CONSTRUCCIONES OJEMBARRENA SL
Hoja BU8819· NIF B09400789
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Ullibarri Jose Maria, Gonzalez Oquina Ana, Gonzalez Oquina Silvia, Gonzalez Oquina Veronica
Legal information
Legal information for CONSTRUCCIONES OJEMBARRENA SL
Activity
CONSTRUCCIONES OJEMBARRENA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 10 filings for this company, from 18 November 2014 to 18 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Gonzalez Ullibarri Jose MariaConsejero Delegado
- Gonzalez Oquina AnaConsejero
- Gonzalez Oquina SilviaSince 11/11/2014Consejero
- Gonzalez Oquina VeronicaSince 13/02/2019ConsejeroSecretario
Authorised representatives
Current
- Gonzalez De Miguel Jose MiguelSince 11/11/2014Apoderado
Former
- Oquina Martinez Maria RosaCeased on 17/03/2023Apoderado
Auditors
Current
- BNFIX KLZ AUDITORES SLPSince 16/11/2023Auditor
Directors network map
Registered actos
- ReeleccionesPublished 18/12/2025· Registered 12/12/2025· I/A 13
- NombramientosPublished 22/11/2023· Registered 16/11/2023· I/A 11
- Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 10
- NombramientosPublished 24/03/2023· Registered 17/03/2023· I/A 10
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 9
- NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 8
- NombramientosPublished 17/10/2017· Registered 10/10/2017· I/A 7
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 6
- RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 5
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 5
Timeline (BORME)
- 18/12/2025#8979202Reelecciones
CONSTRUCCIONES OJEMBARRENA SL. Reelecciones. Auditor: BNFIX KLZ AUDITORES SLP. Datos registrales. S 8 , H BU 8819, I/A 13 (12.12.25).
- 22/11/2023#7805434Nombramientos
CONSTRUCCIONES OJEMBARRENA SL. Nombramientos. Auditor: BNFIX KLZ AUDITORES SLP. Datos registrales. T 755, L 546, F 120, S 8, H BU 8819, I/A 11 (16.11.23).
- 24/03/2023#7452422Ceses/DimisionesNombramientos
CONSTRUCCIONES OJEMBARRENA SL. Ceses/Dimisiones. Consejero: OQUINA MARTINEZ MARIA ROSA. Secretario: OQUINA MARTINEZ MARIA ROSA. Nombramientos. Secretario: GONZALEZ OQUINA VERONICA. Datos registrales. T 755, L 546, F 120, S 8, H BU 8819, I/A 10 (17.03… - 14/08/2020#5994485Nombramientos
CONSTRUCCIONES OJEMBARRENA SL. Nombramientos. Apoderado: GONZALEZ OQUINA VERONICA. Datos registrales. T 755, L 546, F 119, S 8, H BU 8819, I/A 9 ( 7.08.20).
- 20/02/2019#5267861Nombramientos
CONSTRUCCIONES OJEMBARRENA SL. Nombramientos. Apoderado: GONZALEZ OQUINA VERONICA. Datos registrales. T 470, L 261, F 21, S 8, H BU 8819, I/A 8 (13.02.19).
- 17/10/2017#4578264Nombramientos
CONSTRUCCIONES OJEMBARRENA SL. Nombramientos. Apoderado: GONZALEZ OQUINA SILVIA. Datos registrales. T 470, L 261, F 21, S 8, H BU 8819, I/A 7 (10.10.17).
- 18/11/2014#3067889Nombramientos
CONSTRUCCIONES OJEMBARRENA SL. Nombramientos. Apoderado: GONZALEZ DE MIGUEL JOSE MIGUEL. Datos registrales. T 470, L 261, F 20, S 8, H BU 8819, I/A 6 (11.11.14).
- 18/11/2014#3067888RevocacionesNombramientos
CONSTRUCCIONES OJEMBARRENA SL. Revocaciones. Apoderado: OQUINA MARTINEZ MARIA ROSA. Nombramientos. Apoderado: GONZALEZ OQUINA SILVIA. Datos registrales. T 470, L 261, F 19, S 8, H BU 8819, I/A 5 (11.11.14).
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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.