KRONPRINZ, S.L

Hoja VI7808· NIF B01314194

VigenteÁlava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedades de responsabilidad limitada
Director :
Lamarca Ballina Jose Luis

Legal information

Legal information for KRONPRINZ, S.L

NIF
Hoja registral
IRUS1000002158342
Legal formSociedades de responsabilidad limitada
Register referenceTomo 967 · Folio 20 · Hoja VI7808
StatusVigente

Activity

KRONPRINZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 24 January 2011 to 18 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
KRONPRINZ, S.LLamarca Ballina Jose LuisLamarca Ballina Jose…IMAFI AUDITORES SLPIMAFI AUDITORES SLPSOLO DE MARCALA, S.LSOLO DE MARCALA, S.LTAF SOCIEDAD LIMITADA CONSULTORES FISCALESTAF SOCIEDAD LIMITAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KRONPRINZ, S.LLamarca Ballina Jose LuisLamarca Ballina Jose…IMAFI AUDITORES SLPIMAFI AUDITORES SLP

Beneficial owner (UBO)

Lamarca Ballina Jose Luis100 %

Individual · ultimate beneficial owner · since 18/03/2026

Beneficial owner network map

3 nodes Person Company
KRONPRINZ, S.LLamarca Ballina Jose LuisLamarca Ballina Jose…IMAFI AUDITORES SLPIMAFI AUDITORES SLP

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2026· Registered 11/03/2026· I/A 7
  2. Ceses/DimisionesPublished 04/07/2025· Registered 26/06/2025· I/A 6
  3. NombramientosPublished 04/07/2025· Registered 26/06/2025· I/A 6
  4. Ceses/DimisionesPublished 09/05/2016· Registered 26/04/2016· I/A 3
  5. NombramientosPublished 09/05/2016· Registered 26/04/2016· I/A 3
  6. Ceses/DimisionesPublished 24/01/2011· Registered 31/12/2010· I/A 2
  7. NombramientosPublished 24/01/2011· Registered 31/12/2010· I/A 2
  8. Modificaciones estatutariasPublished 24/01/2011· Registered 31/12/2010· I/A 2
  9. Ampliacion del objeto socialPublished 24/01/2011· Registered 31/12/2010· I/A 2

Changes

  1. 18/03/2026Declaración de unipersonalidad

    LAMARCA BALLINA JOSE LUIS

  2. 24/01/2011Ampliación del objeto social

    El asesoramiento fiscal y financiero de empresas y particulares.- Compraventa y alquiler de vehículos sin conductor.-

  3. 24/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2026#9129705
    Declaración de unipersonalidad
    KRONPRINZ, S.L. Declaración de unipersonalidad. Socio único: LAMARCA BALLINA JOSE LUIS. Datos registrales. S 8 , H VI 7808, I/A 7 (11.03.26).
  2. 04/07/2025#8717858
    Ceses/DimisionesNombramientos
    KRONPRINZ, S.L. Ceses/Dimisiones. Adm. Mancom.: HERRAIZ CRUCES ANTONIO;MANSO DE ZUÑIGA NAVARRO CRISTINA;LAMARCA BALLINA JOSE LUIS. Nombramientos. Adm. Unico: LAMARCA BALLINA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 17/06/2016#3904028
    KRONPRINZ, S.L. Otros conceptos: Se designa a DOÑA CRISTINA MANSO DE ZUÑIGA NAVARRO persona física representante de "KRONPRINZ, S.L." en el cargo de Administrador Unico Suplente de la Compañía "PROMOTORA EMPRESARIAL AJURIA, S.L.". Datos registrales. …
  4. 09/05/2016#3845384
    Ceses/DimisionesNombramientos
    KRONPRINZ, S.L. Ceses/Dimisiones. Adm. Unico: LAMARCA BALLINA JOSE LUIS. Nombramientos. Adm. Mancom.: LAMARCA BALLINA JOSE LUIS;HERRAIZ CRUCES ANTONIO;MANSO DE ZUÑIGA NAVARRO CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  5. 24/01/2011#1030619
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    KRONPRINZ, S.L. Ceses/Dimisiones. Adm. Solid.: LAMARCA BALLINA JOSE LUIS;ELOSEGUI ARGOTE MIGUEL ANGEL. Nombramientos. Adm. Unico: LAMARCA BALLINA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPortal de Castilla, nº 46-2º, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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