HORIZON PROPERTY SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 - 4º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Mar 2024
- Latest act
- 19 Nov 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DEL RIO MERINO GONZALO |
| Joint and several attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO ANGEL |
| Joint and several attorney-in-fact | MORENO-LUQUE AGUIRRE BEATRIZ |
| Joint and several attorney-in-fact | MUNGUIRA FERNANDEZ ROSA |
| Joint and several attorney-in-fact | PORTILLO RUIZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | RUPEREZ COMMEAUX FELIX |
| Joint and several attorney-in-fact | SANCHEZ HERNANDEZ PABLO |
| Board member | CLADERA DE CODINA MARTA |
| Board member | GARCIA-GASCO BUITRAGO ALBERTO EDUARDO |
| Board member | MARTIN JAEN JAVIER |
| Board member | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Chairperson | CLADERA DE CODINA MARTA |
| Secretary | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CLADERA DE CODINA MARTA |
| Attorney-in-fact (joint, and joint and several) | HERRAEZ SANCHEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | QUINTANA VILLA ALVARO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Nov 2024 | Change of company name | Notice 495252 |
| 7 Nov 2024 | Sole-shareholder company, Change of sole shareholder | Notice 475829 |
| 29 Oct 2024 | Appointments | Notice 462229 |
| 29 Oct 2024 | Appointments | Notice 462228 |
| 29 Oct 2024 | Appointments | Notice 462227 |
| 29 Oct 2024 | Appointments | Notice 462226 |
| 29 Oct 2024 | Appointments | Notice 462225 |
| 29 Oct 2024 | Terminations of appointment/Resignations, Revocations, Appointments, Other items, Extension of corporate purpose | Notice 462224 |
| 22 Mar 2024 | Appointments | Notice 146180 |
| 21 Mar 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 143945 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/horizon-property-solutions-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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