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SACYR CONCESIONES 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
VAT Number (CIF) B85557213
Universal Entity Code5989-2448-0389-9329
Record last updated Tuesday, May 7, 2024 6:09:29 AM UTC
Official Address Madrid
Postal Code 28027

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SACYR CONCESIONES SL (Spain) Page visits 2024

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SACYR CONCESIONES SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 7, 2024 Apr 26, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 8, 2024 Apr 1, 2024 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 8, 2024 Apr 1, 2024 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 8, 2024 Apr 1, 2024 Other items Other items
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 23, 2024 Feb 16, 2024 Sixteen appointments: 14 men and 2 women Sixteen appointments: 14 men and 2 women
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Feb 21, 2024 Feb 14, 2024 Seven appointments: a person and 6 men Seven appointments: a person and 6 men
Financials Aug 30, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jul 25, 2023 Jul 18, 2023 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 26, 2023 May 19, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 26, 2023 May 19, 2023 Appointment of a person as Representative Appointment of a person as Representative
Registry May 26, 2023 May 19, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 5, 2023 Mar 29, 2023 Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Jan 16, 2023 Jan 9, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Nov 22, 2022 Nov 15, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 22, 2022 Nov 15, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2022 Oct 28, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 29, 2022 Sep 22, 2022 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Sep 14, 2022 Sep 7, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2022 Sep 7, 2022 Three appointments: 3 men 4146... Three appointments: 3 men 4146...
Registry Sep 9, 2022 Sep 2, 2022 Two appointments: 2 men Two appointments: 2 men
Financials Sep 1, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2022 Jun 16, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 22, 2022 Apr 15, 2022 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Mar 10, 2022 Mar 3, 2022 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Feb 17, 2022 Feb 10, 2022 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Feb 17, 2022 Feb 10, 2022 Sixteen appointments: 13 men and 3 women Sixteen appointments: 13 men and 3 women
Registry Nov 8, 2021 Oct 29, 2021 Resignation of 2 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Nov 8, 2021 Oct 29, 2021 Fifteen appointments: 3 women and 12 men Fifteen appointments: 3 women and 12 men
Registry Oct 15, 2021 Oct 7, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 15, 2021 Oct 7, 2021 Nine appointments: 3 men and 6 women Nine appointments: 3 men and 6 women
Financials Sep 28, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 4, 2021 Jul 28, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2021 May 31, 2021 Reelection Reelection
Registry Sep 10, 2020 Sep 3, 2020 Reelection 3056... Reelection 3056...
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 13, 2020 Mar 6, 2020 Sixteen appointments: a person, 4 women and 11 men Sixteen appointments: a person, 4 women and 11 men
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 12, 2019 Sep 5, 2019 Change of registered office Change of registered office
Financials Aug 29, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 2, 2019 Jul 26, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2018 Oct 30, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 20, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 29, 2018 Jun 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2018 Jun 18, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 22, 2018 Jun 15, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 18, 2018 May 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2018 May 7, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 13, 2018 Mar 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2018 Jan 16, 2018 Capital increase Capital increase
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Oct 5, 2017 Sep 27, 2017 Reelection Reelection

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