ODRINOX SL

Hoja SS36683· NIF B75115972

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
294 490,00 €
Incorporation :
09/07/2014
Directors :
Odriozola Zumeta Jose Narciso, Odriozola Azcue Edurne, Odriozola Azcue Josu, Odriozola Azcue Miren

Legal information

Legal information for ODRINOX SL

NIF
Hoja registral
IRUS1000125527247
Legal formSociedad Limitada (SL)
Share capital294 490,00 €
Incorporation date09/07/2014
LocalityAizarnazabal
Phone
Register referenceTomo 2660 · Folio 132 · Hoja SS36683
StatusVigente

Activity

ODRINOX SL is a Sociedad Limitada (SL) with its registered office in Aizarnazabal (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 9 July 2014. The Spanish commercial register has published 7 filings for this company, from 12 August 2014 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 294 490,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

la realización de trabajos de calderería fina, corte de chapa, mecanización de piezas para la industria y el comercio y la compra, venta y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

12 nodes Person Company
ODRINOX SLOdriozola Zumeta Jose NarcisoOdriozola Zumeta Jos…Odriozola Azcue EdurneOdriozola Azcue Edur…Odriozola Azcue JosuOdriozola Azcue JosuOdriozola Azcue MirenOdriozola Azcue MirenNEBARA 5 SLNEBARA 5 SLDEDRAWINOX SLDEDRAWINOX SLSOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA X SLSOCIEDAD IBERICA DE …SAMMIC SLSAMMIC SLGRUPO ODRIZUM 3 SLGRUPO ODRIZUM 3 SLJANBY DIGITAL KITCHEN SLJANBY DIGITAL KITCHE…BOX TALDEA CORREDURIA DE SEGURO SLBOX TALDEA CORREDURI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ODRINOX SLOdriozola Zumeta Jose NarcisoOdriozola Zumeta Jos…ODRINOX SLODRINOX SLGRUPO ODRIZUM 3 SLGRUPO ODRIZUM 3 SL

Beneficial owner (UBO)

Odriozola Zumeta Jose Narciso100 %

Individual · ultimate beneficial owner · since 12/08/2014

Beneficial owner network map

4 nodes Person Company
ODRINOX SLOdriozola Zumeta Jose NarcisoOdriozola Zumeta Jos…ODRINOX SLODRINOX SLGRUPO ODRIZUM 3 SLGRUPO ODRIZUM 3 SL

Registered actos

  1. Ampliación del objeto socialPublished 06/02/2026· Registered 26/01/2026· I/A 5
  2. Ceses/DimisionesPublished 09/01/2025· Registered 31/12/2024· I/A 4
  3. NombramientosPublished 09/01/2025· Registered 31/12/2024· I/A 4
  4. NombramientosPublished 19/08/2024· Registered 07/08/2024· I/A 3
  5. ConstituciónPublished 12/08/2014· Registered 04/08/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2014· Registered 04/08/2014· I/A 1
  7. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 1

Changes

  1. 06/02/2026Ampliación del objeto social

    2512,2513.

  2. 12/08/2014Declaración de unipersonalidad

    ODRIOZOLA ZUMETA JOSE NARCISO

Capital · events

  1. 12/08/2014Constitución
    Initial capital: 294 490,00 €

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. 06/02/2026#9056011
    Ampliación del objeto social
    ODRINOX SL. Ampliación del objeto social. 2512,2513. Datos registrales. S 8 , H SS 36683, I/A 5 (26.01.26).
  2. 09/01/2025#10599415
    Ceses/DimisionesNombramientos
    ODRINOX SL. Ceses/Dimisiones. Adm. Unico: ODRIOZOLA ZUMETA JOSE NARCISO. Nombramientos. Consejero: ODRIOZOLA ZUMETA JOSE NARCISO. Apo.Sol.: ODRIOZOLA ZUMETA JOSE NARCISO. Consejero: ODRIOZOLA AZCUE JOSU;ODRIOZOLA AZCUE MIREN. Secretario: ODRIOZOLA AZ…
  3. 19/08/2024#8217318
    Nombramientos
    ODRINOX SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 36683, I/A 3 ( 7.08.24).
  4. 12/08/2014#2930727
    ConstituciónDeclaración de unipersonalidadNombramientos
    ODRINOX SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: la realización de trabajos de calderería fina, corte de chapa, mecanización de piezas para la industria y el comercio y la compra, venta y arrendamiento de bienes inmuebles. D…

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 2014

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 addressPOLIG POLIGONO INDUSTRIAL S/N (AIZARNAZABAL), Aizarnazabal, Gipuzkoa
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector