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Company «Sacyr Concesiones De Activos Especiales SL»
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Last update: March 7, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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 |
| View more | |||
Show former officers
| 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:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Taranchel Camacho Jose Angel |
| Apo.Sol. | Suero Marcos Lourdes |
| Apo.Sol. | Pinacho Lastres Pablo |
| Apo.Sol. | Manjon Manjon Teresa |
| Apo.Sol. | Ibañez Muñoz Jose Ignacio |
| Apo.Sol. | Gonzalez-Llanos Romero Lourdes |
| Apo.Sol. | Fernandez Perez Maria |
| Apo.Sol. | Comendador Casarrubios Sandra |
| Apo.Sol. | Colomer De La Torre Ana Maria |
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
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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