CAJUGEAL SL

Hoja B485543· NIF B66764663

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
68 486,00 €
Incorporation :
30/05/2016
Director :
Canillo Marin Marc Enric

Legal information

Legal information for CAJUGEAL SL

NIF
Hoja registral
IRUS1000372725558
Legal formSociedad Limitada (SL)
Share capital68 486,00 €
Incorporation date30/05/2016
LocalitySant Just Desvern
Register referenceTomo 45371 · Folio 4 · Hoja B485543
StatusVigente

Activity

CAJUGEAL SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2016. The Spanish commercial register has published 7 filings for this company, from 30 May 2016 to 17 February 2025, across 4 distinct types of filing. Its registered share capital is 68 486,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CAJUGEAL SLCanillo Marin Marc EnricCanillo Marin Marc E…NEW SOCIS MADRIZ SLNEW SOCIS MADRIZ SLVINOS DE V ENOLOGY SLVINOS DE V ENOLOGY SLMAMMAFIORE FAMILY S.LMAMMAFIORE FAMILY S.LHELLO MAMMA MIA S.LHELLO MAMMA MIA S.LTWO COSMICS EGGS S.LTWO COSMICS EGGS S.LMAMMAFIORE MADRID SLMAMMAFIORE MADRID SLCORSI DI PIZZA SLCORSI DI PIZZA SL

Registered actos

  1. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 6
  2. Ampliación de capitalPublished 25/10/2023· Registered 17/10/2023· I/A 5
  3. Cambio de domicilio socialPublished 30/12/2021· Registered 23/12/2021· I/A 4
  4. Ampliación de capitalPublished 23/01/2018· Registered 15/01/2018· I/A 3
  5. Ampliación de capitalPublished 28/10/2016· Registered 21/10/2016· I/A 2
  6. ConstituciónPublished 30/05/2016· Registered 20/05/2016· I/A 1
  7. NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 1

Changes

  1. 17/02/2025Cambio de domicilio social

    PS DE CAN SAGRERA Num.31 (SANT JUST DESVERN)

  2. 30/12/2021Cambio de domicilio social

    GV CORTS CATALANES 641 DESPACHO PLANTA SEGUNDA (BARCELONA)

Capital · events

  1. 25/10/2023Ampliación de capital
    Resulting capital: 68 486,00 € (+1 500,00 €)
  2. 23/01/2018Ampliación de capital
    Resulting capital: 66 986,00 € (+11 128,00 €)
  3. 28/10/2016Ampliación de capital
    Resulting capital: 55 858,00 € (+52 858,00 €)
  4. 30/05/2016Constitución
    Initial capital: 3 000,00 €

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. 17/02/2025#8493654
    Cambio de domicilio social
    CAJUGEAL SL. Cambio de domicilio social. PS DE CAN SAGRERA Num.31 (SANT JUST DESVERN). Datos registrales. S 8 , H B 485543, I/A 6 (10.02.25).
  2. 25/10/2023#7761484
    Ampliación de capital
    CAJUGEAL SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 68.486,00 Euros. Datos registrales. T 45371 , F 4, S 8, H B 485543, I/A 5 (17.10.23).
  3. 30/12/2021#6751978
    Cambio de domicilio social
    CAJUGEAL SL. Cambio de domicilio social. GV CORTS CATALANES 641 DESPACHO PLANTA SEGUNDA (BARCELONA). Datos registrales. T 45371 , F 4, S 8, H B 485543, I/A 4 (23.12.21).
  4. 23/01/2018#4707032
    Ampliación de capital
    CAJUGEAL SL. Ampliación de capital. Capital: 11.128,00 Euros. Resultante Suscrito: 66.986,00 Euros. Datos registrales. T 45371 , F 3, S 8, H B 485543, I/A 3 (15.01.18).
  5. 28/10/2016#4084285
    Ampliación de capital
    CAJUGEAL SL. Ampliación de capital. Capital: 52.858,00 Euros. Resultante Suscrito: 55.858,00 Euros. Datos registrales. T 45371 , F 2, S 8, H B 485543, I/A 2 (21.10.16).
  6. 30/05/2016#3876041
    ConstituciónNombramientos
    CAJUGEAL SL. Constitución. Comienzo de operaciones: 20.04.16. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONS…

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 2016

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 addressPS DE CAN SAGRERA Num.31 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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