SACYR CONCESIONES SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €407,666,620
- First publication
- 31 Jul 2009
- Latest act
- 3 Aug 2026
- Acts in the BORME
- 110
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR GESTION DE ACTIVOS SL |
| Attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| Attorney-in-fact | FERNANDEZ CERRATO JUAN ANTONIO |
| Attorney-in-fact | GARCIA FERNANDEZ MANUEL JOSE |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact | GARCIA UREÑA 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 PEREZ DAVID |
| Attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Attorney-in-fact | IGLESIAS DE PABLOS DANIEL |
| Attorney-in-fact | JIMENEZ ORTEGA DOMINGO |
| Attorney-in-fact | LASERNA GARCIA NATALIA |
| Attorney-in-fact | NOTARIO NIETO MARIA |
| Attorney-in-fact | PELLON REVUELTA LEOPOLDO JOSE |
| Attorney-in-fact | PINACHO LASTRES PABLO |
| Attorney-in-fact | SANCHEZ ARGUDO ANA MARGARITA |
| Attorney-in-fact | SOSA FERNANDEZ MARCO ANTONIO |
| Attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Joint and several attorney-in-fact | ABRIL-MARTORELL HERNANDEZ PABLO |
| Joint and several attorney-in-fact | AVILA CUETO JAVIER |
| Joint and several attorney-in-fact | BELMONTE SANCHEZ ANTONIO FRANCISCO |
| Joint and several attorney-in-fact | BERRIOCHOA ALBEROLA CARLOS |
| Joint and several attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Joint and several attorney-in-fact | GUILLAMON CRIADO ANTONIO |
| Joint and several attorney-in-fact | INFANTES LLORENS NATALIA |
| Joint and several attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | MARTINEZ CAÑAVATE MONTERO JAVIER |
| Joint and several attorney-in-fact | NEVES DA CUNHA CATIA SOFIA |
| Joint and several attorney-in-fact | PEREZ-MARSA VALLBONA JOAQUIN |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| 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 | SANDOVAL CATALDO CRISTIAN |
| Joint and several attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Joint and several attorney-in-fact | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| Joint and several attorney-in-fact | SUAREZ SOFIA MARGARITA |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Joint attorney-in-fact | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Joint attorney-in-fact | PINACHO LASTRES PABLO |
| Joint attorney-in-fact | VIADERO CANALES JESUS DAVID |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | RIELVES PILAS MIGUEL ANGEL |
| Representative | MANRIQUE CECILIA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Aug 2026 | Appointments | Notice 361109 |
| 8 May 2026 | Revocations, Appointments | Notice 222029 |
| 28 Nov 2025 | Appointments | Notice 529751 |
| 19 Nov 2025 | Appointments | Notice 510868 |
| 17 Oct 2025 | Revocations | Notice 455140 |
| 25 Aug 2025 | Re-elections | Notice 382125 |
| 25 Aug 2025 | Re-elections | Notice 382124 |
| 7 Aug 2025 | Appointments | Notice 359557 |
| 5 Aug 2025 | Appointments | Notice 355399 |
| 11 Feb 2025 | Appointments | Notice 67906 |
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-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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