• Company «Sacyr Agua SL»

  • Last update: June 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B06285092
Former name Valoriza Agua SL
Status Active
Province Madrid
Address C/ Condesa De Venadito 7 (Madrid).
Corporate purpose Gestion de servicios publicos de abastecimiento domiciliario de agua, alcantarillado, depuarcion y reutilizacion de agua. la construccion, instalacion, explotacion, mantenimiento y gestion de toda clase de estaciones, plantas y equipos de tratamiento, recuperacion o eliminacion de residuos y, depura.
Share capital 70,381,928.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Pricewaterhousecoopers Auditores SL 16/06/2022 Current
Aud.C.Con. Pricewaterhousecoopers Auditores SL 16/06/2022 Current
Apoderado Zarzo Martinez Domingo 01/06/2022 Current
Apoderado Soriano Trigo Paula 01/06/2022 Current
Apoderado Mejuto Pita Andrea 01/06/2022 Current
Apoderado Meana Rodriguez Noe 01/06/2022 Current
Apoderado Martin Vieira Antonio 01/06/2022 Current
Apoderado Manrique Sabatel Fabio 01/06/2022 Current
Apoderado Manjon Manjon Teresa 01/06/2022 Current
Apoderado Lopez Diez Roberto 01/06/2022 Current
Apoderado Lemes De Leon Raul 01/06/2022 Current
Apoderado Jalon Gonzalez Eva 01/06/2022 Current
Apoderado Gonzalez Serrano Luis 01/06/2022 Current
Apoderado Diaz Gutierrez Alberto 01/06/2022 Current
Apoderado Bracho Pacheco Angel Luis 01/06/2022 Current
Apoderado Barreira Gozalo Veronica 01/06/2022 Current
Apoderado Baena Lopez Ramon 01/06/2022 Current
Apo.Sol. Reyes Garcia Francisco Jose 02/11/2021 Current
Apo.Sol. Ibañez Muñoz Jose Ignacio 02/11/2021 Current
Apo.Sol. Fernandez Perez Maria 02/11/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Taranchel Camacho Jose Angel Unknown 01/06/2022
Apoderado Suero Marcos Lourdes 19/02/2020 01/06/2022
Apo.Man.Soli Sanchez Vega Jose Antonio Unknown 01/06/2022
Apoderado Salgado Perez Jorge Unknown 01/06/2022
Apoderado Rodriguez Dominguez Roberto Unknown 01/06/2022
Apo.Sol. Pinacho Lastres Pablo 02/11/2021 01/06/2022
Apoderado Otero Escudero Pablo 21/04/2021 01/06/2022
Apo.Sol. Martin Vieira Antonio 16/07/2019 01/06/2022
Apoderado Manjon Manjon Teresa Unknown 01/06/2022
Apoderado Iglesias De Pablos Daniel Unknown 01/06/2022
Apoderado Ibañez Muñoz Jose Ignacio Unknown 01/06/2022
Apoderado Gomez Blanco Cesar Unknown 01/06/2022
Apoderado Fresneda Guerra Ramon-Manuel Unknown 01/06/2022
Apoderado Bracho Pacheco Angel Luis 17/03/2021 01/06/2022
Apo.Sol. Bracho Pacheco Angel Luis Unknown 01/06/2022
Apo.Sol. Bracho Pacheco Angel Luis Unknown 01/06/2022
Apo.Man.Soli Bracho Pacheco Angel Luis Unknown 01/06/2022
Apo.Sol. Baena Lopez Ramon Unknown 01/06/2022
Apoderado Amarillo Gonzalez Pedro Jose 21/04/2021 01/06/2022
Apoderado Abril-Martorell Hernandez Pablo 21/04/2021 01/06/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sacyr Agua SL.

16

Jun 2022

Nombramientos


On 16/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Pricewaterhousecoopers Auditores SL

Announcement 296165 of 2022
Registry data: T 38298 , F 188, S 8, H M 396167, I/A 130

01

Jun 2022

Nombramientos


On 01/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 267059 of 2022
Registry data: T 38298 , F 185, S 8, H M 396167, I/A 129

01

Jun 2022

Revocaciones


On 01/06/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 267059 of 2022
Registry data: T 38298 , F 185, S 8, H M 396167, I/A 129

04

Mar 2022

Ceses/Dimisiones


On 04/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sacyr Concesiones Participadas V SL
Representan Abril-Martorell Hernandez Pablo

Announcement 109826 of 2022
Registry data: T 38298 , F 185, S 8, H M 396167, I/A 128

19

Jan 2022

Nombramientos


On 19/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sacyr Agua SL

Announcement 35002 of 2022
Registry data: T 800 , F 130, S 8, H LO 16463, I/A 11

27

Dec 2021

Nombramientos


On 27/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sacyr Agua SL

Announcement 3938 of 2022
Registry data: T 5117 , F 98, S 8, H SE 11432, I/A 41

02

Nov 2021

Nombramientos


On 02/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 488019 of 2021
Registry data: T 38298 , F 184, S 8, H M 396167, I/A 127

02

Nov 2021

Nombramientos


On 02/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Taranchel Camacho Jose Angel
Apo.Sol. Gonzalez-Llanos Romero Lourdes

Announcement 488018 of 2021
Registry data: T 38298 , F 184, S 8, H M 396167, I/A 126

02

Nov 2021

Nombramientos


On 02/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 488017 of 2021
Registry data: T 38298 , F 183, S 8, H M 396167, I/A 125

22

Sep 2021

Reelecciones


On 22/09/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Ernst & Young SL

Announcement 433826 of 2021
Registry data: T 38298 , F 183, S 8, H M 396167, I/A 124

28

Jun 2021

Nombramientos


On 28/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Agua SL

Announcement 327683 of 2021
Registry data: T 649 , F 115, S 8, H GU 11456, I/A 1

10

Jun 2021

Sociedad unipersonal


On date 10/06/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations SACYR CONCESIONES SL.


Announcement 295168 of 2021
Registry data: T 38298 , F 182, S 8, H M 396167, I/A 123

21

Apr 2021

Nombramientos


On 21/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 194070 of 2021
Registry data: T 38298 , F 180, S 8, H M 396167, I/A 122

21

Apr 2021

Revocaciones


On 21/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Rubio Fernandez Jose Carlos
Apo.Sol. Membiela Martinez Jose Antonio

Announcement 194069 of 2021
Registry data: T 38298 , F 180, S 8, H M 396167, I/A 121

21

Apr 2021

Cambio de domicilio social


On date 21/04/2021, the company changes its registered office to C/ CONDESA DE VENADITO 7 (MADRID).


Announcement 194068 of 2021
Registry data: T 38298 , F 174, S 8, H M 396167, I/A 120

21

Apr 2021

Modificaciones estatutarias


On date 21/04/2021, the company made the following statutory modifications:

REFUNDICION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES..


Announcement 194068 of 2021
Registry data: T 38298 , F 174, S 8, H M 396167, I/A 120

21

Apr 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 194067 of 2021
Registry data: T 38298 , F 173, S 8, H M 396167, I/A 119

21

Apr 2021

Nombramientos


On 21/04/2021 the following nombramientos were filed in Commercial Registry:


Announcement 194067 of 2021
Registry data: T 38298 , F 173, S 8, H M 396167, I/A 119

21

Apr 2021

Ceses/Dimisiones


On 21/04/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Servicios SA
Representan Abril-Martorell Hernandez Pablo

Announcement 194067 of 2021
Registry data: T 38298 , F 173, S 8, H M 396167, I/A 119

17

Mar 2021

Nombramientos


On 17/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Bracho Pacheco Angel Luis

Announcement 139576 of 2021
Registry data: T 38298 , F 173, S 8, H M 396167, I/A 118

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