APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA
Hoja IL5982· NIF B35679109
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Viera Francisco, Morales Fernandez Miguel, Cabrera Cedres Roman Maciot, Morales Machin Soraya Maria, Merino Betancort Elisabet
Legal information
Legal information for APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA
Activity
APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 8 filings for this company, from 15 February 2022 to 23 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Gonzalez Viera FranciscoSince 08/02/2022PresidenteConsejero Delegado MancomunadoConsejero
- Morales Fernandez MiguelSince 08/02/2022Consejero Delegado MancomunadoConsejeroSecretario
- Cabrera Cedres Roman MaciotSince 08/02/2024Consejero
- Morales Machin Soraya MariaSince 08/02/2022Consejero
- Merino Betancort ElisabetSince 08/02/2022Consejero
Former
- Cabrera Curbelo Nuria EstherCeased on 08/02/2022Vicepresidente
- Tovar Perez Maria JesusCeased on 08/02/2024Consejero
- Saavedra Rodriguez FranciscoCeased on 08/02/2022Consejero
- Perez Gopar Manuel RafaelCeased on 08/02/2022Consejero
- Fernandez Camero FelipeCeased on 08/02/2022Secretario no Consejero
Auditors
Current
- Since 14/06/2022
Directors network map
Registered actos
- ReeleccionesPublished 23/07/2025· Registered 16/07/2025· I/A 8
- Modificaciones estatutariasPublished 23/07/2025· Registered 16/07/2025· I/A 8
- Cambio de domicilio socialPublished 23/07/2025· Registered 16/07/2025· I/A 8
- Ceses/DimisionesPublished 16/02/2024· Registered 08/02/2024· I/A 7
- NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 7
- NombramientosPublished 24/06/2022· Registered 14/06/2022· I/A 6
- Ceses/DimisionesPublished 15/02/2022· Registered 08/02/2022· I/A 5
- NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 5
Changes
- 23/07/2025Cambio de domicilio social
AVDA RAFAEL GONZALEZ NEGRIN, S/N 35500 (ARRECIFE)
- 23/07/2025Modificaciones estatutarias
Timeline (BORME)
- 23/07/2025#8751155ReeleccionesModificaciones estatutariasCambio de domicilio social
APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reelecciones. Auditor: FGH AUDITORES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º. DOMICILIO. . Cambio de domicilio social. AVDA… - 16/02/2024#7939524Ceses/DimisionesNombramientos
APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: GONZALEZ VIERA FRANCISCO. Cons.Del.Man: GONZALEZ VIERA FRANCISCO. Consejero: GONZALEZ VIERA FRANCISCO;MERINO BETANCORT ELISABET. Secretario: … - 24/06/2022#7043940Nombramientos
APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Auditor: FGH AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 240 , F 5, S 8, H IL 5982, I/A 6 (14.06.22).
- 15/02/2022#6813150Ceses/DimisionesNombramientos
APARCAMIENTO PARQUE ISLAS CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: GONZALEZ VIERA FRANCISCO. Consejero: GONZALEZ VIERA FRANCISCO. Con.Delegado: MORALES FERNANDEZ MIGUEL. Consejero: MORALES FERNANDEZ MIGUEL;PE…
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
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 anexas al transporte terrestre — are listed together.