HERMANOS FERNANDEZ LOPEZ SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
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Full Report with initial Shareholders

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VAT Number of Hermanos Fernandez Lopez S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A08620056
Universal Entity Code	9730-2806-0873-2782
Record last updated	Monday, June 10, 2024 5:32:45 AM UTC
Official Address	The Mercamadrid market S/n Madrid 28053
Postal Code	28053
Sector	wholesale, fruit, vegetable, head, central

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Directors

Orsero Raffaella, 4 companies
Orsero Antonio, 7 companies
Luis Fernandez Lopez, 47 companies
Agustin Fernandez Lopez, 41 companies
Francisco Fernandez Lopez, 86 companies
Carlos Fernandez Ruiz, 17 companies
Feliciano Freiria Santos, 11 companies
Sobral Da Costa Mota Mendes Joao Miguel, 2 companies
Spa Orsero
Carmen Fernandez Caparros Maria Del, 4 companies
Matteo Colombini
Canalella Calogero, 2 companies
Christophe Laffon
Oscar Taboada Cuadrado

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jun 10, 2024	Jun 3, 2024	Appointment of a man as Representative
Registry	Feb 20, 2024	Feb 13, 2024	Reelection
Financials	Sep 27, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jul 26, 2023	Jul 14, 2023	Statutory changes
Financials	Dec 5, 2022		Annual Accounts filing (2021 ordinary)
Registry	Oct 4, 2022	Sep 26, 2022	Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	Oct 4, 2022	Sep 26, 2022	Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry	Oct 4, 2022	Sep 26, 2022	Six appointments: 5 men and a person
Financials	Mar 1, 2022		Annual Accounts filing (2020 ordinary)
Registry	Feb 10, 2021	Feb 3, 2021	Reelection
Registry	Nov 3, 2020	Oct 23, 2020	Appointment of a man as Ceo
Registry	Sep 9, 2020	Sep 1, 2020	Merger
Financials	Aug 31, 2020		Annual Accounts filing (2019 ordinary)
Registry	Jul 20, 2020	Jul 10, 2020	Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man)
Registry	Jul 20, 2020	Jul 10, 2020	Two appointments: a person and a man
Financials	Jul 9, 2020		Annual Accounts filing (2018 ordinary)
Registry	Jun 2, 2020	May 25, 2020	Appointment of a woman as Representative
Registry	May 22, 2020	May 11, 2020	Resignation of one Representative (a man)
Registry	Dec 10, 2019	Nov 28, 2019	Statement of individual company
Financials	Jan 28, 2019		Annual Accounts filing (2017 ordinary)
Registry	Mar 9, 2018	Mar 1, 2018	Appointment of a person as Auditor
Registry	Dec 14, 2017	Dec 4, 2017	Change of registered office
Registry	Oct 19, 2017	Oct 11, 2017	Other items
Registry	Oct 19, 2017	Oct 11, 2017	Resignation of 2 people: one Joint Administrator (a man)
Registry	Oct 19, 2017	Oct 11, 2017	Five appointments: 3 companies and 2 men
Registry	Oct 19, 2017	Oct 11, 2017	Statutory changes
Financials	Aug 14, 2017		Annual Accounts filing (2016 ordinary)
Registry	Mar 23, 2017	Mar 14, 2017	Appointment of a person
Financials	Sep 19, 2016		Annual Accounts filing (2015 ordinary)
Registry	Aug 31, 2016	Aug 19, 2016	Appointment of a man as Joint And Several Representative
Registry	Mar 8, 2016	Feb 29, 2016	Appointment of a person as Auditor
Registry	Feb 4, 2016	Jan 27, 2016	Appointment of a man as Joint And Several Representative
Financials	Sep 2, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jan 13, 2015	Jan 5, 2015	Appointment of a person as Auditor
Financials	Oct 2, 2014		Annual Accounts filing (2013 consolidated)
Registry	Jul 14, 2014	Jul 7, 2014	Appointment of a man as Joint And Several Representative
Registry	Jul 8, 2014	Jul 1, 2014	Resignation of 4 people: one Director, one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry	Jul 8, 2014	Jul 1, 2014	Two appointments: a person and a man
Registry	Jul 8, 2014	Jul 1, 2014	Statutory changes
Registry	Jan 27, 2014	Jan 17, 2014	Appointment of a person as Auditor
Financials	Jan 20, 2014		Annual Accounts filing (2012 consolidated)
Financials	Jan 20, 2014		Annual Accounts filing (2012 ordinary)
Financials	Jan 20, 2014		Annual Accounts filing (2011 consolidated)
Financials	Jan 20, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jan 20, 2014		Annual Accounts filing (2010 consolidated)
Registry	Jan 14, 2013	Jan 4, 2013	Appointment of a person as Auditor
Registry	Jan 24, 2012	Jan 12, 2012	Appointment of a person as Auditor 319...
Registry	Nov 29, 2011	Nov 17, 2011	Four appointments: 2 companies and 2 men
Registry	Nov 29, 2011	Nov 17, 2011	Four appointments: 2 companies and 2 men 4758...
Registry	Nov 8, 2011		Filing Of Financial Statement
Registry	Nov 8, 2011	Sep 1, 2011	Filing Of Financial Statement 9060...
Registry	Jan 13, 2011	Dec 31, 2010	Appointment of a person as Auditor
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Feb 26, 2010	Feb 16, 2010	Appointment of a person as Auditor
Registry	Nov 24, 2009		Filing Of Financial Statement
Registry	Nov 24, 2009	Oct 1, 2009	Filing Of Financial Statement 9311...
Registry	Jun 2, 2009	Feb 13, 2010	Appointment of a person
Registry	Feb 4, 2009	Jan 23, 2009	Appointment of a person as Auditor
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Jan 30, 2008	Jan 9, 2008	Appointment of a person as Auditor
Registry	Dec 3, 2007		Filing Of Financial Statement
Registry	Apr 16, 2007	Mar 23, 2007	Appointment of a person as Auditor
Registry	Feb 21, 2007	Jan 29, 2007	Resignation of 6 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Secretary and one Ceo (a man)
Registry	Oct 4, 2006		Filing Of Financial Statement
Registry	Jan 9, 2006	Dec 13, 2005	Appointment of a person as Auditor
Registry	Jan 2, 2006		Merger
Registry	Aug 17, 2005		Filing Of Financial Statement
Registry	Mar 26, 2004		Resignation of 5 people: one Director (a man), one Deputy Chief No, one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Sep 12, 2003	Aug 18, 2003	Merger

HERMANOS FERNANDEZ LOPEZ SA

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