HONRADO MATERIALES DE CONSTRUCCION SA
Hoja CC3076· NIF A10049302
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 186 310,00 €
- Director :
- Francisca Honrado Jimenez
Legal information
Legal information for HONRADO MATERIALES DE CONSTRUCCION SA
Activity
HONRADO MATERIALES DE CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Valencia de Alcántara (Cáceres, Extremadura). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 11 filings for this company, from 25 September 2009 to 17 February 2026, across 3 distinct types of filing. Its registered share capital is 186 310,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Francisca Honrado JimenezSince 09/02/2026Administrador Único
Former
- Honrado Maroco Jose AntonioCeased on 08/05/2012PresidenteConsejero DelegadoConsejero
- Honrado Jimenez Francisco De BorjaCeased on 09/12/2020ConsejeroSecretario
- Honrado Jimenez DesireeCeased on 09/12/2020Consejero
- Honrado Maroco JulianCeased on 01/02/2018Consejero
- Jimenez Montero Maria JesusCeased on 08/05/2012Consejero
- Jimenez Montero JuliaCeased on 11/09/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2026· Registered 09/02/2026· I/A 12
- NombramientosPublished 17/02/2026· Registered 09/02/2026· I/A 12
- Ceses/DimisionesPublished 30/12/2020· Registered 09/12/2020· I/A 11
- NombramientosPublished 30/12/2020· Registered 09/12/2020· I/A 11
- Ceses/DimisionesPublished 15/02/2018· Registered 01/02/2018· I/A 10
- NombramientosPublished 15/02/2018· Registered 01/02/2018· I/A 10
- Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 9
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 9
- Ampliación de capitalPublished 03/02/2012· Registered 13/01/2012· I/A 8
- Ceses/DimisionesPublished 25/09/2009· Registered 11/09/2009· I/A 7
- NombramientosPublished 25/09/2009· Registered 11/09/2009· I/A 7
Capital · events
- 03/02/2012Ampliación de capitalResulting capital: 186 310,00 €
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)
- 17/02/2026#9074982Ceses/DimisionesNombramientos
HONRADO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Adm. Unico: HONRADO JIMENEZ FRANCISCA. Nombramientos. Adm. Unico: FRANCISCA HONRADO JIMENEZ. Datos registrales. S 8 , H CC 3076, I/A 12 ( 9.02.26).
- 30/12/2020#6191933Ceses/DimisionesNombramientos
HONRADO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Consejero: HONRADO JIMENEZ FRANCISCA;HONRADO JIMENEZ FRANCISCO DE BORJA;HONRADO JIMENEZ DESIREE. Presidente: HONRADO JIMENEZ FRANCISCA. Secretario: HONRADO JIMENEZ FRANCISCO DE BORJA. Con.Deleg… - 15/02/2018#4748754Ceses/DimisionesNombramientos
HONRADO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Consejero: HONRADO JIMENEZ FRANCISCA;HONRADO JIMENEZ FRANCISCO DE BORJA;HONRADO MAROCO JULIAN. Presidente: HONRADO JIMENEZ FRANCISCA. Secretario: HONRADO JIMENEZ FRANCISCO DE BORJA. Con.Delegad… - 18/05/2012#1728607Ceses/DimisionesNombramientos
HONRADO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Consejero: HONRADO MAROCO JOSE ANTONIO;HONRADO MAROCO JULIAN;JIMENEZ MONTERO MARIA JESUS;HONRADO JIMENEZ FRANCISCO DE BORJA. Presidente: HONRADO MAROCO JOSE ANTONIO. Secretario: HONRADO MAROCO … - 03/02/2012#1572354Ampliación de capital
HONRADO MATERIALES DE CONSTRUCCION SA. Ampliación de capital. Suscrito: 120.200,00 Euros. Desembolsado: 120.200,00 Euros. Resultante Suscrito: 186.310,00 Euros. Resultante Desembolsado: 186.310,00 Euros. Datos registrales. T 352, L 180, F 148, S 8, H… - 25/09/2009#398023Ceses/DimisionesNombramientos
HONRADO MATERIALES DE CONSTRUCCION SA. Ceses/Dimisiones. Consejero: HONRADO MAROCO JOSE ANTONIO;HONRADO MAROCO JULIAN;JIMENEZ MONTERO JULIA;JIMENEZ MONTERO MARIA JESUS. Presidente: HONRADO MAROCO JOSE ANTONIO. Secretario: HONRADO MAROCO JULIAN. Con.D…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.