DH2 ENERGY ESPAÑA SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 31 3 DC
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €503,000
- First publication
- 4 Mar 2021
- Latest act
- 30 Oct 2024
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | LEAL FERNANDEZ CRISTINA |
| Board member | HEP CAPITAL SARL |
| Board member | KARIBOU CAPITAL INVESTMENT S.C.A |
| Board member | LEAL FERNANDEZ CRISTINA |
| Board member | LOPEZ-BREA BAQUERO MARCOS |
| Chairperson | HEP CAPITAL SARL |
| Attorney-in-fact (joint, and joint and several) | LEAL FERNANDEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ-BREA BAQUERO MARCOS |
| Attorney-in-fact (joint, and joint and several) | VALCARCE RUIZ VICTOR |
| Secretary (not a board member) | VALCARCE RUIZ VICTOR |
| Representative | CRAMBADE BONNAFOUX OLIVIER-PHILIPPE |
| Representative | ESPOSITO ERDOZAIN PHILIPPE MICHEL |
| Joint and several managing director | HEP CAPITAL SARL |
| Vice chairperson | KARIBOU CAPITAL INVESTMENT S.C.A |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 463934 |
| 29 Apr 2024 | Other items | Notice 203480 |
| 19 Jun 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 277366 |
| 7 Feb 2023 | Amendments to the articles of association | Notice 65390 |
| 27 Jul 2022 | Appointments | Notice 346154 |
| 29 Jun 2022 | Terminations of appointment/Resignations, Appointments, Capital increase, Other items | Notice 305592 |
| 8 Apr 2022 | Capital increase | Notice 161199 |
| 13 Dec 2021 | Appointments | Notice 535227 |
| 4 Mar 2021 | Incorporation, Appointments | Notice 105314 |
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/dh2-energy-espana-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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