TRUE NORTH ENERGY SL
Hoja AS65962· NIF B26890566
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2026
- Directors :
- Del Pozo Gonzalez-Cueva Fernando, Rodriguez Martinez Daniel
Legal information
Legal information for TRUE NORTH ENERGY SL
Activity
TRUE NORTH ENERGY SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 25 March 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
642 · Actividades de las sociedades holding
Corporate purpose
CNAE: 642. Actividades de sociedades holding y de sociedad instrumentales de financiación. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La compra y venta, por cuenta e interés propio, acciones, participaciones y en general activos y valore.
Directors and representatives
Directors
Current
- Del Pozo Gonzalez-Cueva FernandoSince 19/03/2026Administrador Solidario
- Rodriguez Martinez DanielSince 19/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/03/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRUE NORTH CAPITAL SL100 %Vigente
Legal entity · since 25/03/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2026· Registered 19/03/2026· I/A 1
- Declaración de unipersonalidadPublished 25/03/2026· Registered 19/03/2026· I/A 1
- NombramientosPublished 25/03/2026· Registered 19/03/2026· I/A 1
Changes
- 25/03/2026Declaración de unipersonalidad
TRUE NORTH CAPITAL SL
Capital · events
- 25/03/2026ConstituciónInitial 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)
- 25/03/2026#9144907ConstituciónDeclaración de unipersonalidadNombramientos
TRUE NORTH ENERGY SL. Constitución. Comienzo de operaciones: 4.03.26. Objeto social: CNAE: 642. Actividades de sociedades holding y de sociedad instrumentales de financiación. En aquellas actividades que tuvieran carácter profesional la sociedad actu…
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 — Actividades de las sociedades holding — are listed together.