• Company «Sacyr Concesiones Participadas Ii SL»

  • Last update: March 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86566692
Status Active
Province Madrid
Incorporation date Nov. 13, 2012 (9 years, 9 months ago)
Address C/ Condesa De Venadito 7 (Madrid).
Corporate purpose 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, etc.
Share capital 202,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Ventura Garcia Rodriguez Francisco 25/03/2022 Current
Apo.Man.Soli Rodriguez De Tembleque Herruzo Juan 25/03/2022 Current
Apo.Man.Soli Rodriguez Avial Villalain Fernando 25/03/2022 Current
Apo.Man.Soli Pellon Revuelta Leopoldo Jose 25/03/2022 Current
Apo.Manc. Otero Fernandez Jose Carlos 25/03/2022 Current
Apo.Manc. Otero Escudero Pablo 25/03/2022 Current
Apo.Man.Soli Muñoz Muñoz Maria 25/03/2022 Current
Apo.Manc. Mijangos Goronzarri Carlos 25/03/2022 Current
Apo.Man.Soli Manrique Sabatel Fabio 25/03/2022 Current
Apo.Man.Soli Jimenez-Alfaro Larrazabal Rodrigo 25/03/2022 Current
Apo.Man.Soli Jalon Gonzalez Eva 25/03/2022 Current
Apo.Man.Soli Guio Calleja Javier 25/03/2022 Current
Apo.Manc. Garcia Urueña Luis Enrique 25/03/2022 Current
Apo.Man.Soli Diaz Del Rio Redondo Pablo 25/03/2022 Current
Apo.Man.Soli Caja Calero Beatriz 25/03/2022 Current
Apo.Man.Soli Abril-Martorell Hernandez Pablo 25/03/2022 Current
Apo.Man.Soli Rodriguez Avial Villalain Fernando 25/11/2021 Current
Apo.Man.Soli Diaz Del Rio Redondo Pablo 25/11/2021 Current
Apo.Man.Soli Caja Calero Beatriz 25/11/2021 Current
Apo.Man.Soli Abril-Martorell Hernandez Pablo 25/11/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Mochon Lopez Pablo 25/11/2021 25/03/2022
Apoderado Corral Fernandez Felix 23/03/2016 29/10/2021
Apoderado Pastor Matas Fernando 16/07/2013 12/01/2018
Representan Mijangos Gorozarri Carlos 20/03/2015 27/11/2015
Representan Orihuela Uzal Jose Maria 13/11/2012 20/03/2015

|List of filings

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

25

Mar 2022

Revocaciones


On 25/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Mochon Lopez Pablo

Announcement 147058 of 2022
Registry data: T 40026 , F 19, S 8, H M 547236, I/A 22

25

Mar 2022

Nombramientos


On 25/03/2022 the following nombramientos were filed in Commercial Registry:


Announcement 147057 of 2022
Registry data: T 40026 , F 18, S 8, H M 547236, I/A 21

04

Jan 2022

Ampliación de capital


On date 04/01/2022, by means of the corresponding deed, the increase of €20,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 10.99 % increase in capital, leaving a resulting share capital of €202,000.0.


Announcement 12228 of 2022
Registry data: T 40026 , F 17, S 8, H M 547236, I/A 20

07

Dec 2021

Nombramientos


On 07/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Sacyr Concesiones Participadas Ii SL

Announcement 544795 of 2021
Registry data: T 311 , F 205, S 8, H SG 5609, I/A 57

25

Nov 2021

Nombramientos


On 25/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 523890 of 2021
Registry data: T 40026 , F 15, S 8, H M 547236, I/A 19

29

Oct 2021

Revocaciones


On 29/10/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Corral Fernandez Felix

Announcement 486441 of 2021
Registry data: T 40026 , F 15, S 8, H M 547236, I/A 18

26

May 2021

Nombramientos


On 26/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 266104 of 2021
Registry data: T 41934 , F 139, S 8, H M 742579, I/A 1

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

10

Mar 2021

Nombramientos


On 10/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Concesiones Participadas Ii SL

Announcement 132324 of 2021
Registry data: T 3589 , F 161, S 8, H TF 39598, I/A 52

24

Feb 2021

Nombramientos


On 24/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Sacyr Concesiones Participadas Iii SL
Consejero Sacyr Concesiones Participadas Ii SL
Representan Membiela Martinez Jose Antonio
Representan Jalon Gonzalez Eva

Announcement 102234 of 2021
Registry data: T 29074 , F 202, S 8, H M 410236, I/A 29

22

Feb 2021

Nombramientos


On 22/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 96842 of 2021
Registry data: T 2318 , F 179, S 8, H CA 46358, I/A 22

12

Feb 2021

Nombramientos


On 12/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 80391 of 2021
Registry data: T 30437 , F 108, S 8, H M 356991, I/A 24

21

Jan 2021

Ampliación de capital


On date 21/01/2021, by means of the corresponding deed, the increase of €30,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 19.74 % increase in capital, leaving a resulting share capital of €182,000.0.


Announcement 41495 of 2021
Registry data: T 40026 , F 15, S 8, H M 547236, I/A 17

18

Jan 2021

Nombramientos


On 18/01/2021 the following nombramientos were filed in Commercial Registry:


Announcement 33575 of 2021
Registry data: T 19298 , F 44, S 8, H M 251798, I/A 78

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:


Announcement 5861 of 2021
Registry data: T 3419 , F 143, S 8, H TF 7629, I/A 98

15

Dec 2020

Nombramientos


On 15/12/2020 the following nombramientos were filed in Commercial Registry:


Announcement 454097 of 2020
Registry data: T 41172 , F 121, S 8, H M 729966, I/A 1

16

Sep 2020

Nombramientos


On 16/09/2020 the following nombramientos were filed in Commercial Registry:


Announcement 319823 of 2020
Registry data: T 40515 , F 126, S 8, H M 719240, I/A 3

14

Jul 2020

Ceses/Dimisiones


On 14/07/2020 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 238558 of 2020
Registry data: T 5924, L 4831, F 141, S 8, H MA 88468, I/A 65

14

May 2020

Nombramientos


On 14/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Sacyr Concesiones Participadas Ii SL
Representan Gomez Del Rio Sanz Hernanz Rafael

Announcement 161712 of 2020
Registry data: T 40442 , F 170, S 8, H M 718208, I/A 1

02

Mar 2020

Nombramientos


On 02/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 107692 of 2020
Registry data: T 40250 , F 128, S 8, H M 715133, I/A 1

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