ROAD TRANSPORT NETWORK SL
Hoja M828143· NIF B19869999
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2024
- Director :
- SUPER KLASSE SL
Legal information
Legal information for ROAD TRANSPORT NETWORK SL
Activity
ROAD TRANSPORT NETWORK 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 30 July 2024. The Spanish commercial register has published 5 filings for this company, from 30 July 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
LA ADQUISICION DE PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, ESPAÑOLAS O EXTRANJERAS.
Directors and representatives
Directors
Current
- SUPER KLASSE SLSince 22/07/2024Administrador Único
Authorised representatives
Current
- Colsa Lanza JaimeSince 22/07/2024Representante
Directors network map
Cap table · shareholdings
- SUPER KLASSE SL100 %
Legal entity · since 30/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPER KLASSE SL100 %Vigente
Legal entity · since 30/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/07/2024· Registered 22/07/2024· I/A 1
- Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 1
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 1
Changes
- 30/07/2024Declaración de unipersonalidad
SUPER KLASSE SL
Capital · events
- 30/07/2024ConstituciónInitial 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#8948105
ROAD TRANSPORT NETWORK SL. Sociedad unipersonal. Cambio de identidad del socio único: KLASSE AGENCIA CREATIVA SL. Datos registrales. S 8 , H M 828143, I/A 3 (24.11.25).
- 02/10/2024#8274980
ROAD TRANSPORT NETWORK SL. Otros conceptos: SE DA UNA NUEVA REDACCION AL ARTICULO 21. Datos registrales. S 8 , H M 828143, I/A 2 (25.09.24).
- 30/07/2024#8190346ConstituciónDeclaración de unipersonalidadNombramientos
ROAD TRANSPORT NETWORK SL. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: LA ADQUISICION DE PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, ESPAÑOLAS O EXTRANJERAS. Domicilio: C/ ALBERTO BOSCH 12 4 A (MADRID). Capital: 3.000,00 Euros. Dec…
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.