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SACYR CONSERVACION SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

VALORIZA CONSERVACION DE INFRAESTRUCTURAS SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A30627947
Universal Entity Code6869-3429-8465-8514
Record last updated Tuesday, March 19, 2024 7:13:39 AM UTC
Official Address The Condesa De Venadito street 7 Madrid 28027
There are 293 companies registered at this street
Postal Code 28027
Phone number 959400801
Sector airfield, construction, facility, motorway, railway

Charts

Visits

SACYR CONSERVACION SA (Spain) Page visits 2024

Searches

SACYR CONSERVACION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 8 people: one Representative (a man) and one Joint And Several Representative (a man) 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 Six appointments: a woman and 5 men
Registry Mar 15, 2024 Mar 8, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 20, 2024 Feb 13, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 26, 2023 Annual Accounts filing (2022 ordinary) 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) 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) Annual Accounts filing (2021 ordinary)
Registry Jun 22, 2022 Jun 15, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2022 Dec 31, 2021 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Jan 10, 2022 Dec 31, 2021 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2021 Dec 10, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2021 Dec 10, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 9, 2021 Nov 30, 2021 Resignation of 2 people: one Sole Administrator and one Agent (a man) 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 Four appointments: 3 men and a woman
Registry Dec 9, 2021 Nov 30, 2021 Other items Other items
Registry Dec 9, 2021 Nov 30, 2021 Statutory changes Statutory changes
Registry Dec 9, 2021 Nov 30, 2021 Change of registered office Change of registered office
Registry Nov 2, 2021 Oct 25, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2021 Oct 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 20, 2021 Oct 13, 2021 Reelection Reelection
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 18, 2021 Jun 12, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 26, 2021 Feb 19, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 26, 2021 Feb 19, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2020 Dec 7, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2020 Oct 30, 2020 Reelection Reelection
Registry Oct 30, 2020 Oct 23, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 21, 2020 Oct 14, 2020 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 21, 2020 Oct 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 17, 2020 Mar 10, 2020 Five appointments: 4 women and a man Five appointments: 4 women and a man
Registry Mar 10, 2020 Mar 3, 2020 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Nov 26, 2019 Nov 19, 2019 Statutory changes Statutory changes
Registry Nov 26, 2019 Nov 19, 2019 Change of registered office Change of registered office
Registry Oct 24, 2019 Oct 17, 2019 Thirteen appointments: 11 men and 2 women Thirteen appointments: 11 men and 2 women
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 19, 2019 Mar 12, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 12, 2019 Mar 5, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 12, 2019 Mar 5, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 1, 2019 Feb 22, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2019 Feb 13, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 30, 2019 Jan 23, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 24, 2018 Dec 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 4, 2018 Nov 27, 2018 Statutory changes Statutory changes
Registry Dec 4, 2018 Nov 27, 2018 Change of company name Change of company name
Registry Dec 4, 2018 Nov 27, 2018 Change of company purpose Change of company purpose
Financials Aug 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 25, 2018 Jun 15, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 27, 2018 Apr 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2017 Nov 23, 2017 Reelection Reelection
Financials Sep 2, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 18, 2017 Jul 10, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2017 Jun 20, 2017 Appointment of a man as Representative 2670... Appointment of a man as Representative 2670...
Registry May 24, 2017 May 16, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 11, 2017 May 4, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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