HORIZON CORPORATE SOLUTIONS SL
Hoja M841631· NIF B75666461
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 791 680,00 €
- Incorporation :
- 14/01/2025
- Director :
- Bautista Monedero Agustin
Legal information
Legal information for HORIZON CORPORATE SOLUTIONS SL
Activity
HORIZON CORPORATE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2025. The Spanish commercial register has published 4 filings for this company, from 14 January 2025 to 18 February 2025, across 3 distinct types of filing. Its registered share capital is 4 791 680,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA DE LAS ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS ENTIDADES, ASI COMO LA DIRECCION Y EL CONTROL DE LAS ACTIVIDADES DE LAS MISMAS.
Directors and representatives
Directors
Current
- Bautista Monedero AgustinSince 07/01/2025Administrador Único
Authorised representatives
Current
- Bautista Campillos AgustinSince 07/01/2025Apoderado Solidario
- Bautista Campillos Jose AlbertoSince 07/01/2025Apoderado Solidario
- Bautista Campillos Maria De La LuzSince 07/01/2025Apoderado Solidario
- Bautista Campillos JesusSince 07/01/2025Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/02/2025· Registered 11/02/2025· I/A 3
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Capital · events
- 18/02/2025Ampliación de capitalResulting capital: 4 791 680,00 € (+2 447 232,00 €)
- 14/01/2025ConstituciónInitial capital: 2 344 448,00 €
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)
- 18/02/2025#8497083Ampliación de capital
HORIZON CORPORATE SOLUTIONS SL. Ampliación de capital. Capital: 2.447.232,00 Euros. Resultante Suscrito: 4.791.680,00 Euros. Datos registrales. S 8 , H M 841631, I/A 3 (11.02.25).
- 14/01/2025#8430870Nombramientos
HORIZON CORPORATE SOLUTIONS SL. Nombramientos. Apo.Sol.: BAUTISTA CAMPILLOS JOSE ALBERTO;BAUTISTA CAMPILLOS JESUS;BAUTISTA CAMPILLOS AGUSTIN;BAUTISTA CAMPILLOS MARIA DE LA LUZ. Datos registrales. S 8 , H M 841631, I/A 2 ( 7.01.25).
- 14/01/2025#8430869ConstituciónNombramientos
HORIZON CORPORATE SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.12.24. Objeto social: LA TENENCIA DE LAS ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS ENTIDADES, ASI COMO LA DIRECCION Y EL CONTROL DE LAS ACTIVIDADES DE LAS MISMAS. Domicilio:…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.