FAHEDU SL

Hoja M85360· NIF B80455736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Herranz Duque Maria Magdalena, Herranz Duque Marta, Herranz Duque Pedro, Martin Herranz Santos, Herranz Duque Olga, Perez De Leon Paloma

Legal information

Legal information for FAHEDU SL

NIF
Hoja registral
IRUS1000249218671
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5213 · Folio 44 · Hoja M85360
StatusVigente

Activity

FAHEDU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 20 April 2010 to 23 September 2026, across 7 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FAHEDU SLHerranz Duque Maria MagdalenaHerranz Duque Maria …Herranz Duque MartaHerranz Duque MartaHerranz Duque OlgaHerranz Duque OlgaHerranz Duque PedroHerranz Duque PedroMartin Herranz SantosMartin Herranz SantosSERVICIOS SANITARIOS DE GUADALAJARA SLSERVICIOS SANITARIOS…FLORES HERRANZ DUQUE SLFLORES HERRANZ DUQUE…VALVILLAR INVERSIONES Y SERVICIOS SLVALVILLAR INVERSIONE…QUINQUE RAMI SLQUINQUE RAMI SLSERVICIOS FUNERARIOS DE GUADALAJARA NUESTRA SEÑORA DE LA ANTIGUA SASERVICIOS FUNERARIOS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
FAHEDU SLVALVILLAR INVERSIONES Y SERVICIOS SLVALVILLAR INVERSIONE…SERVICIOS SANITARIOS DE GUADALAJARA SLSERVICIOS SANITARIOS…QUINQUE RAMI SLQUINQUE RAMI SLFLORES HERRANZ DUQUE SLFLORES HERRANZ DUQUE…

Beneficial owner (UBO)

VALVILLAR INVERSIONES Y SERVICIOS SL100 %Vigente

Legal entity · since 15/11/2023

Beneficial owner network map

5 nodes Person Company
FAHEDU SLVALVILLAR INVERSIONES Y SERVICIOS SLVALVILLAR INVERSIONE…SERVICIOS SANITARIOS DE GUADALAJARA SLSERVICIOS SANITARIOS…QUINQUE RAMI SLQUINQUE RAMI SLFLORES HERRANZ DUQUE SLFLORES HERRANZ DUQUE…

Registered actos

  1. Escisión parcialPublished 23/09/2026· Registered 16/09/2026· I/A 13
  2. Ceses/DimisionesPublished 16/07/2026· Registered 09/07/2026· I/A 12
  3. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 12
  4. Modificaciones estatutariasPublished 16/07/2026· Registered 09/07/2026· I/A 12
  5. Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 11
  6. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 11
  7. Modificaciones estatutariasPublished 10/03/2026· Registered 03/03/2026· I/A 10
  8. Cambio de domicilio socialPublished 10/03/2026· Registered 03/03/2026· I/A 10
  9. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 9
  10. Declaración de unipersonalidadPublished 15/11/2023· Registered 07/11/2023· I/A 8
  11. Modificaciones estatutariasPublished 15/11/2016· Registered 07/11/2016· I/A 7
  12. Ampliacion del objeto socialPublished 20/04/2010· Registered 08/04/2010· I/A 6

Changes

  1. 16/07/2026Modificaciones estatutarias
  2. 10/03/2026Cambio de domicilio social

    C/ BIARRITZ 5 1º IZ (MADRID)

  3. 10/03/2026Modificaciones estatutarias
  4. 15/11/2023Declaración de unipersonalidad

    VALVILLAR INVERSIONES Y SERVICIOS SL

  5. 15/11/2016Modificaciones estatutarias
  6. 20/04/2010Ampliación del objeto social

    LAS ACTIVIDADES AGRICOLAS Y GANADERAS. TODAS LAS ACTIVIDADES RELACINADAS CON LA HOSTELERIA Y ESTAURACION.

Timeline (BORME)

  1. 23/09/2026#11051604
    Escisión parcial
    FAHEDU SL. Otros conceptos: El patriomonio parcial escindido ha sido traspasado a una sociedad de nueva creación , domiciliada en Madrid, denominada " QUINQUE RAMI SL". Escisión parcial. Sociedades beneficiarias de la escisión: QUINQUE RAMI SL. Datos…
  2. 16/07/2026#9551179
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAHEDU SL. Ceses/Dimisiones. Adm. Unico: HERRANZ DUQUE OLGA. Nombramientos. Consejero: HERRANZ DUQUE PEDRO;HERRANZ DUQUE MARTA;HERRANZ DUQUE OLGA;HERRANZ DUQUE MARIA MAGDALENA;MARTIN HERRANZ SANTOS. Presidente: HERRANZ DUQUE MARIA MAGDALENA. SecreNoC…
  3. 08/07/2026#9507687
    Ceses/DimisionesNombramientos
    FAHEDU SL. Ceses/Dimisiones. Adm. Unico: HERRANZ DUQUE ELOISA. Nombramientos. Adm. Unico: HERRANZ DUQUE OLGA. Datos registrales. S 8 , H M 85360, I/A 11 ( 1.07.26).
  4. 10/03/2026#9114581
    Modificaciones estatutariasCambio de domicilio social
    FAHEDU SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ BIARRITZ 5 1º IZ (MADRID). Datos registrales. S 8 , H M 85360, I/A 10 ( 3.03.26).
  5. 12/06/2024#8121330
    Nombramientos
    FAHEDU SL. Nombramientos. Apoderado: HERRANZ DUQUE OLGA. Datos registrales. S 8 , H M 85360, I/A 9 ( 5.06.24).
  6. 15/11/2023#7792468
    Declaración de unipersonalidad
    FAHEDU SL. Declaración de unipersonalidad. Socio único: VALVILLAR INVERSIONES Y SERVICIOS SL. Datos registrales. T 5213 , F 44, S 8, H M 85360, I/A 8 ( 7.11.23).
  7. 15/11/2016#4106889
    Modificaciones estatutarias
    FAHEDU SL. Modificaciones estatutarias. 20. RETRIBUCION DEL ADMINISTRADOR. Datos registrales. T 5213 , F 44, S 8, H M 85360, I/A 7 ( 7.11.16).
  8. 20/04/2010#682460
    Ampliacion del objeto social
    FAHEDU SL. Ampliacion del objeto social. LAS ACTIVIDADES AGRICOLAS Y GANADERAS. TODAS LAS ACTIVIDADES RELACINADAS CON LA HOSTELERIA Y ESTAURACION. Datos registrales. T 5213 , F 44, S 8, H M 85360, I/A 6 ( 8.04.10).

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 addressC/ BIARRITZ 5 1º IZ (MADRID), Madrid
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 5611 — are listed together.

Prospect this sectorAll companies in this sector