SACYR SERVICIOS SA.
Active
Registry details
- Registered office
- C/ CONDESA DE VENADITO 7
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,133,401
- First publication
- 21 Jun 2018
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 44
Current directors and officers
| Role | Name |
|---|---|
| Sole director | SACYR GESTION DE ACTIVOS SL |
| Attorney-in-fact | ARIAS DE LUXAN JAVIER |
| Attorney-in-fact | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact | GIL DE LA HOZ MARTA |
| Joint and several attorney-in-fact | GARCIA DENCHE MARTA |
| Joint and several attorney-in-fact | GARCIA URUEÑA JOSE ENRIQUE |
| Joint and several attorney-in-fact | IBAÑEZ MUÑOZ JOSE IGNACIO |
| Joint and several attorney-in-fact | IGLESIAS DE PABLOS DANIEL |
| Joint and several attorney-in-fact | MANJON MANJON TERESA |
| Joint and several attorney-in-fact | MIJANGOS GORONZARRI CARLOS |
| Joint and several attorney-in-fact | NOTARIO NIETO MARIA |
| Joint and several attorney-in-fact | OTERO ESCUDERO PABLO |
| Joint and several attorney-in-fact | RUIZ PELAYO JOSE ALBERTO |
| Joint and several attorney-in-fact | SALGADO PEREZ JORGE |
| Joint and several attorney-in-fact | SAN MILLAN PEREZAGUA JAVIER |
| Joint and several attorney-in-fact | SIGUENZA HERNANDEZ PEDRO-ANTONIO |
| Joint and several attorney-in-fact | VENTURA GARCIA RODRIGUEZ FRANCISCO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | JIMENEZ ORTEGA DOMINGO |
| Joint attorney-in-fact | MOCHON LOPEZ PABLO |
| Attorney-in-fact (joint, and joint and several) | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE DIEGO FERRERA JAIME |
| Attorney-in-fact (joint, and joint and several) | GOMEZ DE PARADA ELUA RAFAEL |
| Attorney-in-fact (joint, and joint and several) | LASERNA GARCIA NATALIA |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ CANOVAS SARA |
| Attorney-in-fact (joint, and joint and several) | PUENTE ROZALEN JORGE |
| Attorney-in-fact (joint, and joint and several) | SACRISTAN COLMENAREJO VANESA MARIA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Representative | MANRIQUE CECILIA MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445960 |
| 21 Aug 2025 | Re-elections | Notice 378540 |
| 5 Aug 2025 | Appointments | Notice 355389 |
| 15 Apr 2025 | Revocations | Notice 177513 |
| 13 Dec 2024 | Capital reduction, Amendments to the articles of association | Notice 541574 |
| 26 Nov 2024 | Appointments | Notice 508299 |
| 17 Sep 2024 | Revocations | Notice 399370 |
| 22 Jul 2024 | Appointments | Notice 325368 |
| 22 May 2024 | Revocations | Notice 232974 |
| 8 May 2024 | Appointments | Notice 215232 |
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-servicios-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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