H2TOMARKET SOCIEDAD LIMITADA
Hoja M730165· NIF B02892180
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2021
- Former name :
- CIRCLE ENERGY CALMA SL
Legal information
Legal information for H2TOMARKET SOCIEDAD LIMITADA
Activity
H2TOMARKET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 21 January 2021. The Spanish commercial register has published 17 filings for this company, from 21 January 2021 to 14 May 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Producción de energía eléctrica de otros tipos...
Directors and representatives
Directors
Former
- CIRCLE ENERGY VENTURES SLCeased on 07/05/2025Administrador Único
- NEW CIRCLE ENERGY SLCeased on 30/04/2025Administrador Mancomunado
- H2 ALTERNATE POWER SC SLCeased on 30/04/2025Administrador Mancomunado
- ESORIA INVESTMENTS SLCeased on 29/01/2024Administrador Mancomunado
- BOREAL DESARROLLOS SLCeased on 29/01/2024Administrador Mancomunado
- FAMELAN DESARROLLOS SLCeased on 29/01/2024Administrador Mancomunado
Authorised representatives
Former
- Carrion De Lorenzo AntonioCeased on 07/05/2025Representante
- Biosca Echenique SantiagoCeased on 30/04/2025Representante
- Paya Alamar VicenteCeased on 30/04/2025Representante
- Lopez Gutierrez Juan AntonioCeased on 29/01/2024Representante
- Soria Garcia Eduardo TeoticoCeased on 29/01/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 21/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIRCLE ENERGY AND DEVELOPMENT SL100 %Vigente
Legal entity · since 21/01/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 6
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 6
- DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 6
- ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 6
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 5
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 5
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
- Cambio de denominación socialPublished 11/12/2023· Registered 30/11/2023· I/A 3
- Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 2
- NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 2
- Cambio de domicilio socialPublished 08/05/2023· Registered 27/04/2023· I/A 2
- ConstituciónPublished 21/01/2021· Registered 14/01/2021· I/A 1
- Declaración de unipersonalidadPublished 21/01/2021· Registered 14/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 1
Changes
- 14/05/2025Disolución
- 14/05/2025Extinción
- 05/02/2024Cambio de denominación social
CIRCLE ENERGY CALMA SL→H2TOMARKET SOCIEDAD LIMITADA
- 08/05/2023Cambio de domicilio social
AVDA DE ALBERTO ALCOCER 24 7ª (MADRID)
- 21/01/2021Declaración de unipersonalidad
CIRCLE ENERGY AND DEVELOPMENT SL
Capital · events
- 21/01/2021ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/05/2025#8633046Ceses/DimisionesNombramientosDisoluciónExtinción
H2TOMARKET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CIRCLE ENERGY VENTURES SL. Representan: CARRION DE LORENZO ANTONIO. Nombramientos. Representan: CARRION DE LORENZO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 73… - 09/05/2025#8625221Ceses/DimisionesNombramientosCambio de identidad del socio único
H2TOMARKET SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CIRCLE ENERGY VENTURES SL. Ceses/Dimisiones. Representan: PAYA ALAMAR VICENTE;BIOSCA ECHENIQUE SANTIAGO. Adm. Mancom.: NEW CIRCLE ENERGY SL;H2 ALTERNATE POWER SC… - 05/02/2024#7915254Ceses/DimisionesNombramientos
H2TOMARKET SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ESORIA INVESTMENTS SL;FAMELAN DESARROLLOS SL;BOREAL DESARROLLOS SL. Representan: CARRION DE LORENZO ANTONIO;SORIA GARCIA EDUARDO TEOTICO;LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Adm. M… - 11/12/2023#7832490
Company name: CIRCLE ENERGY CALMA SL
Cambio de denominación socialCIRCLE ENERGY CALMA SL. Cambio de denominación social. H2TOMARKET SOCIEDAD LIMITADA. Datos registrales. T 41182 , F 12, S 8, H M 730165, I/A 3 (30.11.23).
- 08/05/2023#7517695
Company name: CIRCLE ENERGY CALMA SL
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio únicoCIRCLE ENERGY CALMA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEW CIRCLE ENERGY SL. Ceses/Dimisiones. Adm. Unico: NEW CIRCLE ENERGY SL. Representan: LOPEZ GUTIERREZ JUAN ANTONIO. Nombramientos. Representan: CARRION DE LORENZO ANT… - 21/01/2021#6215234
Company name: CIRCLE ENERGY CALMA SL
ConstituciónDeclaración de unipersonalidadNombramientosCIRCLE ENERGY CALMA SL. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: Producción de energía eléctrica de otros tipos... Domicilio: C/ ALCALA 226 5º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CIRCL…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.