SACYR CONSTRUCCION APARCAMIENTOS JUAN ESPLANDIU SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,102
- First publication
- 15 Sep 2016
- Latest act
- 31 Jul 2024
- Acts in the BORME
- 35
Current directors and officers
| Role | Name |
|---|---|
| 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 | LIMA FELIX NUNO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | NOTARIO NIETO MARIA |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Auditor | BDO AUDITORES SLP |
| Joint director | SACYR CONCESIONES PARTICIPADAS II SL |
| Joint director | SACYR CONCESIONES PARTICIPADAS V SL |
| Attorney-in-fact (joint, and joint and several) | GARCIA GONZALEZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DEL RIO SANZ-HERNANZ RAFAEL |
| Attorney-in-fact (joint, and joint and several) | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Attorney-in-fact (joint, and joint and several) | PELLON REVUELTA LEOPOLDO JOSE |
| Attorney-in-fact (joint, and joint and several) | RODELO DE LA HOZ ORIETA LUZ |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | VIADERO CANALES JESUS DAVID |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2024 | Amendments to the articles of association, Change of company name | Notice 337934 |
| 28 May 2024 | Capital increase | Notice 240587 |
| 20 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 540327 |
| 26 Oct 2023 | Revocations | Notice 456835 |
| 10 Oct 2023 | Appointments | Notice 433285 |
| 9 Oct 2023 | Revocations | Notice 431260 |
| 16 Aug 2023 | Re-elections | Notice 368398 |
| 26 Jun 2023 | Revocations | Notice 288111 |
| 27 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 47008 |
| 23 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 35442 |
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-construccion-aparcamientos-juan-esplandiu-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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