• Company «Sacyr Construccion Aparcamientos Plaza Del Milenio SL»

  • Last update: June 13, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87563359
Status Active
Province Madrid
Incorporation date Sept. 8, 2016 (5 years, 11 months ago)
Address C/ Condesa De Venadito Numero 7 (Madrid).
Corporate purpose 1. la promoción o realización de la conservación, gestión, administración y explotación de aparcamientos, en régimen de concesión administrativa, de los que pueda ser adjudicataria o a través de la participación en sociedades, agrupaciones,
Share capital 3,001.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Bdo Auditores SL 13/06/2022 Current
Representan Guio Calleja Javier 07/03/2022 Current
Representan Pellon Revuelta Leopoldo 11/11/2021 Current
Apoderado Taranchel Camacho Jose Angel 26/10/2021 Current
Apoderado Suero Marcos Lourdes 26/10/2021 Current
Apoderado Pinacho Lastres Pablo 26/10/2021 Current
Apoderado Manjon Manjon Teresa 26/10/2021 Current
Apoderado Ibañez Muñoz Jose Ignacio 26/10/2021 Current
Apoderado Gonzalez-Llanos Romero Lourdes 26/10/2021 Current
Apoderado Fernandez Perez Maria 26/10/2021 Current
Apoderado Colomer De La Torre Ana Maria 26/10/2021 Current
Apo.Sol. Taranchel Camacho Jose Angel 22/10/2019 Current
Apo.Sol. Salgado Perez Jorge 22/10/2019 Current
Apo.Sol. Pinacho Lastres Pablo 22/10/2019 Current
Apo.Sol. Notario Nieto Maria 22/10/2019 Current
Apo.Sol. Manjon Manjon Teresa 22/10/2019 Current
Apo.Sol. Lima Felix Nuno 22/10/2019 Current
Apo.Sol. Ibañez Muñoz Jose Ignacio 22/10/2019 Current
Apo.Sol. Fernandez Perez Maria 22/10/2019 Current
Auditor Bdo Auditores SL 01/10/2019 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Sol. Sacristan Del Castillo Sergio 30/11/2016 28/03/2022
Apo.Man.Soli Rodriguez Dominguez Roberto 30/11/2016 28/03/2022
Apo.Man.Soli Quevedo Granero Jose Ramon 30/11/2016 28/03/2022
Apo.Man.Soli Pascual Avila Nicasio 30/11/2016 28/03/2022
Apo.Man.Soli Mochon Lopez Pablo 19/12/2018 28/03/2022
Apo.Man.Soli Mijangos Gorozarri Carlos 30/11/2016 28/03/2022
Apo.Man.Soli Manrique Sabatel Fabio 19/12/2018 28/03/2022
Apo.Man.Soli Magaña Esteban Jose Manuel 30/11/2016 28/03/2022
Apo.Man.Soli Jalon Gonzalez Eva 19/12/2018 28/03/2022
Apo.Sol. Iglesias De Pablos Daniel 22/10/2019 28/03/2022
Apo.Man.Soli Gomez Rico Juarez Victor Manuel 30/11/2016 28/03/2022
Apo.Man.Soli Garcia Urueña Luis Enrique 30/11/2016 28/03/2022
Apo.Man.Soli Garcia Rodriguez Francisco Ventura 30/11/2016 28/03/2022
Apo.Man.Soli Festa Rodriguez Barba Eduardo 30/11/2016 28/03/2022
Apo.Sol. Estevez Alvarez Maria 30/11/2016 28/03/2022
Apoderado Comendador Casarrubios Sandra 26/10/2021 28/03/2022
Apo.Sol. Colomer De La Torre Ana Maria 22/10/2019 28/03/2022
Apo.Man.Soli Chica Chica Juan 30/11/2016 28/03/2022
Apo.Man.Soli Camacho Calderon Joaquin 30/11/2016 28/03/2022
Apo.Man.Soli Barrera Vecin Sergi 30/11/2016 28/03/2022
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sacyr Construccion Aparcamientos Plaza Del Milenio SL.

13

Jun 2022

Reelecciones


On 13/06/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SL

Announcement 287556 of 2022
Registry data: T 35101 , F 15, S 8, H M 631244, I/A 24

28

Mar 2022

Revocaciones


On 28/03/2022 the following revocaciones were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 148857 of 2022
Registry data: T 35101 , F 15, S 8, H M 631244, I/A 23

07

Mar 2022

Nombramientos


On 07/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Guio Calleja Javier

Announcement 111966 of 2022
Registry data: T 35101 , F 14, S 8, H M 631244, I/A 22

07

Mar 2022

Ceses/Dimisiones


On 07/03/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 111966 of 2022
Registry data: T 35101 , F 14, S 8, H M 631244, I/A 22

11

Nov 2021

Nombramientos


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

Position Natural or legal entity
Representan Pellon Revuelta Leopoldo

Announcement 502123 of 2021
Registry data: T 35101 , F 14, S 8, H M 631244, I/A 21

11

Nov 2021

Ceses/Dimisiones


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

Position Natural or legal entity
Representan Jimenez Ortega Domingo

Announcement 502123 of 2021
Registry data: T 35101 , F 14, S 8, H M 631244, I/A 21

26

Oct 2021

Nombramientos


On 26/10/2021 the following nombramientos were filed in Commercial Registry:


Announcement 479491 of 2021
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 20

22

Jul 2021

Revocaciones


On 22/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Cabra Ankersmit Cristina

Announcement 361352 of 2021
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 19

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

28

Oct 2020

Nombramientos


On 28/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Muñoz Muñoz Maria

Announcement 379080 of 2020
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 17

28

Oct 2020

Ceses/Dimisiones


On 28/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Manrique Sabatel Fabio

Announcement 379080 of 2020
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 17

29

Jun 2020

Revocaciones


On 29/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Jack Paramo Mercedes

Announcement 206131 of 2020
Registry data: T 35101 , F 13, S 8, H M 631244, I/A 16

22

Oct 2019

Cambio de domicilio social


On date 22/10/2019, the company changes its registered office to C/ CONDESA DE VENADITO NUMERO 7 (MADRID).


Announcement 449715 of 2019
Registry data: T 35101 , F 12, S 8, H M 631244, I/A 15

22

Oct 2019

Nombramientos


On 22/10/2019 the following nombramientos were filed in Commercial Registry:


Announcement 449714 of 2019
Registry data: T 35101 , F 12, S 8, H M 631244, I/A 14

01

Oct 2019

Reelecciones


On 01/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bdo Auditores SL

Announcement 417395 of 2019
Registry data: T 35101 , F 12, S 8, H M 631244, I/A 13

27

Jun 2019

Nombramientos


On 27/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Jimenez Ortega Domingo

Announcement 289110 of 2019
Registry data: T 35101 , F 11, S 8, H M 631244, I/A 12

27

Jun 2019

Ceses/Dimisiones


On 27/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Jalon Gonzalez Eva

Announcement 289110 of 2019
Registry data: T 35101 , F 11, S 8, H M 631244, I/A 12

27

Jun 2019

Nombramientos


On 27/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Cabrera Lopez-Jurado Maria Pilar

Announcement 289109 of 2019
Registry data: T 35101 , F 11, S 8, H M 631244, I/A 11

27

Jun 2019

Ceses/Dimisiones


On 27/06/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Mochon Lopez Pablo

Announcement 289109 of 2019
Registry data: T 35101 , F 11, S 8, H M 631244, I/A 11

23

Apr 2019

Ampliación de capital


On date 23/04/2019, by means of the corresponding deed, the increase of €1.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.03 % increase in capital, leaving a resulting share capital of €3,001.0.


Announcement 187356 of 2019
Registry data: T 35101 , F 10, S 8, H M 631244, I/A 10

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