ABENGOA SA
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General info
- Registered Name
- ABENGOA SA
- Legal form
- Joint Stock Company (SA)
- NIF
- A41002288
- VAT number (VEIS)
- Check it
- Date of establishment
- 04/01/1941
- Legal address
- C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA)
- CNAE
- 4399 - Other activities in specialised construction n.e.c.
- Telephone
- +34 950220911
- Company status
- active
- Number of Employees
- Between 50 and 249 employees
- Annual turnover
- More than 50 million euros
- Most recent accounts filed
- 2012/ 2013/ 2014/ 2016/ 2017
- Website
- www.abengoa.com
Available reports
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Annual Accounts 2017 PDF + EXCEL
-
Annual Accounts 2017 PDF
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Directors
Latest movements:
-
ARTILLO GRAU JULIO
- Position:
- Apoderado mancomunado
- Appointment:
- 12/12/2018
-
PASTOR FERNANDEZ VICTOR MANUEL
- Position:
- Apoderado solidario
- Appointment:
- 08/06/2018
-
RUIZ GARCIA CRISTINA
- Position:
- Apoderado mancomunado
- Appointment:
- 08/06/2018
Map of Directors:
Name
Position
Appointment
Dismissal
-
- Name:
- ARTILLO GRAU JULIO
- Position:
- Apoderado mancomunado
- Appointment:
- 12/12/2018
-
- Position:
- Apoderado solidario
- Appointment:
- 08/06/2018
-
- Name:
- RUIZ GARCIA CRISTINA
- Position:
- Apoderado mancomunado
- Appointment:
- 08/06/2018
-
- Name:
- GARCIA HERNANDEZ IGNACIO
- Position:
- Apoderado solidario
- Dismissal:
- 08/06/2018
-
- Name:
- BALBOA LINARES SALVADOR
- Position:
- Apoderado solidario
- Appointment:
- 04/12/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 04/12/2017
-
- Name:
- BALBOA LINARES SALVADOR
- Position:
- Apoderado mancomunado
- Appointment:
- 04/12/2017
-
- Name:
- GARCIA HERNANDEZ IGNACIO
- Position:
- Apoderado mancomunado
- Dismissal:
- 08/06/2018
-
- Name:
- FERNANDEZ FUENTES DAVID
- Position:
- Apoderado mancomunado
- Appointment:
- 04/12/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 04/12/2017
Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)
-
Nombramientos
ApoManc: ARTILLO GRAU JULIO;ARTILLO GRAU JULIO
-
Otros conceptos
ratificación y nombramiento de don Josep Piqué Camps, consejero independiente designado por cooptación el 13 de julio de 2017
-
Revocaciones
ApoManc: GARCIA HERNANDEZ IGNACIO ApoSol: GARCIA HERNANDEZ IGNACIO
-
Nombramientos
ApoManc: RUIZ GARCIA CRISTINA ApoSol: PASTOR FERNANDEZ VICTOR MANUEL
-
Otros conceptos
MODIFICADO LOS ARTICULOS 4 Y 28 DEL REGLAMENTO DEL CONSEJO MODIFICACION DEL ARTICULO 3 DEL REGLAMENTO DE LA COMISION DE NOMBRAMIENTOS Y RETRIBUCIONES
-
Otros conceptos
Practicado el depósito de la terminación del Pacto Parasocial de la sociedad ABENGOA SA, a que se refieren las inscripciones 532ª y 544ª
-
Otros conceptos
Admitidas a negociación en la bolsa de valores de Madrid, las 11256845 acciones clase B, de 0,0002 euros de valor nominal, a que se refiere la inscripcion 708ª
-
Otros conceptos
ADMITIDAS a cotizacion en la Bolsa de Valores de Barcelona, con efectos al día 26 de enero de 2018, las 11256845 acciones clase B, de 0,0002 euros de valor nominal cada una a que se refiere la inscripción 708ª
-
Reducción de capital
Importe reducción: 222885,53 Euros Resultante Suscrito: 35865862,17 Euros
-
Modificaciones estatutarias
Artículo de los estatutos: 6 Capital social-
Connections
Name
From
To
- Administrates at
-
- From:
- 05/11/2018
-
- Name:
- ASA IBEROAMERICA SL
- From:
- 23/10/2018
-
- From:
- 31/08/2018
-
- From:
- 31/08/2018
-
- Name:
- ABENGOA ENERGIA SA
- From:
- 31/08/2018
-
- Name:
- ABENGOA AGUA SA
- From:
- 31/08/2018
-
- From:
- 31/07/2018
-
- Name:
- ABENGOA ENERGY CROPS SA
- From:
- 29/11/2016
-
- Name:
- ABENGOA ABENEWCO 2 SA
- From:
- 13/10/2016
-
- Name:
- SIEMA INVESTMENT SL
- From:
- 17/05/2016
- Other relations
-
- Name:
- BONDHOLDERS SL
- From:
- 10/03/2015
-
- From:
- 07/12/2009
- Audited by
-
- From:
- 28/05/2009
- Other relations
-
- From:
- 29/11/2007
- Audited by
-
- From:
- 07/10/1999
- Other relations
-
- Name:
- INAYABA SL
- From:
- 03/05/2016
- To
- 01/12/2016
- The company vice-president was
-
- Name:
- APLIDIG SL
- To
- 19/02/2015
- Other relations
-
- To
- 02/07/2003
View all connections (45)
See less
Summary information of the company ABENGOA SA
ABENGOA SA is a company that was established in 04/01/1941.
Its company status is active
and its cif is A41002288.
Its economic activity belongs to the CNAE 4399 - Other activities in specialised construction n.e.c.. Its SIC is 1542 - Contratistas generales. ABENGOA SA has between 50 and 249 employees and more than 50 million euros of annual turnover.
The company is registered at the Registro Mercantil de Sevilla. Its share capital is of € 35.865.862,00. In total, it has 411 registered positions. Its last change published in the BORME was in 12/12/2018 and its most recent submission of Annual Accounts was in the year 2017.
You can check the contact information of ABENGOA SA (phone number, address, website) in the section of "General Information".
For more information about ABENGOA SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.
All the complete financial, commercial and legal information that Infoempresa.com offers about ABENGOA SA comes from official sources and it is updated daily. The last relevant change was in 12/12/2018.
Its economic activity belongs to the CNAE 4399 - Other activities in specialised construction n.e.c.. Its SIC is 1542 - Contratistas generales. ABENGOA SA has between 50 and 249 employees and more than 50 million euros of annual turnover.
The company is registered at the Registro Mercantil de Sevilla. Its share capital is of € 35.865.862,00. In total, it has 411 registered positions. Its last change published in the BORME was in 12/12/2018 and its most recent submission of Annual Accounts was in the year 2017.
You can check the contact information of ABENGOA SA (phone number, address, website) in the section of "General Information".
For more information about ABENGOA SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.
All the complete financial, commercial and legal information that Infoempresa.com offers about ABENGOA SA comes from official sources and it is updated daily. The last relevant change was in 12/12/2018.
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