SACYR FACILITIES SA.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 21 - EDIFICIO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 15 Feb 2019
- Latest act
- 2 Feb 2024
- Acts in the BORME
- 66
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS DE LUXAN JAVIER |
| Attorney-in-fact | CABALLERO CASTILLEJO FRANCISCO |
| Attorney-in-fact | CANO ALONSO JUSTINO |
| Attorney-in-fact | CASADO TORRIJOS GAUDIN |
| Attorney-in-fact | CAÑAS VELA ALEJANDRO |
| Attorney-in-fact | CAÑETE MARTIN MARGARITA |
| Attorney-in-fact | CEREZO VILLAVERDE JAVIER JOSE |
| Attorney-in-fact | DEL COLLADO CARO INMACULADA |
| Attorney-in-fact | DIAZ ALCANTARILLA GEMA |
| Attorney-in-fact | DIAZ CORTES LUIS |
| Attorney-in-fact | DIAZ RENOVALES ENRIQUE |
| Attorney-in-fact | DIAZ VICIOSO ROCIO |
| Attorney-in-fact | FERNANDEZ ALVAREZ FERNANDO |
| Attorney-in-fact | FERNANDEZ LOPEZ JOSE MARIA |
| Attorney-in-fact | FERRERAS MOLDON CATALINA |
| Attorney-in-fact | GARCIA PADIAL EDUARDO FRANCISCO |
| Attorney-in-fact | GARCIA URUEÑA JOSE ENRIQUE |
| Attorney-in-fact | GIL MARTIN YAIZA MARIA |
| Attorney-in-fact | GIMENEZ MORENO RAFAEL |
| Attorney-in-fact | GOMEZ TRINIDAD EDUARDO |
| Attorney-in-fact | GONZALEZ BERZAL ISMAEL |
| Attorney-in-fact | GONZALEZ RUIZ SERGIO |
| Attorney-in-fact | GONZALEZ URETA JACOBO |
| Attorney-in-fact | JUNQUERA JORDA MARIA ANGELES |
| Attorney-in-fact | LAFUENTE ALVAREZ ANTONIA |
| Attorney-in-fact | and 30 more |
| Joint and several attorney-in-fact | ARIAS DE LUXAN JAVIER |
| Joint and several attorney-in-fact | ARIAS LUXAN JAVIER |
| Joint and several attorney-in-fact | CABALLERO CASTILLEJO FRANCISCO |
| Joint and several attorney-in-fact | CEREZO VILLAVERDE JAVIER JOSE |
| Joint and several attorney-in-fact | DEL COLLADO CARO INMACULADA |
| Joint and several attorney-in-fact | DOMINGUEZ DIAZ MARIA DEL CARMEN |
| Joint and several attorney-in-fact | GAVIRA RUIZ MARIA DEL VALLE |
| Joint and several attorney-in-fact | GIL MARTIN YAIZA MARIA |
| Joint and several attorney-in-fact | GIMENEZ MORENO RAFAEL |
| Joint and several attorney-in-fact | GONZALEZ GONTAN JORGE |
| Joint and several attorney-in-fact | JUAREZ LOPEZ SERGIO |
| Joint and several attorney-in-fact | LEBRON NOVO SONIA |
| Joint and several attorney-in-fact | LIZAGA VICENTE FRANCISCO JAVIER |
| Joint and several attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Joint and several attorney-in-fact | MANRIQUE SABATEL FABIO |
| Joint and several attorney-in-fact | MARTIN BENEIT ANGEL |
| Joint and several attorney-in-fact | NOVELLA MAYORGA ALEJANDRO |
| Joint and several attorney-in-fact | NOVOA TOLEDANO DAVID |
| Joint and several attorney-in-fact | SUREDA SOLEY EDUARD |
| Joint and several attorney-in-fact | URQUIA GRANDE SALVADOR |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | LOPEZ LOPEZ ALBERTO |
| Joint director | URQUIA GRANDE SALVADOR |
| Joint attorney-in-fact | DELGADO CARO MARIA ISABEL |
| Joint attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Joint attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Joint attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact (joint, and joint and several) | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | CAÑETE MARTIN MARGARITA |
| Attorney-in-fact (joint, and joint and several) | DIAZ RENOVALES ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ BERZAL ISMAEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALVAREZ MARIA INMACULADA |
| Attorney-in-fact (joint, and joint and several) | PIERNAS ARRANZ DAVID |
| Attorney-in-fact (joint, and joint and several) | SALTO MAQUEDANO LUIS-RICARDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 58365 |
| 29 Dec 2023 | Appointments | Notice 555534 |
| 29 Dec 2023 | Appointments | Notice 555533 |
| 28 Dec 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 553341 |
| 23 Nov 2023 | Revocations | Notice 500326 |
| 20 Nov 2023 | Appointments | Notice 492080 |
| 7 Nov 2023 | Appointments | Notice 472740 |
| 22 Aug 2023 | Appointments | Notice 375567 |
| 22 Aug 2023 | Appointments | Notice 375566 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 324386 |
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-facilities-sa
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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