BO HOMES&VILLAS SL
Hoja MA179529· NIF B56987795
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 364 000,00 €
- Incorporation :
- 13/02/2024
- Directors :
- Murtovaara Saara Annikki, Maekelae Tuomas Antti, Henell Hanna Kaarina
Legal information
Legal information for BO HOMES&VILLAS SL
Activity
BO HOMES&VILLAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 February 2024. The Spanish commercial register has published 9 filings for this company, from 13 February 2024 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 364 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
Actividad principal: AGENTE DE LA PROPIEDAD INMOBILIARIA (CNAE 6831) - Compraventa de bienes inmobiliarios por cuenta propia - Promoción inmobiliaria - Alquiler de bienes inmobiliarios por cuenta propia - Gestión y administración de la propiedad inmobiliaria - Alquiler de bienes inmobiliarios por cu.
Directors and representatives
Directors
Current
- Murtovaara Saara AnnikkiSince 09/05/2025Administrador SolidarioAdministrador Único
- Maekelae Tuomas AnttiSince 09/05/2025Administrador Solidario
- Henell Hanna KaarinaSince 09/05/2025Administrador Solidario
Former
- Rasanen Tuomo Jouni AslakCeased on 09/05/2025Consejero DelegadoConsejero
- Lonnroth Georg Krister MikaelCeased on 09/05/2025ConsejeroSecretario
Authorised representatives
Current
- Kulmala Kati MarikaSince 12/06/2025Apoderado
Directors network map
Cap table · shareholdings
- Bo Family Oy100 %
Individual · since 13/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bo Family Oy100 %
Individual · ultimate beneficial owner · since 13/02/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 5
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 5
- Ampliación de capitalPublished 30/03/2026· Registered 23/03/2026· I/A 4
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 3
- Ceses/DimisionesPublished 16/05/2025· Registered 09/05/2025· I/A 2
- NombramientosPublished 16/05/2025· Registered 09/05/2025· I/A 2
- ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
- Declaración de unipersonalidadPublished 13/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1
Changes
- 13/02/2024Declaración de unipersonalidad
BO FAMILY OY
Capital · events
- 30/03/2026Ampliación de capitalResulting capital: 364 000,00 € (+361 000,00 €)
- 13/02/2024ConstituciónInitial 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)
- 20/08/2026#9826955Ceses/DimisionesNombramientos
BO HOMES&VILLAS SL. Ceses/Dimisiones. Adm. Solid.: MURTOVAARA SAARA ANNIKKI;MAEKELAE TUOMAS ANTTI;HENELL HANNA KAARINA. Nombramientos. Adm. Unico: MURTOVAARA SAARA ANNIKKI. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 30/03/2026#9152237Ampliación de capital
BO HOMES&VILLAS SL. Ampliación de capital. Capital: 361.000,00 Euros. Resultante Suscrito: 364.000,00 Euros. Datos registrales. S 8 , H MA179529, I/A 4 (23.03.26).
- 19/06/2025#8694570Nombramientos
BO HOMES&VILLAS SL. Nombramientos. Apoderado: KULMALA KATI MARIKA. Datos registrales. S 8 , H MA179529, I/A 3 (12.06.25).
- 16/05/2025#8636698Ceses/DimisionesNombramientos
BO HOMES&VILLAS SL. Ceses/Dimisiones. Consejero: RASANEN TUOMO JOUNI ASLAK;LONNROTH GEORG KRISTER MIKAEL;SIRKIAE MIA MARIANNE. Presidente: SIRKIAE MIA MARIANNE. Secretario: LONNROTH GEORG KRISTER MIKAEL. Con.Delegado: RASANEN TUOMO JOUNI ASLAK. Nombr… - 13/02/2024#7931141ConstituciónDeclaración de unipersonalidadNombramientos
BO HOMES&VILLAS SL. Constitución. Comienzo de operaciones: 22.01.24. Objeto social: Actividad principal: AGENTE DE LA PROPIEDAD INMOBILIARIA (CNAE 6831) - Compraventa de bienes inmobiliarios por cuenta propia - Promoción inmobiliaria - Alquiler de bi…
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 2024
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 — Agentes de la propiedad inmobiliaria — are listed together.