• Company «Sacyr Concesiones Participadas Iv SL»

  • Last update: May 11, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86566726
Status Active
Province Madrid
Incorporation date Nov. 13, 2012 (9 years, 10 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
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
Apoderado Ventura Garcia Rodriguez Francisco 13/12/2021 Current
Apoderado Jimenez-Alfaro Larrazabal Rodrigo 13/12/2021 Current
Apoderado Garcia Urueña Luis Enrique 13/12/2021 Current
Apoderado Abril-Martorell Hernandez Pablo 13/12/2021 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Mochon Lopez Pablo 13/12/2021 25/03/2022
Apo.Man.Soli Corral Fernandez Felix 23/03/2016 02/11/2021
Apoderado Pastor Matas Fernando 16/07/2013 09/02/2018
Representan Mijangos Gorozarri Carlos 23/03/2015 27/11/2015
Representan Orihuela Uzal Jose Maria 13/11/2012 23/03/2015

|List of filings

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

11

May 2022

Nombramientos


On 11/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Sacyr Concesiones Participadas Iv SL

Announcement 223962 of 2022
Registry data: T 40117 , F 204, S 8, H M 712961, I/A 12

25

Mar 2022

Revocaciones


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

Position Natural or legal entity
Apoderado Mochon Lopez Pablo

Announcement 147050 of 2022
Registry data: T 39817 , F 204, S 8, H M 547238, I/A 22

25

Mar 2022

Nombramientos


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


Announcement 147049 of 2022
Registry data: T 39817 , F 202, S 8, H M 547238, 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 12230 of 2022
Registry data: T 39817 , F 202, S 8, H M 547238, I/A 20

13

Dec 2021

Nombramientos


On 13/12/2021 the following nombramientos were filed in Commercial Registry:


Announcement 547015 of 2021
Registry data: T 39817 , F 200, S 8, H M 547238, I/A 19

23

Nov 2021

Ceses/Dimisiones


On 23/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sacyr Concesiones Participadas Iv SL
Representan Martinez Iñigo Patricia

Announcement 518610 of 2021
Registry data: T 38120 , F 213, S 8, H M 631031, I/A 23

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 488116 of 2021
Registry data: T 39817 , F 200, S 8, H M 547238, I/A 18

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Sacyr Concesiones Participadas Iv SL
Representan Bracho Pacheco Angel Luis

Announcement 474046 of 2021
Registry data: T 31540 , F 155, S 8, H M 567621, I/A 5

29

Jun 2021

Nombramientos


On 29/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sacyr Concesiones Participadas Iv SL
Consejero Edpr Terral SL

Announcement 326217 of 2021
Registry data: T 3229 , F 193, S 8, H Z 33236, I/A 36

05

May 2021

Ceses/Dimisiones


On 05/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Sagrario Castillo Alvaro
Adm. Unico Sacyr Concesiones Participadas Iv SL

Announcement 222170 of 2021
Registry data: T 39800 , F 54, S 8, H M 707202, I/A 7

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

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

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 41695 of 2021
Registry data: T 39817 , F 200, S 8, H M 547238, 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

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

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

12

Nov 2020

Ceses/Dimisiones


On 12/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sacyr Concesiones Participadas Iv SL
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 403012 of 2020
Registry data: T 38537 , F 4, S 8, H M 631030, I/A 18

11

Nov 2020

Ceses/Dimisiones


On 11/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sacyr Concesiones Participadas Iv SL
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 400319 of 2020
Registry data: T 35101 , F 28, S 8, H M 631245, I/A 17

05

Nov 2020

Ceses/Dimisiones


On 05/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sacyr Concesiones Participadas Iv SL
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 392273 of 2020
Registry data: T 35089 , F 223, S 8, H M 631032, I/A 16

05

Nov 2020

Ceses/Dimisiones


On 05/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Sacyr Concesiones Participadas Iv SL
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 392251 of 2020
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 18

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