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Company «Sacyr SA»
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Last update: Aug. 1, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A28013811 |
|---|---|
| Former name | Sacyr Vallehermoso SA |
| Status | Active |
| Province | Madrid |
| Address | C/ Condesa De Venadito 7 (Madrid). |
| Corporate purpose | Se modifica el objeto social (apartado p del art. 2 ) en el siguiente sentido: la prestación de servicios de asistencia o apoyo a sociedades filiales o sociedades participadas, españolas o extranjeras. |
| Share capital | 653,467,691.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Miem.ComAyR. | Guell Ampuero Jose Joaquin | 24/06/2022 | Current |
| Con.Ind. | Guell Ampuero Jose Joaquin | 24/06/2022 | Current |
| Pdte.Cte.NyR | Delkader Teig Augusto | 24/06/2022 | Current |
| Mbro.Cte.NyR | Delkader Teig Augusto | 24/06/2022 | Current |
| Con.Ind. | Delkader Teig Augusto | 24/06/2022 | Current |
| Con.Ind. | De Jaen Beltra Maria Jesus | 24/06/2022 | Current |
| Vicepr.1 | Carceller Arce Demetrio | 24/06/2022 | Current |
| Miem.Com.Ej. | Carceller Arce Demetrio | 24/06/2022 | Current |
| Mbro.Cte.NyR | Carceller Arce Demetrio | 24/06/2022 | Current |
| Consj.Domini | Carceller Arce Demetrio | 24/06/2022 | Current |
| P.Com.AyR | Aguirre Gonzalo Juan Maria | 24/06/2022 | Current |
| Miem.ComAyR. | Aguirre Gonzalo Juan Maria | 24/06/2022 | Current |
| Con.Ind.Coor | Aguirre Gonzalo Juan Maria | 24/06/2022 | Current |
| Miem.Com.Ej. | Cortes Dominguez Luis Francisco Javier | 22/04/2022 | Current |
| Apoderado | Mateos Tejedor Maria Encarnacion | 28/03/2022 | Current |
| Apoderado | Suero Marcos Lourdes | 09/03/2022 | Current |
| Apoderado | Mejuto Pita Andrea | 09/03/2022 | Current |
| Apoderado | Lopez Diez Roberto | 09/03/2022 | Current |
| Apoderado | Fernandez Perez Maria | 09/03/2022 | Current |
| Apoderado | Barreira Gozalo Veronica | 09/03/2022 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Miem.Com.Ej. | Aguirre Gonzalo Juan Maria | 20/07/2018 | 22/04/2022 |
| Apoderado | Venegas Jimenez Milagros | 31/07/2015 | 01/12/2021 |
| Apoderado | Sanchez Argudo Ana Margarita | 05/05/2016 | 01/12/2021 |
| Apo.Sol. | Martin Martinez Luis Fernando | 27/12/2011 | 01/12/2021 |
| Apo.Sol. | Manrique Cecilia Manuel | Unknown | 01/12/2021 |
| Apoderado | Lara Lopez Gerardo | 10/09/2015 | 01/12/2021 |
| Apo.Man.Soli | Jurado Gracia Francisco Jose | Unknown | 01/12/2021 |
| Apoderado | Ibañez Bernaldo De Quiros Felix Carlos | Unknown | 01/12/2021 |
| Apo.Sol. | Guio De Prada Jose Antonio | 08/11/2010 | 01/12/2021 |
| Apoderado | Gonzalez Perez David | 05/05/2016 | 01/12/2021 |
| Apo.Manc. | Gomez Gomez David | Unknown | 01/12/2021 |
| Apo.Sol. | Gomez Blanco Roberto | 27/12/2011 | 01/12/2021 |
| Apo.Man.Soli | Ferrero Collado Ramiro | 24/12/2008 | 01/12/2021 |
| Apo.Man.Soli | Ferrero Collado Ramiro | 29/12/2008 | 01/12/2021 |
| Apoderado | Eyries Valmaseda Martin | Unknown | 01/12/2021 |
| Apo.Manc. | Diez Garcia Azucena | Unknown | 01/12/2021 |
| Apo.Sol. | Del Rivero Asensio Luis Fernando | Unknown | 01/12/2021 |
| Apo.Manc. | Cabrera Herrero Maria | Unknown | 01/12/2021 |
| Apoderado | Cabal Arteche Antonio | Unknown | 01/12/2021 |
| Apoderado | Bracho Pacheco Angel Luis | 29/06/2015 | 01/12/2021 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Sacyr SA.
01
Aug 2022
Reelecciones
On 01/08/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Sacyr SA |
Announcement 367099 of 2022
Registry data: T 35129 , F 106, S 8, H M 631784, I/A 8
24
Jun 2022
24
Jun 2022
Ampliación de capital
On date 24/06/2022, by means of the corresponding deed, the increase of €12,566,568.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.92 % increase in capital, leaving a resulting share capital of €653,467,691.0.
Announcement 309459 of 2022
Registry data: T 42889 , F 8, S 8, H M 33841, I/A 1121
24
Jun 2022
Reelecciones
On 24/06/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Miem.ComAyR. | Guell Ampuero Jose Joaquin |
| Mbro.Cte.NyR | Delkader Teig Augusto |
| Mbro.Cte.NyR | Carceller Arce Demetrio |
| Miem.ComAyR. | Aguirre Gonzalo Juan Maria |
Announcement 309458 of 2022
Registry data: T 42889 , F 7, S 8, H M 33841, I/A 1120
24
Jun 2022
Reelecciones
On 24/06/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Con.Ind. | Guell Ampuero Jose Joaquin |
| Con.Ind. | Delkader Teig Augusto |
| Con.Ind. | De Jaen Beltra Maria Jesus |
| Vicepr.1 | Carceller Arce Demetrio |
| Con.Ind.Coor | Aguirre Gonzalo Juan Maria |
Announcement 309457 of 2022
Registry data: T 42889 , F 7, S 8, H M 33841, I/A 1119
01
Dec 2021
01
Dec 2021
Revocaciones
On 01/12/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Lara Lopez Gerardo |
| Apo.Sol. | Gomez Blanco Roberto |
Announcement 273454 of 2022
Registry data: T 40020 , F 218, S 8, H M 33841, I/A 1111
22
Apr 2022
Nombramientos
On 22/04/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Miem.Com.Ej. | Cortes Dominguez Luis Francisco Javier |
Announcement 192525 of 2022
Registry data: T 42889 , F 6, S 8, H M 33841, I/A 1118
22
Apr 2022
Ceses/Dimisiones
On 22/04/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Miem.Com.Ej. | Aguirre Gonzalo Juan Maria |
Announcement 192525 of 2022
Registry data: T 42889 , F 6, S 8, H M 33841, I/A 1118
28
Mar 2022
Nombramientos
On 28/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Mateos Tejedor Maria Encarnacion |
Announcement 148899 of 2022
Registry data: T 42889 , F 6, S 8, H M 33841, I/A 1117
09
Mar 2022
Nombramientos
On 09/03/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Suero Marcos Lourdes |
| Apoderado | Mejuto Pita Andrea |
| Apoderado | Lopez Diez Roberto |
| Apoderado | Fernandez Perez Maria |
| Apoderado | Barreira Gozalo Veronica |
Announcement 115824 of 2022
Registry data: T 42889 , F 6, S 8, H M 33841, I/A 1116
04
Feb 2022
04
Feb 2022
Ampliación de capital
On date 04/02/2022, by means of the corresponding deed, the increase of €11,845,228.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.85 % increase in capital, leaving a resulting share capital of €640,901,123.0.
Announcement 63520 of 2022
Registry data: T 42889 , F 4, S 8, H M 33841, I/A 1115
03
Feb 2022
Nombramientos
On 03/02/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Miem.Com.Ej. | Delkader Teig Augusto |
Announcement 61520 of 2022
Registry data: T 42889 , F 3, S 8, H M 33841, I/A 1114
22
Dec 2021
01
Dec 2021
Nombramientos
On 01/12/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Lozano Sainz Fernando |
Announcement 532632 of 2021
Registry data: T 40020 , F 219, S 8, H M 33841, I/A 1112
01
Dec 2021
Revocaciones
On 01/12/2021 the following revocaciones were filed in Commercial Registry:
Announcement 532631 of 2021
Registry data: T 40020 , F 218, S 8, H M 33841, I/A 1111
28
Oct 2021
Nombramientos
On 28/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| P.Com.AyR | Aguirre Gonzalo Juan Maria |
Announcement 483664 of 2021
Registry data: T 40020 , F 218, S 8, H M 33841, I/A 1110
28
Oct 2021
Ceses/Dimisiones
On 28/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| P.Com.AyR | Martin Castella Isabel |
Announcement 483664 of 2021
Registry data: T 40020 , F 218, S 8, H M 33841, I/A 1110
07
Oct 2021
Nombramientos
On 07/10/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Lebre De Lima Felix Jose Nuno Henriques |
Announcement 455078 of 2021
Registry data: T 40020 , F 217, S 8, H M 33841, I/A 1109
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