SACYR CIRCULAR SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 29 Sep 2022
- Latest act
- 10 Nov 2023
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOTIA SANCHEZ LUIS |
| Attorney-in-fact | DE LA FUENTE DE LA MORENA GERMAN |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | GONZALEZ REVIRIEGO ANGEL |
| Attorney-in-fact | GUIJOSA ROMAN JOSE MARIA |
| Attorney-in-fact | GUTIERREZ CANALEJO ANTONIO |
| Attorney-in-fact | HERNANSANZ BALLESTEROS CRISTINA |
| Attorney-in-fact | MIJANGOS GORONZARRI CARLOS |
| Attorney-in-fact | NUÑO MOYA DIEGO |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | RUEDA MOLINS CESAR |
| Attorney-in-fact | SALEGUI ANCA JOSE LUIS |
| Attorney-in-fact | SAN MILLAN PEREZAGUA JAVIER |
| Attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Joint and several attorney-in-fact | ABRIL-MARTORELL HERNANDEZ PABLO |
| Joint and several attorney-in-fact | ANSOLEAGA EGUIA IGNACIO |
| Joint and several attorney-in-fact | BERRIOCHOA ALBEROLA CARLOS |
| Joint and several attorney-in-fact | GUIJARRO CASTRO CARLOS |
| Joint and several attorney-in-fact | GUIJARRO CASTRO CARLOS JAVIER |
| Joint and several attorney-in-fact | JIMENEZ ORTEGA DOMINGO |
| Joint and several attorney-in-fact | RAMIREZ RODRIGUEZ ANTONIO ANGEL |
| Joint and several attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Joint and several attorney-in-fact | SESMERO LILLO JESUS |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | RUEDA MOLINS CESAR |
| Board member | SALEGUI ANCA JOSE LUIS |
| Board member | SAN MILLAN PEREZAGUA JAVIER |
| Chairperson | SAN MILLAN PEREZAGUA JAVIER |
| Joint attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Joint attorney-in-fact | GARCIA GONZALEZ IGNACIO |
| Joint attorney-in-fact | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Joint attorney-in-fact | LEBRE DE LIMA FELIX JOSE NUNO HENRIQUES |
| Joint attorney-in-fact | PINACHO LASTRES PABLO |
| Joint attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DEL RIO SANZ-HERNANZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE SABATEL FABIO |
| Attorney-in-fact (joint, and joint and several) | RUEDA MOLINS CESAR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ CAMPUZANO JESUS |
| Attorney-in-fact (joint, and joint and several) | SESMERO LILLO JESUS |
| Attorney-in-fact (joint, and joint and several) | TOLEDANO LOSCOS JULIAN |
| Secretary (not a board member) | NUÑO MOYA DIEGO |
| Vice secretary (not a board member) | GARCIA IBAÑEZ ELENA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Nov 2023 | Amendments to the articles of association, Change of company name | Notice 477481 |
| 19 Oct 2023 | Revocations, Appointments | Notice 446296 |
| 19 Oct 2023 | Terminations of appointment/Resignations, Appointments | Notice 446295 |
| 30 Mar 2023 | Appointments | Notice 155754 |
| 15 Feb 2023 | Revocations, Appointments | Notice 80445 |
| 15 Feb 2023 | Revocations | Notice 80444 |
| 15 Feb 2023 | Appointments | Notice 80443 |
| 14 Feb 2023 | Appointments | Notice 78692 |
| 31 Jan 2023 | Appointments | Notice 52118 |
| 10 Nov 2022 | Appointments | Notice 489978 |
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-circular-sl
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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