SACYR SA.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €805,780,142
- First publication
- 2 Jan 2009
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 379
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE DIAZ-GUARDAMINO ALFONSO |
| Attorney-in-fact | ALONSO RUIZ PEDRO-JOSE |
| Attorney-in-fact | BARBA AGUADO RAUL |
| Attorney-in-fact | BELMONTE SANCHEZ ANTONIO |
| Attorney-in-fact | BERMEJO GONZALEZ RAFAEL |
| Attorney-in-fact | BERNABE ANTOLIN DANIEL |
| Attorney-in-fact | BRACHO PACHECO ANGEL LUIS |
| Attorney-in-fact | BURGOS CROCCO MAURCIO-MARCELO |
| Attorney-in-fact | CACERES MERCADO AUGUSTO ERNESTO |
| Attorney-in-fact | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact | CASTRO FERNANDEZ FRANCISCO JAVIER |
| Attorney-in-fact | DE PRAVIA MARTIN AQUILINO |
| Attorney-in-fact | DEL CAMPO ESTEBARANZ MARTA |
| Attorney-in-fact | DOMINGUEZ VALDES-HEVIA JAIME |
| Attorney-in-fact | FERNANDEZ REINA FRANCISCO JAVIER |
| Attorney-in-fact | FRESNEDA GUERRA RAMON |
| Attorney-in-fact | FRESNEDA GUERRA RAMON-MANUEL |
| Attorney-in-fact | GARCIA ARCHILLA DIEGO |
| Attorney-in-fact | GARCIA CANO GUILLERMO-JESUS |
| Attorney-in-fact | GARCIA GARRIDO JUAN FRANCISCO |
| Attorney-in-fact | GARCIA NOGALES MIGUEL ANGEL |
| Attorney-in-fact | GARCIA SANTIAGO JACINTO LUIS |
| Attorney-in-fact | GONZALEZ ALVAREZ LAURA |
| Attorney-in-fact | GONZALEZ RAMOS FERMIN |
| Attorney-in-fact | GONZALEZ ROMERO MARC |
| Attorney-in-fact | and 38 more |
| Joint and several attorney-in-fact | ALONSO RUIZ PEDRO-JOSE |
| Joint and several attorney-in-fact | GALLARDO FERNANDEZ DIEZ ROBERTO |
| Joint and several attorney-in-fact | GALLARDO FERNANDEZ-DIEZ ROBERTO |
| Joint and several attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Joint and several attorney-in-fact | GUTIERREZ CABELLO MERCEDES |
| Joint and several attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | MARTINEZ ALMEIDA LOPEZ CARLOS |
| Joint and several attorney-in-fact | PEREZ VERGARA FELIX LORENZO |
| Joint and several attorney-in-fact | PINACHO LASTRES PABLO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ ARROYO MIGUEL ANTONIO |
| Board member | ARJONA MORELL IGNACIO |
| Board member | CARCELLER ARCE DEMETRIO |
| Board member | GAYO POZO FRANCISCO JAVIER |
| Board member | GONZALEZ RAMOS FERMIN JORGE |
| Board member | LOUREDA LOPEZ JOSE MANUEL |
| Board member | PARTICIPACIONES AGRUPADAS SL |
| Chairperson | GAYO POZO FRANCISCO JAVIER |
| Joint attorney-in-fact | ALONSO RUIZ PEDRO-JOSE |
| Joint attorney-in-fact | LOZANO SAINZ FERNANDO |
| Joint attorney-in-fact | PINACHO LASTRES PABLO |
| Attorney-in-fact (joint, and joint and several) | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ FERRO FERNANDO |
| Attorney-in-fact (joint, and joint and several) | GUIO CALLEJA JAVIER |
| Attorney-in-fact (joint, and joint and several) | MARTIN CABALLERO HERNANDO |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ CANOVAS SARA |
| Attorney-in-fact (joint, and joint and several) | PARIS RODRIGUEZ MIGUEL |
| Audit committee chair | GUELL AMPUERO JOSE JOAQUIN |
| Audit committee member | DE JAEN BELTRA MARIA JESUS |
| Audit committee member | DEL CASTILLO BELLO SUSANA |
| Audit committee member | GOMEZ DEL POZUELO ELENA |
| Audit committee member | GUELL AMPUERO JOSE JOAQUIN |
| Audit committee member | JIMENEZ DE ANDRADE ASTORQUI ELENA |
| Bondholders commissioner | BONDHOLDERS SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Executive chairperson | MANRIQUE CECILIA MANUEL |
| Executive committee chair | MANRIQUE CECILIA MANUEL |
| Executive committee member | CARCELLER ARCE DEMETRIO |
| Executive committee member | CORTES DOMINGUEZ LUIS FRANCISCO JAVIER |
| Executive committee member | LOUREDA MANTIÑAN JOSE MANUEL |
| Executive committee member | MANRIQUE CECILIA MANUEL |
| Executive committee member | MONREAL ALFAGEME ELENA |
| Executive committee member | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| Executive director | MANRIQUE CECILIA MANUEL |
| Executive director | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| External director | CORTES DOMINGUEZ LUIS FRANCISCO JAVIER |
| Independent director | CORTES DOMINGUEZ LUIS FRANCISCO JAVIER |
| Independent director | DE JAEN BELTRA MARIA JESUS |
| Independent director | DEL CASTILLO BELLO SUSANA |
| Independent director | GOMEZ DEL POZUELO ELENA |
| Independent director | GUELL AMPUERO JOSE JOAQUIN |
| Independent director | JIMENEZ DE ANDRADE ASTORQUI ELENA |
| Independent director | MONREAL ALFAGEME ELENA |
| Independent director | VELAZQUEZ MEDINA MARIA DEL PINO |
| Lead independent director | JIMENEZ DE ANDRADE ASTORQUI ELENA |
| Legal adviser | AGUIRRE DIAZ-GUARDAMINO ALFONSO |
| Managing director | GAYO POZO FRANCISCO JAVIER |
| Managing director | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| Nomination remuneration committee chair | DELKADER TEIG AUGUSTO |
| Nomination remuneration committee chair | JIMENEZ DE ANDRADE ASTORQUI ELENA |
| Nomination remuneration committee chair | PRILOU SOCIEDAD LIMITADA |
| Nomination remuneration committee member | CARCELLER ARCE DEMETRIO |
| Nomination remuneration committee member | CORTES DOMINGUEZ LUIS FRANCISCO JAVIER |
| Nomination remuneration committee member | DELKADER TEIG AUGUSTO |
| Nomination remuneration committee member | JIMENEZ DE ANDRADE ASTORQUI ELENA |
| Nomination remuneration committee member | LOUREDA MANTIÑAN JOSE MANUEL |
| Nomination remuneration committee member | MONREAL ALFAGEME ELENA |
| Secretary (not a board member) | SALA ANDRES ANA MARIA |
| Secretary (not a board member) | TORRES MUÑOZ JOSE LUIS |
| Vice secretary (not a board member) | AGUIRRE DIAZ-GUARDAMINO ALFONSO |
| Proprietary director | ADROHER BIOSCA JAVIER |
| Proprietary director | CARCELLER ARCE DEMETRIO |
| Proprietary director | FUERTES FERNANDEZ TOMAS |
| Proprietary director | LOUREDA MANTIÑAN JOSE MANUEL |
| Representative | ESPINOSA HERRERO JOSE MANUEL |
| Representative | PERLAZA JUAN CARLOS |
| Vice chairperson | CARCELLER ARCE DEMETRIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Appointments | Notice 441694 |
| 15 Sep 2026 | Appointments | Notice 414920 |
| 6 Aug 2026 | Re-elections | Notice 367553 |
| 6 Aug 2026 | Re-elections | Notice 367552 |
| 10 Feb 2026 | Capital increase | Notice 69360 |
| 2 Jan 2026 | Revocations | Notice 458 |
| 2 Jan 2026 | Revocations | Notice 457 |
| 2 Jan 2026 | Appointments | Notice 456 |
| 2 Jan 2026 | Appointments | Notice 455 |
| 23 Oct 2025 | Correction of errors | Notice 464065 |
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-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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