TRUE NORTH PARTNERS SPAIN SL

Hoja M744974· NIF B05345111

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2021
Director :
Sanchez Izuzquiza Borja Gregorio

Legal information

Legal information for TRUE NORTH PARTNERS SPAIN SL

NIF
Hoja registral
IRUS1000308335362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2021
LocalityMadrid
Register referenceTomo 42074 · Folio 140 · Hoja M744974
StatusVigente

Activity

TRUE NORTH PARTNERS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 June 2021. The Spanish commercial register has published 9 filings for this company, from 29 June 2021 to 16 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

prestación de servicios de consultoría y asesoramiento de empresas, en particular asesoramiento a proveedores de servicios financieros como bancos y compañias de seguros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRUE NORTH PARTNERS S…Sanchez Izuzquiza Borja GregorioSanchez Izuzquiza Bo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRUE NORTH PARTNERS S…True North Partners LlpTrue North Partners …

Beneficial owner (UBO)

True North Partners Llp100 %

Individual · ultimate beneficial owner · since 29/06/2021

Beneficial owner network map

2 nodes Person Company
TRUE NORTH PARTNERS S…True North Partners LlpTrue North Partners …

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2026· Registered 09/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 3
  3. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 2
  4. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 2
  5. Modificaciones estatutariasPublished 14/01/2022· Registered 07/01/2022· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2022· Registered 07/01/2022· I/A 2
  7. ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
  8. Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
  9. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1

Changes

  1. 16/02/2026Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 46B (MADRID)

  2. 10/05/2022Cambio de domicilio social

    C/ MANUEL TOVAR 49 (MADRID)

  3. 14/01/2022Cambio de domicilio social

    C/ MANUEL TOVAR 49 (MADRID)

  4. 14/01/2022Modificaciones estatutarias
  5. 29/06/2021Declaración de unipersonalidad

    TRUE NORTH PARTNERS LLP

Capital · events

  1. 29/06/2021Constitución
    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. 16/02/2026#9073366
    Cambio de domicilio social
    TRUE NORTH PARTNERS SPAIN SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 46B (MADRID). Datos registrales. S 8 , H M 744974, I/A 4 ( 9.02.26).
  2. 10/05/2022#6952897
    Cambio de domicilio social
    TRUE NORTH PARTNERS SPAIN SL. Cambio de domicilio social. C/ MANUEL TOVAR 49 (MADRID). Datos registrales. T 42074 , F 140, S 8, H M 744974, I/A 3 ( 3.05.22).
  3. 14/01/2022#6760848
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRUE NORTH PARTNERS SPAIN SL. Ceses/Dimisiones. Adm. Unico: KINTRUP VOLKER KLAUS. Nombramientos. Adm. Unico: SANCHEZ IZUZQUIZA BORJA GREGORIO. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales. Cambio de domicilio so…
  4. 29/06/2021#6501584
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUE NORTH PARTNERS SPAIN SL. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: prestación de servicios de consultoría y asesoramiento de empresas, en particular asesoramiento a proveedores de servicios financieros como bancos y compañi…

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 2021

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 DE ALBERTO ALCOCER 46B (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector