RECAMBIOS LAMPLE SL

Hoja HU11196· NIF B22374698

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 688 021,00 €
Incorporation :
19/07/2012
Directors :
Lample Marcos Laura, Lample Marco Eva, Lample Elrio Mariano, Lample Camparolas Alberto, Marzal Lopez Francisco Javier, Lample Gaston Jorge

Legal information

Legal information for RECAMBIOS LAMPLE SL

NIF
Hoja registral
IRUS1000060529132
Legal formSociedad Limitada (SL)
Share capital1 688 021,00 €
Incorporation date19/07/2012
LocalityHuesca
Phone
Register referenceTomo 593 · Folio 123 · Hoja HU11196
StatusVigente

Activity

RECAMBIOS LAMPLE SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 19 July 2012. The Spanish commercial register has published 9 filings for this company, from 19 July 2012 to 30 December 2025, across 5 distinct types of filing. Its registered share capital is 1 688 021,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

a) Venta al por mayor y por menor de accesorios y repuestos de automóviles. b) Venta al por mayor y al por menor de aceites y lubricantes para vehículos y maquinara industrial.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
RECAMBIOS LAMPLE SLLample Elrio MarianoLample Elrio MarianoLample Marco EvaLample Marco EvaLample Marcos LauraLample Marcos LauraLample Camparolas AlbertoLample Camparolas Al…Lample Gaston JorgeLample Gaston JorgeMarzal Lopez Francisco JavierMarzal Lopez Francis…GROUPAUTO UNION IBERICA SLGROUPAUTO UNION IBER…GESTION INMOBILIARIA BALAITUS SOCIEDAD LIMITADAGESTION INMOBILIARIA…GRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMITADAGRUPO LAMPLE GESTION…RECTIFICADOS LAMPLE SLRECTIFICADOS LAMPLE …

Cap table · shareholdings

  • GRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMIT100 %

    Legal entity · since 15/11/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
RECAMBIOS LAMPLE SLGRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMITGRUPO LAMPLE GESTION…GESTION INMOBILIARIA BALAITUS SOCIEDAD LIMITADAGESTION INMOBILIARIA…RECTIFICADOS LAMPLE SLRECTIFICADOS LAMPLE …

Beneficial owner (UBO)

GRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMIT100 %

Legal entity · since 15/11/2021

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

Beneficial owner network map

4 nodes Person Company
RECAMBIOS LAMPLE SLGRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMITGRUPO LAMPLE GESTION…GESTION INMOBILIARIA BALAITUS SOCIEDAD LIMITADAGESTION INMOBILIARIA…RECTIFICADOS LAMPLE SLRECTIFICADOS LAMPLE …

Registered actos

  1. NombramientosPublished 30/12/2025· Registered 18/12/2025· I/A 6
  2. RevocacionesPublished 26/11/2021· Registered 18/11/2021· I/A 5
  3. NombramientosPublished 26/11/2021· Registered 18/11/2021· I/A 5
  4. Declaración de unipersonalidadPublished 15/11/2021· Registered 08/11/2021· I/A 4
  5. Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 3
  6. NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 3
  7. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 2
  8. ConstituciónPublished 19/07/2012· Registered 11/07/2012· I/A 1
  9. NombramientosPublished 19/07/2012· Registered 11/07/2012· I/A 1

Changes

  1. 15/11/2021Declaración de unipersonalidad

    GRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMIT

Capital · events

  1. 19/07/2012Constitución
    Initial capital: 1 688 021,00 €

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. 30/12/2025#9000243
    Nombramientos
    RECAMBIOS LAMPLE SL. Nombramientos. Auditor: AUDINFOR SL. Datos registrales. S 8 , H HU 11196, I/A 6 (18.12.25).
  2. 26/11/2021#6700452
    RevocacionesNombramientos
    RECAMBIOS LAMPLE SL. Revocaciones. Apo.Man.Soli: LAMPLE CAMPAROLAS ALBERTO;MARZAL LOPEZ FRANCISCO JAVIER. Nombramientos. Apo.Sol.: LAMPLE CAMPAROLAS ALBERTO;MARZAL LOPEZ FRANCISCO JAVIER. Datos registrales. T 593 , F 123, S 8, H HU 11196, I/A 5 (18.1…
  3. 15/11/2021#6680191
    Declaración de unipersonalidad
    RECAMBIOS LAMPLE SL. Declaración de unipersonalidad. Socio único: GRUPO LAMPLE GESTION DE INVERSIONES SOCIEDAD LIMIT. Datos registrales. T 593 , F 122, S 8, H HU 11196, I/A 4 ( 8.11.21).
  4. 19/12/2019#5715769
    Ceses/DimisionesNombramientos
    RECAMBIOS LAMPLE SL. Ceses/Dimisiones. Consejero: LAMPLE MARCOS EVA. Nombramientos. Consejero: LAMPLE MARCOS LAURA. Datos registrales. T 593 , F 122, S 8, H HU 11196, I/A 3 ( 5.12.19).
  5. 19/04/2013#2237279
    Nombramientos
    RECAMBIOS LAMPLE SL. Nombramientos. Apo.Man.Soli: LAMPLE CAMPAROLAS ALBERTO;MARZAL LOPEZ FRANCISCO JAVIER. Datos registrales. T 593 , F 121, S 8, H HU 11196, I/A 2 (12.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  6. 19/07/2012#1822776
    ConstituciónNombramientos
    RECAMBIOS LAMPLE SL. Constitución. Comienzo de operaciones: 7.06.1207/06/2012. Objeto social: a) Venta al por mayor y por menor de accesorios y repuestos de automóviles. b) Venta al por mayor y al por menor de aceites y lubricantes para vehículos y m…

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 2012

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/ ALGASCAR 4 (HUESCA), Huesca
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