CAN MANENT HLD SL

Hoja PM101714· NIF B75399022

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
130 269,00 €
Incorporation :
29/11/2024
Director :
Bernat Bosch Miguel

Legal information

Legal information for CAN MANENT HLD SL

NIF
Hoja registral
IRUS1000435898076
Legal formSociedad Limitada (SL)
Share capital130 269,00 €
Incorporation date29/11/2024
StatusVigente

Activity

CAN MANENT HLD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 November 2024. The Spanish commercial register has published 7 filings for this company, from 29 November 2024 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 130 269,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier otra forma de representación de participaciones en el capital social de entidades mercantiles que no coticen en Bolsa, inclusive colectivas o comanditarias simples o por acciones, residen.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAN MANENT HLD SLBernat Bosch MiguelBernat Bosch MiguelINFILLORCA CAPITAL SLINFILLORCA CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAN MANENT HLD SLBernat Llaneras JoseBernat Llaneras Jose

Beneficial owner (UBO)

Bernat Llaneras Jose100 %

Individual · ultimate beneficial owner · since 29/11/2024

Beneficial owner network map

2 nodes Person Company
CAN MANENT HLD SLBernat Llaneras JoseBernat Llaneras Jose

Registered actos

  1. Ampliación de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 5
  2. Ampliación de capitalPublished 22/05/2025· Registered 16/05/2025· I/A 4
  3. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 3
  4. Ampliación de capitalPublished 27/01/2025· Registered 21/01/2025· I/A 2
  5. ConstituciónPublished 29/11/2024· Registered 21/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 29/11/2024· Registered 21/11/2024· I/A 1
  7. NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 1

Changes

  1. 29/11/2024Declaración de unipersonalidad

    BERNAT LLANERAS JOSE

Capital · events

  1. 29/12/2025Ampliación de capital
    Resulting capital: 130 269,00 € (+94 784,00 €)
  2. 22/05/2025Ampliación de capital
    Resulting capital: 35 485,00 € (+1 200,00 €)
  3. 27/01/2025Ampliación de capital
    Resulting capital: 34 285,00 € (+1 285,00 €)
  4. 29/11/2024Constitución
    Initial capital: 33 000,00 €

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)

  1. 29/12/2025#8996748
    Ampliación de capital
    CAN MANENT HLD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 94.784,00 Euros. Resultante Suscrito: 130.269,00 Euros. Datos registrales. S 8 , H PM101714, I/A 5 (19.12.25).
  2. 22/05/2025#8644981
    Ampliación de capital
    CAN MANENT HLD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 35.485,00 Euros. Datos registrales. S 8 , H PM101714, I/A 4 (16.05.25).
  3. 29/01/2025#8460304
    Nombramientos
    CAN MANENT HLD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BERNAT LLANERAS JOSE. Datos registrales. S 8 , H PM101714, I/A 3 (22.01.25).
  4. 27/01/2025#8455454
    Ampliación de capital
    CAN MANENT HLD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.285,00 Euros. Resultante Suscrito: 34.285,00 Euros. Datos registrales. S 8 , H PM101714, I/A 2 (21.01.25).
  5. 29/11/2024#8370532
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAN MANENT HLD SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.24. Objeto social: La adquisición, suscripción, tenencia, administración, usufructo, enajenación y gravamen de acciones o cualquier otra forma de representación d…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAN RIUTORT 28 (ESPORLES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector