• Company «Sacyr Industrial SL»

  • Last update: Aug. 10, 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 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
Auditor Ernst & Young SL 27/07/2021 Current
Apoderado Lazaro Bejarano Jose Luis 13/07/2021 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Ventura Garcia Rodriguez Francisco 20/04/2022 10/08/2022
Apo.Manc. Rodriguez Dominguez Roberto 20/04/2022 10/08/2022
Apo.Manc. Otero Escudero Pablo 20/04/2022 10/08/2022
Apo.Man.Soli Monzon Collado Victor 20/04/2022 10/08/2022
Apo.Manc. Mijangos Gorozarri Carlos 20/04/2022 10/08/2022
Apo.Man.Soli Leon Estevez Cristina 20/04/2022 10/08/2022
Apo.Man.Soli Lazaro Bejarano Jose Luis 20/04/2022 10/08/2022
Apo.Man.Soli Jurado Gracia Francisco Jose 20/04/2022 10/08/2022
Apo.Man.Soli Jimenez Lopez Ana Isabel 20/04/2022 10/08/2022
Apoderado Jimenez Huertas Angel 30/06/2022 10/08/2022
Apo.Man.Soli Jimenez Huertas Angel 20/04/2022 10/08/2022
Apoderado Gomez Rico Juarez Victor Manuel 25/11/2020 10/08/2022
Apo.Sol. Gomez Rico Juarez Victor 07/01/2021 10/08/2022
Apo.Manc. Garcia Urueña Luis Enrique 20/04/2022 10/08/2022
Apo.Man.Soli Garcia Garrido Juan Francisco 20/04/2022 10/08/2022
Apo.Man.Soli Fernandez Reina Francisco Javier 20/04/2022 10/08/2022
Apo.Man.Soli Eguia Diaz De Rada Santiago 20/04/2022 10/08/2022
Apoderado Villavicencio Moya Juan Martin 13/03/2018 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.

10

Aug 2022

Revocaciones


On 10/08/2022 the following revocaciones were filed in Commercial Registry:


Announcement 383066 of 2022
Registry data: T 42408 , F 189, S 8, H M 267718, I/A 197

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

|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.