HORMIGONES MARCHENA SA

Hoja CO30133· NIF A41421199

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 663 470,00 €
Directors :
MARQUES SANCHEZ PATRIMONIAL SL, Marques Sanchez Maria Dolores, Marques Sanchez Antonia

Legal information

Legal information for HORMIGONES MARCHENA SA

NIF
Hoja registral
IRUS1000014919140
Legal formSociedad Anónima (SA)
Share capital1 663 470,00 €
LocalityMontilla
Phone
Register referenceTomo 2188 · Folio 86 · Hoja CO30133
StatusVigente

Activity

HORMIGONES MARCHENA SA is a Sociedad Anónima (SA) with its registered office in Montilla (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 26 July 2010 to 24 March 2026, across 6 distinct types of filing. Its registered share capital is 1 663 470,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 24/03/2026· Registered 16/03/2026· I/A 8
  2. ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 7
  3. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 6
  4. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 6
  5. Modificaciones estatutariasPublished 30/03/2021· Registered 23/03/2021· I/A 6
  6. ReeleccionesPublished 09/10/2019· Registered 02/10/2019· I/A 5
  7. ReeleccionesPublished 27/08/2014· Registered 20/08/2014· I/A 4
  8. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 3
  9. Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 2

Changes

  1. 30/03/2021Modificaciones estatutarias
  2. 26/07/2010Cambio de domicilio social

    AVDA DE ANDALUCIA 42 BAJO-INT (MONTILLA)

Capital · events

  1. 24/03/2026Ampliación de capital
    Resulting capital: 1 663 470,00 € (+1 578 985,00 €)

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. 24/03/2026#9141443
    Ampliación de capital
    HORMIGONES MARCHENA SA. Ampliación de capital. Capital: 1.578.985,00 Euros. Resultante Suscrito: 1.663.470,00 Euros. Datos registrales. S 8 , H CO 30133, I/A 8 (16.03.26).
  2. 11/09/2024#8245346
    Reelecciones
    HORMIGONES MARCHENA SA. Reelecciones. Consejero: MARQUES SANCHEZ MARIA DOLORES. Vicepresid.: MARQUES SANCHEZ MARIA DOLORES. Consejero: MARQUES SANCHEZ PATRIMONIAL SL. Presidente: MARQUES SANCHEZ PATRIMONIAL SL. Vicesecret.: MARQUES SANCHEZ MARIA DOLO…
  3. 30/03/2021#6334064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORMIGONES MARCHENA SA. Ceses/Dimisiones. Consejero: NAVAS BENAVENTE JESUS. Secretario: NAVAS BENAVENTE JESUS. Nombramientos. Secretario: MARQUES SANCHEZ ANTONIA. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Da…
  4. 09/10/2019#5607850
    Reelecciones
    HORMIGONES MARCHENA SA. Reelecciones. Consejero: MARQUES SANCHEZ MARIA DOLORES. Vicepresid.: MARQUES SANCHEZ MARIA DOLORES. Consejero: NAVAS BENAVENTE JESUS. Secretario: NAVAS BENAVENTE JESUS. Consejero: MARQUES SANCHEZ PATRIMONIAL SL. Presidente: MA…
  5. 27/08/2014#2947185
    Reelecciones
    HORMIGONES MARCHENA SA. Reelecciones. Consejero: MARQUES SANCHEZ MARIA DOLORES. Vicepresid.: MARQUES SANCHEZ MARIA DOLORES. Consejero: NAVAS BENAVENTE JESUS. Secretario: NAVAS BENAVENTE JESUS. Consejero: MARQUES SANCHEZ PATRIMONIAL SL. Presidente: MA…
  6. 18/01/2013#2077054
    Nombramientos
    HORMIGONES MARCHENA SA. Nombramientos. Apoderado: HEREDIA CORDOBA MARIANO. Datos registrales. T 2188 , F 84, S 8, H CO 30133, I/A 3 (11.01.13).
  7. 26/07/2010#817847
    Cambio de domicilio social
    HORMIGONES MARCHENA SA. Cambio de domicilio social. AVDA DE ANDALUCIA 42 BAJO-INT (MONTILLA). Datos registrales. T 2188 , F 84, S 8, H CO 30133, I/A 2 (15.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ANDALUCIA 42 BAJO-INT (MONTILLA), Montilla, Córdoba
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 — CNAE 6811 — are listed together.

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