MIA BOX SL

Hoja M689528· NIF B88311576

VigenteMadrid
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/02/2019
Director :
Gil Maza Alberto

Legal information

Legal information for MIA BOX SL

NIF
Hoja registral
IRUS1000302980257
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/02/2019
LocalityMadrid
Register referenceTomo 38783 · Folio 74 · Hoja M689528
StatusVigente

Activity

MIA BOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 26 February 2019. The Spanish commercial register has published 4 filings for this company, from 26 February 2019 to 15 April 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

La gestión y explotación de establecimientos dedicados al ocio, el deporte y la recreación, así como enseñanza deportiva y todo tipo de actividades de gimnasio.Domicilio: AVDA DE MANOTERAS 38 - B-201 (MADRID).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Maza Alberto100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

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Registered actos

  1. Ampliación del objeto socialPublished 15/04/2026· Registered 08/04/2026· I/A 2
  2. ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
  3. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 1
  4. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 15/04/2026Ampliación del objeto social

    La comercialización, distribución y venta, por cualquier medio o canal, de contenidos digitales, incluyendo libros electrónicos, audiolibros y productos editoriales en formato digital.".

  2. 26/02/2019Declaración de unipersonalidad

    GIL MAZA ALBERTO

Capital · events

  1. 26/02/2019Constitución
    Initial capital: 3 100,00 €

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. 15/04/2026#9175595
    Ampliación del objeto social
    MIA BOX SL. Ampliación del objeto social. "La comercialización, distribución y venta, por cualquier medio o canal, de contenidos digitales, incluyendo libros electrónicos, audiolibros y productos editoriales en formato digital.". Datos registrales. S…
  2. 26/02/2019#5279290
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIA BOX SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: La gestión y explotación de establecimientos dedicados al ocio, el deporte y la recreación, así como enseñanza deportiva y todo tipo de actividades de gimnasio.Domicilio: AVDA…

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 2019

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 addressAVDA DE MANOTERAS 38 - B-201 (MADRID), Madrid
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 — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector