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FCFE HORIZON 1 SA

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Reports

Extended Company Report with Annual Accounts  FCFE HORIZON 1 S.A. Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders  FCFE HORIZON 1 S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fcfe Horizon 1 S.A.

COMERCIAL MARTINAVARRO BALLESTER SA
AGRIMARBA SA
CITRICO REAL ESTATE SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A12105029
Universal Entity Code2208-3336-0431-5302
Record last updated Tuesday, February 18, 2025 7:04:40 AM UTC
Official Address The Suero De Quiñones street 34 Madrid 28002
There are 1,373 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 957338277
Sector account, acquisition, disposal, estate, exploitation

Charts

Visits

FCFE HORIZON 1 SOCIEDAD ANONIMA. (Spain)Page visits ©2025 https://en.datocapital.com2022-122023-122024-62024-82024-122025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 18, 2025 Feb 11, 2025 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2025 Feb 11, 2025 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Sep 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 1, 2024 Jun 24, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 1, 2024 Jun 24, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 24, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2023 Mar 8, 2023 Sole proprietorship Sole proprietorship
Registry Feb 1, 2023 Jan 25, 2023 Statutory changes Statutory changes
Registry Jan 5, 2023 Dec 14, 2022 Errata Errata
Registry Jan 4, 2023 Dec 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2023 Dec 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 4, 2023 Dec 28, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 21, 2022 Dec 14, 2022 Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2022 Dec 14, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 21, 2022 Dec 14, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 21, 2022 Dec 14, 2022 Change of registered office Change of registered office
Registry Nov 25, 2022 Nov 17, 2022 Sole proprietorship Sole proprietorship
Registry Nov 25, 2022 Nov 17, 2022 Resignation of 4 people: one Director, one President and one Secretary Resignation of 4 people: one Director, one President and one Secretary
Registry Nov 25, 2022 Nov 17, 2022 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Nov 25, 2022 Nov 17, 2022 Statutory changes Statutory changes
Registry Nov 25, 2022 Nov 17, 2022 Other items Other items
Registry Nov 25, 2022 Nov 17, 2022 Change of company name Change of company name
Registry Feb 25, 2020 Feb 17, 2020 Statutory changes Statutory changes
Registry Feb 25, 2020 Feb 17, 2020 Change of company purpose Change of company purpose
Registry Jun 28, 2019 Jun 17, 2019 Merger Merger
Registry Jan 8, 2019 Dec 26, 2018 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 8, 2019 Dec 26, 2018 Six appointments: 6 men Six appointments: 6 men
Registry Jan 8, 2019 Dec 26, 2018 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 8, 2019 Dec 26, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jan 8, 2019 Dec 26, 2018 Other items Other items
Registry Sep 18, 2018 Sep 10, 2018 Sole proprietorship Sole proprietorship
Financials Apr 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 7, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jul 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 1, 2010 Filing Of Financial Statement 2556... Filing Of Financial Statement 2556...
Registry Jan 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2010 Dec 1, 2009 Filing Of Financial Statement 383... Filing Of Financial Statement 383...
Registry Dec 22, 2008 Dec 10, 2008 Reelection Reelection
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2008 Sep 13, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Jul 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2007 Feb 23, 2007 Other items Other items
Registry Dec 15, 2006 Dec 4, 2006 Other items 5996... Other items 5996...
Registry Dec 15, 2006 Dec 4, 2006 Other items Other items
Registry Dec 15, 2006 Dec 4, 2006 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry May 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2006 Apr 27, 2006 Reelection Reelection
Registry May 18, 2006 Apr 27, 2006 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Mar 24, 2006 Mar 9, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Nov 17, 2005 Oct 28, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2005 Sep 20, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2005 Sep 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2005 Reelection Reelection
Registry Jun 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 15, 2005 Capital increase Capital increase
Registry Jun 8, 2005 May 26, 2005 Resignation of 4 people: one Joint And Several Ceo, one Director, one President and one Secretary Resignation of 4 people: one Joint And Several Ceo, one Director, one President and one Secretary
Registry Aug 23, 2004 Reelection Reelection
Registry Jul 26, 2004 Reelection 3347... Reelection 3347...
Registry Feb 23, 2004 Jan 27, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2004 Jan 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 19, 2003 Resignation of one Director, one Joint And Several Ceo and one Secretary Resignation of one Director, one Joint And Several Ceo and one Secretary
Registry Aug 19, 2003 Reduction of capital Reduction of capital
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2003 Mar 18, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 31, 2003 Reduction of capital Reduction of capital
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2002 May 21, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Filing Of Financial Statement 949... Filing Of Financial Statement 949...
Registry Mar 27, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 1999 Capital increase Capital increase
Registry May 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 2, 1998 May 15, 1998 Appointment of a man as Representative Appointment of a man as Representative
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