43 NORTH HOLDINGS EUROPE SL
Hoja M876169· NIF B26639377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/02/2026
- Director :
- Matsuura Makoto
Legal information
Legal information for 43 NORTH HOLDINGS EUROPE SL
Activity
43 NORTH HOLDINGS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
- Actividades de sociedades holding. - La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones u otros valores representativos del capital social de entidades mercantiles, nacionales o extranjeras, actuando como sociedad holding, con exclusión expresa de.
Directors and representatives
Directors
Current
- Matsuura MakotoSince 27/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Matsuura Makoto100 %
Individual · since 03/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matsuura Makoto100 %
Individual · ultimate beneficial owner · since 03/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
- Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1
Changes
- 03/02/2026Declaración de unipersonalidad
MATSUURA MAKOTO
Capital · events
- 03/02/2026ConstituciónInitial capital: 20 000,00 €
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)
- 03/02/2026#9048842ConstituciónDeclaración de unipersonalidadNombramientos
43 NORTH HOLDINGS EUROPE SL. Constitución. Comienzo de operaciones: 22.01.26. Objeto social: - Actividades de sociedades holding. - La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones u otros valores …
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 2026
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 — CNAE 6421 — are listed together.