Last update: May 11, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B86566718 |
---|---|
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 | 192,000.0 euros |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apo.Manc. | Ventura Garcia Rodriguez Francisco | 05/05/2022 | Current |
Apo.Man.Soli | Rodriguez De Tembleque Herruzo Juan | 05/05/2022 | Current |
Apo.Man.Soli | Rodriguez Avial Villalain Fernando | 05/05/2022 | Current |
Apo.Man.Soli | Pellon Revuelta Leopoldo Jose | 05/05/2022 | Current |
Apo.Manc. | Otero Fernandez Jose Carlos | 05/05/2022 | Current |
Apo.Manc. | Otero Escudero Pablo | 05/05/2022 | Current |
Apo.Man.Soli | Muñoz Muñoz Maria | 05/05/2022 | Current |
Apo.Manc. | Mijangos Goronzarri Carlos | 05/05/2022 | Current |
Apo.Man.Soli | Manrique Sabatel Fabio | 05/05/2022 | Current |
Apo.Man.Soli | Jimenez-Alfaro Larrazabal Rodrigo | 05/05/2022 | Current |
Apo.Man.Soli | Jalon Gonzalez Eva | 05/05/2022 | Current |
Apo.Man.Soli | Guio Calleja Javier | 05/05/2022 | Current |
Apo.Manc. | Garcia Urueña Luis Enrique | 05/05/2022 | Current |
Apo.Man.Soli | Diaz Del Rio Redondo Pablo | 05/05/2022 | Current |
Apo.Man.Soli | Caja Calero Beatriz | 05/05/2022 | Current |
Apo.Man.Soli | Abril-Martorell Hernandez Pablo | 05/05/2022 | Current |
Apo.Man.Soli | Pellon Revuelta Leopoldo | 25/11/2021 | Current |
Apo.Manc. | Mijangos Gorozarri Carlos | 25/11/2021 | Current |
Apo.Man.Soli | Jimenez-Alfaro Larrazabal Rodrigo | 25/11/2021 | Current |
Apo.Man.Soli | Diaz Del Rio Redondo Pablo | 25/11/2021 | Current |
View more |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Apo.Man.Soli | Mochon Lopez Pablo | 25/11/2021 | 25/03/2022 |
Apo.Man.Soli | Corral Fernandez Felix | 23/03/2016 | 02/11/2021 |
Apoderado | Pastor Matas Fernando | 16/07/2013 | 16/01/2018 |
Representan | Mijangos Gorozarri Carlos | 20/03/2015 | 27/11/2015 |
Representan | Orihuela Uzal Jose Maria | 13/11/2012 | 20/03/2015 |
Commercial acts published in the digital edition of the BORME related to or registered by Sacyr Concesiones Participadas Iii SL.
May 2022
On 11/05/2022 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Presidente | Sacyr Concesiones Participadas Iii SL |
Announcement 223962 of 2022
Registry data: T 40117 , F 204, S 8, H M 712961, I/A 12
May 2022
On 05/05/2022 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Ventura Garcia Rodriguez Francisco |
Apo.Man.Soli | Rodriguez De Tembleque Herruzo Juan |
Apo.Man.Soli | Rodriguez Avial Villalain Fernando |
Apo.Man.Soli | Pellon Revuelta Leopoldo Jose |
Apo.Manc. | Otero Fernandez Jose Carlos |
Apo.Manc. | Otero Escudero Pablo |
Apo.Man.Soli | Muñoz Muñoz Maria |
Apo.Manc. | Mijangos Goronzarri Carlos |
Apo.Man.Soli | Manrique Sabatel Fabio |
Apo.Man.Soli | Jimenez-Alfaro Larrazabal Rodrigo |
Apo.Man.Soli | Jalon Gonzalez Eva |
Apo.Man.Soli | Guio Calleja Javier |
Apo.Manc. | Garcia Urueña Luis Enrique |
Apo.Man.Soli | Diaz Del Rio Redondo Pablo |
Apo.Man.Soli | Caja Calero Beatriz |
Apo.Man.Soli | Abril-Martorell Hernandez Pablo |
Announcement 213663 of 2022
Registry data: T 30404 , F 219, S 8, H M 547237, I/A 22
Mar 2022
On 25/03/2022 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Mochon Lopez Pablo |
Announcement 146977 of 2022
Registry data: T 30404 , F 218, S 8, H M 547237, I/A 21
Jan 2022
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 11.63 % increase in capital, leaving a resulting share capital of €192,000.0.
Announcement 12229 of 2022
Registry data: T 30404 , F 218, S 8, H M 547237, I/A 20
Nov 2021
On 25/11/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Manc. | Ventura Garcia Rodriguez Francisco |
Apo.Man.Soli | Rodriguez De Tembleque Herruzo Juan |
Apo.Man.Soli | Rodriguez Avial Villalain Fernando |
Apo.Man.Soli | Pellon Revuelta Leopoldo |
Apo.Manc. | Otero Escudero Pablo |
Apo.Man.Soli | Muñoz Muñoz Maria |
Apo.Man.Soli | Mochon Lopez Pablo |
Apo.Manc. | Mijangos Gorozarri Carlos |
Apo.Man.Soli | Manrique Sabatel Fabio |
Apo.Manc. | Jose Carlos Otero Fernandez |
Apo.Man.Soli | Jimenez-Alfaro Larrazabal Rodrigo |
Apo.Man.Soli | Jalon Gonzalez Eva |
Apo.Manc. | Garcia Urueña Luis Enrique |
Apo.Man.Soli | Diaz Del Rio Redondo Pablo |
Apo.Man.Soli | Caja Calero Beatriz |
Apo.Man.Soli | Abril-Martorell Hernandez Pablo |
Announcement 523718 of 2021
Registry data: T 30404 , F 216, S 8, H M 547237, I/A 19
Nov 2021
On 02/11/2021 the following revocaciones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Apo.Man.Soli | Corral Fernandez Felix |
Announcement 488103 of 2021
Registry data: T 30404 , F 216, S 8, H M 547237, I/A 18
Sep 2021
On 17/09/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Sacyr Concesiones Participadas Iii SL |
Representan | Jalon Gonzalez Eva |
Announcement 428574 of 2021
Registry data: T 42427 , F 61, S 8, H M 750879, I/A 1
May 2021
On 26/05/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Solid. | Sacyr Concesiones Participadas Iii SL |
Adm. Solid. | Sacyr Concesiones Participadas Ii SL |
Representan | Jimenez-Alfaro Larrazabal Rodrigo |
Representan | Gomez Del Rio Sanz Hernanz Rafael |
Announcement 266104 of 2021
Registry data: T 41934 , F 139, S 8, H M 742579, I/A 1
Apr 2021
On 21/04/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sacyr Concesiones Participadas V SL |
Consejero | Sacyr Concesiones Participadas Iv SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Presidente | Sacyr Concesiones Participadas Ii SL |
Representan | Manrique Sabatel Fabio |
Representan | Jalon Gonzalez Eva |
SecreNoConsj | Guillamon Criado Antonio |
Representan | Gomez Del Rio Sanz Hernanz Rafael |
VsecrNoConsj | Alonso Bouzon Sandra |
Representan | Abril-Martorell Hernandez Pablo |
Announcement 194067 of 2021
Registry data: T 38298 , F 173, S 8, H M 396167, I/A 119
Feb 2021
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
Feb 2021
On 22/02/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sacyr Concesiones Participadas Iv SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Consejero | Sacyr Concesiones Participadas Ii SL |
SecreNoConsj | Guillamon Criado Antonio |
VsecrNoConsj | Alonso Bouzon Sandra |
Announcement 96842 of 2021
Registry data: T 2318 , F 179, S 8, H CA 46358, I/A 22
Feb 2021
On 12/02/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sacyr Concesiones Participadas Iii SL |
Consejero | Sacyr Concesiones Participadas Ii SL |
Representan | Membiela Martinez Jose Antonio |
Representan | Jalon Gonzalez Eva |
SecreNoConsj | Guillamon Criado Antonio |
Announcement 80391 of 2021
Registry data: T 30437 , F 108, S 8, H M 356991, I/A 24
Jan 2021
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 21.13 % increase in capital, leaving a resulting share capital of €172,000.0.
Announcement 41689 of 2021
Registry data: T 30404 , F 216, S 8, H M 547237, I/A 17
Jan 2021
On 18/01/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Sacyr Concesiones Participadas Iii SL |
Announcement 36307 of 2021
Registry data: T 6435 , F 131, S 8, H SE 87466, I/A 16
Jan 2021
On 18/01/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Sagrario Castillo Alvaro |
Consejero | Sacyr Concesiones Participadas Iv SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Presidente | Sacyr Concesiones Participadas Ii SL |
VsecrNoConsj | Perez-Marsa Vallbona Joaquin |
Representan | Muñoz Muñoz Maria |
Representan | Manrique Sabatel Fabio |
SecreNoConsj | Guillamon Criado Antonio |
Announcement 33575 of 2021
Registry data: T 19298 , F 44, S 8, H M 251798, I/A 78
Jan 2021
On 03/01/2021 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Sacyr Concesiones Participadas Iii SL |
Representan | Jalon Gonzalez Eva |
Announcement 9612 of 2021
Registry data: T 39094 , F 181, S 8, H M 673497, I/A 9
Dec 2020
On 30/12/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sacyr Concesiones Participadas Iv SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Announcement 8605 of 2021
Registry data: T 195, L 144, F 203, S 8, H SO 3535, I/A 13
Dec 2020
On 18/12/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Sacyr Concesiones Participadas V SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Consejero | Sacyr Concesiones Participadas Ii SL |
Consejero | Sacyr Concesiones Participacipadas Iv SL |
Secretario | Guillamon Criado Antonio |
Consejero | Diaz Guerra Guillermo |
Consejero | Arteaga Suarez Damaso Francisco |
Announcement 5861 of 2021
Registry data: T 3419 , F 143, S 8, H TF 7629, I/A 98
Dec 2020
On 29/12/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Adm. Unico | Sacyr Concesiones Participadas Iii SL |
Representan | Gomez Del Rio Sanz Hernanz Rafael |
Announcement 5108 of 2021
Registry data: T 35268 , F 212, S 8, H M 634045, I/A 10
Dec 2020
On 15/12/2020 the following nombramientos were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Representan | Sagrario Castillo Alvaro |
Presidente | Sacyr Concesiones Participadas Iv SL |
Consejero | Sacyr Concesiones Participadas Iii SL |
Consejero | Sacyr Concesiones Participadas Ii SL |
Representan | Manrique Sabatel Fabio |
SecreNoConsj | Guillamon Criado Antonio |
Representan | Gomez Del Rio Sanz Hernanz Rafael |
VsecrNoConsj | Alonso Bouzon Sandra |
Announcement 454097 of 2020
Registry data: T 41172 , F 121, S 8, H M 729966, I/A 1