SACYR SOCIAL SL.
Active
Registry details
- Registered office
- C/ QUINTANAVIDES 21 - EDIFICIO 5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Feb 2019
- Latest act
- 1 Feb 2024
- Acts in the BORME
- 48
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANDREU GONZALEZ JUDITH |
| Attorney-in-fact | ARIAS DE LUXAN JAVIER |
| Attorney-in-fact | CABALLERO CASTILLEJO FRANCISCO |
| Attorney-in-fact | CAMPOS POZUELO EDUARDO MIGUEL |
| Attorney-in-fact | CANO ALONSO JUSTINO |
| Attorney-in-fact | CAÑETE MARTIN MARGARITA |
| Attorney-in-fact | DEL COLLADO CARO INMACULADA |
| Attorney-in-fact | DIAZ ALCANTARILLA GEMA |
| Attorney-in-fact | DIAZ RENOVABLES ENRIQUE |
| Attorney-in-fact | DIAZ RENOVALES ENRIQUE |
| Attorney-in-fact | DOMINGUEZ DIAZ MARIA DEL CARMEN |
| Attorney-in-fact | ESTEBAN MONTERO REBECA |
| Attorney-in-fact | GARCIA RODRIGUEZ FRANCISCO VENTURA |
| Attorney-in-fact | GARCIA URUEÑA LUIS ENRIQUE |
| Attorney-in-fact | GIL MARTIN YAIZA MARIA |
| Attorney-in-fact | GONZALEZ BERZAL ISMAEL |
| Attorney-in-fact | GONZALEZ GONTAN JORGE |
| Attorney-in-fact | JUAREZ LOPEZ SERGIO |
| Attorney-in-fact | LEBRON NOVO SONIA |
| Attorney-in-fact | LIZAGA VICENTE FRANCISCO JAVIER |
| Attorney-in-fact | MAMPEL GINER JOAM |
| Attorney-in-fact | MARTIN BENEIT ANGEL |
| Attorney-in-fact | MARTIN PASADAS DAVID |
| Attorney-in-fact | MARTINEZ ALVAREZ MARIA INMACULADA |
| Attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact | and 10 more |
| Joint and several attorney-in-fact | CAÑETE MARTIN MARGARITA |
| Joint and several attorney-in-fact | DEL COLLADO CARO INMACULADA |
| Joint and several attorney-in-fact | ESTEBAN MONTERO REBECA |
| 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 | GONZALEZ BERZAL ISMAEL |
| Joint and several attorney-in-fact | LEBRON NOVO SONIA |
| Joint and several attorney-in-fact | LOPEZ LOPEZ ALBERTO |
| Joint and several attorney-in-fact | MARTIN LARA JAIME |
| Joint and several attorney-in-fact | MARTINEZ-CALCERRADA BENAVIDES ANTONIO MARIA |
| Joint and several attorney-in-fact | RODRIGUEZ FONSECA JOAQUIN GONZALO |
| Joint and several attorney-in-fact | ROMAN RIVERA MANUEL |
| Joint and several attorney-in-fact | TORRES MARTINEZ LORENA |
| 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 |
| Attorney-in-fact (joint, and joint and several) | DIAZ VICIOSO ROCIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ LOPEZ JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | FERRERAS MOLDON CATALINA |
| Attorney-in-fact (joint, and joint and several) | GARCIA PADIAL EDUARDO FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ TRINIDAD EDUARDO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ RUIZ SERGIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ URETA JACOBO |
| Attorney-in-fact (joint, and joint and several) | JUNQUERA JORDA MARIA ANGELES |
| Attorney-in-fact (joint, and joint and several) | LAFUENTE ALVAREZ ANTONIA |
| Attorney-in-fact (joint, and joint and several) | LAGARES GAITAN JUAN MANUEL |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ MARTINEZ ANTONIO |
| 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 |
|---|---|---|
| 1 Feb 2024 | Amendments to the articles of association, Change of company name | Notice 54798 |
| 10 Jan 2024 | Appointments | Notice 14359 |
| 10 Jan 2024 | Appointments | Notice 14358 |
| 4 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 6374 |
| 12 Dec 2023 | Appointments | Notice 527247 |
| 15 Nov 2023 | Revocations | Notice 484084 |
| 7 Nov 2023 | Appointments | Notice 472781 |
| 7 Nov 2023 | Appointments | Notice 472780 |
| 7 Nov 2023 | Revocations, Appointments | Notice 472779 |
| 18 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 324500 |
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-social-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.
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