HIELO VALMAR SL

Hoja M214936· NIF B82108820

VigenteMadrid
Registered address :
Activity :
Suministro de vapor y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 001 009,01 €
Director :
Valhermoso Martin Andres

Legal information

Legal information for HIELO VALMAR SL

NIF
Hoja registral
IRUS1000261353966
Legal formSociedad Limitada (SL)
Share capital1 001 009,01 €
LocalityAranjuez
Phone
Register referenceTomo 43091 · Folio 167 · Hoja M214936
StatusVigente

Activity

HIELO VALMAR SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Suministro de vapor y aire acondicionado” (CNAE 3530). The Spanish commercial register has published 11 filings for this company, from 21 June 2016 to 23 September 2024, across 6 distinct types of filing. Its registered share capital is 1 001 009,01 €.

Economic activity (CNAE)

3530 · Suministro de vapor y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
HIELO VALMAR SLValhermoso Martin AndresValhermoso Martin An…TRANSVALMAR OPERACIONES SLTRANSVALMAR OPERACIO…ACEROFORMA SLACEROFORMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIELO VALMAR SLValhermoso Martin AndresValhermoso Martin An…

Beneficial owner (UBO)

Valhermoso Martin Andres100 %

Individual · ultimate beneficial owner · since 21/06/2016

Beneficial owner network map

2 nodes Person Company
HIELO VALMAR SLValhermoso Martin AndresValhermoso Martin An…

Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 12
  2. Ampliación de capitalPublished 02/08/2024· Registered 26/07/2024· I/A 11
  3. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 10
  4. Ampliación de capitalPublished 25/03/2024· Registered 18/03/2024· I/A 9
  5. RevocacionesPublished 07/06/2022· Registered 31/05/2022· I/A 8
  6. Ampliación de capitalPublished 22/04/2022· Registered 13/04/2022· I/A 7
  7. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 6
  8. Ceses/DimisionesPublished 21/06/2016· Registered 14/06/2016· I/A 4
  9. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 4
  10. Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 5
  11. Reducción de capitalPublished 21/06/2016· Registered 14/06/2016· I/A 3

Changes

  1. 21/06/2016Declaración de unipersonalidad

    VALHERMOSO MARTIN ANDRES

Capital · events

  1. 02/08/2024Ampliación de capital
    Resulting capital: 1 001 009,01 € (+601 000,00 €)
  2. 25/03/2024Ampliación de capital
    Resulting capital: 400 009,01 € (+327 983,73 €)
  3. 22/04/2022Ampliación de capital
    Resulting capital: 62 024,44 € (+50 004,20 €)
  4. 21/06/2016Reducción de capital
    Resulting capital: 12 020,24 €

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. 23/09/2024#8262445
    Nombramientos
    HIELO VALMAR SL. Nombramientos. Auditor: ZAFIRO AUDITORES SLP. Datos registrales. S 8 , H M 214936, I/A 12 (16.09.24).
  2. 02/08/2024#8198013
    Ampliación de capital
    HIELO VALMAR SL. Ampliación de capital. Capital: 601.000,00 Euros. Resultante Suscrito: 1.001.009,01 Euros. Datos registrales. S 8 , H M 214936, I/A 11 (26.07.24).
  3. 07/06/2024#8114281
    Nombramientos
    HIELO VALMAR SL. Nombramientos. Auditor: ZAFIRO AUDITORES SLP. Datos registrales. S 8 , H M 214936, I/A 10 (31.05.24).
  4. 25/03/2024#8003851
    Ampliación de capital
    HIELO VALMAR SL. Ampliación de capital. Capital: 327.983,73 Euros. Resultante Suscrito: 400.009,01 Euros. Datos registrales. T 43091 , F 167, S 8, H M 214936, I/A 9 (18.03.24).
  5. 07/06/2022#7009064
    Revocaciones
    HIELO VALMAR SL. Revocaciones. Apoderado: MONTALBAN MARQUEZ MARIA DEL CARMEN. Datos registrales. T 43091 , F 167, S 8, H M 214936, I/A 8 (31.05.22).
  6. 22/04/2022#6926800
    Ampliación de capital
    HIELO VALMAR SL. Ampliación de capital. Capital: 50.004,20 Euros. Resultante Suscrito: 62.024,44 Euros. Ampliación de capital. Capital: 10.000,84 Euros. Resultante Suscrito: 72.025,28 Euros. Datos registrales. T 43091 , F 167, S 8, H M 214936, I/A 7 …
  7. 16/08/2017#4507940
    Nombramientos
    HIELO VALMAR SL. Nombramientos. Apoderado: MONTALBAN MARQUEZ MARIA DEL CARMEN. Datos registrales. T 13266 , F 190, S 8, H M 214936, I/A 6 ( 7.08.17).
  8. 21/06/2016#3909336
    Ceses/DimisionesNombramientos
    HIELO VALMAR SL. Ceses/Dimisiones. Adm. Solid.: VALDEHERMOSO MARTIN PALOMA;VALHERMOSO MARTIN ANDRES. Nombramientos. Adm. Unico: VALHERMOSO MARTIN ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  9. 21/06/2016#3909335
    Declaración de unipersonalidad
    HIELO VALMAR SL. Declaración de unipersonalidad. Socio único: VALHERMOSO MARTIN ANDRES. Datos registrales. T 13266 , F 190, S 8, H M 214936, I/A 5 (14.06.16).
  10. 21/06/2016#3909334
    Reducción de capital
    HIELO VALMAR SL. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito: 12.020,24 Euros. Datos registrales. T 13266 , F 189, S 8, H M 214936, I/A 3 (14.06.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO GUARDIOLA SAEZ 22 - POLIGONO INDUSTRIAL GONZALO CHACON, MADRID, ARANJUEZ
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 — Suministro de vapor y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal19/05/2023
    ⚖️ Mercantil - 7Proc. 210/2023
    Judge: JUAN CARLOS PICAZO MENENDEZ

    HOMOLOGACION DE PLAN DE REESTRUCTURACION

    ⬇ 17587.pdf⬇ Record (PDF)
    RPC-203780RPCLook it up in the RPC ↗
See the full case