• Company «Sacyr Concesiones De Activos Especiales SL»

  • Last update: March 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88241518
Status Active
Province Madrid
Incorporation date Dec. 10, 2018 (3 years, 8 months ago)
Address C/ Condesa De Venadito, Numero 7 (Madrid).
Corporate purpose 1. la promoción o realización de la construcción, conservación y explotación de cualesquiera autopistas, carreteras, túneles o tramos de los mismos, en régimen de concesión administrativa, de los que pueda ser adjudicataria, incluyendo la construcción de aquellas obras de infraestructuras viarias...
Share capital 4,100.0 euros
Officers
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Position Natural or legal entity From Until
Representan Guio Calleja Javier 07/03/2022 Current
Apo.Man.Soli Sastre Andres Carlos 08/02/2022 Current
Apo.Man.Soli Rodriguez Avial Villalain Fernando 08/02/2022 Current
Apo.Man.Soli Pellon Revuelta Leopoldo 08/02/2022 Current
Apo.Man.Soli Muñoz Muñoz Maria 08/02/2022 Current
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael 08/02/2022 Current
Apo.Sol. Taranchel Camacho Jose Angel 11/11/2021 Current
Apo.Sol. Suero Marcos Lourdes 11/11/2021 Current
Apo.Sol. Pinacho Lastres Pablo 11/11/2021 Current
Representan Pellon Revuelta Leopoldo 11/11/2021 Current
Apo.Sol. Manjon Manjon Teresa 11/11/2021 Current
Apo.Sol. Ibañez Muñoz Jose Ignacio 11/11/2021 Current
Apo.Sol. Gonzalez-Llanos Romero Lourdes 11/11/2021 Current
Apo.Sol. Fernandez Perez Maria 11/11/2021 Current
Apo.Sol. Comendador Casarrubios Sandra 11/11/2021 Current
Apo.Sol. Colomer De La Torre Ana Maria 11/11/2021 Current
Apoderado Rodriguez Avial Villalain Fernando 19/01/2021 Current
Apoderado Muñoz Muñoz Maria 19/01/2021 Current
Apoderado Gomez Del Rio Sanz Hernanz Rafael 19/01/2021 Current
Auditor Bdo Auditores SLP 26/11/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Representan Muñoz Muñoz Maria 29/10/2020 07/03/2022
Apoderado Jimenez Ortega Domingo 19/01/2021 08/02/2022
Representan Jimenez Ortega Domingo 29/10/2020 11/11/2021
Apoderado Cabra Ankersmit Cristina 16/04/2019 19/07/2021
Apo.Man.Soli Rodriguez Avial Villalain Fernando 01/04/2019 19/01/2021
Apo.Man.Soli Mochon Lopez Pablo 01/04/2019 19/01/2021
Apo.Man.Soli Manrique Sabatel Fabio 01/04/2019 19/01/2021
Apo.Man.Soli Jimenez-Alfaro Larrazabal Rodrigo 01/04/2019 19/01/2021
Apo.Man.Soli Jalon Gonzalez Eva 01/04/2019 19/01/2021
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael 01/04/2019 19/01/2021
Representan Manrique Sabatel Fabio 10/12/2018 29/10/2020
Representan Jimenez Ortega Domingo 12/06/2019 29/10/2020
Representan Cabrera Lopez-Jurado Maria Pilar 12/06/2019 29/10/2020
Representan Mochon Lopez Pablo 10/12/2018 12/06/2019
Representan Jalon Gonzalez Eva 10/12/2018 12/06/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sacyr Concesiones De Activos Especiales SL.

07

Mar 2022

Nombramientos


On 07/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Guio Calleja Javier

Announcement 111917 of 2022
Registry data: T 38335 , F 205, S 8, H M 682098, I/A 18

07

Mar 2022

Ceses/Dimisiones


On 07/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 111917 of 2022
Registry data: T 38335 , F 205, S 8, H M 682098, I/A 18

08

Feb 2022

Nombramientos


On 08/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Sastre Andres Carlos
Apo.Man.Soli Rodriguez Avial Villalain Fernando
Apo.Man.Soli Pellon Revuelta Leopoldo
Apo.Man.Soli Muñoz Muñoz Maria
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael

Announcement 68047 of 2022
Registry data: T 38335 , F 202, S 8, H M 682098, I/A 17

08

Feb 2022

Revocaciones


On 08/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Jimenez Ortega Domingo

Announcement 68047 of 2022
Registry data: T 38335 , F 202, S 8, H M 682098, I/A 17

11

Nov 2021

Nombramientos


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


Announcement 502262 of 2021
Registry data: T 38335 , F 202, S 8, H M 682098, I/A 16

11

Nov 2021

Nombramientos


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

Position Natural or legal entity
Representan Pellon Revuelta Leopoldo

Announcement 502261 of 2021
Registry data: T 38335 , F 201, S 8, H M 682098, I/A 15

11

Nov 2021

Ceses/Dimisiones


On 11/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Jimenez Ortega Domingo

Announcement 502261 of 2021
Registry data: T 38335 , F 201, S 8, H M 682098, I/A 15

19

Jul 2021

Revocaciones


On 19/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cabra Ankersmit Cristina

Announcement 355616 of 2021
Registry data: T 38335 , F 201, S 8, H M 682098, I/A 14

19

Jan 2021

Nombramientos


On 19/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rodriguez Avial Villalain Fernando
Apoderado Muñoz Muñoz Maria
Apoderado Jimenez Ortega Domingo
Apoderado Gomez Del Rio Sanz Hernanz Rafael

Announcement 35982 of 2021
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 13

19

Jan 2021

Revocaciones


On 19/01/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Rodriguez Avial Villalain Fernando
Apo.Man.Soli Mochon Lopez Pablo
Apo.Man.Soli Manrique Sabatel Fabio
Apo.Man.Soli Jimenez-Alfaro Larrazabal Rodrigo
Apo.Man.Soli Jalon Gonzalez Eva
Apo.Man.Soli Gomez Del Rio Sanz Hernanz Rafael

Announcement 35982 of 2021
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 13

26

Nov 2020

Nombramientos


On 26/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SLP

Announcement 426725 of 2020
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 12

29

Oct 2020

Nombramientos


On 29/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 381846 of 2020
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 11

29

Oct 2020

Ceses/Dimisiones


On 29/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Jimenez Ortega Domingo

Announcement 381846 of 2020
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 11

29

Oct 2020

Nombramientos


On 29/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Sastre Andres Carlos

Announcement 381845 of 2020
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 10

29

Oct 2020

Ceses/Dimisiones


On 29/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 381845 of 2020
Registry data: T 38335 , F 198, S 8, H M 682098, I/A 10

29

Oct 2020

Nombramientos


On 29/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Jimenez Ortega Domingo

Announcement 381844 of 2020
Registry data: T 38335 , F 197, S 8, H M 682098, I/A 9

29

Oct 2020

Ceses/Dimisiones


On 29/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Manrique Sabatel Fabio

Announcement 381844 of 2020
Registry data: T 38335 , F 197, S 8, H M 682098, I/A 9

29

Jun 2020

Ampliación de capital


On date 29/06/2020, by means of the corresponding deed, the increase of €100.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 2.50 % increase in capital, leaving a resulting share capital of €4,100.0.


Announcement 206135 of 2020
Registry data: T 38335 , F 197, S 8, H M 682098, I/A 8

17

Oct 2019

Cambio de domicilio social


On date 17/10/2019, the company changes its registered office to C/ CONDESA DE VENADITO, NUMERO 7 (MADRID).


Announcement 442566 of 2019
Registry data: T 38335 , F 197, S 8, H M 682098, I/A 7

12

Jun 2019

Ceses/Dimisiones


On 12/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Jalon Gonzalez Eva

Announcement 266223 of 2019
Registry data: T 38335 , F 196, S 8, H M 682098, I/A 6

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