HORMIGONA SL
Hoja M620496· NIF B87527818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 15/04/2016
- Directors :
- Rodriguez Campa Manuel, Lopez Nuñez Jose Enrique
Legal information
Legal information for HORMIGONA SL
Activity
HORMIGONA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 15 April 2016. The Spanish commercial register has published 9 filings for this company, from 15 April 2016 to 4 August 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
FABRICACION DE HORMIGON FRESCO.
Directors and representatives
Directors
Current
- Rodriguez Campa ManuelSince 06/04/2016Administrador Solidario
- Lopez Nuñez Jose EnriqueSince 06/04/2016Administrador Solidario
Auditors
Current
- JHO AUDITORES SLPSince 31/01/2023Auditor
- Gonzalez Olmos Juan IgnacioSince 22/03/2022Auditor
Directors network map
Registered actos
- Ampliación del objeto socialPublished 04/08/2025· Registered 28/07/2025· I/A 8
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 7
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 6
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 5
- Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 4
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
- Ampliación de capitalPublished 09/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 15/04/2016· Registered 06/04/2016· I/A 1
- NombramientosPublished 15/04/2016· Registered 06/04/2016· I/A 1
Changes
- 04/08/2025Ampliación del objeto social
TRANSPORTE DE MERCANCIAS POR CARRETERA, Y DEPOSITO, ALMACENAMIENTO Y ACTIVIDADES AUXILIARES AL TRANSPORTE.
- 27/03/2024Cambio de domicilio social
C/ INDUSTRIAS 4 - PLANTA BAJA, PUERTA NUMERO 6 (ALCORCON)
- 23/03/2022Modificaciones estatutarias
- 17/11/2021Cambio de domicilio social
PLAZA DE LA CONSTITUCION 2 - ESCALERA IZQUIERDA (FUENLABRADA)
Capital · events
- 09/10/2018Ampliación de capitalResulting capital: 60 000,00 € (+55 000,00 €)
- 15/04/2016ConstituciónInitial capital: 5 000,00 €
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)
- 04/08/2025#8768504Ampliación del objeto social
HORMIGONA SL. Ampliación del objeto social. TRANSPORTE DE MERCANCIAS POR CARRETERA, Y DEPOSITO, ALMACENAMIENTO Y ACTIVIDADES AUXILIARES AL TRANSPORTE. Datos registrales. S 8 , H M 620496, I/A 8 (28.07.25).
- 27/03/2024#8008061Cambio de domicilio social
HORMIGONA SL. Cambio de domicilio social. C/ INDUSTRIAS 4 - PLANTA BAJA, PUERTA NUMERO 6 (ALCORCON). Datos registrales. T 34499 , F 213, S 8, H M 620496, I/A 7 (20.03.24).
- 07/02/2023#7374398Nombramientos
HORMIGONA SL. Nombramientos. Auditor: JHO AUDITORES SLP. Datos registrales. T 34499 , F 213, S 8, H M 620496, I/A 6 (31.01.23).
- 29/03/2022#6882822Nombramientos
HORMIGONA SL. Nombramientos. Auditor: GONZALEZ OLMOS JUAN IGNACIO. Datos registrales. T 34499 , F 212, S 8, H M 620496, I/A 5 (22.03.22).
- 23/03/2022#6873363Modificaciones estatutarias
HORMIGONA SL. Modificaciones estatutarias. Se ha modificado el artículo 13 de los estatutos.. Datos registrales. T 34499 , F 212, S 8, H M 620496, I/A 4 (16.03.22).
- 17/11/2021#6686198Cambio de domicilio social
HORMIGONA SL. Cambio de domicilio social. PLAZA DE LA CONSTITUCION 2 - ESCALERA IZQUIERDA (FUENLABRADA). Datos registrales. T 34499 , F 212, S 8, H M 620496, I/A 3 (10.11.21).
- 09/10/2018#5079453Ampliación de capital
HORMIGONA SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 34499 , F 211, S 8, H M 620496, I/A 2 ( 2.10.18).
- 15/04/2016#3814056ConstituciónNombramientos
HORMIGONA SL. Constitución. Comienzo de operaciones: 29.03.16. Objeto social: FABRICACION DE HORMIGON FRESCO. Domicilio: C/ FABRICAS 11 (ALCORCON). Capital: 5.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ CAMPA MANUEL;LOPEZ NUÑEZ JOSE ENRIQUE. …
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.