KAPLAN SL

Hoja M176197· NIF B28980837

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Martinez-Lazaro Alameda Clara

Legal information

Legal information for KAPLAN SL

NIF
Hoja registral
IRUS1000240359143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11198 · Folio 97 · Hoja M176197
Former names
KAPLAN SA2009-11-13 → 2022-01-18
StatusVigente

Activity

KAPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 13 filings for this company, from 13 November 2009 to 12 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
KAPLAN SLMartinez-Lazaro Alameda ClaraMartinez-Lazaro Alam…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KAPLAN SLMartinez-Lazaro Alameda ClaraMartinez-Lazaro Alam…

Beneficial owner (UBO)

Martinez-Lazaro Alameda Clara100 %

Individual · ultimate beneficial owner · since 12/12/2025

Beneficial owner network map

2 nodes Person Company
KAPLAN SLMartinez-Lazaro Alameda ClaraMartinez-Lazaro Alam…

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2025· Registered 04/12/2025· I/A 11
  2. Otros conceptosPublished 14/10/2022· Registered 06/10/2022· I/A 10
  3. Ceses/DimisionesPublished 18/01/2022· Registered 08/01/2022· I/A 10
  4. NombramientosPublished 18/01/2022· Registered 08/01/2022· I/A 10
  5. Cambio de domicilio socialPublished 18/01/2022· Registered 08/01/2022· I/A 10
  6. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 9
  7. Ceses/DimisionesPublished 16/11/2018· Registered 08/11/2018· I/A 8
  8. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 8
  9. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 7
  10. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 7
  11. ReeleccionesPublished 29/06/2016· Registered 21/06/2016· I/A 7
  12. ReeleccionesPublished 17/06/2011· Registered 07/06/2011· I/A 6
  13. ReeleccionesPublished 13/11/2009· Registered 02/11/2009· I/A 5

Changes

  1. 12/12/2025Declaración de unipersonalidad

    MARTINEZ-LAZARO ALAMEDA CLARA

  2. 14/10/2022Cambio de denominación social

    KAPLAN SA→KAPLAN SL

  3. 18/01/2022Cambio de domicilio social

    C/ SANTA NATALIA Nº 7 (MADRID)

Timeline (BORME)

  1. 12/12/2025#8969791
    Declaración de unipersonalidad
    KAPLAN SL. Declaración de unipersonalidad. Socio único: MARTINEZ-LAZARO ALAMEDA CLARA. Datos registrales. S 8 , H M 176197, I/A 11 ( 4.12.25).
  2. 14/10/2022#7196340
    Otros conceptos
    KAPLAN SL. Otros conceptos: Comunicación del cambio de NIF como consecuencia de la transformación en sociedad limitada. B28980837. Datos registrales. T 11198 , F 97, S 8, H M 176197, I/A 10 m ( 6.10.22).
  3. 18/01/2022#6764821

    Company name: KAPLAN SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    KAPLAN SA. Transformación de sociedad. Denominación y forma adoptada: KAPLAN SL. Ceses/Dimisiones. Consejero: ALAMEDA SANTA MARIA FRANCISCO JAVIER;ALAMEDA SANTA MARIA MARIA JESUS. Secretario: ALAMEDA SANTA MARIA MARIA JESUS. Consejero: MARTINEZ-LAZAR…
  4. 16/11/2018#5130583

    Company name: KAPLAN SA

    Nombramientos
    KAPLAN SA. Nombramientos. Apoderado: MARTINEZ LAZARO TORRE EMILIO. Datos registrales. T 11198 , F 96, S 8, H M 176197, I/A 9 ( 8.11.18).
  5. 16/11/2018#5130582

    Company name: KAPLAN SA

    Ceses/DimisionesNombramientos
    KAPLAN SA. Ceses/Dimisiones. Con.Delegado: MARTINEZ LAZARO TORRE EMILIO. Consejero: MARTINEZ LAZARO TORRE EMILIO. Presidente: MARTINEZ LAZARO TORRE EMILIO. Nombramientos. Consejero: MARTINEZ-LAZARO ALAMEDA CLARA. Presidente: MARTINEZ-LAZARO ALAMEDA C…
  6. 29/06/2016#3921392

    Company name: KAPLAN SA

    Ceses/DimisionesNombramientosReelecciones
    KAPLAN SA. Ceses/Dimisiones. Con.Delegado: MARTINEZ LAZARO TORRE EMILIO. Nombramientos. Con.Delegado: MARTINEZ LAZARO TORRE EMILIO. Reelecciones. Consejero: ALAMEDA SANTA MARIA FRANCISCO JAVIER;ALAMEDA SANTA MARIA MARIA JESUS;MARTINEZ LAZARO TORRE EM…
  7. 17/06/2011#1265713

    Company name: KAPLAN SA

    Reelecciones
    KAPLAN SA. Reelecciones. Consejero: ALAMEDA SANTA MARIA FRANCISCO JAVIER;ALAMEDA SANTA MARIA MARIA JESUS;MARTINEZ LAZARO TORRE EMILIO. Presidente: MARTINEZ LAZARO TORRE EMILIO. Secretario: ALAMEDA SANTA MARIA MARIA JESUS. Con.Delegado: MARTINEZ LAZAR…
  8. 13/11/2009#463070

    Company name: KAPLAN SA

    Reelecciones
    KAPLAN SA. Reelecciones. Consejero: ALAMEDA SANTA MARIA FRANCISCO JAVIER;ALAMEDA SANTA MARIA MARIA JESUS;MARTINEZ LAZARO TORRE EMILIO. Presidente: MARTINEZ LAZARO TORRE EMILIO. Secretario: ALAMEDA SANTA MARIA MARIA JESUS. Con.Delegado: MARTINEZ LAZAR…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA NATALIA Nº 7 (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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector