Appendix II Consolidated Associated Companies

Appendix II
Consolidated Associated Companies
Name
Abalnor T&D, S.A. de C.V.
ABG Servicios Medioambientales, S.A.
Aguas del Tunari, S.A.
Aguas y Gestión Servicios Ambientales, S.A.
Cogeneración del Sur, S.A.
Cogeneración Motril, S.A.
Consorcio Teyma M&C
Deydesa 2000, S.L.
Dragados Ind.-Electric Trafic-Indra-S.Tráfico, AIE
Ecología Canaria, S.A. (Ecansa)
Expansión Transmissào de Energia Eletrica, Ltda.
Expansion Transm. Itumbiara Marimbodo, Ltda.
Krasbilmet
Línea de Transmisión de Comahue, S.A.
Líneas Sistemas Nacional, S.A. de C.V.
Líneas y Subestaciones 506, S.A. de C.V.
Líneas y Subestaciones de México, S.A. de C.V.
Mogabar, S.A.
Nap de las Américas – Madrid, S.A.
Residuos Ind. de la Madera de Córdoba,S.A.
Subestaciones 410, S.A. de C.V.
Subest. y Lineas Bajío Oriental, S.A. de C.V.
Subestaciones y Líneas de México, S.A. de C.V.
Tenedora de Acciones de Red Eléc. del Sur, S.A.
TSMC Ing. y Construcción
Tuca, AIE
Tuxpan TXD, S.A. de C.V.
(*)
Registered
Address
Mexico D.F. (MX)
Biscay (ES)
Cochabamba (BO)
Seville (ES)
Seville (ES)
Seville (ES)
Santiago (CL)
Álava (ES)
Madrid (ES)
Las Palmas (ES)
R. de Janeiro (BR)
R. de Janeiro (BR)
Krasnoyarsk (RU)
Buenos Aires (AR)
Mexico D.F. (MX)
Mexico D.F. (MX)
Mexico D.F. (MX)
Cordova (ES)
Madrid (ES)
Cordova (ES)
Mexico D.F. (MX)
Mexico D.F. (MX)
Mexico D.F. (MX)
Lima (PE)
Santiago (CL)
Barcelona (ES)
Mexico D.F. (MX)
Amount in
thousands
of €
% of
Nominal
Capital
75
2,384
260
1,403
8
6,743
3
68
5,573
137
639
94
1,111
257
2
2
2
4,864
10
3
2
-
25.00
20.00
25.00
45.00
39.00
49.90
40.00
22.75
45.00
25.00
25.00
32.00
22.50
33.30
25.00
33.30
48.00
20.00
49.94
33.30
33.30
33.30
33.30
33.30
50.00
33.30
25.00
Parent Company
Abengoa México
Alianza Medioambien.
Abensur Trading Com.
Befesa M. Ambiente
Abencor Suministros
Abener Inversiones
Abengoa Chile
Befesa Alum. Bilbao
Telvent T. y Transp.
Befesa Tratam. Esp.
Abengoa Brasil
Inabensa
Befesa Alum. Bilbao
Teyma Abengoa
Abengoa México
Abengoa México
Abengoa México
Abengoa
Telvent GIT
Alianza Befesa Egm.
Abengoa México
Abengoa México
Abengoa México
Abengoa Perú
Abengoa Chile
Telvent T. y Transp.
Abengoa México
(*)
(*)
(*)
(*)
-
Art. of
R.D.
1815/91
Activity
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
(4)
(2)
(2)
(4)
(4)
(4)
(2)
(3)
(2)
(4)
(4)
(2)
(4)
(4)
(4)
(4)
(4)
(3)
(2)
(4)
(4)
(4)
(5)
(4)
(3)
(4)
(4)
Companies incorporated during the year. The consolidation of these companies represented practically no aggregated sales, since these
companies are, in general, in the phase prior to commencement of operations.
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.
Information Technology Business Group.
Engineering and Industrial Construction Business Group.
Holding Company.
A, C y E: See page 5 of Appendix I.
Auditor
Shareholding
C
E
E
E
A
A