Fernandez Chedraui co-founded companies: Five company profiles

 

ChedrauiLeaks is taking a close look at the Chedraui Obeso family’s business ventures. The following post profiles five companies total: Four were co-founded by all five of Antonio and Alfredo Chedraui Obeso’s Fernandez Chedraui nephews: Manuel, Antonio, Rodrigo, Carlos David, and Justo Felix Fernandez Chedraui. One was co-founded by Manuel, Antonio and Rodrigo only. All were established between 1998 and 2011.

ChedrauiLeaks has corrected spelling errors that were found in the primary documents’ listings of individual names.

 

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Grupo Constructor de Xalapa, S.A. de C.V.
Grupo Publicitario del Golfo, S.A. de C.V.
Inmobiliaria Ferxa, S.A. de C.V.
Operadora de Nominas y Personal, S.A. de C.V.
Operadora de Restaurantes Ferche, S.A. de C.V.


Grupo Constructor de Xalapa, S.A. de C.V.

Formed: February 20, 2002
Public registry: Xalapa, Veracruz
Shareholders at formation: Irma Chedraui Obeso (24 shares)
Carlos David Fernandez Chedraui (19 shares)
Justo Felix Fernandez Chedraui (19 shares)
Antonio Fernandez Chedraui (17 shares)
Manuel Fernandez Chedraui (8 shares)
Rodrigo Fernandez Chedraui (8 shares)
Juan Antonio Cruz Rivas (5 shares)
Board of directors at formation: Carlos David Fernandez Chedraui, President
Antonio Fernandez Chedraui, Vice President
Justo Felix Fernandez Chedraui, Secretary
Rodrigo Fernandez Chedraui, Treasurer
Irma Chedraui Obeso, Member
Manuel Fernandez Chedraui, Member
Juan Antonio Cruz Rivas, Member
Comisario at formation: Victor Galicia Lozano
Fedatario at formation: Hector Salmeron Roiz

Documents:
Grupo Constructor de Xalapa’s Constitution


Grupo Publicitario del Golfo, S. A. de C.V.

Formed: March 11, 1998
Public registry: Xalapa, Veracruz
Shareholders at formation: Manuel Fernandez Chedraui (10 shares)
Antonio Fernandez Chedraui (10 shares)
Rodrigo Fernandez Chedraui (10 shares)
Carlos David Fernandez Chedraui (10 shares)
Federico Alejandro Huesca Gutierrez (10 shares)
Justo Felix Fernandez Chedraui (10 shares)
Board of directors at formation: Justo Felix Fernandez Chedraui, President
Manuel Fernandez Chedraui, Secretary
Federico Alejandro Huesca Gutierrez, Treasurer
Rodrigo Fernandez Chedraui, Member
Carlos David Fernandez Chedraui, Member
Antonio Fernandez Chedraui, Member
Comisario at formation: Ramon Ramos Niembro
Fedatario at formation: Antonio Limon Alonso

Documents:
Grupo Publicitario del Golfo’s Constitution


Inmobiliaria Ferxa, S.A. de C.V.

Formed: April 13, 2000
Public registry: Xalapa, Veracruz
Shareholders at formation: Manuel Fernandez Chedraui (30 shares)
Antonio Fernandez Chedraui (30 shares)
Rodrigo Fernandez Chedraui (30 shares)
Board of directors at formation: Manuel Fernandez Chedraui, President
Antonio Fernandez Chedraui, Secretary
Rodrigo Fernandez Chedraui, Treasurer
Comisario at formation: Justo Felix Fernandez Chedraui
Fedatario at formation: Antonio Limon Alonso

Documents:
Inmobiliaria Ferxa’s Constitution


Operadora de Nominas y Personal, S.A. de C.V.

Formed: July 27, 2011
Public registry: Xalapa, Veracruz
Shareholders at formation: Justo Felix Fernandez Chedraui (10 shares)
Manuel Fernandez Chedraui (10 shares)
Antonio Fernandez Chedraui (10 shares)
Carlos David Fernandez Chedraui (10 shares)
Rodrigo Fernandez Chedraui (10 shares)
Sole administrator at formation: Justo Felix Fernandez Chedraui
Comisario at formation: Roberto Ledesma Cruz
Fedatario at formation: Sergio Alfieri Veron Casazza

Documents:
Operadora de Nominas y Personal’s Constitution


Operadora de Restaurantes Ferche, S.A. de C.V.

Formed: August 26, 2009
Public registry: Xalapa, Veracruz
Shareholders at formation: Manuel Fernandez Chedraui (20 shares)
Antonio Fernandez Chedraui (20 shares)
Justo Felix Fernandez Chedraui (20 shares)
Carlos David Fernandez Chedraui (20 shares)
Rodrigo Fernandez Chedraui (20 shares)
Board of directors at formation: Antonio Fernandez Chedraui, President
Carlos David Fernandez Chedraui, Vice President
Justo Felix Fernandez Chedraui, Secretary
Rodrigo Fernandez Chedraui, Treasurer
Manuel Fernandez Chedraui, Member
Fedatario at formation: Hector Salmeron Roiz

Documents:
Operadora de Restaurantes Ferche’s Constitution