FERROVIAL CONSTRUCTION US CORP.

Company Details

Entity Name:	FERROVIAL CONSTRUCTION US CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	19 Apr 2017 (8 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	29 Jul 2020 (4 years ago)
Document Number:	F17000001772
FEI/EIN Number	20-2699805
Address:	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759
Mail Address:	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
SANCHEZ GIL, ANGEL LUIS	President	9600 GREAT HILLS TRAIL, SUITE 200E AUSTIN, TX 78759

Director

Name	Role	Address
SANCHEZ GIL, ANGEL LUIS	Director	9600 GREAT HILLS TRAIL, SUITE 200E AUSTIN, TX 78759
DAVID, CATHERINE	Director	9600 GREAT HILLS TRAIL, SUITE 200E AUSTIN, TX 78759
Serrano Maeso, Jacinto	Director	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759
Baraja, Jose Vicente	Director	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759

Treasurer

Name	Role	Address
Gonzalez, Eduardo	Treasurer	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759

Secretary

Name	Role	Address
DAVID, CATHERINE	Secretary	9600 GREAT HILLS TRAIL, SUITE 200E AUSTIN, TX 78759

Vice President

Name	Role	Address
Serrano Maeso, Jacinto	Vice President	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759

Chief Financial Officer

Name	Role	Address
De La Mano Iglesias, Fernando	Chief Financial Officer	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759

Chief Operating Officer

Name	Role	Address
Baraja, Jose Vicente	Chief Operating Officer	9600 GREAT HILLS TRAIL, STE. 200E, AUSTIN, TX 78759

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2020-07-29	FERROVIAL CONSTRUCTION US CORP.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-23
ANNUAL REPORT	2023-04-24
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-30
Name Change	2020-07-29
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-05-01
ANNUAL REPORT	2018-04-12
Foreign Profit	2017-04-19

Date of last update: 19 Jan 2025

Sources: Florida Department of State