H2 INVESTMENTS SPAIN SL.
Active
Registry details
- Registered office
- C/ MONTE ESQUINZA 28 - 1º DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2022
- Latest act
- 15 Apr 2026
- Acts in the BORME
- 7
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DELGADO LAGUNA ANA MARIA |
| Attorney-in-fact | PEREZ CUERVO JAVIER |
| Attorney-in-fact | ROCA MAGADAN LUIS |
| Attorney-in-fact | TRUCHERO ANGULO ANGEL FRANCISCO |
| Attorney-in-fact | VARELA ULLASTRES SANTIAGO |
| Joint and several attorney-in-fact | FERNANDEZ BLAZQUEZ EDUARDO |
| Joint and several attorney-in-fact | FESSER DE ROJAS ALVARO |
| Joint and several attorney-in-fact | HUARTE ARREGUI MIGUEL |
| Joint and several attorney-in-fact | PABLOS PANES BELEN |
| Joint and several attorney-in-fact | ROZA RAPOSO JESUS MANUEL |
| Joint and several attorney-in-fact | RUIZ ORELLANA MARTA ROCIO |
| Joint and several attorney-in-fact | VARELA GARCIA ROCIO |
| Board member | JEREMIE PIERRE GUY ROBERT |
| Board member | OLIVER DE QUEROL MARIA VICTORIA |
| Board member | SHARIFI AMIR HOSSEIN |
| Board member | VARELA ULLASTRES SANTIAGO |
| Chairperson | VARELA ULLASTRES SANTIAGO |
| Joint attorney-in-fact | JEREMIE PIERRE GUY ROBERT |
| Joint attorney-in-fact | OLIVER DE QUEROL MARIA VICTORIA |
| Joint attorney-in-fact | SHARIFI AMIR HOSSEIN |
| Joint attorney-in-fact | VARELA ULLASTRES SANTIAGO |
| Secretary (not a board member) | HUARTE ARREGUI MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Apr 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of corporate purpose | Notice 182211 |
| 1 Apr 2026 | Appointments | Notice 163902 |
| 22 Oct 2025 | Revocations | Notice 461430 |
| 22 Oct 2025 | Appointments | Notice 461429 |
| 1 Feb 2023 | Appointments, Change of registered office | Notice 54595 |
| 1 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 54594 |
| 30 Dec 2022 | Declaration of sole-shareholder status | Notice 573344 |
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/h2-investments-spain-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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