SUPERSTRUCT ENTERTAINMENT IBERIA SL

Hoja M801237· NIF B72865660

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 033,00 €
Directors :
Priday Nicholas Charles, Mahon Alexandra Rose, Rosemberg Montes Efrain, MARROQUIN ABOGADOS SLP, Moreno Valero Eva Marina

Legal information

Legal information for SUPERSTRUCT ENTERTAINMENT IBERIA SL

NIF
Hoja registral
IRUS1000313617450
Legal formSociedad Limitada (SL)
Share capital3 033,00 €
LocalityMadrid
Register referenceTomo 45556 · Folio 50 · Hoja M801237
StatusVigente

Activity

SUPERSTRUCT ENTERTAINMENT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 17 filings for this company, from 8 August 2023 to 9 June 2026, across 5 distinct types of filing. Its registered share capital is 3 033,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
SUPERSTRUCT ENTERTAIN…Mahon Alexandra RoseMahon Alexandra RosePriday Nicholas CharlesPriday Nicholas Char…Rosemberg Montes EfrainRosemberg Montes Efr…EVENTS E MUSICA GALICIA SLEVENTS E MUSICA GALI…ELROW GLOBAL S.LELROW GLOBAL S.LCENTRIS EVENTS SLCENTRIS EVENTS SLENTRETENIMIENTO MUSICAL BIZKAIA SOCIEDAD LIMITADAENTRETENIMIENTO MUSI…SUPERSTRUCT DIGITAL SERVICES IBERIA SLSUPERSTRUCT DIGITAL …SUPERSTRUCT TMR HOLDING SLSUPERSTRUCT TMR HOLD…EELGA INFINITO SOCIEDAD LIMITADAEELGA INFINITO SOCIE…

Cap table · shareholdings

  • SUPERSTRUCT ENTERTAIMENT INTERNATIONAL HOLDING LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SUPERSTRUCT ENTERTAIMENT INTERNATIONAL HOLDING LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 09/06/2026· Registered 02/06/2026· I/A 15
  2. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 14
  3. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 14
  4. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 13
  5. NombramientosPublished 30/01/2026· Registered 23/01/2026· I/A 12
  6. Ceses/DimisionesPublished 08/08/2025· Registered 02/08/2025· I/A 11
  7. NombramientosPublished 08/08/2025· Registered 02/08/2025· I/A 11
  8. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 10
  9. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 9
  10. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 8
  11. Ampliación de capitalPublished 13/02/2025· Registered 06/02/2025· I/A 7
  12. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 5
  13. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 5
  14. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  15. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 3
  16. Cambio de domicilio socialPublished 08/08/2023· Registered 01/08/2023· I/A 2

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ ELOY GONZALO 27 - 7ª PLANTA (MADRID)

  2. 08/08/2023Cambio de domicilio social

    C/ ALMAGRO 22 - 3 A (MADRID)

Capital · events

  1. 09/06/2026Ampliación de capital
    Resulting capital: 3 033,00 € (+29,00 €)
  2. 13/02/2025Ampliación de capital
    Resulting capital: 3 004,00 € (+1,00 €)
  3. 13/02/2025Ampliación de capital
    Resulting capital: 3 003,00 € (+1,00 €)
  4. 13/02/2025Ampliación de capital
    Resulting capital: 3 002,00 € (+1,00 €)
  5. 13/02/2025Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)

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. 09/06/2026#9365725
    Ampliación de capital
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ampliación de capital. Capital: 29,00 Euros. Resultante Suscrito: 3.033,00 Euros. Datos registrales. S 8 , H M 801237, I/A 15 ( 2.06.26).
  2. 30/03/2026#9151570
    Ceses/DimisionesNombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ceses/Dimisiones. Consejero: BARTON JAMES PETER;HOLGERSSON NICKLAS REINHOLD. Nombramientos. Consejero: MAHON ALEXANDRA ROSE;PRIDAY NICHOLAS CHARLES. Datos registrales. S 8 , H M 801237, I/A 14 (23.03.26).
  3. 04/02/2026#9051873
    Nombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. S 8 , H M 801237, I/A 13 (28.01.26).
  4. 30/01/2026#9044305
    Nombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Nombramientos. Apoderado: ROSEMBERG MONTES EFRAIN. Datos registrales. S 8 , H M 801237, I/A 12 (23.01.26).
  5. 08/08/2025#8779086
    Ceses/DimisionesNombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ceses/Dimisiones. Consejero: SCHLOSSER RODERIK A. Presidente: SCHLOSSER RODERIK A. Nombramientos. VsecrNoConsj: MORENO VALERO EVA MARINA. Consejero: ROSEMBERG MONTES EFRAIN. Presidente: ROSEMBERG MONTES EFRAIN. Da…
  6. 13/02/2025#8488996
    Ampliación de capital
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.004,00 Euros. Datos registrales. S 8 , H M 801237, I/A 10 ( 6.02.25).
  7. 13/02/2025#8488995
    Ampliación de capital
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. S 8 , H M 801237, I/A 9 ( 6.02.25).
  8. 13/02/2025#8488994
    Ampliación de capital
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.002,00 Euros. Datos registrales. S 8 , H M 801237, I/A 8 ( 6.02.25).
  9. 13/02/2025#8488993
    Ampliación de capital
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. S 8 , H M 801237, I/A 7 ( 6.02.25).
  10. 07/08/2024#8203873
    Cambio de identidad del socio único
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SUPERSTRUCT ENTERTAINMENT LIMITED. Sociedad unipersonal. Cambio de identidad del socio único: SUPERSTRUCT ENTERTAIMENT INTERNATIONAL HOLDING LTD. Datos re…
  11. 22/07/2024#8180272
    NombramientosCambio de domicilio social
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Nombramientos. Apoderado: MORENO VALERO EVA MARINA;HOLGERSSON NICKLAS REINHOLD. Apo.Sol.: ALBORNOZ GOMEZ HUGO FRANCISCO;SIMON DURINGER DIANA CRISTINA;JULIEN HUBAULT MANUEL THOMAS. Apoderado: GARCIA MORANT PAULA. C…
  12. 04/03/2024#7966512
    Nombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Nombramientos. SecreNoConsj: MARROQUIN ABOGADOS SLP. Presidente: SCHLOSSER RODERIK A. Representan: REINA PARDO LUIS. Datos registrales. T 45556 , F 50, S 8, H M 801237, I/A 4 (26.02.24).
  13. 28/08/2023#7690005
    Nombramientos
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Nombramientos. Apoderado: SIZA VIEIRA JOAO MARIA CORREIA MARTINS. Datos registrales. T 45556 , F 49, S 8, H M 801237, I/A 3 (21.08.23).
  14. 08/08/2023#7666924
    Cambio de domicilio social
    SUPERSTRUCT ENTERTAINMENT IBERIA SL. Cambio de domicilio social. C/ ALMAGRO 22 - 3 A (MADRID). Datos registrales. T 45556 , F 49, S 8, H M 801237, I/A 2 ( 1.08.23).

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

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/ ELOY GONZALO 27 - 7ª PLANTA (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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