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SACYR CONCESIONES DE ACTIVOS ESPECIALES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88241518
Universal Entity Code1005-4167-1225-0464
Record last updated Wednesday, July 3, 2024 6:01:17 AM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 296 companies registered at this street
Postal Code 28027
Sector Toll motorways and toll roads

Charts

Visits

SACYR CONCESIONES DE ACTIVOS ESPECIALES SL (Spain) Page visits 2024

Searches

SACYR CONCESIONES DE ACTIVOS ESPECIALES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 3, 2024 Jun 26, 2024 Fifteen appointments: 12 men and 3 women Fifteen appointments: 12 men and 3 women
Registry Jan 9, 2024 Jan 2, 1924 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2024 Jan 2, 1924 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2023 Nov 27, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 4, 2023 Nov 27, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 8, 2023 Oct 31, 2023 Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2023 Oct 31, 2023 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Oct 6, 2023 Sep 29, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 6, 2023 Sep 29, 2023 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Sep 19, 2023 Sep 12, 2023 Reelection Reelection
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 19, 2023 Jan 12, 2023 Appointment of a man as Agent Appointment of a man as Agent
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 17, 2023 Jan 10, 2023 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 17, 2022 Nov 10, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 14, 2022 Mar 7, 2022 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Mar 14, 2022 Mar 7, 2022 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 15, 2022 Feb 8, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 15, 2022 Feb 8, 2022 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Nov 18, 2021 Nov 11, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 18, 2021 Nov 11, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 18, 2021 Nov 11, 2021 Nine appointments: 6 women and 3 men Nine appointments: 6 women and 3 men
Registry Jul 26, 2021 Jul 19, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 6 people: one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Joint & Joint And Several Representative (a man)
Registry Jan 26, 2021 Jan 19, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2020 Oct 29, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Nov 6, 2020 Oct 29, 2020 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jul 6, 2020 Jun 29, 2020 Capital increase Capital increase
Registry Oct 24, 2019 Oct 17, 2019 Change of registered office Change of registered office
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 25, 2019 Apr 16, 2019 Eleven appointments: 6 men and 5 women Eleven appointments: 6 men and 5 women
Registry Apr 8, 2019 Apr 1, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Feb 21, 2019 Feb 14, 2019 Capital increase Capital increase
Registry Dec 17, 2018 Dec 10, 2018
Registry Dec 17, 2018 Dec 10, 2018 Statement of individual company Statement of individual company
Registry Dec 17, 2018 Dec 10, 2018 Eight appointments: 4 men, 3 companies and a woman Eight appointments: 4 men, 3 companies and a woman

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