TOP RECAMBIOS SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

5Current officers
4Former officers
1Known sole shareholders
15BORME filings
See how this company is connected →

Registry data · CIF B96148028

Tax ID (NIF/CIF)B96148028
Legal formSL
ProvinceValencia
Registered addressC/ CENSAL 12 (ALGINET)
Share capital€4,977,320
First filing (since 1 Jan 2009)26 Jul 2011
Last updated18 Feb 2026
BORME IDs
15 identifiers
11167, 310610, 365736, 424751, 432391, 440538, 476824, 476825, 51889, 52614, 533095, 69078, 85790, 88815, 88816
Filings15

Shareholder structure

Sole shareholder (companies)

  • ELITE TRACCION SL declared on 20 Feb 2024

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ELITE TRACCION SL Sole director 08 Feb 2024
View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
RSM SPAIN AUDITORES SLP Auditor 18 Feb 2026
REIG CARRERES JUAN FRANCISCO Attorney-in-fact 04 Dec 2017
REIG PEREZ RAUL Attorney-in-fact (joint and several) 20 Feb 2024
REIG PEREZ JUAN RAMON Attorney-in-fact (joint and several) 20 Feb 2024

Former / revoked officers

NameRoleResigned
REIG CARRERES JUAN FRANCISCO Sole director 04 Dec 2017
REIG PEREZ ALEJANDRO Sole director 08 Feb 2024
View other recorded roles (2)

Auditors and representatives

NameRoleResigned
CAVALMAR AUDITORES SLP Auditor
RSM GASSO AUDITORES SLP Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
27 Oct 2014€4,977,320

Publication history (BORME)

15 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalShareholdersCompany infoOtherTotal
2026112
202421137
2023112
2022112
20201124
20173159
20141225
2011112
Total1022121633

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 18 Feb 2026 Nombramientos, Datos registrales

    Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H V 26093, I/A 21 (11.02.26).

    View in BORME (PDF) · BORME-A No. 85790

2024 · 3 publications
  1. 20 Feb 2024 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: ELITE TRACCION SL. Datos registrales. T 8298, L 5589, F 173, S 8, H V 26093, I/A 18 (13.02.24).

    View in BORME (PDF) · BORME-A No. 88815

  2. 20 Feb 2024 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: REIG PEREZ RAUL;REIG PEREZ JUAN RAMON. Datos registrales. T 8298, L 5589, F 173, S 8, H V 26093, I/A 19 (13.02.24).

    View in BORME (PDF) · BORME-A No. 88816

  3. 08 Feb 2024 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Adm. Unico: REIG PEREZ ALEJANDRO. Nombramientos. Adm. Unico: ELITE TRACCION SL. Datos registrales. T 8298, L 5589, F 173, S 8, H V 26093, I/A 17 ( 1.02.24).

    View in BORME (PDF) · BORME-A No. 69078

2023 · 1 publication
  1. 03 Oct 2023 Nombramientos, Datos registrales

    Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 8298, L 5589, F 173, S 8, H V 26093, I/A 16 (26.09.23).

    View in BORME (PDF) · BORME-A No. 424751

2022 · 1 publication
  1. 11 Jan 2022 Modificaciones estatutarias, Datos registrales
    Modificaciones estatutarias. Modificado el artículo 14 de los Estatutos, pasando el cargo de administrador a ser retribuido.. Datos registrales. T 4503, L 1815, F 50, S 8, H V 2609…

    Modificaciones estatutarias. Modificado el artículo 14 de los Estatutos, pasando el cargo de administrador a ser retribuido.. Datos registrales. T 4503, L 1815, F 50, S 8, H V 26093, I/A 15 ( 3.01.22).

    View in BORME (PDF) · BORME-A No. 11167

2020 · 2 publications
  1. 27 Oct 2020 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. C/ CENSAL 12 (ALGINET). Datos registrales. T 4503, L 1815, F 50, S 8, H V 26093, I/A 14 (20.10.20).

    View in BORME (PDF) · BORME-A No. 365736

  2. 04 Feb 2020 Nombramientos, Datos registrales

    Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 4503, L 1815, F 50, S 8, H V 26093, I/A 13 (28.01.20).

    View in BORME (PDF) · BORME-A No. 51889

2017 · 4 publications
  1. 04 Dec 2017 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Adm. Unico: REIG CARRERES JUAN FRANCISCO. Nombramientos. Adm. Unico: REIG PEREZ ALEJANDRO. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 11 (27.11.…

    Ceses/Dimisiones. Adm. Unico: REIG CARRERES JUAN FRANCISCO. Nombramientos. Adm. Unico: REIG PEREZ ALEJANDRO. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 11 (27.11.17).

    View in BORME (PDF) · BORME-A No. 476824

  2. 04 Dec 2017 Nombramientos, Datos registrales

    Nombramientos. Apoderado: REIG CARRERES JUAN FRANCISCO. Datos registrales. T 4503, L 1815, F 50, S 8, H V 26093, I/A 12 (27.11.17).

    View in BORME (PDF) · BORME-A No. 476825

  3. 08 Nov 2017 Nombramientos, Datos registrales

    Nombramientos. Auditor: RSM SPAIN AUDITORES S.L.P. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 10 (31.10.17).

    View in BORME (PDF) · BORME-A No. 440538

  4. 01 Feb 2017 Otros conceptos, Datos registrales
    Otros conceptos: Comunicación de la entidad auditora "CAVALMAR AUDITORES SLP" para realizar los trabajos de auditoría de la sociedad de esta hoja correspondientes al ejercicio 2015…

    Otros conceptos: Comunicación de la entidad auditora "CAVALMAR AUDITORES SLP" para realizar los trabajos de auditoría de la sociedad de esta hoja correspondientes al ejercicio 2015 de conformidad con el artículo 7.3 RD 1517/2011 de 31 de octubre por el que se aprueba el Reglamento Ley de Auditoria. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 9 M (25.01.17).

    View in BORME (PDF) · BORME-A No. 52614

2014 · 2 publications
  1. 30 Dec 2014 Reelecciones, Datos registrales

    Reelecciones. Auditor: CAVALMAR AUDITORES SLP. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 9 (22.12.14).

    View in BORME (PDF) · BORME-A No. 533095

  2. 27 Oct 2014 Ampliación de capital, Capital, Datos registrales
    Ampliación de capital. Capital: 2.999.999,68 Euros. Resultante Suscrito: 4.377.323,40 Euros. Ampliación de capital. Capital: 599.996,33 Euros. Resultante Suscrito: 4.977.319,73 Eur…

    Ampliación de capital. Capital: 2.999.999,68 Euros. Resultante Suscrito: 4.377.323,40 Euros. Ampliación de capital. Capital: 599.996,33 Euros. Resultante Suscrito: 4.977.319,73 Euros. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 8 (21.10.14).

    View in BORME (PDF) · BORME-A No. 432391

2011 · 1 publication
  1. 26 Jul 2011 Nombramientos, Datos registrales

    Nombramientos. Auditor: CAVALMAR AUDITORES SLP. Datos registrales. T 4503, L 1815, F 49, S 8, H V 26093, I/A 7 (14.07.11).

    View in BORME (PDF) · BORME-A No. 310610

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