• Company «Sacyr Concesiones Participadas V SL»

  • Last update: March 25, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B86566759
Status Active
Province Madrid
Incorporation date Nov. 13, 2012 (9 years, 10 months ago)
Address C/ 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
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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 Rodriguez De Tembleque Herruzo Juan 13/12/2021 Current
Apoderado Muñoz Muñoz Maria 13/12/2021 Current
Apoderado Mijangos Goronzarri Carlos 13/12/2021 Current
Apoderado Jalon Gonzalez Eva 13/12/2021 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apoderado Mochon Lopez Pablo 13/12/2021 25/03/2022
Apoderado Corral Fernandez Felix 21/03/2016 02/11/2021
Apoderado Pastor Matas Fernando 16/07/2013 16/01/2018
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 V SL.

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 147054 of 2022
Registry data: T 40026 , F 5, S 8, H M 547239, I/A 22

25

Mar 2022

Nombramientos


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


Announcement 147053 of 2022
Registry data: T 40026 , F 4, S 8, H M 547239, I/A 21

04

Mar 2022

Ceses/Dimisiones


On 04/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Sacyr Concesiones Participadas V SL
Representan Abril-Martorell Hernandez Pablo

Announcement 109826 of 2022
Registry data: T 38298 , F 185, S 8, H M 396167, I/A 128

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 12231 of 2022
Registry data: T 40026 , F 3, S 8, H M 547239, I/A 20

13

Dec 2021

Nombramientos


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


Announcement 547018 of 2021
Registry data: T 40026 , F 1, S 8, H M 547239, I/A 19

02

Nov 2021

Revocaciones


On 02/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Corral Fernandez Felix

Announcement 488131 of 2021
Registry data: T 40026 , F 1, S 8, H M 547239, I/A 18

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

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 41698 of 2021
Registry data: T 40026 , F 1, S 8, H M 547239, I/A 17

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

29

Dec 2020

Nombramientos


On 29/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 5247 of 2021
Registry data: T 41260 , F 121, S 8, H M 731381, I/A 1

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
Adm. Unico Sacyr Concesiones Participadas V SL

Announcement 454577 of 2020
Registry data: T 41179 , F 171, S 8, H M 730117, I/A 1

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
Adm. Unico Sacyr Concesiones Participadas V SL

Announcement 454573 of 2020
Registry data: T 41179 , F 161, S 8, H M 730116, I/A 1

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
Adm. Unico Sacyr Concesiones Participadas V SL

Announcement 454568 of 2020
Registry data: T 41179 , F 151, S 8, H M 730115, I/A 1

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
Adm. Unico Sacyr Concesiones Participadas V SL

Announcement 454560 of 2020
Registry data: T 41179 , F 141, S 8, H M 730114, I/A 1

14

Dec 2020

Nombramientos


On 14/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 451576 of 2020
Registry data: T 41179 , F 121, S 8, H M 730112, I/A 1

11

Dec 2020

Nombramientos


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

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

Announcement 448800 of 2020
Registry data: T 41186 , F 30, S 8, H M 730245, I/A 1

11

Dec 2020

Nombramientos


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

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

Announcement 448744 of 2020
Registry data: T 41186 , F 14, S 8, H M 730244, I/A 1

10

Dec 2020

Nombramientos


On 10/12/2020 the following nombramientos were filed in Commercial Registry:

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

Announcement 446884 of 2020
Registry data: T 41238 , F 10, S 8, H M 731042, I/A 1

20

Dec 2019

Ampliación de capital


On date 20/12/2019, by means of the corresponding deed, the increase of €32,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 29.09 % increase in capital, leaving a resulting share capital of €142,000.0.


Announcement 543265 of 2019
Registry data: T 40026 , F 1, S 8, H M 547239, I/A 16

06

Oct 2019

Cambio de domicilio social


On date 06/10/2019, the company changes its registered office to C/ VENADITO 7 (MADRID).


Announcement 423476 of 2019
Registry data: T 30404 , F 180, S 8, H M 547239, I/A 15

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