SACYR ACTIVOS I SA.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 20 Nov 2017
- Latest act
- 21 May 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR CONSTRUCCION SA |
| Attorney-in-fact | CABRERA HERRERO MARIA |
| Attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Attorney-in-fact | FERRERO COLLADO RAMIRO |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | GOMEZ GOMEZ DAVID |
| Attorney-in-fact | GUNTIN HERNANDEZ IRENE ENEDINA |
| Attorney-in-fact | LAMBAS NOTARIO FRANCISCO JAVIER |
| Attorney-in-fact | MATEU GIMENO DAVID |
| Attorney-in-fact | MENGOTTI ANTEQUERA IÑIGO |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | RODRIGUEZ DOMINGUEZ ROBERTO |
| Representative | DIEZ DE LA CRUZ RUBEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 226913 |
| 17 Sep 2024 | Terminations of appointment/Resignations | Notice 399500 |
| 31 Jan 2024 | Terminations of appointment/Resignations, Appointments | Notice 51936 |
| 22 Aug 2023 | Appointments | Notice 375596 |
| 4 Nov 2022 | Revocations | Notice 483708 |
| 2 Oct 2019 | Amendments to the articles of association, Change of registered office | Notice 409591 |
| 22 Jan 2019 | Appointments | Notice 26455 |
| 20 Nov 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 454330 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/sacyr-activos-i-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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