SACYR CONCESIONES DE ACTIVOS ESPECIALES SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO, NUMERO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,100
- First publication
- 17 Dec 2018
- Latest act
- 21 Jul 2026
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AVILA CUETO JAVIER |
| Attorney-in-fact | DIAZ DEL RIO REDONDO PABLO |
| Attorney-in-fact | GARCIA FERNANDEZ MANUEL JOSE |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Attorney-in-fact | GONZALEZ FERRO FERNANDO |
| Attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Attorney-in-fact | INFANTES LLORENS NATALIA |
| Attorney-in-fact | LASERNA GARCIA NATALIA |
| Attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Attorney-in-fact | MANJON MANJON TERESA |
| Attorney-in-fact | MIJANGOS GORONZARRI CARLOS |
| Attorney-in-fact | NEVES DA CUNHA CATIA SOFIA |
| Attorney-in-fact | NOTARIO NIETO MARIA |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | PINACHO LASTRES PABLO |
| Attorney-in-fact | RODRIGUEZ DE TEMBLEQUE HERRUZO JUAN |
| Attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Joint and several attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| Joint and several attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Joint and several attorney-in-fact | JIMENEZ ORTEGA DOMINGO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Joint and several attorney-in-fact | RODELO DE LA HOZ ORIETA LUZ |
| Auditor | BDO AUDITORES SLP |
| Board member | SACYR CONCESIONES PARTICIPADAS II SL |
| Board member | SACYR CONCESIONES PARTICIPADAS IV SL |
| Board member | SACYR CONCESIONES PARTICIPADAS V SL |
| Chairperson | SACYR CONCESIONES PARTICIPADAS II SL |
| Secretary | GUILLAMON CRIADO ANTONIO |
| Vice secretary (not a board member) | RUBIO NUÑEZ MERCEDES MONTAÑA |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | JIMENEZ ORTEGA DOMINGO |
| Representative | RODELO DE LA HOZ ORIETA LUZ |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jul 2026 | Appointments | Notice 341478 |
| 11 May 2026 | Revocations | Notice 224244 |
| 27 Apr 2026 | Revocations, Appointments | Notice 202940 |
| 27 Jan 2026 | Terminations of appointment/Resignations, Appointments | Notice 42572 |
| 12 Aug 2025 | Re-elections | Notice 366817 |
| 22 Jan 2025 | Revocations, Appointments | Notice 31463 |
| 25 Oct 2024 | Re-elections | Notice 457677 |
| 3 Jul 2024 | Appointments | Notice 298458 |
| 9 Jan 2024 | Revocations, Appointments | Notice 10946 |
| 4 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 516414 |
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-concesiones-de-activos-especiales-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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