OGERKO SOCIEDAD ANONIMA

Hoja BI795· NIF A48473417

VigenteBizkaia
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Alonso Angel
Former name :
OGERCO SOCIEDAD ANONIMA

Legal information

Legal information for OGERKO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059009868
Legal formSociedad Anónima (SA)
Former names
OGERCO SOCIEDAD ANONIMA2013-10-16 → 2022-03-25
StatusVigente

Activity

OGERKO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 15 filings for this company, from 16 October 2013 to 3 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

6 nodes Person Company
OGERKO SOCIEDAD ANONI…Gomez Alonso AngelGomez Alonso AngelCANTERA CARRANZA-KARRANTZA HARROBI SOCIEDAD LIMITADACANTERA CARRANZA-KAR…COMERCIALIZADORA PRODUCTOS RIOJANOS SLCOMERCIALIZADORA PRO…INVERSIONES Y DESARROLLOS INMOBILIARIOS MADRILEÑOS SLINVERSIONES Y DESARR…COMERCIAL AGRICOLA OTERO SLCOMERCIAL AGRICOLA O…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2026
  2. NombramientosPublished 03/03/2026
  3. Ceses/DimisionesPublished 04/09/2025
  4. NombramientosPublished 04/09/2025
  5. ReeleccionesPublished 15/10/2024
  6. Cambio de denominación socialPublished 25/03/2022
  7. ReeleccionesPublished 10/12/2021
  8. Ceses/DimisionesPublished 05/09/2019
  9. NombramientosPublished 05/09/2019
  10. ReeleccionesPublished 15/01/2019
  11. RevocacionesPublished 19/01/2017
  12. NombramientosPublished 19/01/2017
  13. ReeleccionesPublished 29/09/2016
  14. Ceses/DimisionesPublished 16/10/2013
  15. NombramientosPublished 16/10/2013

Changes

  1. 15/10/2024Cambio de denominación social

    OGERCO SOCIEDAD ANONIMA→OGERKO SOCIEDAD ANONIMA

Timeline (BORME)

  1. 03/03/2026#9103083
    Ceses/DimisionesNombramientos
    OGERKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: BDO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. S 8 , H BI 795,A , I/ 21 .(23.02.26).
  2. 04/09/2025#8812360
    Ceses/DimisionesNombramientos
    OGERKO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMEZ ALONSO ANGEL. Nombramientos. Adm. Unico: GOMEZ ALONSO ANGEL. Datos registrales. S 8 , H BI 795,A , I/ 20 .(27.08.25).
  3. 15/10/2024#8295200
    Reelecciones
    OGERKO SOCIEDAD ANONIMA. Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 795,A , I/ 19 .( 4.10.24).
  4. 25/03/2022#6878934

    Company name: OGERCO SOCIEDAD ANONIMA

    Cambio de denominación social
    OGERCO SOCIEDAD ANONIMA. Cambio de denominación social. OGERKO SOCIEDAD ANONIMA. Datos registrales. T 178 , F 109, S 8, H BI 795,A , I/ 17 .(18.03.22).
  5. 10/12/2021#6719657

    Company name: OGERCO SOCIEDAD ANONIMA

    Reelecciones
    OGERCO SOCIEDAD ANONIMA. Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 178 , F 109, S 8, H BI 795,A , I/ 16 .(25.11.21).
  6. 05/09/2019#5571119

    Company name: OGERCO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OGERCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMEZ ALONSO ANGEL. Nombramientos. Adm. Unico: GOMEZ ALONSO ANGEL. Datos registrales. T 178 , F 109, S 8, H BI 795,A , I/ 15 .(28.08.19).
  7. 15/01/2019#5205100

    Company name: OGERCO SOCIEDAD ANONIMA

    Reelecciones
    OGERCO SOCIEDAD ANONIMA. Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 178 , F 108, S 8, H BI 795,A , I/ 14 .( 3.01.19).
  8. 19/01/2017#4202036

    Company name: OGERCO SOCIEDAD ANONIMA

    RevocacionesNombramientos
    OGERCO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SAINZ GOMEZ MARIA DEL MAR;SAINZ GOMEZ PEDRO MARIA. Nombramientos. Apoderado: CAREAGA SAINZ SILVIA;SAINZ SANTOS PEDRO. Datos registrales. T 178 , F 106, S 8, H BI 795,A , I/ 13 .(12.01.17).
  9. 29/09/2016#4042210

    Company name: OGERCO SOCIEDAD ANONIMA

    Reelecciones
    OGERCO SOCIEDAD ANONIMA. Reelecciones. Auditor: MACUA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 178 , F 106, S 8, H BI 795,A , I/ 12 .(19.09.16).
  10. 16/10/2013#2495444

    Company name: OGERCO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OGERCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GOMEZ ALONSO ANGEL. Nombramientos. Adm. Unico: GOMEZ ALONSO ANGEL. Datos registrales. T 178 , F 106, S 8, H BI 795,A , I/ 11 .( 7.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 EL ARBOL - PARCELA 8, BIZKAIA, SANTURTZI
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 hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector