SACYR PROYECTA SA.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Apr 2023
- Latest act
- 1 Oct 2026
- Acts in the BORME
- 18
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR CONSTRUCCION SA |
| Attorney-in-fact | COMENDADOR CASARRUBIOS SANDRA |
| Attorney-in-fact | FERNANDEZ PEREZ MARIA |
| Attorney-in-fact | FERNANDEZ REINA FRANCISCO JAVIER |
| Attorney-in-fact | GARCIA GARRIDO JUAN-FRANCISCO |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | GOMEZ-RICO JUAREZ VICTOR MANUEL |
| Attorney-in-fact | GONZALEZ-IZQUIERDO SUAREZ ALBA |
| Attorney-in-fact | GONZALEZ-IZQUIERDO SUAREZ DARIO |
| Attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Attorney-in-fact | JIMENEZ LOPEZ ANA ISABEL |
| Attorney-in-fact | JURADO GRACIA FRANCISCO JOSE |
| Attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Attorney-in-fact | LOPEZ PERDIGUERO RAUL |
| Attorney-in-fact | LOUREDA LOPEZ SILVIA |
| Attorney-in-fact | MANJON MANJON MARIA TERESA |
| Attorney-in-fact | MANJON MANJON TERESA |
| Attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact | NOTARIO NIETO MARIA |
| Attorney-in-fact | OTERO ESCUDERO PABLO |
| Attorney-in-fact | POLO SANZ DAVID |
| Attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Joint and several attorney-in-fact | AVILA CUETO JAVIER |
| Joint and several attorney-in-fact | GOMEZ MARTINEZ JORGE |
| Joint and several attorney-in-fact | GONZALEZ VILLARRUBIA FERNANDO |
| Joint and several attorney-in-fact | LOPEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | SEGURA FERNANDEZ ANDREA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | SACYR CONSTRUCCION SA |
| Attorney-in-fact (joint, and joint and several) | LOPEZ PERDIGUERO RAUL |
| Representative | GOMEZ DEL RIO SANZ-HERNANZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Oct 2026 | Revocations | Notice 438407 |
| 17 Jun 2026 | Correction of errors | Notice 287927 |
| 7 Jan 2026 | Amendments to the articles of association, Change of registered office | Notice 5116 |
| 9 Dec 2025 | Appointments | Notice 545113 |
| 4 Nov 2025 | Re-elections | Notice 483632 |
| 27 Oct 2025 | Revocations | Notice 468825 |
| 23 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 283101 |
| 23 Jun 2025 | Sole-shareholder company, Change of sole shareholder | Notice 283100 |
| 3 Dec 2024 | Revocations | Notice 521950 |
| 8 Oct 2024 | Revocations | Notice 428406 |
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-proyecta-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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