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SACYR GESTION DE ACTIVOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B86777364
Universal Entity Code7407-2745-8249-9760
Record last updated Saturday, June 8, 2024 8:49:49 PM UTC
Official Address Madrid
Postal Code 28027

Charts

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SACYR GESTION DE ACTIVOS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 22, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 29, 2023 Dec 21, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 10, 2023 Oct 3, 2023 Merger Merger
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2023 Jul 12, 2023 Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 3, 2023 Jun 26, 2023 Ten appointments: 6 men and 4 women Ten appointments: 6 men and 4 women
Registry Jun 30, 2023 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 3, 2022 Feb 24, 2022 Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2020 Jul 27, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 29, 2019 Nov 22, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 27, 2019 Sep 19, 2019 Change of registered office Change of registered office
Registry May 3, 2019 Apr 24, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 3, 2019 Apr 24, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 28, 2019 Feb 21, 2019 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Representative 954... Appointment of a man as Representative 954...
Registry Feb 28, 2019 Feb 21, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 5, 2018 Sep 26, 2018 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Oct 5, 2018 Sep 26, 2018 Appointment of a man as Agent Appointment of a man as Agent
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 11, 2018 Jan 3, 1918 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 16, 2017 May 4, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 6, 2017 Jan 27, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 11, 2016 May 3, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 21, 2016 Mar 11, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2016 Feb 1, 2016 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 18, 2015 Dec 10, 2015 Resignation of 12 people: one Joint & Joint And Several Representative (a man) Resignation of 12 people: one Joint & Joint And Several Representative (a man)
Registry Nov 18, 2015 Nov 10, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 11, 2015 Nov 2, 2015 Fourteen appointments: 10 men, 3 women and a person Fourteen appointments: 10 men, 3 women and a person
Registry Aug 14, 2015 Aug 6, 2015 Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 13, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 13, 2015 Jul 6, 2015 Fourteen appointments: 11 men and 3 women Fourteen appointments: 11 men and 3 women
Registry Jun 17, 2015 Jun 8, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 5, 2014 Oct 28, 2014 Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Aug 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 21, 2014 Aug 13, 2014 Capital increase Capital increase
Registry Aug 21, 2014 Aug 13, 2014 Statutory changes Statutory changes
Registry Apr 16, 2014 Apr 7, 2014 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 14, 2014 Oct 31, 2013 Errata Errata
Registry Nov 11, 2013 Oct 31, 2013 Nine appointments: 3 women and 6 men Nine appointments: 3 women and 6 men
Registry Nov 11, 2013 Oct 31, 2013 Fifteen appointments: 3 women, 11 men and a person Fifteen appointments: 3 women, 11 men and a person
Registry Jul 25, 2013 Jul 17, 2013
Registry Jul 25, 2013 Jul 17, 2013 Statement of individual company Statement of individual company
Registry Jul 25, 2013 Jul 17, 2013 Two appointments: a man and a person Two appointments: a man and a person

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