SUPERSTRUCT DIGITAL SERVICES IBERIA SL

Hoja M851556· NIF B21861455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2025
Directors :
Mahon Alexandra Rose, Priday Nicholas Charles, Jozic Francois Ylija Michel Rene, Moreno Valero Eva Marina, Paz-Ares Marquez Ignacio De Loyola

Legal information

Legal information for SUPERSTRUCT DIGITAL SERVICES IBERIA SL

NIF
Hoja registral
IRUS1000448167996
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2025
LocalityMadrid
StatusVigente

Activity

SUPERSTRUCT DIGITAL SERVICES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2025. The Spanish commercial register has published 7 filings for this company, from 30 April 2025 to 7 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Gestión y venta de entradas para espectáculos musicales y la prestación de servicios informáticos y relacionados con las tecnologías de la información.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
SUPERSTRUCT DIGITAL S…Jozic Francois Ylija Michel ReneJozic Francois Ylija…Mahon Alexandra RoseMahon Alexandra RosePriday Nicholas CharlesPriday Nicholas Char…Moreno Valero Eva MarinaMoreno Valero Eva Ma…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 ENTERTAINMENT IBERIA SLSUPERSTRUCT ENTERTAI…SUPERSTRUCT TMR HOLDING SLSUPERSTRUCT TMR HOLD…EX-CENTRIS PRODUCTION SLEX-CENTRIS PRODUCTIO…ADVANCED MUSIC SLADVANCED MUSIC SLBRUNCH-IN LICENSING S.LBRUNCH-IN LICENSING …BRUNCH ELECTRONIK BARCELONA A.I.EBRUNCH ELECTRONIK BA…OFF FESTIVAL 2022 A.I.EOFF FESTIVAL 2022 A.…ARTFUL ADVISORS S.LARTFUL ADVISORS S.LRITMO FEST PRODUCTION A.I.ERITMO FEST PRODUCTIO…BRUNCH-IN PRIMAVERA A.I.EBRUNCH-IN PRIMAVERA …BRUNCH-IN PRIMAVERA A.I.E.BRUNCH-IN PRIMAVERA …BRUNCH ELECTRONIK BARCELONA A.I.E.BRUNCH ELECTRONIK BA…OFF FESTIVAL 2022 A.I.E.OFF FESTIVAL 2022 A.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERSTRUCT DIGITAL S…SUPERSTRUCT ENTERTAINMENT IBERIA SLSUPERSTRUCT ENTERTAI…

Beneficial owner (UBO)

SUPERSTRUCT ENTERTAINMENT IBERIA SL100 %Vigente

Legal entity · since 30/04/2025

Beneficial owner network map

2 nodes Person Company
SUPERSTRUCT DIGITAL S…SUPERSTRUCT ENTERTAINMENT IBERIA SLSUPERSTRUCT ENTERTAI…

Registered actos

  1. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 4
  2. NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 3
  3. Ceses/DimisionesPublished 06/04/2026· Registered 26/03/2026· I/A 2
  4. NombramientosPublished 06/04/2026· Registered 26/03/2026· I/A 2
  5. ConstituciónPublished 30/04/2025· Registered 23/04/2025· I/A 1
  6. Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 1
  7. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 1

Changes

  1. 30/04/2025Declaración de unipersonalidad

    SUPERSTRUCT ENTERTAINMENT IBERIA SL

Capital · events

  1. 30/04/2025Constitución
    Initial 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)

  1. 07/08/2026#9662244
    Nombramientos
    SUPERSTRUCT DIGITAL SERVICES IBERIA SL. Nombramientos. Apoderado: GARCIA MORANT PAULA. Datos registrales. S 8 , H M 851556, I/A 4 (31.07.26).
  2. 22/05/2026#9273395
    Nombramientos
    SUPERSTRUCT DIGITAL SERVICES IBERIA SL. Nombramientos. Apoderado: ROSEMBERG MONTES EFRAIN;GUNTERNAAR MICHAEL;MORENO VALERO EVA MARINA. Datos registrales. S 8 , H M 851556, I/A 3 (14.05.26).
  3. 06/04/2026#9159065
    Ceses/DimisionesNombramientos
    SUPERSTRUCT DIGITAL SERVICES IBERIA SL. Ceses/Dimisiones. Consejero: HOLGERSSON NICKLAS REINHOLD. Presidente: HOLGERSSON NICKLAS REINHOLD. Nombramientos. Consejero: MAHON ALEXANDRA ROSE;PRIDAY NICHOLAS CHARLES. Presidente: MAHON ALEXANDRA ROSE. Datos…
  4. 30/04/2025#8614116
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPERSTRUCT DIGITAL SERVICES IBERIA SL. Constitución. Comienzo de operaciones: 10.04.25. Objeto social: Gestión y venta de entradas para espectáculos musicales y la prestación de servicios informáticos y relacionados con las tecnologías de la informa…

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 2025

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 (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector