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