SACYR CONSERVACION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sacyr Conservacion S.A. |
VALORIZA CONSERVACION DE INFRAESTRUCTURAS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A30627947 |
| Universal Entity Code | 6869-3429-8465-8514 |
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| Record last updated | Thursday, October 17, 2024 9:04:04 PM UTC |
| Official Address | The Condesa De Venadito street 7 Madrid 28027 There are 305 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 959400801 |
| Sector | airfield, construction, facility, motorway, railway |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 17, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Six appointments: a woman and 5 men | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Two appointments: a man and a woman | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 20, 2024 | Feb 13, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of 17 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 22, 2022 | Jun 15, 2022 | Appointment of a person as Auditor | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Thirteen appointments: 10 men and 3 women | |
| Registry | Jan 10, 2022 | Dec 31, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Appointment of a man as Representative | |
| Registry | Dec 20, 2021 | Dec 10, 2021 | Four appointments: 4 men | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Four appointments: 3 men and a woman | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Other items | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Statutory changes | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Change of registered office | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Appointment of a man as Representative | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Reelection | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 18, 2021 | Jun 12, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2021 | Feb 19, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 15, 2020 | Dec 7, 2020 | Appointment of a man as Representative | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Reelection | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Representative | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of one Representative (a woman) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Appointment of a man as Representative | |
| Financials | Jul 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Five appointments: 4 women and a man | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Resignation of 14 people: one Representative (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Statutory changes | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of registered office | |
| Registry | Oct 24, 2019 | Oct 17, 2019 | Thirteen appointments: 11 men and 2 women | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a man as Agent | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Appointment of a man as Representative | |
| Registry | Feb 20, 2019 | Feb 13, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jan 30, 2019 | Jan 23, 2019 | Three appointments: 2 men and a woman | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Statutory changes | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of company name | |
| Registry | Dec 4, 2018 | Nov 27, 2018 | Change of company purpose | |
| Financials | Aug 25, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2017 | Nov 23, 2017 | Reelection | |
| Financials | Sep 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Appointment of a man as Representative | |
| Registry | Jun 28, 2017 | Jun 20, 2017 | Appointment of a man as Representative 2670... | |
