H2O RETAIL PROPERTY SL.
Active
Registry details
- Registered office
- C/ GURTUBAY Nº6, 2ª DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Jan 2025
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | LIGHTHOUSE SPANISH PROPERTIES SOCIMI SA |
| Attorney-in-fact | ALIFONSIO PLA ANNA |
| Attorney-in-fact | ALVAREZ CARO FRANCISCO JAVIER |
| Attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Attorney-in-fact | FERNANDEZ REIGADA JOSE IGNACIO |
| Attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Attorney-in-fact | GERTSOG ELENA |
| Attorney-in-fact | KRETZMANN NINA ERICA |
| Attorney-in-fact | MC GONIGAL LAURIAN JUDITH |
| Attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Attorney-in-fact | OLIVIER SARA DEANN |
| Attorney-in-fact | SWARTS JOSEPH JOHANNES DAVID |
| Attorney-in-fact | VAN DER WALT INGE |
| Joint and several attorney-in-fact | CALVO GARCIA FERNANDO |
| Joint and several attorney-in-fact | CARAZO GARCIA JOSE LUIS |
| Joint and several attorney-in-fact | CASTRO ANDRADA LEANDRO DANIEL |
| Joint and several attorney-in-fact | CBRE REAL ESTATE SA |
| Joint and several attorney-in-fact | DE ALFARO HERRERA DE EGAÑA JOSE MARIA |
| Joint and several attorney-in-fact | DE ALFARO HERRERO DE EGAÑA JOSE MARIA |
| Joint and several attorney-in-fact | DELIBES DE LA GUARDIA SANTIAGO |
| Joint and several attorney-in-fact | FUENTES FERNANDEZ JORGE |
| Joint and several attorney-in-fact | GONZALEZ CARRILLO MARIA DE CARMEN |
| Joint and several attorney-in-fact | GONZALEZ CARRILLO MARIA DEL CARMEN |
| Joint and several attorney-in-fact | IVANOVA DIMITROVA IVA |
| Joint and several attorney-in-fact | MARTINEZ BERMEJO FRANCISCO JAVIER |
| Joint and several attorney-in-fact | OLIVAN LOPEZ ANTONIO |
| Joint and several attorney-in-fact | PASQUAL DEL RIQUELME JOSE MARIA |
| Joint and several attorney-in-fact | SANCHEZ CATON OLIVIA |
| Representative | FUENTES FERNANDEZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Revocations, Appointments | Notice 428702 |
| 11 Jun 2026 | Appointments | Notice 279146 |
| 21 Apr 2026 | Revocations | Notice 192643 |
| 21 Apr 2026 | Revocations, Appointments | Notice 192642 |
| 20 Apr 2026 | Revocations, Appointments | Notice 189673 |
| 20 Apr 2026 | Revocations | Notice 189672 |
| 20 Apr 2026 | Appointments | Notice 189671 |
| 24 Feb 2026 | Change of registered office | Notice 95319 |
| 29 Jan 2026 | Appointments | Notice 48056 |
| 27 Jan 2026 | Appointments | Notice 42443 |
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-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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