CANTERAS FERNANDEZ SL.

Active

Registry details

Registered office: —
Municipality: —
Province: Ourense
Share capital: —
First publication: 15 Oct 2013
Latest act: 31 Jul 2025
Acts in the BORME: 4

Current directors and officers

Role	Name
Joint and several attorney-in-fact	GIRON SANCHEZ BERNARDO
Joint and several attorney-in-fact	LEON GONZALEZ DANIEL
Board member	JAGER ANDREAS
Board member	PAUL WRANIK MARTIN
Board member	RUMMEL FRANK
Board member	SCHUBACH BERND
Chairperson	JAGER ANDREAS
Secretary	FRUHBECK OLMEDO GUILLERMO
Joint attorney-in-fact	GIRON SANCHEZ BERNARDO
Joint attorney-in-fact	LEON GONZALEZ DANIEL
Joint managing director	JAGER ANDREAS
Joint managing director	PAUL WRANIK MARTIN
Joint managing director	RUMMEL FRANK
Joint managing director	SCHUBACH BERND
Legal adviser	FRUHBECK OLMEDO GUILLERMO
Vice chairperson	RUMMEL FRANK

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
31 Jul 2025	Sole-shareholder company, Change of sole shareholder	Notice 346774
11 Feb 2016	Terminations of appointment/Resignations, Revocations, Appointments, Other items	Notice 63130
9 Jul 2014	Re-elections	Notice 283096
15 Oct 2013	Appointments	Notice 441688

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/canteras-fernandez-sl

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About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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