SACYR SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Sacyr S.A.

Financials

Financial Statement (Annual Accounts)

Previous names

SACYR VALLEHERMOSO SA

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A28013811
Universal Entity Code	6032-3401-2204-6325
Record last updated	Monday, September 9, 2024 6:28:12 AM UTC
Official Address	The Castellana walk 83 28046 Madrid Madrid There are 1,424 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	import, export, exploitation, transport, distribution

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Directors

Marta Silva De Lapuerta, 17 companies
Jose Carlos Otero Fernandez, 101 companies
David Gomez Gomez, 33 companies
Felix Nuñez Caballero, 85 companies
Rocio Bueno Royo, 7 companies
Ramiro Ferrero Collado, 89 companies
Maria Cabrera Herrero, 22 companies
Victoria Navazo Morrondo, 65 companies
Fernando Lacadena Azpeitia, 97 companies
Luis Enrique Garcia Ureña, 44 companies
Rafael Palomo Gomez, 121 companies
Luis Garcia Urueña, 11 companies
Susana Alvarez Fernandez, 103 companies
Francisco Ventura Garcia Rodriguez, 143 companies
Roberto Rodriguez Dominguez, 140 companies
Jose Luis Adalid Moll, 93 companies
Jose-Luis Martinez Bravo, 42 companies
Frances Vicente Benedito, 36 companies
Ana Maria De Pro Gonzalo, 16 companies
Jose Manuel Naharro Castrillo, 61 companies
Teresa Manjon Manjon, 74 companies
Jorge De San Jose Torija, 54 companies
Bv Austral, 5 companies
Pablo Manuel Del Corro Garcia Lomas Pedro, 16 companies
Angel Lopez Corona Davila, 41 companies
Jose Luis Mendez Lopez, 52 companies
Andres Perez Martin, 28 companies
Roberto Gallardo Fernandez Diez, 12 companies
Felix Perez Vergara, 16 companies
Jose Antonio Guio De Prada, 33 companies
Roberto Gallardo Fernandez-Diez, 12 companies
Santiago Del Pino Aguilera, 34 companies
Pilar Moreno Carretero Jose Del, 35 companies
Miguel Angel Peña Pinilla, 5 companies
Tomas Fuertes Fernandez, 38 companies
Gonzalo Manrique Sabatel, 11 companies
Javier Adroher Biosca, 6 companies
Luis Enrique Garcia Urueña, 152 companies
Jose Luis Martinez Bravo, 29 companies
Gonzalo Calleja Mateo, 41 companies
Sierra Jose Luis Gomez, 28 companies
Ventura Garcia Rodriguez Francisco-, 7 companies
Francisco-Ventura Garcia Rodriguez, 45 companies
Javier Lopez Ulloa Morais, 11 companies
Maria Victoria Vazquez Sacristan, 93 companies
Manuel Manrique Cecilia, 41 companies
Demetrio Carceller Arce, 83 companies
Luis Fernando Del Rivero Asensio, 41 companies
Manuel Azuaga Moreno, 27 companies
Luis Fernando Martin Martinez, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 9, 2024	Sep 5, 2024	Capital increase
Financials	Jul 30, 2024		Annual Accounts filing (2023 consolidated)
Financials	Jul 17, 2024		Annual Accounts filing (2023 ordinary)
Registry	Jun 5, 2024	May 29, 2024	Capital increase
Registry	Jun 5, 2024	May 29, 2024	Other items
Registry	May 31, 2024	May 24, 2024	Capital increase
Registry	Apr 8, 2024	Apr 1, 2024	Two appointments: 2 men
Registry	Apr 5, 2024	Mar 31, 2024	Appointment of a man as Joint & Joint And Several Representative
Registry	Mar 22, 2024	Mar 17, 2024	Other items
Registry	Feb 15, 2024	Feb 8, 2024	Resignation of 2 people: one Audit And Remuneration Committee Chairman and one Independent Director
Registry	Feb 15, 2024	Feb 8, 2024	Appointment of a person as Audit And Remuneration Committee Chairman
Registry	Feb 8, 2024	Feb 1, 2024	Capital increase
Registry	Feb 8, 2024	Feb 1, 2024	Statutory changes
Registry	Jan 31, 2024	Jan 24, 2024	Two appointments: 2 men
Registry	Jan 11, 2024	Jan 9, 2024	Capital increase
Registry	Dec 29, 2023	Dec 21, 2023	Resignation of one Joint & Joint And Several Representative (a woman)
Registry	Nov 29, 2023	Nov 22, 2023	Resignation of 3 people: one Joint And Several Representative (a man)
Registry	Nov 29, 2023	Nov 22, 2023	Appointment of a man as Joint Representative and Joint And Several Representative
Registry	Nov 22, 2023	Nov 15, 2023	Other items
Registry	Oct 2, 2023	Sep 22, 2023	Resignation of one Chairman Of Nomination And Remuneration
Registry	Oct 2, 2023	Sep 22, 2023	Four appointments: a person, 2 women and a man,: a person, 2 women and a man
Registry	Oct 2, 2023	Sep 22, 2023	Reelection
Registry	Oct 2, 2023	Sep 22, 2023	Reelection 4204...
Registry	Sep 4, 2023	Aug 28, 2023	Other items
Registry	Aug 3, 2023	Jul 26, 2023	Resignation of 14 people: one Joint & Joint And Several Representative (a man)
Registry	Aug 3, 2023	Jul 26, 2023	Resignation of one Representative (a man)
Registry	Jul 21, 2023	Jul 14, 2023	Resignation of 3 people: a man, a person and a woman
Registry	Jul 21, 2023	Jul 14, 2023	Two appointments: 2 women,: 2 women
Registry	Jul 21, 2023	Jul 14, 2023	Reelection
Registry	Jul 21, 2023	Jul 14, 2023	Statutory changes
Registry	Jul 21, 2023	Jul 14, 2023	Appointment of a man as Executive Committee President 2
Registry	Jul 21, 2023	Jul 14, 2023	Reelection
Financials	Jul 20, 2023		Annual Accounts filing (2022 consolidated)
Registry	Jul 17, 2023	Jul 10, 2023	Capital increase
Registry	Jul 17, 2023	Jul 10, 2023	Statutory changes
Financials	Jul 8, 2023		Annual Accounts filing (2022 ordinary)
Registry	Jul 5, 2023	May 13, 2021	Resignation of one Member Audit And Remuneration Committee
Registry	Jul 5, 2023	May 13, 2021	Errata
Registry	Jun 19, 2023	Jun 15, 2023	Capital increase
Registry	Jun 13, 2023	Jun 6, 2023	Seventeen appointments: 11 men and 6 women
Registry	May 29, 2023	May 22, 2023	Resignation of one Representative (a woman)
Registry	May 12, 2023	May 5, 2023	Resignation of one Joint & Joint And Several Representative (a man)
Registry	Apr 3, 2023	Mar 27, 2023	Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry	Apr 3, 2023	Mar 27, 2023	Resignation of one Representative (a man)
Registry	Apr 3, 2023	Mar 27, 2023	Appointment of a man as Representative
Registry	Mar 6, 2023	Feb 27, 2023	Appointment of a woman as Representative
Registry	Mar 6, 2023	Feb 27, 2023	Resignation of one Representative (a man)
Registry	Feb 23, 2023	Feb 16, 2023	Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry	Feb 17, 2023	Feb 10, 2023	Other items
Registry	Feb 10, 2023	Feb 3, 2023	Capital increase
Registry	Feb 10, 2023	Feb 3, 2023	Statutory changes
Registry	Jan 31, 2023	Jan 24, 2023	Three appointments: a woman and 2 men
Registry	Jan 12, 2023	Jan 9, 2023	Capital increase
Registry	Dec 9, 2022	Nov 30, 2022	Appointment of a man as Representative
Registry	Dec 9, 2022	Nov 30, 2022	Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry	Dec 9, 2022	Nov 30, 2022	Appointment of a person as Representative
Registry	Nov 8, 2022	Oct 31, 2022	Appointment of a woman as Representative
Registry	Nov 8, 2022	Oct 31, 2022	Resignation of one Representative (a woman)
Registry	Sep 22, 2022	Sep 15, 2022	Resignation of 13 people: one Representative (a man)
Registry	Aug 12, 2022	Aug 5, 2022	Eighteen appointments: 11 men and 7 women

SACYR SA

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