ACCIONA CONSTRUCTION USA CORP.

Company Details

Entity Name:	ACCIONA CONSTRUCTION USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 May 2021 (4 years ago)
Document Number:	F21000002435
FEI/EIN Number	46-1411048
Address:	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Mail Address:	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Planelles, Carlos	President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Chief Executive Officer

Name	Role	Address
Planelles, Carlos	Chief Executive Officer	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Director

Name	Role	Address
Planelles, Carlos	Director	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Garrido, Antonio Munoz	Director	18 Avda. Europa, Parque Empresarial La Moraleja Alcobendas Madrid 28108 ES
Llord-O'Lawlor, Manuel	Director	18 Avda. Europa, Parque Empresarial La Moraleja Alcobendas Madrid 28108 ES

Asst. Vice President

Name	Role	Address
Garcia, Raquel	Asst. Vice President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Oliveira, Jose Carlos	Asst. Vice President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA
Jimenez, Tomas	Asst. Vice President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Assst. Vice President

Name	Role	Address
Anton, Enrique	Assst. Vice President	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Secretary

Name	Role	Address
Caffaro, Leo	Secretary	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA

Asst. Treasurer

Name	Role	Address
Bustamante, Antonio	Asst. Treasurer	18 Avda. Europa, Parque Empresarial La Moraleja Alcobendas Madrid 28108 ES

VP and Responsible Managing Officer

Name	Role	Address
Arnold, Christopher	VP and Responsible Managing Officer	900 West Hastings, Suite 600 Vancouver, BC V6C 1E5 CA

Treasurer

Name	Role	Address
Garcia, Pablo	Treasurer	900 West Hastings,, Suite 600 Vancouver, BC V6C 1E5 CA

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2024-04-22	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2022-03-09	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA	No data
CHANGE OF MAILING ADDRESS	2022-03-09	900 West Hastings, Suite 600, Vancouver, BC V6C 1E5 CA	No data

Documents

Name	Date
Withdrawal	2024-04-22
ANNUAL REPORT	2023-03-15
ANNUAL REPORT	2022-03-09
Foreign Profit	2021-05-03

Date of last update: 14 Jan 2025

Sources: Florida Department of State