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SACYR SA

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Reports

Extended Company Report with Annual Accounts SACYR S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • 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 SACYR S.A. Full Report with initial Shareholders PDF
  • 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) Financial Statement (Annual Accounts) Includes financial data

SACYR VALLEHERMOSO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28013811
Universal Entity Code6032-3401-2204-6325
Record last updated Thursday, February 13, 2025 7:07:51 AM UTC
Official Address The Castellana walk 83 28046 Madrid Madrid
There are 1,429 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector import, export, exploitation, transport, distribution

Charts

Visits

SACYR SA (Spain) Page visits 2025

Searches

SACYR SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 13, 2025 Feb 5, 2025 Capital increase Capital increase
Registry Feb 13, 2025 Feb 5, 2025 Statutory changes Statutory changes
Registry Jan 13, 2025 Jan 9, 2025 Capital increase Capital increase
Registry Jan 3, 2025 Dec 23, 2024 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Dec 17, 2024 Dec 11, 2024 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 9, 2024 Nov 29, 2024 Appointment of a person as Joint Representative and Joint And Several Representative Appointment of a person as Joint Representative and Joint And Several Representative
Registry Dec 9, 2024 Nov 29, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 9, 2024 Sep 5, 2024 Capital increase Capital increase
Financials Jul 30, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jul 17, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 5, 2024 May 29, 2024 Capital increase Capital increase
Registry Jun 5, 2024 May 29, 2024 Other items Other items
Registry May 31, 2024 May 24, 2024 Capital increase Capital increase
Registry Apr 8, 2024 Apr 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2024 Mar 31, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Mar 22, 2024 Mar 17, 2024 Other items Other items
Registry Feb 15, 2024 Feb 8, 2024 Resignation of 2 people: one Audit And Remuneration Committee Chairman and one Independent Director 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 Appointment of a person as Audit And Remuneration Committee Chairman
Registry Feb 8, 2024 Feb 1, 2024 Capital increase Capital increase
Registry Feb 8, 2024 Feb 1, 2024 Statutory changes Statutory changes
Registry Jan 31, 2024 Jan 24, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2024 Jan 9, 2024 Capital increase Capital increase
Registry Dec 29, 2023 Dec 21, 2023 Resignation of one Joint & Joint And Several Representative (a woman) 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) 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 Appointment of a man as Joint Representative and Joint And Several Representative
Registry Nov 22, 2023 Nov 15, 2023 Other items Other items
Registry Oct 2, 2023 Sep 22, 2023 Resignation of one Chairman Of Nomination And Remuneration 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 Four appointments: a person, 2 women and a man,: a person, 2 women and a man
Registry Oct 2, 2023 Sep 22, 2023 Reelection Reelection
Registry Oct 2, 2023 Sep 22, 2023 Reelection 4204... Reelection 4204...
Registry Sep 4, 2023 Aug 28, 2023 Other items Other items
Registry Aug 3, 2023 Jul 26, 2023 Resignation of 14 people: one Joint & Joint And Several Representative (a man) 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) Resignation of one Representative (a man)
Registry Jul 21, 2023 Jul 14, 2023 Resignation of 3 people: a man, a person and a woman Resignation of 3 people: a man, a person and a woman
Registry Jul 21, 2023 Jul 14, 2023 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 21, 2023 Jul 14, 2023 Reelection Reelection
Registry Jul 21, 2023 Jul 14, 2023 Statutory changes Statutory changes
Registry Jul 21, 2023 Jul 14, 2023 Appointment of a man as Executive Committee President 2 Appointment of a man as Executive Committee President 2
Registry Jul 21, 2023 Jul 14, 2023 Reelection Reelection
Financials Jul 20, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 17, 2023 Jul 10, 2023 Capital increase Capital increase
Registry Jul 17, 2023 Jul 10, 2023 Statutory changes Statutory changes
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 5, 2023 May 13, 2021 Resignation of one Member Audit And Remuneration Committee Resignation of one Member Audit And Remuneration Committee
Registry Jul 5, 2023 May 13, 2021 Errata Errata
Registry Jun 19, 2023 Jun 15, 2023 Capital increase Capital increase
Registry Jun 13, 2023 Jun 6, 2023 Seventeen appointments: 11 men and 6 women Seventeen appointments: 11 men and 6 women
Registry May 29, 2023 May 22, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 12, 2023 May 5, 2023 Resignation of one Joint & Joint And Several Representative (a man) 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) 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) Resignation of one Representative (a man)
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Representative (a man) 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) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2023 Feb 10, 2023 Other items Other items
Registry Feb 10, 2023 Feb 3, 2023 Capital increase Capital increase
Registry Feb 10, 2023 Feb 3, 2023 Statutory changes Statutory changes
Registry Jan 31, 2023 Jan 24, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 12, 2023 Jan 9, 2023 Capital increase Capital increase
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Representative Appointment of a man as Representative

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