MIRAMAR OASIS SL

Hoja MA123796· NIF B93336188

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
08/07/2014
Director :
Alsugair Abdulaziz Abdullah S
Former name :
AL SUGAIR OASIS REAL ESTATE CORPORATION SL

Legal information

Legal information for MIRAMAR OASIS SL

NIF
Hoja registral
IRUS1000043873666
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date08/07/2014
LocalityMarbella
Register referenceTomo 5293 · Folio 99 · Hoja MA123796
Former names
AL SUGAIR OASIS REAL ESTATE CORPORATION SL2014-07-08 → 2016-06-15
StatusVigente

Activity

MIRAMAR OASIS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 July 2014. The Spanish commercial register has published 11 filings for this company, from 8 July 2014 to 27 January 2026, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de bienes inmuebles y terrenos y parte de bienes por cuenta propia. El alquiler y la venta de bienes inmuebles por cuenta propia. La urbanización y parcelación de terrenos y solares y construcción de edificios e instalaciones inmobiliarias de todo tipo, para uso residencial (unifamili.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reiners Norbert Josef Wilhelm100 %

Individual · ultimate beneficial owner · since 08/07/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 7
  2. Ampliación de capitalPublished 03/07/2024· Registered 26/06/2024· I/A 6
  3. Cambio de denominación socialPublished 15/06/2016· Registered 07/06/2016· I/A 5
  4. Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 4
  5. NombramientosPublished 22/10/2015· Registered 14/10/2015· I/A 4
  6. NombramientosPublished 07/04/2015· Registered 19/03/2015· I/A 3
  7. Ceses/DimisionesPublished 07/04/2015· Registered 19/03/2015· I/A 2
  8. NombramientosPublished 07/04/2015· Registered 19/03/2015· I/A 2
  9. ConstituciónPublished 08/07/2014· Registered 26/06/2014· I/A 1
  10. Declaración de unipersonalidadPublished 08/07/2014· Registered 26/06/2014· I/A 1
  11. NombramientosPublished 08/07/2014· Registered 26/06/2014· I/A 1

Changes

  1. 27/01/2026Cambio de domicilio social

    C/ MUELLE RIBERA Ptl.3 1 10 - CASA J, PUERTO BANU (MARBELLA)

  2. 03/07/2024Cambio de denominación social

    AL SUGAIR OASIS REAL ESTATE CORPORATION SL→MIRAMAR OASIS SL

  3. 08/07/2014Declaración de unipersonalidad

    REINERS NORBERT JOSEF WILHELM

Capital · events

  1. 03/07/2024Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 08/07/2014Constitución
    Initial 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)

  1. 27/01/2026#9036406
    Cambio de domicilio social
    MIRAMAR OASIS SL. Cambio de domicilio social. C/ MUELLE RIBERA Ptl.3 1 10 - CASA J, PUERTO BANU (MARBELLA). Datos registrales. S 8 , H MA123796, I/A 7 (20.01.26).
  2. 03/07/2024#8153722
    Ampliación de capital
    MIRAMAR OASIS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. S 8 , H MA123796, I/A 6 (26.06.24).
  3. 15/06/2016#3901108

    Company name: AL SUGAIR OASIS REAL ESTATE CORPORATION SL

    Cambio de denominación social
    AL SUGAIR OASIS REAL ESTATE CORPORATION SL. Cambio de denominación social. MIRAMAR OASIS SL. Datos registrales. T 5293, L 4200, F 99, S 8, H MA123796, I/A 5 ( 7.06.16).
  4. 22/10/2015#3550194

    Company name: AL SUGAIR OASIS REAL ESTATE CORPORATION SL

    Ceses/DimisionesNombramientos
    AL SUGAIR OASIS REAL ESTATE CORPORATION SL. Ceses/Dimisiones. Adm. Unico: ALSUGAIR FAHAD ABDULAZIZ A. Nombramientos. Adm. Unico: ALSUGAIR ABDULAZIZ ABDULLAH S. Datos registrales. T 5293, L 4200, F 99, S 8, H MA123796, I/A 4 (14.10.15).
  5. 07/04/2015#3270379

    Company name: AL SUGAIR OASIS REAL ESTATE CORPORATION SL

    Nombramientos
    AL SUGAIR OASIS REAL ESTATE CORPORATION SL. Nombramientos. Apoderado: ALSUGAIR ABDULAZIZ ABDULLAH S. Datos registrales. T 5293, L 4200, F 98, S 8, H MA123796, I/A 3 (19.03.15).
  6. 07/04/2015#3270378

    Company name: AL SUGAIR OASIS REAL ESTATE CORPORATION SL

    Ceses/DimisionesNombramientos
    AL SUGAIR OASIS REAL ESTATE CORPORATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REINERS NORBERT JOSEF WILHELM. Nombramientos. Adm. Unico: ALSUGAIR FAHAD ABDULAZIZ A. Datos registrales. T 5293, L 4200, F 98, S 8, H M…
  7. 08/07/2014#2881603

    Company name: AL SUGAIR OASIS REAL ESTATE CORPORATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AL SUGAIR OASIS REAL ESTATE CORPORATION SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: La compraventa de bienes inmuebles y terrenos y parte de bienes por cuenta propia. El alquiler y la venta de bienes inmuebles por cuenta propi…

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 2014

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 addressC/ MUELLE RIBERA Ptl.3 1 10 - CASA J, PUERTO BANU (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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