Appendix II Consolidated Associated Companies

Page 70
Appendix II
Consolidated Associated Companies
Name
Registered
Address
ABG Servicios Medioambientales, S.A.
Aguas del Tunari, S.A.
Altek Equipment Corporation
Asti Energía, S.A.
Biselan, S.A.
Cogeneración del Sur, S.A.
Cogeneración Motril, S.A.
Deydesa 2000, S.L.
Digitek-Micrologic-Sainco Tráfico, AIE
Dragados Indust-Electric Trafic-Indra-S.Tráfico, AIE
Ecología Canaria, S.A. (Ecansa)
Ecolube
Expansión Transmissào de Energia Eletrica, Ltda.
Inversiones Graminsa, S.A.
Krasbilmet
Línea de Transmisión de Comahue, S.A.
Líneas Sistemas Nacional
Meta, Protección del Medio Ambiente, S.A.
Mogabar, S.A.
Obimet
Sdem Inabensa, S.A.
Sinaben Multimedia, AIE
Sociedade Combustiveis Bioquimicos, S.A.
Subestaciones 410, S.A. de C.V.
Tenedora de Acciones de Red Eléc. del Sur, S.A.
Tuca, AIE
Tuxpan TXD, S.A. de C.V.
Biscay (ES)
Cochabamba (BO)
(USA)
Barcelona (ES)
Biscay (ES)
Seville (ES)
Seville (ES)
Álava (ES)
Madrid (ES)
Madrid (ES)
Tenerife (ES)
Madrid (ES)
R. de Janeiro (BR)
Madrid (ES)
Krasnoyarsk (RU)
Buenos Aires (AR)
Mexico D.F. (MX)
Barcelona (ES)
Cordova (ES)
Odessa (UA)
Madrid (ES)
Madrid (ES)
Setúbal (PT)
Mexico D.F. (MX)
Lima (PE)
Barcelona (ES)
Mexico D.F. (MX)
Amount
in
Th.Eur.
% of
Nominal
Capital
25
2,834
20
15
84
27
1,289
6,763
68
5,526
340
601
639
1
94
156
3
145
5,904
-
20.00
25.00
33.33
25.00
33.33
45.00
39.00
40.00
33.33
22.75
45.00
39.00
25.00
24.36
32.00
22.50
33.30
33.33
48.00
26.00
50.00
50.00
40.00
33.33
33.33
50.00
33.33
Parent Company
(*)
AMA
Abensur Trading Comp.
Remetal
Siema
Remetal
Siema
Siema
Remetal
Sainco Tráfico
Sainco Tráfico
Unquinaval
Tracemar
Inabensa
Nicsa
Remetal
Teyma Abengoa, S.A.
Abengoa México
Prisma
Abengoa, S.A.
Remetal
Inabensa
Abengoa, S.A.
Siema
Abengoa México
Abengoa Perú
Sainco Tráfico
Abengoa México
(*)
(*)
(*)
(*)
(*)
(**)
(*)
(*)
(*)
(**)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(*)
(***)
(*)
(*)
Art. of
R.D.
1815/91
(****)
Activity
Auditor
Shareholding
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
5º 3
(2)
(2)
(2)
(4)
(2)
(4)
(4)
(2)
(3)
(3)
(2)
(2)
(4)
(5)
(2)
(4)
(4)
(2)
(4)
(2)
(4)
(4)
(1)
(4)
(5)
(3)
(4)
D
E
B
-
(*)
Companies it was decided to consolidate in order to provide a more uniform picture of the group, even though they were not and, at the
2001 year end, are still not significant, either individually or globally, in the annual accounts as a whole. They are companies that have
not yet begun operations, that it has been decided to liquidate/dissolve, etc. The inclusion of these companies has not had any significant
effect on the annual accounts (profits and/or losses in companies consolidated by the equity method).
(**)
Companies that, although they were not consolidated in previous years, began significant activity in 2001, leading to their inclusion in
the consolidated group. The inclusion of these companies has not had any significant effect on the profit and loss for the year.
(***)
Companies acquired or incorporated during the year.
(****)
Article 5.3 of Royal Decree 1815/91, whereby the Rules for the Formulation of Consolidated Annual Accounts were approved, states that
when one or more companies belonging to the group hold an interest of at least 20% in the capital of another Company which does not
belong to the group, said Company shall be deemed to exist as an associated Company. Said percentage is reduced to 3% if the
Company held is admitted to official listing on a stock exchange.
(1)
(2)
(3)
(4)
(5)
Bioenergy Business Group.
Environmental Services Business Group.
Systems and Networks Business Group.
Engineering and Industrial Construction Business Group.
Holding Company.
B, D and E: see page 4 of Appendix I.