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SACYR SERVICIOS SA

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Reports

Extended Company Report with Annual Accounts SACYR SERVICIOS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
Full Report with initial Shareholders SACYR SERVICIOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sacyr Servicios S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VALORIZA GESTION SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83417238
Universal Entity Code4499-4687-3549-7799
Record last updated Tuesday, September 17, 2024 5:54:06 AM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 300 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

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Visits

SACYR SERVICIOS SA. (Spain) Page visits 2024

Searches

SACYR SERVICIOS SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Jul 22, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 8, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 22, 2024 May 14, 2024 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry May 8, 2024 Apr 29, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2024 Apr 1, 2024 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man)
Registry Apr 8, 2024 Apr 1, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 8, 2024 Apr 1, 2024 Other items Other items
Registry Feb 29, 2024 Feb 22, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 23, 2024 Feb 16, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 27, 2023 Dec 19, 2023 Merger Merger
Registry Nov 21, 2023 Nov 14, 2023 Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a woman) and one Joint And Several Representative (a man)
Financials Oct 4, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 29, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 17, 2023 Jul 10, 2023 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 12, 2023 Apr 3, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Sep 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 31, 2022 Aug 24, 2022 Reelection Reelection
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2022 Jun 14, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 20, 2022 Jun 13, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 8, 2022 Apr 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 24, 2021 Dec 17, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Oct 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Sep 24, 2021 Sep 18, 2021 Reelection Reelection
Registry Sep 21, 2021 Sep 14, 2021 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Sep 21, 2021 Sep 14, 2021 Twelve appointments: 11 men and a person Twelve appointments: 11 men and a person
Registry Sep 16, 2021 Sep 9, 2021 Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) Resignation of 2 people: one Non-Board Secretary and one Ceo (a man)
Registry Sep 16, 2021 Sep 9, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 12, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 6, 2020 Oct 29, 2020 Reelection Reelection
Registry Oct 29, 2020 Oct 22, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 29, 2020 Oct 22, 2020 Reelection Reelection
Registry Oct 20, 2020 Oct 13, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 12, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 25, 2020 Mar 18, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 23, 2019 Aug 16, 2019 Statutory changes Statutory changes
Registry Aug 23, 2019 Aug 16, 2019 Change of registered office Change of registered office
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 17, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Aug 17, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Apr 17, 2019 Apr 10, 2019 Resignation of one Advisory Counsel Resignation of one Advisory Counsel
Registry Apr 9, 2019 Apr 2, 2019 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 Apr 8, 2019 Apr 1, 2019 Thirteen appointments: 11 men and 2 companies Thirteen appointments: 11 men and 2 companies
Registry Mar 21, 2019 Mar 14, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 19, 2019 Feb 12, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Nov 6, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 23, 2018 Oct 16, 2018 Seven appointments: 4 women and 3 men Seven appointments: 4 women and 3 men
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 13, 2018 Jul 6, 2018 Other items Other items
Registry Jun 21, 2018 Jun 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2018 Jun 13, 2018 Change of company name Change of company name
Registry Apr 20, 2018 Apr 13, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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