• Company «Sacyr Infraestructuras SA»

  • Last update: Nov. 11, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A29543568
Former name Prinur SA
Status Inactive since 1 year, 10 months ago
Province Madrid
Address C/ Juan Esplandiu, Numero 11, Planta 12 (Madrid).
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Varela De Andres Jose Antonio 29/04/2019 11/11/2020
Apoderado Suero Marcos Lourdes 25/02/2020 11/11/2020
Apoderado Siscart Gonzalez Carlos 30/10/2018 11/11/2020
Apo.Sol. Sarria Salcedo Luis Maria 14/05/2019 11/11/2020
Apoderado Paris Rodriguez Miguel 14/05/2019 11/11/2020
Apo.Manc. Pardo Garcia Fernando 27/09/2019 11/11/2020
Apo.Man.Soli Ochoa Molina Ernesto 27/09/2019 11/11/2020
Apo.Sol. Martinez Palacios Isabel 18/06/2020 11/11/2020
Apo.Sol. Martin Arias Jose Luis 23/05/2019 11/11/2020
Apoderado Magaña Esteban Jose Manuel 08/11/2019 11/11/2020
Apo.Sol. Magaña Esteban Jose Manuel 13/06/2019 11/11/2020
Apoderado Larrinaga Aboitiz Jose Maria 21/01/2020 11/11/2020
Apoderado Hernandez Vazquez Luis Miguel 03/07/2018 11/11/2020
Apo.Sol. Gonzalez Romero Marc 13/06/2019 11/11/2020
Apoderado Gomez Rico Juarez Victor Manuel 15/04/2019 11/11/2020
Apo.Sol. Fernandez Perez Maria 29/04/2019 11/11/2020
Apo.Sol. Estevez Rodriguez Maria 15/01/2018 11/11/2020
Apo.Man.Soli Eguia Diaz De Rada Santiago 27/09/2019 11/11/2020
Apo.Sol. Colomer De La Torre Ana Maria 29/04/2019 11/11/2020
Apoderado Chacon Dominguez Javier 08/11/2019 11/11/2020
View more

|List of filings

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

11

Nov 2020

Extinción


On 11/11/2020 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 400234 of 2020
Registry data: T 39030 , F 71, S 8, H M 646545, I/A 55

11

Nov 2020

Disolución


On 11/11/2020 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 400234 of 2020
Registry data: T 39030 , F 71, S 8, H M 646545, I/A 55

21

Oct 2020

Revocaciones


On 21/10/2020 the following revocaciones were filed in Commercial Registry:

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

Announcement 366965 of 2020
Registry data: T 39030 , F 71, S 8, H M 646545, I/A 54

21

Oct 2020

Nombramientos


On 21/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Ruiz Avila Alvaro

Announcement 366964 of 2020
Registry data: T 39030 , F 71, S 8, H M 646545, I/A 53

18

Jun 2020

Nombramientos


On 18/06/2020 the following nombramientos were filed in Commercial Registry:


Announcement 194344 of 2020
Registry data: T 39030 , F 71, S 8, H M 646545, I/A 52

26

Feb 2020

Nombramientos


On 26/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Caballero Jaraiz Raquel

Announcement 100391 of 2020
Registry data: T 39030 , F 70, S 8, H M 646545, I/A 51

26

Feb 2020

Revocaciones


On 26/02/2020 the following revocaciones were filed in Commercial Registry:


Announcement 100390 of 2020
Registry data: T 39030 , F 70, S 8, H M 646545, I/A 50

25

Feb 2020

Nombramientos


On 25/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Suero Marcos Lourdes

Announcement 98453 of 2020
Registry data: T 39030 , F 69, S 8, H M 646545, I/A 49

21

Feb 2020

Otros conceptos


Se hace constar mediante diligencia el numero correcto del apoderado don Jose Antonio Cuadrado Fernandez, siendo el siguiente: DNI 09251326J.


Announcement 93690 of 2020
Registry data: T 39030 , F 69, S 8, H M 646545, I/A48BIS

21

Feb 2020

Nombramientos


On 21/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Cuadrado Fernandez Jose Antonio

Announcement 93690 of 2020
Registry data: T 39030 , F 69, S 8, H M 646545, I/A48BIS

21

Jan 2020

Nombramientos


On 21/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Larrinaga Aboitiz Jose Maria

Announcement 38943 of 2020
Registry data: T 39030 , F 69, S 8, H M 646545, I/A 48

21

Jan 2020

Nombramientos


On 21/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Gallego Cortijo Pedro

Announcement 38942 of 2020
Registry data: T 39030 , F 69, S 8, H M 646545, I/A 47

21

Jan 2020

Nombramientos


On 21/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Robles Gonzalez Maria Rosa

Announcement 38941 of 2020
Registry data: T 39030 , F 68, S 8, H M 646545, I/A 46

08

Nov 2019

Nombramientos


On 08/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Chacon Dominguez Javier

Announcement 474037 of 2019
Registry data: T 39030 , F 68, S 8, H M 646545, I/A 45

08

Nov 2019

Nombramientos


On 08/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Magaña Esteban Jose Manuel
Apoderado Estevez Alvarez Maria

Announcement 474036 of 2019
Registry data: T 39030 , F 68, S 8, H M 646545, I/A 44

01

Oct 2019

Revocaciones


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

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

Announcement 417406 of 2019
Registry data: T 39030 , F 67, S 8, H M 646545, I/A 43

01

Oct 2019

Nombramientos


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

Position Natural or legal entity
Apoderado Sanchez Lopez Fernando

Announcement 417405 of 2019
Registry data: T 39030 , F 67, S 8, H M 646545, I/A 42

27

Sep 2019

Revocaciones


On 27/09/2019 the following revocaciones were filed in Commercial Registry:


Announcement 413496 of 2019
Registry data: T 39030 , F 66, S 8, H M 646545, I/A 41

27

Sep 2019

Nombramientos


On 27/09/2019 the following nombramientos were filed in Commercial Registry:

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

Announcement 413493 of 2019
Registry data: T 39030 , F 64, S 8, H M 646545, I/A 38

27

Sep 2019

Nombramientos


On 27/09/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Planello Mirabet Ramon
Apo.Manc. Pardo Garcia Fernando
Apo.Manc. Eguia Diaz De Rada Santiago
Apo.Manc. Cuadrado Fernandez Jose Antonio

Announcement 413492 of 2019
Registry data: T 39030 , F 64, S 8, H M 646545, I/A 37

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