H2O ONE RETAIL PROPERTY SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Apr 2024
- Latest act
- 20 Jan 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | WILLIAMS BEVAN EDWARD |
| Joint and several attorney-in-fact | BRYANT ROWAN GEORGE |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA JIMENEZ DANIEL |
| Attorney-in-fact (joint, and joint and several) | KRETZMANN NINA ERICA |
| Attorney-in-fact (joint, and joint and several) | MC DONALD EDWARD ROBIN |
| Attorney-in-fact (joint, and joint and several) | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact (joint, and joint and several) | TRUTER DANIEL MALAN |
| Attorney-in-fact (joint, and joint and several) | VAN BILJON JACOBUS-FREDERICK |
| Attorney-in-fact (joint, and joint and several) | VAN DER WALT INGE |
| Attorney-in-fact (joint, and joint and several) | YOUSFAN MORENO RIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jan 2025 | Change of company name | Notice 25285 |
| 2 Dec 2024 | Change of corporate purpose, Merger by absorption | Notice 518763 |
| 21 Nov 2024 | Revocations, Appointments | Notice 501771 |
| 4 Jun 2024 | Appointments | Notice 252418 |
| 4 Jun 2024 | Appointments | Notice 252417 |
| 4 Jun 2024 | Appointments | Notice 252416 |
| 6 May 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 210961 |
| 3 May 2024 | Sole-shareholder company, Change of sole shareholder | Notice 207617 |
| 30 Apr 2024 | Revocations | Notice 204837 |
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/h2o-one-retail-property-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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