SA CANOVA 2024 SL
Hoja PM102784· NIF B75676965
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2025
- Director :
- Sampol Massanet Fernando
Legal information
Legal information for SA CANOVA 2024 SL
Activity
SA CANOVA 2024 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 April 2025. The Spanish commercial register has published 4 filings for this company, from 2 April 2025 to 6 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La tenencia de las acciones/participaciones de las filiales así como la dirección, la administración y el control de las actividades de las filiales y la gestión de las actividades desarrolladas por las sociedades participadas. Igualmente la prestación de forma centralizada de determinados servicios.
Directors and representatives
Directors
Current
- Sampol Massanet FernandoSince 27/03/2025Administrador Único
Former
- Verdera Campos Maria De Los AngelesCeased on 31/10/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2025· Registered 31/10/2025· I/A 2
- NombramientosPublished 06/11/2025· Registered 31/10/2025· I/A 2
- ConstituciónPublished 02/04/2025· Registered 27/03/2025· I/A 1
- NombramientosPublished 02/04/2025· Registered 27/03/2025· I/A 1
Capital · events
- 02/04/2025ConstituciónInitial 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)
- 06/11/2025#8903287Ceses/DimisionesNombramientos
SA CANOVA 2024 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SAMPOL MASSANET FERNANDO;VERDERA CAMPOS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: SAMPOL MASSANET FERNANDO. Otros conceptos: Cambio del Organo de Administración: Admini… - 02/04/2025#8571298ConstituciónNombramientos
SA CANOVA 2024 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.24. Objeto social: La tenencia de las acciones/participaciones de las filiales así como la dirección, la administración y el control de las actividades de las fil…
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 2025
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 6421 — are listed together.