HORIZON LUX CAPITAL SL

Hoja M848005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
415 000,00 €
Incorporation :
25/03/2025
Directors :
GARCIASOSA PARTNERS SL, MARTIN HIDALGO SL, HORIZONTE PATRIMONIAL SL, NUGA PROPERTY S.L

Legal information

Legal information for HORIZON LUX CAPITAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital415 000,00 €
Incorporation date25/03/2025
StatusVigente

Activity

HORIZON LUX CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2025. The Spanish commercial register has published 6 filings for this company, from 25 March 2025 to 29 December 2025, across 5 distinct types of filing. Its registered share capital is 415 000,00 €.

Corporate purpose

Promoción, constirucción, reparación y rehabilitación de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
HORIZON LUX CAPITAL SLGARCIASOSA PARTNERS SLGARCIASOSA PARTNERS …MARTIN HIDALGO SLMARTIN HIDALGO SLNUGA PROPERTY S.LNUGA PROPERTY S.LHORIZON LUX CAPITAL SLHORIZON LUX CAPITAL …GARAGE BEGOÑA SAGARAGE BEGOÑA SASC CLIMATE TECH VENTURES I F.C.R.E. S.ASC CLIMATE TECH VENT…SECAL SOCIEDAD LIMITADASECAL SOCIEDAD LIMIT…HOMES SANT RAMON 2023 S.LHOMES SANT RAMON 202…ADAM CAPITAL SCR SAADAM CAPITAL SCR SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HORIZON LUX CAPITAL SLHORIZONTE PATRIMONIAL SLHORIZONTE PATRIMONIA…ARGHA LIVING SOCIEDAD LIMITADAARGHA LIVING SOCIEDA…

Beneficial owner (UBO)

HORIZONTE PATRIMONIAL SL100 %Vigente

Legal entity · since 25/03/2025

Beneficial owner network map

3 nodes Person Company
HORIZON LUX CAPITAL SLHORIZONTE PATRIMONIAL SLHORIZONTE PATRIMONIA…ARGHA LIVING SOCIEDAD LIMITADAARGHA LIVING SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 19/12/2025· I/A 3
  2. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 3
  3. Ampliación de capitalPublished 04/06/2025· Registered 28/05/2025· I/A 2
  4. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 1
  6. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Capital · events

  1. 04/06/2025Ampliación de capital
    Resulting capital: 415 000,00 € (+385 000,00 €)
  2. 25/03/2025Constitución
    Initial capital: 30 000,00 €

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. 29/12/2025#8997747
    Ceses/DimisionesNombramientos
    HORIZON LUX CAPITAL SL. Ceses/Dimisiones. Adm. Unico: HORIZONTE PATRIMONIAL SL. Representan: BAEZA GONZALEZ DIEGO. Nombramientos. Representan: BAEZA GONZALEZ DIEGO;GARCIA MATIAS JAVIER;MARTIN HIDALGO MARCOS;JULIA GELABERT JOAN;POSADA GARCIA MARIA ARA…
  2. 04/06/2025#8668819
    Ampliación de capital
    HORIZON LUX CAPITAL SL. Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 415.000,00 Euros. Datos registrales. S 8 , H M 848005, I/A 2 (28.05.25).
  3. 25/03/2025#8556975
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORIZON LUX CAPITAL SL. Constitución. Comienzo de operaciones: 11.03.25. Objeto social: Promoción, constirucción, reparación y rehabilitación de todo tipo de bienes inmuebles. Domicilio: CLLJA ESPARTINAS 8, - BAJO (MADRID). Capital: 30.000,00 Euros. …

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 addressCLLJA ESPARTINAS 8, - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province