CANALS JIFER S.L
Hoja B566730· NIF B06857783
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 684 804,00 €
- Incorporation :
- 04/08/2021
- Directors :
- Jimenez Martinez Wenceslao, Jimenez Fernandez Laura, Jimenez Fernandez Miriam, Jimenez Fernandez Veronica, Jimenez Fernandez Wenceslao
Legal information
Legal information for CANALS JIFER S.L
Activity
CANALS JIFER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 August 2021. The Spanish commercial register has published 7 filings for this company, from 4 August 2021 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 684 804,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS, Y VALORES DE SOCIEDADES MERCANTILES, ETC.
Directors and representatives
Directors
Current
- Jimenez Martinez WenceslaoSince 27/07/2021PresidenteConsejero Delegado SolidarioConsejero
- Jimenez Fernandez LauraSince 27/07/2021ConsejeroSecretario
- Jimenez Fernandez MiriamSince 27/07/2021Consejero
- Jimenez Fernandez VeronicaSince 27/07/2021Consejero
- Jimenez Fernandez WenceslaoSince 27/07/2021Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 4
- Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 4
- RevocacionesPublished 20/11/2025· Registered 13/11/2025· I/A 3
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 3
- NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 2
- ConstituciónPublished 04/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 1
Changes
- 15/01/2026Modificaciones estatutarias
Capital · events
- 15/01/2026Reducción de capitalResulting capital: 684 804,00 €
- 04/08/2021ConstituciónInitial capital: 700 000,00 €
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)
- 15/01/2026#9009772Reducción de capitalModificaciones estatutarias
CANALS JIFER S.L. Reducción de capital. Importe reducción: 15.196,00 Euros. Resultante Suscrito: 684.804,00 Euros. Modificaciones estatutarias. ARTICULO 9.- PARTICIPACIONES. Datos registrales. S 8 , H B 566730, I/A 4 ( 8.01.26).
- 20/11/2025#8928383RevocacionesNombramientos
CANALS JIFER S.L. Revocaciones. CONSEJERO: JIMENEZ FERNANDEZ MIRIAM. SECRETARIO: JIMENEZ FERNANDEZ MIRIAM. Nombramientos. SECRETARIO: JIMENEZ FERNANDEZ LAURA. Datos registrales. S 8 , H B 566730, I/A 3 (13.11.25).
- 17/12/2021#6729746Nombramientos
CANALS JIFER S.L. Nombramientos. APODERAD.SOL: JIMENEZ FERNANDEZ MIRIAM;JIMENEZ FERNANDEZ VERONICA;JIMENEZ FERNANDEZ WENCESLAO;JIMENEZ FERNANDEZ LAURA. Datos registrales. T 47932 , F 65, S 8, H B 566730, I/A 2 ( 9.12.21).
- 04/08/2021#6554311ConstituciónNombramientos
CANALS JIFER S.L. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS, Y VALORES DE SOCIEDADES MERCANTILES, ETC. Domicilio: CL MALLORCA, …
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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.