SACYR CONSTRUCCION APARCAMIENTOS VIRGEN DEL ROMERO SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO NUMERO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,300
- First publication
- 16 Sep 2016
- Latest act
- 30 Jul 2024
- Acts in the BORME
- 37
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GARCIA GONZALEZ IGNACIO |
| Attorney-in-fact | GOMEZ DEL RIO SANZ HERNANZ RAFAEL |
| Attorney-in-fact | JIMENEZ-ALFARO LARRAZABAL RODRIGO |
| Attorney-in-fact | PELLON REVUELTA LEOPOLDO JOSE |
| Attorney-in-fact | RODELO DE LA HOZ ORIETA LUZ |
| Attorney-in-fact | RODRIGUEZ-AVIAL VILLALAIN FERNANDO |
| 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 |
| 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 |
|---|---|---|
| 30 Jul 2024 | Amendments to the articles of association, Change of company name | Notice 335931 |
| 31 May 2024 | Capital increase, Amendments to the articles of association | Notice 248278 |
| 21 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 543167 |
| 26 Oct 2023 | Revocations | Notice 456775 |
| 10 Oct 2023 | Revocations | Notice 433292 |
| 5 Oct 2023 | Appointments | Notice 427443 |
| 16 Aug 2023 | Re-elections | Notice 368399 |
| 26 Jun 2023 | Revocations | Notice 288150 |
| 3 May 2023 | Capital increase | Notice 201624 |
| 27 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 46952 |
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-virgen-del-romero-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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