NEPTUNE NORTH (SPAIN) SL

Hoja M845757· NIF B75940056

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Director :
Beard James Philip Hedley
Former name :
HANOVERIANO EUROPE SL

Legal information

Legal information for NEPTUNE NORTH (SPAIN) SL

NIF
Hoja registral
IRUS1000443279781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
Former names
HANOVERIANO EUROPE SL2025-03-05 → 2025-07-08
StatusVigente

Activity

NEPTUNE NORTH (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2025. The Spanish commercial register has published 12 filings for this company, from 5 March 2025 to 22 January 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

La prestación de servicios de consultoría, incluidos, entre otros, los servicios de consultoría tecnológica. Dichos servicios pueden comprender la prestación de servicios de desarrollo de software, operaciones de desarrollo, ingeniería de datos e ingeniería de IA a empresas que operan en servicios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NEPTUNE NORTH (SPAIN)…Beard James Philip HedleyBeard James Philip H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEPTUNE NORTH (SPAIN)…SEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

2 nodes Person Company
NEPTUNE NORTH (SPAIN)…SEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 5
  2. Cambio de domicilio socialPublished 20/01/2026· Registered 13/01/2026· I/A 4
  3. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 3
  4. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 2
  5. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 2
  6. Modificaciones estatutariasPublished 08/07/2025· Registered 01/07/2025· I/A 2
  7. Cambio de denominación socialPublished 08/07/2025· Registered 01/07/2025· I/A 2
  8. Cambio de objeto socialPublished 08/07/2025· Registered 01/07/2025· I/A 2
  9. ConstituciónPublished 05/03/2025· Registered 26/02/2025· I/A 1
  10. Declaración de unipersonalidadPublished 05/03/2025· Registered 26/02/2025· I/A 1
  11. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 1

Changes

  1. 20/01/2026Cambio de domicilio social

    C/ DE GOYA 36 (MADRID)

  2. 05/09/2025Cambio de denominación social

    HANOVERIANO EUROPE SL→NEPTUNE NORTH (SPAIN) SL

  3. 08/07/2025Cambio de objeto social

    La prestación de servicios de consultoría, incluidos, entre otros, los servicios de consultoría tecnológica. Dichos servicios pueden comprender la prestación de servicios de desarrollo de software, operaciones de desarrollo, ingeniería de datos e ingeniería de IA a empresas que operan en servicios.

  4. 08/07/2025Modificaciones estatutarias
  5. 05/03/2025Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 05/03/2025Constitución
    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. 22/01/2026#9027161
    Nombramientos
    NEPTUNE NORTH (SPAIN) SL. Nombramientos. Apoderado: LIM JIMENEZ SONIA. Datos registrales. S 8 , H M 845757, I/A 5 (15.01.26).
  2. 20/01/2026#9020787
    Cambio de domicilio social
    NEPTUNE NORTH (SPAIN) SL. Cambio de domicilio social. C/ DE GOYA 36 (MADRID). Datos registrales. S 8 , H M 845757, I/A 4 (13.01.26).
  3. 05/09/2025#8813077
    Nombramientos
    NEPTUNE NORTH (SPAIN) SL. Nombramientos. Apoderado: LIM JIMENEZ SONIA. Datos registrales. S 8 , H M 845757, I/A 3 (28.08.25).
  4. 08/07/2025#8723689

    Company name: HANOVERIANO EUROPE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    HANOVERIANO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: NEPTUNE NORTH LIMITED. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: BEARD JAMES PHILIP HEDL…
  5. 05/03/2025#8523449

    Company name: HANOVERIANO EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HANOVERIANO EUROPE SL. Constitución. Comienzo de operaciones: 13.02.25. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra cla…

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/ DE GOYA 36 (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 6220 — are listed together.

Prospect this sectorAll companies in this sector