FOILFIX CANARIAS SL
Hoja TF68857· NIF B72516594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2022
- Director :
- FOILFIX SL
Legal information
Legal information for FOILFIX CANARIAS SL
Activity
FOILFIX CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 24 November 2022. The Spanish commercial register has published 10 filings for this company, from 24 November 2022 to 22 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1725
Corporate purpose
ARTICULO 2..- La Sociedad tiene por objeto: (CNAE actividad principal 2222). Fabricación de envases y embalajes de plástico Comercio al por mayor y menor, importación, exportación y fabricación de cintas especiales para embalaje, embalajes protectores y papel de aluminio y para todo tipo de producto.
Directors and representatives
Directors
Current
- FOILFIX SLSince 05/05/2026Administrador Único
Former
- Arambarri Perez IgnacioCeased on 05/05/2026Administrador Único
Authorised representatives
Current
- Fernando Bernardo Pemartin SirventSince 29/05/2025Representante
- Miguel Angel Aybar FernandezSince 29/05/2025Apoderado Solidario
- Muñoz Sanchez Miguel AngelSince 27/03/2023Apoderado
- Diaz-Llado Montes-Jovellar FernandoSince 23/01/2023Apoderado
Former
- Mocholi Martin DavidCeased on 23/01/2023Apoderado
Directors network map
Cap table · shareholdings
- FOILFIX S.L(formerly FOILFIX SL)100 %
Legal entity · since 24/11/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FOILFIX S.L100 %Vigente
Legal entity · since 24/11/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 05/05/2026· I/A 8
- NombramientosPublished 22/05/2026· Registered 05/05/2026· I/A 8
- NombramientosPublished 06/06/2025· Registered 29/05/2025· I/A 7
- NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 5
- RevocacionesPublished 02/02/2023· Registered 23/01/2023· I/A 4
- NombramientosPublished 02/02/2023· Registered 23/01/2023· I/A 3
- NombramientosPublished 24/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 24/11/2022· Registered 10/11/2022· I/A 1
- Declaración de unipersonalidadPublished 24/11/2022· Registered 10/11/2022· I/A 1
- NombramientosPublished 24/11/2022· Registered 10/11/2022· I/A 1
Changes
- 24/11/2022Declaración de unipersonalidad
FOILFIX SL
Capital · events
- 24/11/2022ConstituciónInitial 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)
- 22/05/2026#9274064Ceses/DimisionesNombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ARAMBARRI PEREZ IGNACIO. Nombramientos. Adm. Unico: FOILFIX SL. Representan: FERNANDO BERNARDO PEMARTIN SIRVENT. Datos registrales. S 8 , H TF 68857, I/A 8 ( 5.05.26).
- 06/06/2025#8674609Nombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: MIGUEL ANGEL AYBAR FERNANDEZ;FERNANDO BERNARDO PEMARTIN SIRVENT. Datos registrales. S 8 , H TF 68857, I/A 7 (29.05.25).
- 11/04/2023#7480385Nombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MUÑOZ SANCHEZ MIGUEL ANGEL. Datos registrales. T 3818 , F 146, S 8, H TF 68857, I/A 5 (27.03.23).
- 02/02/2023#7367563Revocaciones
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: MOCHOLI MARTIN DAVID. Datos registrales. T 3818 , F 146, S 8, H TF 68857, I/A 4 (23.01.23).
- 02/02/2023#7367562Nombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ-LLADO MONTES-JOVELLAR FERNANDO. Datos registrales. T 3818 , F 145, S 8, H TF 68857, I/A 3 (23.01.23).
- 24/11/2022#7261327Nombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MOCHOLI MARTIN DAVID. Datos registrales. T 3818 , F 145, S 8, H TF 68857, I/A 2 (10.11.22).
- 24/11/2022#7261326ConstituciónDeclaración de unipersonalidadNombramientos
FOILFIX CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.09.22. Objeto social: ARTICULO 2..- La Sociedad tiene por objeto: (CNAE actividad principal 2222). Fabricación de envases y embalajes de plástico Comercio al …
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 2022
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 — CNAE 1725 — are listed together.