ABENGOA SA
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ABENGOA SA
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
- Website
- www.abengoa.com
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Directors
Latest movements:
-
PIQUE I CAMPS JOSEP
- Position:
- Consejero
- Appointment:
- 08/08/2017
-
PIQUE I CAMPS JOSEP
- Position:
- Miembro del comité NyR
- Appointment:
- 08/08/2017
-
GARCIA-QUILEZ GOMEZ JESUS ANGEL
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
Map of Directors:
Name
Position
Appointment
Dismissal
-
- Name:
- PIQUE I CAMPS JOSEP
- Position:
- Consejero
- Appointment:
- 08/08/2017
-
- Name:
- PIQUE I CAMPS JOSEP
- Position:
- Miembro del comité NyR
- Appointment:
- 08/08/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Name:
- JIMENEZ LORA JUAN CARLOS
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Name:
- CORREA PORTILLO SANTIAGO
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Name:
- PRIETO CARRASCO CARLOS
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Name:
- LUNA GARCIA JOSE LUIS
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
-
- Position:
- Apoderado mancomunado
- Appointment:
- 27/01/2017
Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)
-
Otros conceptos
admitir a contratación pública e incluir en las cotizaciones de la Bolsa de Valores de Barcelona, con efectos al día 9 de agosto de 2017 las 8388623 acciones clase B, de 0,0002 euros, a que se refiere la inscripcion 699ª
-
Reelecciones
Auditor: DELOITTE SL AudCCon: DELOITTE SL
-
Ceses/Dimisiones
MbroCteNyR: DEL VALLE DOBLADO JOSE LUIS
-
Nombramientos
Consejero: PIQUE I CAMPS JOSEP MbroCteNyR: PIQUE I CAMPS JOSEP
-
Reducción de capital
Importe reducción: 166094,74 Euros Resultante Suscrito: 36186900,26 Euros
-
Modificaciones estatutarias
Artículo de los estatutos: 6 Capital social-
-
Otros conceptos
Admitid a negociación en la Bolsa, de Madrid, con efectos a partir del día 22 de mayo de 2017, inclusive, 15247483 acciones clase B, de 0,0002 a que se refiere la inscripción 694ª
-
Ceses/Dimisiones
Consejero: ANTOÑANZAS ALVEAR MIGUEL
-
Nombramientos
MbroCteNyR: DEL VALLE DOBLADO JOSE LUIS
-
Otros conceptos
Admitidas a cotización en la Bolsa de Valores de Barcelona, con efectos al día 22 de mayo de 2017, las 15247483 acciones clase B, de 0,0002 euros de valor nominal cada una, a que se refiere la inscripción 694ª
Connections
Name
From
To
- Administrates at
-
- Name:
- ABENGOA ENERGY CROPS SA
- From:
- 29/11/2016
-
- Name:
- ABENGOA ABENEWCO 1 SA
- From:
- 28/10/2016
-
- Name:
- ABENGOA ABENEWCO 2 SA
- From:
- 13/10/2016
-
- Name:
- ABENGOA RESEARCH SL
- From:
- 15/07/2016
-
- Name:
- SIEMA INVESTMENT SL
- From:
- 17/05/2016
-
- From:
- 04/05/2016
-
- From:
- 21/04/2016
-
- From:
- 21/04/2016
-
- From:
- 21/04/2016
-
- Name:
- SIMOSA I T SA
- From:
- 21/04/2016
- Other relations
-
- Name:
- BONDHOLDERS SL
- From:
- 10/03/2015
- Audited by
-
- Name:
- DELOITTE SL
- From:
- 08/05/2012
- Other relations
-
- From:
- 07/12/2009
- Audited by
-
- Name:
- KPMG AUDITORES SL
- From:
- 01/07/2009
-
- 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 (40)
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 € 36.186.900,00. In total, it has 396 registered positions. Its last change published in the BORME was in 13/09/2017 and its most recent submission of Annual Accounts was in the year 2016.
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 13/09/2017.
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 € 36.186.900,00. In total, it has 396 registered positions. Its last change published in the BORME was in 13/09/2017 and its most recent submission of Annual Accounts was in the year 2016.
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 13/09/2017.
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