• Company «Sacyr Industrial SL»

  • Last update: June 30, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B82806951
Former name Valoriza Energia SL
Status Active
Province Madrid
Address C/ Condesa De Venadito 7 (Madrid).
Corporate purpose 1.- la realización de todo tipo de estudios, incluidos los de viabilidad, así como el desarrollo de ingeniería conceptual, básica y de detalle, consultorías y desarrollos de proyectos, servicios de investigación y desarrollo, y la dirección y ejecución de toda clase de proyectos y de obras tanto civ.
Share capital 40,920,254.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Ventura Garcia Rodriguez Francisco 30/06/2022 Current
Apoderado Rodriguez Dominguez Roberto 30/06/2022 Current
Apoderado Polo Sanz David 30/06/2022 Current
Apoderado Otero Escudero Pablo 30/06/2022 Current
Apoderado Monzon Collado Victor 30/06/2022 Current
Apoderado Mijangos Goronzarri Carlos 30/06/2022 Current
Apoderado Loureda Lopez Silvia 30/06/2022 Current
Apoderado Leon Estevez Cristina 30/06/2022 Current
Apoderado Leon Estevez Cristina 30/06/2022 Current
Apoderado Lazaro Bejarano Jose Luis 30/06/2022 Current
Apoderado Jurado Gracia Francisco Jose 30/06/2022 Current
Apoderado Jimenez Lopez Ana Isabel 30/06/2022 Current
Apoderado Jimenez Huertas Angel 30/06/2022 Current
Apoderado Garcia Urueña Luis Enrique 30/06/2022 Current
Apoderado Garcia Garrido Juan-Francisco 30/06/2022 Current
Apoderado Fernandez Reina Francisco Javier 30/06/2022 Current
Apoderado Diaz De Rada De Eguia Santiago 30/06/2022 Current
Apoderado Rumoroso Martinez Fermin 17/05/2022 Current
Apoderado Esteban Mateos Ana 05/05/2022 Current
Apo.Manc. Rodriguez Dominguez Roberto 20/04/2022 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Seseña Gaitan Alvaro 02/11/2018 18/05/2022
Apoderado Seseña Gaitan Alvaro 23/10/2018 18/05/2022
Apo.Sol. Salgado Perez Jorge 07/12/2020 18/05/2022
Apoderado Rausell Tamayo Jose Antonio 26/10/2016 18/05/2022
Apoderado Pintor Esteban Nuria Unknown 18/05/2022
Apoderado Panea Rodriguez Francisco Javier 08/07/2020 18/05/2022
Apoderado Panea Dominguez Francisco Javier 21/05/2013 18/05/2022
Apoderado Panea Dominguez Francisco Javier 17/06/2013 18/05/2022
Apoderado Panea Dominguez Francisco Javier 17/06/2013 18/05/2022
Apoderado Nuñez Barranco Lopez Pedro Unknown 18/05/2022
Apo.Sol. Navalon Garcia Daniel Juan 19/11/2020 18/05/2022
Apoderado Melimopoulos Panagiotis 13/08/2018 18/05/2022
Apoderado Gutierrez Marti Carlos 01/12/2014 18/05/2022
Apoderado Garcia Soriano Julio 15/10/2020 18/05/2022
Apo.Sol. Comendador Casarrubios Sandra 25/03/2015 18/05/2022
Apoderado Colomina Gonzalez Jose Ramon Unknown 18/05/2022
Apoderado Colomina Gonzalez Jose Ramon Unknown 18/05/2022
Apoderado Carro Lopez Pedro Unknown 18/05/2022
Apoderado Carro Lopez Pedro Unknown 18/05/2022
Apo.Manc. Camacho Calderon Joaquin 20/04/2022 18/05/2022
View more

|List of filings

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

30

Jun 2022

Fe de erratas


Se publicó por error en la inscripción 195 de la sociedad los otorgamientos de poderes a favor de don Santiago Diaz de Rada de Eguía y don Carlos Mijangos Goronzarri siendo lo correcto don Santiago De Eguía Diaz de Rada y don Carlos Mijangos Gorozarri.


Announcement 333716 of 2022
Registry data: T 42408 , F 186, S 8, H M 267718, I/A 195

30

Jun 2022

Nombramientos


On 30/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Leon Estevez Cristina

Announcement 319187 of 2022
Registry data: T 42408 , F 188, S 8, H M 267718, I/A 196

30

Jun 2022

Nombramientos


On 30/06/2022 the following nombramientos were filed in Commercial Registry:


Announcement 319186 of 2022
Registry data: T 42408 , F 186, S 8, H M 267718, I/A 195

18

May 2022

Revocaciones


On 18/05/2022 the following revocaciones were filed in Commercial Registry:

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

Announcement 237292 of 2022
Registry data: T 42408 , F 186, S 8, H M 267718, I/A 194

17

May 2022

Nombramientos


On 17/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rumoroso Martinez Fermin

Announcement 233941 of 2022
Registry data: T 42408 , F 185, S 8, H M 267718, I/A 193

17

May 2022

Revocaciones


On 17/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Campo Estebaranz Marta

Announcement 233941 of 2022
Registry data: T 42408 , F 185, S 8, H M 267718, I/A 193

05

May 2022

Nombramientos


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

Position Natural or legal entity
Apoderado Esteban Mateos Ana

Announcement 214067 of 2022
Registry data: T 42408 , F 185, S 8, H M 267718, I/A 192

04

May 2022

Revocaciones


On 04/05/2022 the following revocaciones were filed in Commercial Registry:


Announcement 210673 of 2022
Registry data: T 42408 , F 184, S 8, H M 267718, I/A 191

20

Apr 2022

Nombramientos


On 20/04/2022 the following nombramientos were filed in Commercial Registry:


Announcement 187273 of 2022
Registry data: T 42408 , F 183, S 8, H M 267718, I/A 190

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 180057 of 2022
Registry data: T 42625 , F 47, S 8, H M 753915, I/A 5

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 180053 of 2022
Registry data: T 42627 , F 43, S 8, H M 753955, I/A 5

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 180050 of 2022
Registry data: T 42603 , F 29, S 8, H M 751618, I/A 5

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 180043 of 2022
Registry data: T 42618 , F 45, S 8, H M 753827, I/A 5

12

Apr 2022

Revocaciones


On 12/04/2022 the following revocaciones were filed in Commercial Registry:


Announcement 180025 of 2022
Registry data: T 42634 , F 61, S 8, H M 754079, I/A 5

06

Apr 2022

Revocaciones


On 06/04/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pino Giraldez Manuel

Announcement 169914 of 2022
Registry data: T 42408 , F 183, S 8, H M 267718, I/A 189

05

Nov 2021

Fusión por absorción


Sociedades absorbidas: SOCIEDAD ANONIMA DEPURACION Y TRATAMIENTOS.


Announcement 494300 of 2021
Registry data: T 38006 , F 129, S 8, H M 267718, I/A 188

27

Jul 2021

Reelecciones


On 27/07/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 367092 of 2021
Registry data: T 38006 , F 129, S 8, H M 267718, I/A 187

13

Jul 2021

Nombramientos


On 13/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Lazaro Bejarano Jose Luis

Announcement 347359 of 2021
Registry data: T 38006 , F 128, S 8, H M 267718, I/A 186

30

Jun 2021

Nombramientos


On 30/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Del Campo Estebaranz Marta

Announcement 328264 of 2021
Registry data: T 38006 , F 128, S 8, H M 267718, I/A 185

30

Jun 2021

Revocaciones


On 30/06/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hernandez Serrano Jose Antonio

Announcement 328264 of 2021
Registry data: T 38006 , F 128, S 8, H M 267718, I/A 185

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.