SACYR CONSTRUCCION PLAZA DE LA ENCARNACION SL.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 15 Sep 2016
- Latest act
- 23 Jul 2024
- Acts in the BORME
- 38
- Tax ID (NIF)
- Available through the API
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 director | SACYR CONCESIONES PARTICIPADAS II SL |
| Joint and several director | SACYR CONCESIONES PARTICIPADAS V SL |
| Joint and several attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| 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 |
| Representative | GONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO |
| Representative | JIMENEZ ORTEGA DOMINGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jul 2024 | Change of company name | Notice 327333 |
| 24 Jan 2024 | Correction of errors | Notice 38068 |
| 28 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 553256 |
| 25 Oct 2023 | Revocations | Notice 453998 |
| 11 Oct 2023 | Appointments | Notice 435494 |
| 10 Oct 2023 | Revocations | Notice 433290 |
| 16 Aug 2023 | Re-elections | Notice 368402 |
| 26 Jun 2023 | Revocations | Notice 288186 |
| 27 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 46896 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 30743 |
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-plaza-de-la-encarnacion-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).