SUPER KLASSE SL
Hoja M814463· NIF B70626445
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2024
- Director :
- Colsa Lanza Jaime
Legal information
Legal information for SUPER KLASSE SL
Activity
SUPER KLASSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2024. The Spanish commercial register has published 4 filings for this company, from 16 February 2024 to 1 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) La adquisición de participaciones en todo tipo de sociedades, españolas o extranjeras ("Entidades Participadas"), con la finalidad de dirigir y gestionar dicha participación a través de la correspondiente organización de medios materiales y personales, así como su tenencia, pignoración, venta...
Directors and representatives
Directors
Current
- Colsa Lanza JaimeSince 09/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Colsa Lanza Jaime100 %
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Colsa Lanza Jaime100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
- Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1
Changes
- 16/02/2024Declaración de unipersonalidad
COLSA LANZA JAIME
Capital · events
- 16/02/2024ConstituciónInitial 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)
- 01/12/2025#8948103
SUPER KLASSE SL. Sociedad unipersonal. Cambio de identidad del socio único: KLASSE AGENCIA CREATIVA SL. Datos registrales. S 8 , H M 814463, I/A 2 (24.11.25).
- 16/02/2024#7939064ConstituciónDeclaración de unipersonalidadNombramientos
SUPER KLASSE SL. Constitución. Comienzo de operaciones: 26.01.24. Objeto social: (i) La adquisición de participaciones en todo tipo de sociedades, españolas o extranjeras ("Entidades Participadas"), con la finalidad de dirigir y gestionar dicha parti…
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 2024
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 — Actividades de las sociedades holding — are listed together.