NORTH OAK SL

Hoja M868940· NIF B24766669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2025
Directors :
Anguera-Sojo Hernandez Maria Isabel, Morencia Calvo Jose Maria

Legal information

Legal information for NORTH OAK SL

NIF
Hoja registral
IRUS1000460653560
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2025
LocalityMadrid
StatusVigente

Activity

NORTH OAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2025. The Spanish commercial register has published 4 filings for this company, from 18 November 2025 to 17 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding, siendo su actividad principal. - CNAE 64.22 Actividades de sociedades instrumentales de financiación. Dichas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones...

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
NORTH OAK SLAnguera-Sojo Hernandez Maria IsabelAnguera-Sojo Hernand…Morencia Calvo Jose MariaMorencia Calvo Jose …INVERSORA OQUENDO SLINVERSORA OQUENDO SLEDITORIAL UNIVERSITAS SAEDITORIAL UNIVERSITA…PERGAMO INVERSIONES SLPERGAMO INVERSIONES …CRONJE SLCRONJE SLBRIGHT SKY 2012 SLBRIGHT SKY 2012 SLALPHA CAPITAL FLM 1 SLALPHA CAPITAL FLM 1 …KYHECO GESTION INTEGRAL SLKYHECO GESTION INTEG…GEOFIMAR SLGEOFIMAR SLTERALIS LAB SLTERALIS LAB SLALINA 38 SLALINA 38 SL370 LABS SL370 LABS SLNIKALA 2021, SANIKALA 2021, SATAIKON INVERSIONES SLTAIKON INVERSIONES SLBAFIMAR SLBAFIMAR SLALAKIN INVERSIONES SLALAKIN INVERSIONES SLAIKEN INVERSIONES SLAIKEN INVERSIONES SLESPACIOS PARA EVENTOS SLESPACIOS PARA EVENTO…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/02/2026) : Botin Sanz De Sautuola Y O'Shea Ana Patricia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 17/02/2026) : Botin Sanz De Sautuola Y O'Shea Ana Patricia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/02/2026· Registered 10/02/2026· I/A 2
  2. ConstituciónPublished 18/11/2025· Registered 11/11/2025· I/A 1
  3. Declaración de unipersonalidadPublished 18/11/2025· Registered 11/11/2025· I/A 1
  4. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 1

Changes

  1. 17/02/2026Pérdida del carácter de unipersonalidad
  2. 18/11/2025Declaración de unipersonalidad

    BOTIN SANZ DE SAUTUOLA Y O'SHEA ANA PATRICIA

Capital · events

  1. 18/11/2025Constitución
    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. 17/02/2026#9075855
    Pérdida del carácter de unipersonalidad
    NORTH OAK SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 868940, I/A 2 (10.02.26).
  2. 18/11/2025#8924098
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORTH OAK SL. Constitución. Comienzo de operaciones: 30.10.25. Objeto social: Actividades de sociedades holding, siendo su actividad principal. - CNAE 64.22 Actividades de sociedades instrumentales de financiación. Dichas actividades podrán ser desar…

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/ HENARES 7 (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 6421 — are listed together.

Prospect this sectorAll companies in this sector