PARQUES MICE SL

Hoja M772672· NIF B10930279

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 979 532,00 €
Incorporation :
27/07/2022
Director :
Ceinos Arcones Miguel

Legal information

Legal information for PARQUES MICE SL

NIF
Hoja registral
IRUS1000311064141
Legal formSociedad Limitada (SL)
Share capital2 979 532,00 €
Incorporation date27/07/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43782 · Folio 160 · Hoja M772672
StatusVigente

Activity

PARQUES MICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 979 532,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones sociales de sociedades cesionarias de Contratos de Franquicia de restaurantes Mc Donald s y la coordinación de la explotación de los restaurantes.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PARQUES MICE SLCeinos Arcones MiguelCeinos Arcones MiguelPARQUE DE LAS NACIONES SLPARQUE DE LAS NACION…PARQUE DEL HIELO SLPARQUE DEL HIELO SLMOTOR FLASH IBERICA DE NEGOCIOS SLMOTOR FLASH IBERICA …PARQUE DENALI SLPARQUE DENALI SLPARQUE MISLU SLPARQUE MISLU SLMICHA 88 HOLDING SLMICHA 88 HOLDING SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PARQUES MICE SLCeinos Arcones MiguelCeinos Arcones MiguelPARQUE DE LAS NACIONES SLPARQUE DE LAS NACION…PARQUE DEL HIELO SLPARQUE DEL HIELO SLPARQUE DENALI SLPARQUE DENALI SLMICHA 88 HOLDING SLMICHA 88 HOLDING SL

Beneficial owner (UBO)

Ceinos Arcones Miguel100 %

Individual · ultimate beneficial owner · since 27/07/2022

Beneficial owner network map

6 nodes Person Company
PARQUES MICE SLCeinos Arcones MiguelCeinos Arcones MiguelPARQUE DE LAS NACIONES SLPARQUE DE LAS NACION…PARQUE DEL HIELO SLPARQUE DEL HIELO SLPARQUE DENALI SLPARQUE DENALI SLMICHA 88 HOLDING SLMICHA 88 HOLDING SL

Registered actos

  1. ConstituciónPublished 27/07/2022· Registered 19/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 1
  3. NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 1

Changes

  1. 27/07/2022Declaración de unipersonalidad

    CEINOS ARCONES MIGUEL

Capital · events

  1. 27/07/2022Constitución
    Initial capital: 2 979 532,00 €

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. 27/07/2022#7090650
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARQUES MICE SL. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: La tenencia de participaciones sociales de sociedades cesionarias de Contratos de Franquicia de restaurantes Mc Donald s y la coordinación de la explotación de los resta…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARONDELET 40 C (MADRID), Madrid
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