Sacyr Vallehermoso Sa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- SACYR GESTION DE ACTIVOS SL, SACYR VALLEHERMOSO PARTICIPACIONES MOBILIARIAS SL, NAVIERA KOANGA AIE, SYV PARTICIPACIONES II SL
Summary
Sacyr Vallehermoso Sa appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of SACYR GESTION DE ACTIVOS SL (Madrid) since 17 July 2013. SACYR GESTION DE ACTIVOS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 5 July 2013, share capital of €4,002. The earliest registered mandate dates from 1 September 2009, at SYV PARTICIPACIONES II SL; the most recent began on 17 July 2013. The offices held are Administrador Único and Consejero. The companies are registered in Madrid and Las Palmas. Of these 4 companies, 1 is still active and 3 have been struck off.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (1)
Administrador Único since 17/07/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 05/07/2013 · capital €4,002 · 40 BORME filings
Corporate purpose: - La adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital o en los fondos propios de otras entidades o sociedades, así como la prestación de servicios de…
B86777364 · Madrid
Companies · former (3)
Former Administrador Único · from 26/12/2011 to 03/10/2023
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 28 BORME filings
B84791516 · Madrid
Former Consejero · until 15/07/2014
Liquidada · Agrupación de Interés Económico (AIE) · 9 BORME filings
G35903038 · Las Palmas
Former Administrador Único · from 01/09/2009 to 27/10/2009
Baja · Sociedad Limitada (SL) · incorporated 25/06/2009 · capital €421,361,883 · 5 BORME filings
Corporate purpose: LA ADQUISICION ADMINISTRACION VENTA Y TENENCIA DE ACCIONES DE ITINERE INFRAESTRUCTURAS SA.
B85728665 · Madrid
Timeline (5)
- 03/10/2023Ceased as Administrador Único of SACYR VALLEHERMOSO PARTICIPACIONES MOBILIARIAS SL · Madrid
- 17/07/2013Appointed Administrador Único of SACYR GESTION DE ACTIVOS SL · Madrid
- 26/12/2011Appointed Administrador Único of SACYR VALLEHERMOSO PARTICIPACIONES MOBILIARIAS SL · Madrid
- 27/10/2009Ceased as Administrador Único of SYV PARTICIPACIONES II SL · Madrid
- 01/09/2009Appointed Administrador Único of SYV PARTICIPACIONES II SL · Madrid
Network map
Identity matched by name · homonyms possible.