ONE DEGREE NORTH SL

Hoja MA193094· NIF B23821168

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
38 335,00 €
Incorporation :
23/10/2025
Directors :
Tiainen Matti Aleksi, Shahra Ankesh

Legal information

Legal information for ONE DEGREE NORTH SL

NIF
Hoja registral
IRUS1000459050783
Legal formSociedad Limitada (SL)
Share capital38 335,00 €
Incorporation date23/10/2025
LocalityMarbella
StatusVigente

Activity

ONE DEGREE NORTH SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 23 October 2025. The Spanish commercial register has published 10 filings for this company, from 23 October 2025 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 38 335,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada con el C.N.A.E. que le corresponde: CNAE actividad principal: Código CNAE 64.21. Actividades de Sociedades Holding. Otras actividades: Holding y prestación de servicios a las sociedades del grup.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ONE DEGREE NORTH SLShahra AnkeshShahra AnkeshTiainen Matti AleksiTiainen Matti AleksiFRONTERAX TECHNOLOGIES SLFRONTERAX TECHNOLOGI…FXT DERIVED SLFXT DERIVED SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/02/2026) : Tiainen Matti Aleksi

⚠ 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 03/02/2026) : Tiainen Matti Aleksi

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

Registered actos

  1. Ampliación de capitalPublished 19/03/2026· Registered 13/03/2026· I/A 6
  2. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 5
  3. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 3
  5. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 3
  6. Ampliación de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 3
  7. NombramientosPublished 17/12/2025· Registered 09/12/2025· I/A 2
  8. ConstituciónPublished 23/10/2025· Registered 16/10/2025· I/A 1
  9. Declaración de unipersonalidadPublished 23/10/2025· Registered 16/10/2025· I/A 1
  10. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 1

Changes

  1. 03/02/2026Pérdida del carácter de unipersonalidad
  2. 23/10/2025Declaración de unipersonalidad

    TIAINEN MATTI ALEKSI

Capital · events

  1. 19/03/2026Ampliación de capital
    Resulting capital: 38 335,00 € (+801,00 €)
  2. 03/02/2026Ampliación de capital
    Resulting capital: 22 200,00 € (+19 200,00 €)
  3. 23/10/2025Constitución
    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. 19/03/2026#9134694
    Ampliación de capital
    ONE DEGREE NORTH SL. Ampliación de capital. Capital: 801,00 Euros. Resultante Suscrito: 38.335,00 Euros. Datos registrales. S 8 , H MA193094, I/A 6 (13.03.26).
  2. 03/02/2026#9049677
    Nombramientos
    ONE DEGREE NORTH SL. Nombramientos. Apo.Sol.: DEL VALLE URZAIZ JORGE;BAQUERO MARTINEZ MARIA DE LA ENCARNACION. Datos registrales. S 8 , H MA193094, I/A 5 (27.01.26).
  3. 03/02/2026#9049676
    Nombramientos
    ONE DEGREE NORTH SL. Nombramientos. Apo.Sol.: TIAINEN MATTI ALEKSI. Datos registrales. S 8 , H MA193094, I/A 4 (27.01.26).
  4. 03/02/2026#9049675
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    ONE DEGREE NORTH SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TIAINEN MATTI ALEKSI. Nombramientos. Adm. Mancom.: TIAINEN MATTI ALEKSI;SHAHRA ANKESH. Ampliación de capital. Capital: 19.200,00 Euros. Resultante Suscrito: 2…
  5. 17/12/2025#8977332
    Nombramientos
    ONE DEGREE NORTH SL. Nombramientos. Apoderado: KUITTINEN TEPPO TAPIO. Datos registrales. S 8 , H MA193094, I/A 2 ( 9.12.25).
  6. 23/10/2025#8880223
    ConstituciónDeclaración de unipersonalidadNombramientos
    ONE DEGREE NORTH SL. Constitución. Comienzo de operaciones: 22.09.25. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada con el C.N.A.E. que le corresponde: CNAE actividad principa…

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 addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE 2 1 - P (MARBELLA), Marbella, Málaga
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.

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