FERNANDEZ ESCUDERO SL
Hoja M727733· NIF B01983121
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 16/11/2020
- Directors :
- Martin Muñoz Maria Del Carmen, Fernandez Martin Ana Elisabeth, Fernandez Sanchez Maria
Legal information
Legal information for FERNANDEZ ESCUDERO SL
Activity
FERNANDEZ ESCUDERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 16 November 2020. The Spanish commercial register has published 9 filings for this company, from 16 November 2020 to 13 August 2026, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Corporate purpose
Comercialización de materiales de construcción y fabricación de hormigones premezclados, explotación de canteras de piedras.
Directors and representatives
Directors
Current
- Martin Muñoz Maria Del CarmenSince 03/11/2020PresidenteConsejero
- Fernandez Martin Ana ElisabethSince 03/11/2020Consejero
- Fernandez Sanchez MariaSince 06/08/2026ConsejeroSecretario
Authorised representatives
Current
- Fradejas Velasco Jose AndresSince 30/11/2020Apoderado Mancomunado Solidario
Former
- Fernandez Martin Cesar-VidalCeased on 06/08/2026Apoderado
Auditors
Current
- Since 22/03/2023
Directors network map
Registered actos
- NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 7
- RevocacionesPublished 13/08/2026· Registered 06/08/2026· I/A 6
- Ceses/DimisionesPublished 13/08/2026· Registered 06/08/2026· I/A 5
- NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 5
- ReeleccionesPublished 03/02/2026· Registered 27/01/2026· I/A 4
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
- ConstituciónPublished 16/11/2020· Registered 03/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 03/11/2020· I/A 1
Capital · events
- 16/11/2020ConstituciónInitial capital: 300 000,00 €
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)
- 13/08/2026#9719922Nombramientos
FERNANDEZ ESCUDERO SL. Nombramientos. Apo.Man.Soli: FERNANDEZ MARTIN ANA ELISABETH;FERNANDEZ SANCHEZ MARIA;FRADEJAS VELASCO JOSE ANDRES. Datos registrales. S 8 , H M 727733, I/A 7 ( 6.08.26).
- 13/08/2026#9719921Revocaciones
FERNANDEZ ESCUDERO SL. Revocaciones. Apoderado: FERNANDEZ MARTIN CESAR-VIDAL. Datos registrales. S 8 , H M 727733, I/A 6 ( 6.08.26).
- 13/08/2026#9719920Ceses/DimisionesNombramientos
FERNANDEZ ESCUDERO SL. Ceses/Dimisiones. Consejero: FERNANDEZ MARTIN CESAR-VIDAL. Secretario: FERNANDEZ MARTIN CESAR-VIDAL. Nombramientos. Consejero: FERNANDEZ SANCHEZ MARIA. Secretario: FERNANDEZ SANCHEZ MARIA. Datos registrales. S 8 , H M 727733, I… - 03/02/2026#9049227Reelecciones
FERNANDEZ ESCUDERO SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 727733, I/A 4 (27.01.26).
- 29/03/2023#7461907Nombramientos
FERNANDEZ ESCUDERO SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 41038 , F 137, S 8, H M 727733, I/A 3 (22.03.23).
- 09/12/2020#6156137Nombramientos
FERNANDEZ ESCUDERO SL. Nombramientos. Apoderado: FERNANDEZ MARTIN ANA ELISABETH;FERNANDEZ MARTIN CESAR-VIDAL;FRADEJAS VELASCO JOSE ANDRES. Datos registrales. T 41038 , F 135, S 8, H M 727733, I/A 2 (30.11.20).
- 16/11/2020#6119343ConstituciónNombramientos
FERNANDEZ ESCUDERO SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Comercialización de materiales de construcción y fabricación de hormigones premezclados, explotación de canteras de piedras. Domicilio: C/ HERMOSILLA 64 5º C (MADRI…
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 2020
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
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.