MIAS REAL SL
Hoja MA149475· NIF B93671675
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 07/03/2019
- Directors :
- Polonen Asko Antti Armas, Lindholm Minna Carina
Legal information
Legal information for MIAS REAL SL
Activity
MIAS REAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 March 2019. The Spanish commercial register has published 6 filings for this company, from 7 March 2019 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
El estudio y promoción de inversiones inmobiliarias; igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes inmuebles (excluyendo en todo caso el arrendamiento financie.
Directors and representatives
Directors
Current
- Polonen Asko Antti ArmasSince 20/10/2025Administrador Solidario
- Lindholm Minna CarinaSince 26/02/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2025· Registered 20/10/2025· I/A 3
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 3
- Cambio de domicilio socialPublished 19/09/2024· Registered 13/09/2024· I/A 2
- ConstituciónPublished 07/03/2019· Registered 26/02/2019· I/A 1
- Declaración de unipersonalidadPublished 07/03/2019· Registered 26/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 26/02/2019· I/A 1
Changes
- 19/09/2024Cambio de domicilio social
C/ JACINTO BENAVENTE, EDIFICIO MENDISOL 5 1 B (MARBELLA)
- 07/03/2019Declaración de unipersonalidad
LINDHOLM MINNA CARINA
Capital · events
- 07/03/2019ConstituciónInitial capital: 35 000,00 €
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)
- 27/10/2025#8885343Ceses/DimisionesNombramientos
MIAS REAL SL. Ceses/Dimisiones. Adm. Unico: LINDHOLM MINNA CARINA. Nombramientos. Adm. Solid.: LINDHOLM MINNA CARINA;POLONEN ASKO ANTTI ARMAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 19/09/2024#8258506Cambio de domicilio social
MIAS REAL SL. Cambio de domicilio social. C/ JACINTO BENAVENTE, EDIFICIO MENDISOL 5 1 B (MARBELLA). Datos registrales. S 8 , H MA149475, I/A 2 (13.09.24).
- 07/03/2019#5296265ConstituciónDeclaración de unipersonalidadNombramientos
MIAS REAL SL. Constitución. Comienzo de operaciones: 22.02.19. Objeto social: El estudio y promoción de inversiones inmobiliarias; igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificio…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.