FERCARAL SL

Hoja M129994· NIF B79284600

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Furch Diaz Almudena, Diaz Peinador Carmen, Vallejo Lobete Ernesto

Legal information

Legal information for FERCARAL SL

NIF
Hoja registral
IRUS1000241121230
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 8046 · Folio 214 · Hoja M129994
Former names
FERCARAL SA2013-05-09 → 2026-02-26
StatusVigente

Activity

FERCARAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 22 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Furch Diaz Almudena100 %

Individual · ultimate beneficial owner · since 22/07/2026

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Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2026· Registered 15/07/2026· I/A 12
  2. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 11
  3. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 11
  4. Modificaciones estatutariasPublished 26/02/2026· Registered 19/02/2026· I/A 11
  5. ReeleccionesPublished 04/05/2023· Registered 25/04/2023· I/A 10
  6. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 9
  7. ReeleccionesPublished 13/04/2018· Registered 05/04/2018· I/A 9
  8. Cambio de domicilio socialPublished 19/11/2015· Registered 12/11/2015· I/A 8
  9. ReeleccionesPublished 09/05/2013· Registered 29/04/2013· I/A 7

Changes

  1. 22/07/2026Cambio de denominación social

    FERCARAL SA→FERCARAL SL

  2. 22/07/2026Declaración de unipersonalidad

    FURCH DIAZ ALMUDENA

  3. 26/02/2026Modificaciones estatutarias
  4. 19/11/2015Cambio de domicilio social

    C/ LUCHANA 34 BAJO - DERECHA (MADRID)

Timeline (BORME)

  1. 22/07/2026#9578179
    Declaración de unipersonalidad
    FERCARAL SL. Declaración de unipersonalidad. Socio único: FURCH DIAZ ALMUDENA. Datos registrales. S 8 , H M 129994, I/A 12 (15.07.26).
  2. 26/02/2026#9094441

    Company name: FERCARAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERCARAL SA. Transformación de sociedad. Denominación y forma adoptada: FERCARAL SL. Ceses/Dimisiones. Consejero: DIAZ PEINADOR CARMEN. Presidente: DIAZ PEINADOR CARMEN. Consejero: VALLEJO LOBETE ERNESTO;FURCH DIAZ ALMUDENA. Secretario: FURCH DIAZ AL…
  3. 04/05/2023#7512775

    Company name: FERCARAL SA

    Reelecciones
    FERCARAL SA. Reelecciones. Consejero: DIAZ PEINADOR CARMEN. Presidente: DIAZ PEINADOR CARMEN. Consejero: VALLEJO LOBETE ERNESTO;FURCH DIAZ ALMUDENA. Secretario: FURCH DIAZ ALMUDENA. Cons.Del.Sol: FURCH DIAZ ALMUDENA;DIAZ PEINADOR CARMEN. Datos regist…
  4. 13/04/2018#4837962

    Company name: FERCARAL SA

    NombramientosReelecciones
    FERCARAL SA. Nombramientos. Cons.Del.Sol: FURCH DIAZ ALMUDENA;DIAZ PEINADOR CARMEN. Reelecciones. Consejero: DIAZ PEINADOR CARMEN. Presidente: DIAZ PEINADOR CARMEN. Consejero: VALLEJO LOBETE ERNESTO;FURCH DIAZ ALMUDENA. Secretario: FURCH DIAZ ALMUDEN…
  5. 19/11/2015#3594388

    Company name: FERCARAL SA

    Cambio de domicilio social
    FERCARAL SA. Cambio de domicilio social. C/ LUCHANA 34 BAJO - DERECHA (MADRID). Datos registrales. T 8046 , F 214, S 8, H M 129994, I/A 8 (12.11.15).
  6. 09/05/2013#2265644

    Company name: FERCARAL SA

    Reelecciones
    FERCARAL SA. Reelecciones. Consejero: DIAZ PEINADOR CARMEN. Presidente: DIAZ PEINADOR CARMEN. Consejero: VALLEJO LOBETE ERNESTO;FURCH DIAZ ALMUDENA. Cons.Del.Sol: DIAZ PEINADOR CARMEN;FURCH DIAZ ALMUDENA. Secretario: FURCH DIAZ ALMUDENA. Datos regist…

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

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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

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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUCHANA 34 BAJO - DERECHA (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 6811 — are listed together.

Prospect this sectorAll companies in this sector