• Company «Valoriza Servicios Medioambientales SA»

  • Last update: July 26, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A28760692
Former name Sufi SA
Status Active
Province Madrid
Address C/ Condesa De Venadito 7 (Madrid).
Corporate purpose Contratacion, gestion, proyecto, construccion, montaje y ejecucion de todaclase de obra, publica o privada: movimiento de tierras y perforaciones . . .
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Sesmero Lillo Jesus 26/07/2022 Current
Apo.Sol. Ruiz Gil Alma 26/07/2022 Current
Apo.Sol. Moreno Burillo Israel 26/07/2022 Current
Auditor Price Waterhouse Coopers Auditores SL 15/06/2022 Current
Apo.Sol. Uzal Gaitan Juan Carlos 24/05/2022 Current
Apo.Sol. Sureda Soley Eduard 24/05/2022 Current
Apo.Sol. Pavon Bautista Rafael 24/05/2022 Current
Apo.Sol. Novoa Toledano David 24/05/2022 Current
Apo.Sol. Novella Mayorga Alejandro 24/05/2022 Current
Apo.Sol. Nombela Martin Javier 24/05/2022 Current
Apo.Sol. Moreno Burillo Israel 24/05/2022 Current
Apo.Sol. Manso Pajarron Andoni 24/05/2022 Current
Apo.Sol. Lizaga Vicente Francisco Javier 24/05/2022 Current
Apo.Sol. Lahora Cruz Jorge Agustin 24/05/2022 Current
Apo.Sol. Guede Mosquera Luis 24/05/2022 Current
Apo.Sol. De Castro Torres Pablo Fernandez 24/05/2022 Current
Apo.Sol. Corcoles Martinez Mario 24/05/2022 Current
Apo.Sol. Chicharro Hernandez Patricia 24/05/2022 Current
Apo.Sol. Cerezo Villaverde Javier Jose 24/05/2022 Current
Apo.Sol. Caballero Castillejo Francisco 24/05/2022 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Sanchez Aparicio Rafael 18/09/2020 26/07/2022
Apoderado Sanchez Aparicio Rafael 24/04/2019 26/07/2022
Apoderado Sanchez Aparicio Rafael 05/04/2019 26/07/2022
Representan San Millan Perezagua Javier 27/07/2015 16/11/2021
Adm. Unico Sacyr Servicios SA 02/06/2021 16/11/2021
Apoderado Venegas Jimenez Milagros 05/11/2020 26/10/2021
Apoderado Camacho Calderon Joaquin 21/03/2018 03/06/2021
Apoderado Adalid Moll Jose Luis 21/03/2018 03/06/2021
Apo.Sol. Martinez Iñigo Patricia 14/06/2018 05/11/2020
Apoderado Morales Ascarza Javier 05/04/2019 22/10/2020
Apo.Man.Soli San Millan Perezagua Javier 23/02/2016 19/03/2019
Apo.Manc. Rodriguez Dominguez Roberto Unknown 19/03/2019
Apo.Man.Soli Ramos Fernandez Pascual 23/02/2016 19/03/2019
Apo.Manc. Mijangos Gorozarri Carlos 23/02/2016 19/03/2019
Apo.Man.Soli Madero Fernandez De Luz Juan Jose 23/02/2016 19/03/2019
Apo.Man.Soli Gutierrez Canalejo Antonio 23/02/2016 19/03/2019
Apo.Man.Soli Gomez De Parada Elua Rafael 23/02/2016 19/03/2019
Apo.Man.Soli Del Pino Ramirez Esther 23/02/2016 19/03/2019
Apo.Man.Soli Botia Sanchez Luis 23/02/2016 19/03/2019
Apo.Man.Soli Adalid Moll Jose Luis 23/02/2016 19/03/2019
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Valoriza Servicios Medioambientales SA.

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Moreno Burillo Israel

Announcement 356579 of 2022
Registry data: T 37349 , F 200, S 8, H M 68373, I/A 292

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Ruiz Gil Alma

Announcement 356578 of 2022
Registry data: T 37349 , F 199, S 8, H M 68373, I/A 291

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sesmero Lillo Jesus

Announcement 356577 of 2022
Registry data: T 37349 , F 198, S 8, H M 68373, I/A 290

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Sanchez Aparicio Rafael

Announcement 356576 of 2022
Registry data: T 37349 , F 198, S 8, H M 68373, I/A 289

29

Jun 2022

Revocaciones


On 29/06/2022 the following revocaciones were filed in Commercial Registry:


Announcement 317906 of 2022
Registry data: T 42152 , F 70, S 8, H B 184741, I/A 91

15

Jun 2022

Nombramientos


On 15/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Price Waterhouse Coopers Auditores SL

Announcement 293050 of 2022
Registry data: T 37349 , F 197, S 8, H M 68373, I/A 288

24

May 2022

Nombramientos


On 24/05/2022 the following nombramientos were filed in Commercial Registry:


Announcement 248932 of 2022
Registry data: T 37349 , F 196, S 8, H M 68373, I/A 287

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

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

Announcement 185864 of 2022
Registry data: T 37349 , F 196, S 8, H M 68373, I/A 286

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Serrano Pablo
Apo.Sol. Benavent Peiro Ana

Announcement 185863 of 2022
Registry data: T 37349 , F 194, S 8, H M 68373, I/A 285

25

Mar 2022

Nombramientos


On 25/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Suero Marcos Lourdes
Apo.Sol. Nuño Blanco Esther
Apo.Sol. Mejuto Pita Andrea
Apo.Sol. Lopez Diez Roberto
Apo.Sol. Fernandez Perez Maria
Apo.Sol. Barreira Gozalo Veronica

Announcement 147063 of 2022
Registry data: T 37349 , F 193, S 8, H M 68373, I/A 284

15

Dec 2021

Nombramientos


On 15/12/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sanmartin Camacho Manuel
Apo.Sol. Colomer De La Torre Ana Maria
Apo.Sol. Capitan Santamaria Laura

Announcement 551991 of 2021
Registry data: T 37349 , F 193, S 8, H M 68373, I/A 283

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 530166 of 2021
Registry data: T 37349 , F 191, S 8, H M 68373, I/A 282

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Velasco Gisbert Pablo
Apo.Sol. Piernas Arranz David
Apo.Sol. Lopez-Andujar Montero Isabel

Announcement 530165 of 2021
Registry data: T 37349 , F 189, S 8, H M 68373, I/A 281

30

Nov 2021

Nombramientos


On 30/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Velasco Gisbert Pablo
Apo.Sol. Piernas Arranz David
Apo.Sol. Lopez-Andujar Montero Isabel
Apo.Sol. Campos Pozuelo Eduardo Miguel
Apo.Sol. Arias De Luxan Javier Angel

Announcement 530164 of 2021
Registry data: T 37349 , F 188, S 8, H M 68373, I/A 280

30

Nov 2021

Cambio de domicilio social


On date 30/11/2021, the company changes its registered office to C/ CONDESA DE VENADITO 7 (MADRID).


Announcement 530163 of 2021
Registry data: T 37349 , F 185, S 8, H M 68373, I/A 279

30

Nov 2021

Modificaciones estatutarias


On date 30/11/2021, the company made the following statutory modifications:

SE MODIFICAN LOS ESTATUTOS SOCIALES.


Announcement 530163 of 2021
Registry data: T 37349 , F 185, S 8, H M 68373, I/A 279

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado San Millan Perezagua Javier

Announcement 526166 of 2021
Registry data: T 37349 , F 182, S 8, H M 68373, I/A 278

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Salto Maquedano Luis-Ricardo

Announcement 526165 of 2021
Registry data: T 37349 , F 179, S 8, H M 68373, I/A 277

16

Nov 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 508265 of 2021
Registry data: T 37349 , F 178, S 8, H M 68373, I/A 276

16

Nov 2021

Nombramientos


On 16/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero San Millan Perezagua Javier
Consejero Salto Maquedano Luis-Ricardo
Consejero Gomez De Parada Elua Rafael
SecreNoConsj Cañas Vela Alejandro
Consejero Campos Pozuelo Eduardo Miguel

Announcement 508265 of 2021
Registry data: T 37349 , F 178, S 8, H M 68373, I/A 276

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