FERHAN SOCIEDAD ANONIMA

Hoja IL230· NIF A38021010

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Leite Jennifer Berta Schaefer, Schaefer Hans Kurt

Legal information

Legal information for FERHAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000217696997
Legal formSociedad Anónima (SA)
Register referenceTomo 5 · Folio 208 · Hoja IL230
StatusVigente

Activity

FERHAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 8 April 2011 to 27 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
FERHAN SOCIEDAD ANONI…Schaefer Hans KurtSchaefer Hans KurtLeite Jennifer Berta SchaeferLeite Jennifer Berta…CONSTRUCCIONES DARIAS ACOSTA SOCIEDAD LIMITADACONSTRUCCIONES DARIA…CONSTRUCCIONES VELEZ SOCIEDAD LIMITADACONSTRUCCIONES VELEZ…RESIDENCIAL MEDULAR SOCIEDAD LIMITADARESIDENCIAL MEDULAR …TROPIC DECOR SOCIEDAD LIMITADATROPIC DECOR SOCIEDA…LANZAROTE CLEANING SOCIEDAD LIMITADALANZAROTE CLEANING S…COSTA ESTATE SOCIEDAD LIMITADACOSTA ESTATE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 19/08/2026· I/A 12
  2. NombramientosPublished 27/08/2026· Registered 19/08/2026· I/A 12
  3. Modificaciones estatutariasPublished 27/08/2026· Registered 19/08/2026· I/A 12
  4. ReeleccionesPublished 04/08/2026· Registered 22/07/2026· I/A 11
  5. ReeleccionesPublished 29/04/2021· Registered 20/04/2021· I/A 10
  6. ReeleccionesPublished 28/03/2016· Registered 14/03/2016· I/A 9
  7. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 8
  8. ReeleccionesPublished 08/04/2011· Registered 30/03/2011· I/A 7

Changes

  1. 27/08/2026Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2026#10028223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: SCHAEFER HANS KURT. Nombramientos. Adm. Solid.: SCHAEFER HANS KURT;LEITE JENNIFER BERTA SCHAEFER. Modificaciones estatutarias. ARTICULO 28. ORGANO DE ADMINISTRACION. . Ot…
  2. 04/08/2026#9643544
    Reelecciones
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: SCHAEFER HANS KURT. Datos registrales. S 8 , H IL 230, I/A 11 (22.07.26).
  3. 29/04/2021#6383415
    Reelecciones
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: SCHAEFER HANS KURT. Datos registrales. T 5 , F 208, S 8, H IL 230, I/A 10 (20.04.21).
  4. 28/03/2016#3785389
    Reelecciones
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: SCHAEFER HANS KURT. Datos registrales. T 5 , F 208, S 8, H IL 230, I/A 9 (14.03.16).
  5. 30/01/2012#1563708
    Nombramientos
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: LEITE JENNIFER BERTA SCHAEFER. Datos registrales. T 5 , F 208, S 8, H IL 230, I/A 8 (18.01.12).
  6. 08/04/2011#1163452
    Reelecciones
    FERHAN SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: HANS KURT SCHAEFER. Datos registrales. T 5 , F 207, S 8, H IL 230, I/A 7 (30.03.11).

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 addressAv. de los Cernícalos, 70, Nazaret, LAS PALMAS, TEGUISE
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 4101 — are listed together.

Prospect this sectorAll companies in this sector