Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sacyr Operacion y Servicios España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A44917367 |
| Universal Entity Code | 8039-9485-2579-8483 |
| Record last updated | Thursday, October 10, 2024 9:03:13 PM UTC |
| Official Address | The Condesa De Venadito street 7 Madrid 28027 There are 301 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Unique civil engineering projects at and above groundlevel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 10, 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 6 people: one Representative (a man) | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Eighteen appointments: 4 women and 14 men | |
| Registry | Mar 15, 2024 | Mar 8, 2024 | Eight appointments: 6 men and 2 women | |
| 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) | |
| Registry | Feb 19, 2024 | Feb 12, 2024 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Deputy Chief No | |
| Registry | Jul 5, 2023 | Jun 28, 2023 | Two appointments: 2 men | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Representative | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Representative 1881... | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Representative | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Six appointments: 3 men and 3 women | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Two appointments: 2 men | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Eleven appointments: 11 men | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Statement of individual company | |
| Registry | Apr 14, 2023 | Apr 9, 2023 | Five appointments: 5 men | |
