DOS MIURAS HOLDING, SOCIEDAD LIMITADA

Hoja IB22015· NIF B22440218

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 065 560,00 €
Incorporation :
30/06/2025
Directors :
Ziller Carlo, Testi Federico

Legal information

Legal information for DOS MIURAS HOLDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000453037148
Legal formSociedad Limitada (SL)
Share capital11 065 560,00 €
Incorporation date30/06/2025
StatusVigente

Activity

DOS MIURAS HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 June 2025. The Spanish commercial register has published 4 filings for this company, from 30 June 2025 to 23 April 2026, across 4 distinct types of filing. Its registered share capital is 11 065 560,00 €.

Economic activity (CNAE)

6812

Corporate purpose

- La actividad inmobiliaria y de la construcción en general, la compra, venta, permuta y/o alquiler (incluso de corta duración), asi como actividades de saneamiento, urbanización y desarrollo de inmuebles y terrenos de cualquier tipo, rústicos o urbanos, tanto por cuenta propia como de terceros, tan.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
DOS MIURAS HOLDING, S…Testi FedericoTesti FedericoZiller CarloZiller CarloESTRUCTURAS CIELO, SOCIEDAD LIMITADAESTRUCTURAS CIELO, S…TESTI DEVELOPMENT, S.L.TESTI DEVELOPMENT, S…MAR Y PIEDRA VILLA, S.L.MAR Y PIEDRA VILLA, …NIF:B22793665NIF:B22793665LUBERBAU SLLUBERBAU SLMATAMORON Y MARCOS SLMATAMORON Y MARCOS SL

Cap table · shareholdings

  • Ares S100 %

    Individual · since 23/04/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DOS MIURAS HOLDING, S…Ares SAres S

Beneficial owner (UBO)

Ares S100 %

Individual · ultimate beneficial owner · since 23/04/2026

Beneficial owner network map

2 nodes Person Company
DOS MIURAS HOLDING, S…Ares SAres S

Registered actos

  1. Ampliación de capitalPublished 23/04/2026· Registered 15/04/2026· I/A 3
  2. Declaración de unipersonalidadPublished 23/04/2026· Registered 15/04/2026· I/A 2
  3. ConstituciónPublished 30/06/2025· Registered 23/06/2025· I/A 1
  4. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 1

Changes

  1. 23/04/2026Declaración de unipersonalidad

    ARES S.R.L.

Capital · events

  1. 23/04/2026Ampliación de capital
    Resulting capital: 11 065 560,00 € (+11 055 560,00 €)
  2. 30/06/2025Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/04/2026#9189889
    Ampliación de capital
    DOS MIURAS HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 11.055.560,00 Euros. Resultante Suscrito: 11.065.560,00 Euros. Datos registrales. S 8 , H IB 22015, I/A 3 (15.04.26).
  2. 23/04/2026#9189888
    Declaración de unipersonalidad
    DOS MIURAS HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ARES S.R.L. Datos registrales. S 8 , H IB 22015, I/A 2 (15.04.26).
  3. 30/06/2025#8709000
    ConstituciónNombramientos
    DOS MIURAS HOLDING, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 24.04.25. Objeto social: - La actividad inmobiliaria y de la construcción en general, la compra, venta, permuta y/o alquiler (incluso de corta duración), asi …

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 2025

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 addressPTO DEPORTIVO MARINA BOTAFOCH, s/n-EDIFICIO 2, LOC (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector