HORUS RETAIL AI SL

Hoja M846973· NIF B75866509

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/03/2025
Director :
FERRER&CID PATRIMONIAL SL

Legal information

Legal information for HORUS RETAIL AI SL

NIF
Hoja registral
IRUS1000443639979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/03/2025
LocalityMadrid
StatusVigente

Activity

HORUS RETAIL AI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2025. The Spanish commercial register has published 7 filings for this company, from 10 March 2025 to 28 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS DE PROGRAMACION INFORMATICA, MEDIANTE LA CREACION, DISEÑO, Y DESARROLLO DE PROGRAMACION INFORMATICA OPTIMIZADA A TRAVES DE LA INTELIGENCIA ARTIFICIAL, LA COMPUTACION CUANTICA Y OTRAS TECNOLOGIAS DE VANGUARDIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HORUS RETAIL AI SLFERRER&CID PATRIMONIAL SLFERRER&CID PATRIMONI…NEW HORIZON TECHNOLOGIES SLNEW HORIZON TECHNOLO…AITHENA SLAITHENA SL

Cap table · shareholdings

  • AITHENA SL100 %

    Legal entity · since 10/03/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
HORUS RETAIL AI SLAITHENA SLAITHENA SLJUPITER AI SYSTEMS AND DEVELOPMENT SPAIN, S.LJUPITER AI SYSTEMS A…

Beneficial owner (UBO)

AITHENA SL100 %Vigente

Legal entity · since 10/03/2025

Beneficial owner network map

3 nodes Person Company
HORUS RETAIL AI SLAITHENA SLAITHENA SLJUPITER AI SYSTEMS AND DEVELOPMENT SPAIN, S.LJUPITER AI SYSTEMS A…

Registered actos

  1. RevocacionesPublished 28/11/2025· Registered 23/11/2025· I/A 4
  2. Ceses/DimisionesPublished 28/11/2025· Registered 23/11/2025· I/A 3
  3. NombramientosPublished 28/11/2025· Registered 23/11/2025· I/A 3
  4. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 2
  5. ConstituciónPublished 10/03/2025· Registered 03/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 1
  7. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 1

Changes

  1. 10/03/2025Declaración de unipersonalidad

    AITHENA SL

Capital · events

  1. 10/03/2025Constitución
    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. 28/11/2025#8945287
    Revocaciones
    HORUS RETAIL AI SL. Revocaciones. Apoderado: MARISCAL HERRANZ RUBEN. Datos registrales. S 8 , H M 846973, I/A 4 (23.11.25).
  2. 28/11/2025#8945286
    Ceses/DimisionesNombramientos
    HORUS RETAIL AI SL. Ceses/Dimisiones. Adm. Unico: LUCEA ARTERO IGNACIO ANTONIO. Nombramientos. Adm. Unico: FERRER&CID PATRIMONIAL SL. Representan: FERRER ROMERO ANTONIO LUIS. Datos registrales. S 8 , H M 846973, I/A 3 (23.11.25).
  3. 13/03/2025#8538783
    Nombramientos
    HORUS RETAIL AI SL. Nombramientos. Apoderado: MARISCAL HERRANZ RUBEN. Datos registrales. S 8 , H M 846973, I/A 2 ( 6.03.25).
  4. 10/03/2025#8531103
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORUS RETAIL AI SL. Constitución. Comienzo de operaciones: 4.02.25. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS DE PROGRAMACION INFORMATICA, MEDIANTE LA CREACION, DISEÑO, Y DESARROLLO DE PROGRAMACION INFORMATICA OPTIMIZADA A TRAVES DE LA I…

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 addressC/ MENDEZ ALVARO 56 (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector