PARQUE DEL HIELO SL
Hoja M338358· NIF B83782441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ceinos Arcones Miguel
Legal information
Legal information for PARQUE DEL HIELO SL
Activity
PARQUE DEL HIELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 August 2015 to 25 September 2025, across 6 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ceinos Arcones MiguelAdministrador únicoAdministrador Único
Auditors
Current
- MUÑIZ GRIJALVO AUDITORES SLSince 11/01/2021Auditor
Directors network map
Cap table · shareholdings
Individual · since 27/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2015
Beneficial owner network map
Registered actos
- ReeleccionesPublished 25/09/2025· Registered 18/09/2025· I/A 10
- NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 9
- Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 7
- NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 6
- Modificaciones estatutariasPublished 05/09/2017· Registered 22/08/2017· I/A 5
- Declaración de unipersonalidadPublished 27/08/2015· Registered 20/08/2015· I/A 4
Changes
- 05/09/2017Modificaciones estatutarias
- 27/08/2015Declaración de unipersonalidad
CEINOS ARCONES MIGUEL
Timeline (BORME)
- 25/09/2025#8836673Reelecciones
PARQUE DEL HIELO SL. Reelecciones. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. S 8 , H M 338358, I/A 10 (18.09.25).
- 16/01/2023#7331190Nombramientos
PARQUE DEL HIELO SL. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 19311 , F 45, S 8, H M 338358, I/A 9 ( 9.01.23).
- 12/08/2022#7120369Cambio de identidad del socio único
PARQUE DEL HIELO SL. Sociedad unipersonal. Cambio de identidad del socio único: PARQUES MICE SL. Datos registrales. T 19311 , F 44, S 8, H M 338358, I/A 8 ( 5.08.22).
- 02/08/2021#6551572Ceses/Dimisiones
PARQUE DEL HIELO SL. Ceses/Dimisiones. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 19311 , F 44, S 8, H M 338358, I/A 7 (26.07.21).
- 18/01/2021#6206148Nombramientos
PARQUE DEL HIELO SL. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 19311 , F 44, S 8, H M 338358, I/A 6 (11.01.21).
- 05/09/2017#4530822Modificaciones estatutarias
PARQUE DEL HIELO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 19311 , F 44, S 8, H M 338358, I/A 5 (22.08.17).
- 27/08/2015#3479320Declaración de unipersonalidad
PARQUE DEL HIELO SL. Declaración de unipersonalidad. Socio único: CEINOS ARCONES MIGUEL. Datos registrales. T 19311 , F 43, S 8, H M 338358, I/A 4 (20.08.15).
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 — CNAE 5611 — are listed together.