HORIZON CUSTOMER EXPERIENCE SL
Hoja M835615· NIF B75356105
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 058,00 €
- Incorporation :
- 05/11/2024
- Directors :
- TORDEARRO CONSULTING SL, DREW VENTURES SL, PEISANO VENTURES SL, NEFTIS VENTURES SL, Rodriguez Paradelo Jose Luis
Legal information
Legal information for HORIZON CUSTOMER EXPERIENCE SL
Activity
HORIZON CUSTOMER EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 November 2024. The Spanish commercial register has published 11 filings for this company, from 5 November 2024 to 8 June 2026, across 6 distinct types of filing. Its registered share capital is 6 058,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- TORDEARRO CONSULTING SLSince 08/06/2026NEFTIS VENTURES SL. PresidentePresidenteConsejero
- DREW VENTURES SLSince 01/06/2026Consejero DelegadoConsejero
- PEISANO VENTURES SLSince 01/06/2026Consejero
- NEFTIS VENTURES SLSince 28/10/2024Administrador ÚnicoConsejero
- Rodriguez Paradelo Jose LuisSince 01/06/2026ConsejeroSecretario
Authorised representatives
Current
- Sanchez De Ocaña Tuduri Enrique NicolasSince 28/10/2024Representante
- Hortelano Lopez JaimeSince 01/06/2026Representante
- Lopez Arias DavidSince 01/06/2026Representante
- Andres Saez AlejandroSince 01/06/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2026· Registered 01/06/2026· I/A 5
- NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 5
- Ampliación de capitalPublished 08/06/2026· Registered 01/06/2026· I/A 5
- Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 5
- Reducción de capitalPublished 28/08/2025· Registered 21/08/2025· I/A 4
- Ampliación de capitalPublished 28/08/2025· Registered 21/08/2025· I/A 4
- Ampliación de capitalPublished 12/03/2025· Registered 04/03/2025· I/A 3
- Modificaciones estatutariasPublished 12/03/2025· Registered 04/03/2025· I/A 3
- Ampliación de capitalPublished 04/12/2024· Registered 27/11/2024· I/A 2
- ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1
Changes
- 08/06/2026Modificaciones estatutarias
- 12/03/2025Modificaciones estatutarias
Capital · events
- 08/06/2026Ampliación de capitalResulting capital: 6 058,00 € (+122,00 €)
- 28/08/2025Reducción de capitalAmpliación de capitalResulting capital: 5 814,00 € (−122,00 €)
- 12/03/2025Ampliación de capitalResulting capital: 6 120,00 € (+1 248,00 €)
- 04/12/2024Ampliación de capitalResulting capital: 4 872,00 € (+1 872,00 €)
- 05/11/2024ConstituciónInitial 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)
- 08/06/2026#9361979Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HORIZON CUSTOMER EXPERIENCE SL. Ceses/Dimisiones. Adm. Unico: NEFTIS VENTURES SL. Representan: SANCHEZ DE OCAÑA TUDURI ENRIQUE NICOLAS. Nombramientos. Representan: ANDRES SAEZ ALEJANDRO;LOPEZ ARIAS DAVID;HORTELANO LOPEZ JAIME;SANCHEZ DE OCAÑA TUDURI … - 28/08/2025#8803663Reducción de capitalAmpliación de capital
HORIZON CUSTOMER EXPERIENCE SL. Reducción de capital. Importe reducción: 306,00 Euros. Resultante Suscrito: 5.814,00 Euros. Ampliación de capital. Capital: 122,00 Euros. Resultante Suscrito: 5.936,00 Euros. Datos registrales. S 8 , H M 835615, I/A 4 … - 12/03/2025#8534798Ampliación de capitalModificaciones estatutarias
HORIZON CUSTOMER EXPERIENCE SL. Ampliación de capital. Capital: 1.248,00 Euros. Resultante Suscrito: 6.120,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 835615, I/A 3 ( 4.03.25).
- 04/12/2024#8379757Ampliación de capital
HORIZON CUSTOMER EXPERIENCE SL. Ampliación de capital. Capital: 1.872,00 Euros. Resultante Suscrito: 4.872,00 Euros. Datos registrales. S 8 , H M 835615, I/A 2 (27.11.24).
- 05/11/2024#8326086ConstituciónNombramientos
HORIZON CUSTOMER EXPERIENCE SL. Constitución. Comienzo de operaciones: 21.10.24. Objeto social: Actividades de programación informática. Domicilio: PASEO DE POSEIDON, NUMERO 13-1 (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NEFT…
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 2024
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 programación informática — are listed together.