• Company «Sacyr SA»

  • Last update: Aug. 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Modificaciones estatutarias


On date 24/06/2022, the company made the following statutory modifications:

Artículo de los estatutos: 5.


Announcement 309459 of 2022
Registry data: T 42889 , F 8, S 8, H M 33841, I/A 1121

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

Fe de erratas


Se omitió por error en la inscripción 1111 la publicación de las revocaciones como apoderados de don Roberto Gómez Blanco y don Gerardo Lara López.


Announcement 273454 of 2022
Registry data: T 40020 , F 218, S 8, H M 33841, I/A 1111

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

Modificaciones estatutarias


On date 04/02/2022, the company made the following statutory modifications:

Artículo de los estatutos: 5.


Announcement 63520 of 2022
Registry data: T 42889 , F 4, S 8, H M 33841, I/A 1115

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

Otros conceptos


Se aprueba un nuevo texto del Reglamento del Consejo de Administración.


Announcement 564137 of 2021
Registry data: T 40020 , F 219, S 8, H M 33841, I/A 1113

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:

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

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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