SACYR CONCESIONES RENOVABLES SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO, NUMERO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000
- First publication
- 31 Jan 2020
- Latest act
- 19 Jun 2024
- Acts in the BORME
- 38
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR GESTION DE ACTIVOS SL |
| Attorney-in-fact | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| Attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Attorney-in-fact | LEBRE DE LIMA FELIX JOSE NUNO HENRIQUES |
| Attorney-in-fact | MANJON MANJON TERESA |
| Attorney-in-fact | PINACHO LASTRES PABLO |
| Joint and several attorney-in-fact | ABRIL-MARTORELL HERNANDEZ PABLO |
| Joint and several attorney-in-fact | COLOMER DE LA TORRE ANA MARIA |
| Joint and several attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| Joint and several attorney-in-fact | FERNANDEZ CASANOVA RAMIRO |
| Joint and several attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Joint and several attorney-in-fact | GONZALEZ-LLANOS ROMERO LOURDES |
| 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 | LEBRE DE LIMA FELIX JOSE NUNO HENRIQUES |
| Joint and several attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | MANRIQUE SABATEL FABIO |
| Joint and several attorney-in-fact | MEJUTO PITA ANDREA |
| Joint and several attorney-in-fact | MUÑOZ MUÑOZ MARIA |
| Joint and several attorney-in-fact | PANEA DOMINGUEZ FRANCISCO JAVIER |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Joint attorney-in-fact | GARCIA GONZALEZ IGNACIO |
| Joint attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Joint attorney-in-fact | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Joint attorney-in-fact | LEBRE DE LIMA FELIX JOSE NUNO HENRIQUES |
| Joint attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Joint attorney-in-fact | OTERO ESCUDERO PABLO |
| Joint attorney-in-fact | PINACHO LASTRES PABLO |
| Joint attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Joint attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | ABRIL-MARTORELL HERNANDEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | AMARILLO GONZALEZ PEDRO JOSE |
| Attorney-in-fact (joint, and joint and several) | CAJA CALERO BEATRIZ |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ CUCURULL RICARDO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DEL RIO SANZ HERNANZ RAFAEL |
| 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) | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE SABATEL FABIO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ MUÑOZ MARIA |
| Attorney-in-fact (joint, and joint and several) | OBREGON OBREGON RAFAEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ DE TEMBLEQUE HERRUZO JUAN |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Attorney-in-fact (joint, and joint and several) | SAGRARIO CASTILLO ALVARO |
| Vice secretary (not a board member) | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Representative | MANRIQUE CECILIA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Jun 2024 | Amendments to the articles of association, Change of company name | Notice 277335 |
| 17 May 2024 | Appointments | Notice 227045 |
| 7 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 213179 |
| 5 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 519174 |
| 10 Oct 2023 | Revocations | Notice 433408 |
| 11 Aug 2023 | Revocations | Notice 365248 |
| 26 May 2023 | Revocations | Notice 241065 |
| 8 Feb 2023 | Revocations | Notice 68249 |
| 29 Nov 2022 | Appointments | Notice 524130 |
| 29 Nov 2022 | Appointments | Notice 524129 |
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-renovables-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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