 , F 213, S 8, H Z 4754, I/A 12 (30.09.19).
  3. 12/09/2013#2449281
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS DE COCHES SA. Ceses/Dimisiones. Consejero: TESIER GONZALEZ BENITO. Cons.Del.Sol: TESIER SIERRA BENITO. Presidente: TESIER GONZALEZ BENITO. Cons.Del.Sol: TESIER GONZALEZ BENITO. Consejero: TESIER SIERRA BENITO. Secretario: TESIER SIERRA BENI…
  4. 20/03/2013#2185639
    Nombramientos
    RECAMBIOS DE COCHES SA. Nombramientos. Apoderado: PLA TORMOS MANUEL. Datos registrales. T 3490 , F 212, S 8, H Z 4754, I/A 10 (11.03.13).
  5. 20/09/2012#1901590
    Ceses/Dimisiones
    RECAMBIOS DE COCHES SA. Ceses/Dimisiones. Consejero: BALLESTER DASI JOSE. Vicepresid.: BALLESTER DASI JOSE. Cons.Del.Sol: BALLESTER DASI JOSE. Datos registrales. T 1189 , F 15, S 8, H Z 4754, I/A 9 (10.09.12).
  6. 12/06/2009#255439
    Reelecciones
    RECAMBIOS DE COCHES SA. Reelecciones. Consejero: TESIER GONZALEZ BENITO. Cons.Del.Sol: TESIER SIERRA BENITO. Presidente: TESIER GONZALEZ BENITO. Consejero: BALLESTER DASI JOSE. Vicepresid.: BALLESTER DASI JOSE. Cons.Del.Sol: TESIER GONZALEZ BENITO. C…

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/ TOMAS BRETON 18 5º A (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 menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector