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Company «Sacyr Concesiones Participadas Iii SL»
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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 | |||
Show former officers
| 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 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sacyr Concesiones Participadas Iii SL.
11
May 2022
Ceses/Dimisiones
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
05
May 2022
Nombramientos
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
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 146977 of 2022
Registry data: T 30404 , F 218, S 8, H M 547237, 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 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
25
Nov 2021
Nombramientos
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
02
Nov 2021
Revocaciones
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
17
Sep 2021
Nombramientos
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
26
May 2021
Nombramientos
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
21
Apr 2021
Nombramientos
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
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:
| 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
12
Feb 2021
Nombramientos
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
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 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
18
Jan 2021
Nombramientos
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
18
Jan 2021
Nombramientos
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
03
Jan 2021
Nombramientos
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
30
Dec 2020
Nombramientos
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
18
Dec 2020
Nombramientos
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
29
Dec 2020
Nombramientos
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
15
Dec 2020
Nombramientos
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
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