SACYR CONCESIONES PARTICIPADAS II SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €202,001
- First publication
- 22 Nov 2012
- Latest act
- 15 Jun 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR CONCESIONES SL |
| Attorney-in-fact | GARCIA FERNANDEZ MANUEL JOSE |
| 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 | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact | LASERNA GARCIA NATALIA |
| Attorney-in-fact | MIJANGOS GORONZARRI CARLOS |
| Attorney-in-fact | MUÑOZ MUÑOZ MARIA |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | RODRIGUEZ DE TEMBLEQUE HERRUZO JUAN |
| Attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Auditor | ERNST & YOUNG SL |
| Representative | JIMENEZ ORTEGA DOMINGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jun 2026 | Capital increase | Notice 283533 |
| 11 May 2026 | Revocations | Notice 224119 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 197706 |
| 18 Feb 2025 | Revocations, Appointments | Notice 80868 |
| 29 Jul 2024 | Revocations, Appointments | Notice 333142 |
| 29 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 243317 |
| 22 Nov 2022 | Revocations, Appointments | Notice 510948 |
| 29 Sep 2022 | Revocations | Notice 432571 |
| 1 Apr 2022 | Revocations | Notice 147058 |
| 1 Apr 2022 | Appointments | Notice 147057 |
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-participadas-ii-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).