CENTRICAST SA

Hoja VI5439· NIF A01250455

VigenteÁlava

Registered address :
Activity :: Fundición de hierro
Legal form :: Sociedad Anónima (SA)
Share capital :: 512 000,00 €
Director :: Urruchua Echevarria Joseba Andoni

Legal information

Legal information for CENTRICAST SA

NIF

Hoja registral

IRUS1000001980657

Legal formSociedad Anónima (SA)

Share capital512 000,00 €

LocalityOkondo

Phone

StatusVigente

Activity

CENTRICAST SA is a Sociedad Anónima (SA) with its registered office in Okondo (Álava, País Vasco). Its declared activity is “Fundición de hierro” (CNAE 2451). The Spanish commercial register has published 12 filings for this company, from 6 November 2009 to 18 May 2026, across 5 distinct types of filing. Its registered share capital is 512 000,00 €.

Economic activity (CNAE)

2451 · Fundición de hierro

Directors and representatives

Directors

Current

Urruchua Echevarria Joseba Andoni
Administrador Único
Since 18/04/2016

Former

TALDE GESTION SGECR SA
Administrador Único
Ceased on 18/04/2016
GRUGEIN 1 SL
Administrador Único
Ceased on 20/05/2011

Directors network map

2 nodes Person Company

Cap table · shareholdings

Urruchua Echevarria Joseba Andoni100 %
Individual · since 27/04/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Urruchua Echevarria Joseba Andoni100 %

Individual · ultimate beneficial owner · since 27/04/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Reelecciones Published 18/05/2026· Registered 08/05/2026· I/A 20
Reelecciones Published 17/06/2021· Registered 08/06/2021· I/A 19
Declaración de unipersonalidad Published 27/04/2016· Registered 18/04/2016· I/A 18
Ceses/Dimisiones Published 27/04/2016· Registered 18/04/2016· I/A 17
Nombramientos Published 27/04/2016· Registered 18/04/2016· I/A 17
Reducción de capital Published 17/01/2013· Registered 04/01/2013· I/A 16
Ceses/Dimisiones Published 06/06/2011· Registered 20/05/2011· I/A 15
Nombramientos Published 06/06/2011· Registered 20/05/2011· I/A 15
Ceses/Dimisiones Published 21/04/2010· Registered 06/04/2010· I/A 4
Nombramientos Published 21/04/2010· Registered 06/04/2010· I/A 4
Ceses/Dimisiones Published 06/11/2009· Registered 27/10/2009· I/A 13
Nombramientos Published 06/11/2009· Registered 27/10/2009· I/A 13

Changes

27/04/2016Declaración de unipersonalidad
URRUCHUA ECHEVARRIA JOSEBA ANDONI

Capital · events

17/01/2013Reducción de capital
Resulting capital: 512 000,00 €

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)

18/05/2026#9244094

Reelecciones

CENTRICAST SA. Reelecciones. Adm. Unico: URRUCHUA ECHEVARRIA JOSEBA ANDONI. Datos registrales. S 8 , H VI 5439, I/A 20 ( 8.05.26).

17/06/2021#6479246

Reelecciones

CENTRICAST SA. Reelecciones. Adm. Unico: URRUCHUA ECHEVARRIA JOSEBA ANDONI. Datos registrales. T 1140 , F 121, S 8, H VI 5439, I/A 19 ( 8.06.21).

27/04/2016#3830062

Declaración de unipersonalidad

CENTRICAST SA. Declaración de unipersonalidad. Socio único: URRUCHUA ECHEVARRIA JOSEBA ANDONI. Datos registrales. T 1140 , F 120, S 8, H VI 5439, I/A 18 (18.04.16).

27/04/2016#3830061

Ceses/DimisionesNombramientos

CENTRICAST SA. Ceses/Dimisiones. Adm. Unico: TALDE GESTION SGECR SA. Nombramientos. Adm. Unico: URRUCHUA ECHEVARRIA JOSEBA ANDONI. Datos registrales. T 1140 , F 120, S 8, H VI 5439, I/A 17 (18.04.16).

17/01/2013#2074000

Reducción de capital

CENTRICAST SA. Reducción de capital. Importe reducción: 1.026.560,00 Euros. Resultante Suscrito: 512.000,00 Euros. Datos registrales. T 1140 , F 119, S 8, H VI 5439, I/A 16 ( 4.01.13).

06/06/2011#1243896

Ceses/DimisionesNombramientos

CENTRICAST SA. Ceses/Dimisiones. Adm. Unico: GRUGEIN 1 SL. Nombramientos. Adm. Unico: TALDE GESTION SGECR SA. Datos registrales. T 1140 , F 118, S 8, H VI 5439, I/A 15 (20.05.11).

21/04/2010#683321

Ceses/DimisionesNombramientos

CENTRICAST SA. Ceses/Dimisiones. Adm. Unico: TALDE GESTION SGECR SA. Nombramientos. Adm. Unico: GRUGEIN 1 SL. Datos registrales. T 1140 , F 118, S 8, H VI 5439, I/A 4 ( 6.04.10).

06/11/2009#454050

Ceses/DimisionesNombramientos

CENTRICAST SA. Ceses/Dimisiones. Adm. Unico: TALDE GESTION SGECR SA. Nombramientos. Adm. Unico: TALDE GESTION SGECR SA. Datos registrales. T 1140 , F 117, S 8, H VI 5439, I/A 13 (27.10.09).

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 addressZubidiarte, nº 21.-, ARABA/ÁLAVA, OKONDO, Álava

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 — Fundición de hierro — are listed together.

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