• Grupo ACS Actividades de Construcción y Servicios, S.A.
  •  Overview
  • Last Modified:
  • December 20, 2024
  • Company type:
  • Public
  • Industry:
  • Construction
  • Verified:
  • No
  • No of Employees:
  • 100 001 +
  • Stock Code:
  • ACS
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Madrid, Spain
  • Public Interest Score:
  • 750+

 

  • Grupo ACS Actividades de Construcción y Servicios, S.A.
  • General Information

Description

The ACS Group is a global infrastructure operator and provider made up of leading companies in the development, financing and operation of engineering, civil works and construction projects, as well as new generation solutions in high value-added sectors such as energy transition, digitalization and smart mobility.

Florentino Rodríguez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Juan Cases:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Pedro Jiménez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Carmen Rozado:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lourdes Gadea:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
María Beato:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Emilio Gallego:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mariano Herreros:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lourdes Carro:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Catalina Brugarolas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
María Rodríguez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
José Dominguez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Isidro Casas:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 15170
  • Founded Year: 
  • 1997
  • Registration Number: 
  • Country: 
  • Spain
  • Stock Exchanges: 
    • Madrid Stock Exchange
  • Financial year end: 
  • December
  • No. of Countries operations: 
  • 27
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 

 

  • Contact Information
  • Business operation: 
  • The ACS Group is a worldwide reference in the construction, concessions and services activities. A group taking part in the development of key sectors for the economy such. A company committed to the social and economic progress of the countries in which it is present.
  • Primary office: 
  • Avenida de Pío XII, 102, Madrid

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • José Luis del Valle Pérez
  • Reporting currency: 
  • EUR
  • ISIN number (12 digit): 
BME
ES0167050915
  • Authorised shares:
  • Issued shares:
  • 3 234 472
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S & P GlobalCredit LogoUnited States of AmericaNew YorkBBB-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Florentino Pérez

Executive
NationalitySpain
78
RoleChairman
QualificationBEng(Civil)
Date Appointed: 28/06/1989
Duration:
36 years and 4 months
Independance: N
Profile
Name

Juan Santamaría

Executive
NationalitySpain
47
RoleCEO
QualificationBEng(Civil)
Date Appointed: 06/05/2022
Duration:
3 years and 6 months
Independance: Y
Profile
Name

Pedro López

Executive
NationalitySpain
83
RoleNED
QualificationBEng(Civil)
Date Appointed: 28/06/1989
Duration:
36 years and 4 months
Independance: N
Profile
Name

Carmen Fernández

Executive
NationalitySpain
RoleED
QualificationPhD (Public Finance)
Date Appointed: 28/02/2017
Duration:
8 years and 8 months
Independance: Y
Profile
Name

Lourdes Fraguas

Non Executive
NationalitySpain
60
RoleNED
QualificationBA(Law)
Date Appointed: 05/05/2023
Duration:
2 years and 6 months
Independance: Y
Profile
Name

María Jose Gracia

Non Executive
NationalitySpain
60
RoleNED
QualificationDip. Criminology, BA(Law)
Date Appointed: 06/05/2022
Duration:
3 years and 6 months
Independance: Y
Profile
Name

Emilio García

Non Executive
NationalitySpain
78
RoleNED
QualificationBEng(Civil), BA(Law)
Date Appointed: 13/11/2014
Duration:
11 years and 0 month
Independance: N
Profile
Name

Mariano Hernández

Non Executive
NationalitySpain
82
RoleNED
QualificationDegree in Medicine
Date Appointed: 05/05/2016
Duration:
9 years and 6 months
Independance: Y
Profile
Name

Lourdes Maiz

Non Executive
NationalitySpain
66
RoleNED
QualificationLaw, Bachelor's and PhD, Philosophy
Date Appointed: 05/05/2023
Duration:
2 years and 6 months
Independance: Y
Profile
Name

Catalina Miñarro

Non Executive
NationalitySpain
62
RoleNED
QualificationBA(Law)
Date Appointed: 28/04/2015
Duration:
10 years and 6 months
Independance: N
Profile
Name

María Soledad Pérez

Non Executive
NationalitySpain
82
RoleNED
QualificationBSc (Chemical Sciences/Pharmacy)
Date Appointed: 28/04/2015
Duration:
10 years and 6 months
Independance: N
Profile
Name

José Eladio Seco

Non Executive
NationalitySpain
78
RoleNED
QualificationBEng(Civil)
Date Appointed: 22/12/2016
Duration:
8 years and 10 months
Independance: Y
Profile
Name

Isidro Faine

Executive
NationalityBrazil
83
RoleVC
QualificationPh.D, IMP, ISMP
Date Appointed: 30/07/2024
Duration:
1 year and 3 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Florentino Pérez Rodríguez

Duration36 years and 4 months
Profile
Name

Juan Santamaría Cases

Duration3 years and 6 months
Profile
Name

Pedro López Jiménez

Duration36 years and 4 months
Profile
Name

Carmen Fernández Rozado

Duration8 years and 8 months
Profile
Name

Lourdes Fraguas Gadea

Duration2 years and 6 months
Profile
Name

María Jose Gracia Beato

Duration3 years and 6 months
Profile
Name

Emilio García Gallego

Duration11 years and 0 month
Profile
Name

Mariano Hernández Herreros

Duration9 years and 6 months
Profile
Name

Lourdes Maiz Carro

Duration2 years and 6 months
Profile
Name

Catalina Miñarro Brugarolas

Duration10 years and 6 months
Profile
Name

María Soledad Pérez Rodríguez

Duration10 years and 6 months
Profile
Name

José Eladio Seco Dominguez

Duration8 years and 10 months
Profile
Name

Isidro Faine Casas

Duration1 year and 3 months
Profile

 

Director Experience

Name
Experience
Name

Florentino Pérez

Experience Government, Environmental Services, Energy, Transportation, Agriculture
Profile
Name

Juan Santamaría

Experience Construction, Engineering
Profile
Name

Pedro López

Experience Construction
Profile
Name

Carmen Fernández

Experience Financial Services, Energy, Government
Profile
Name

Lourdes Fraguas

Experience Professional Firm, Healthcare, Financial Services, Pharmaceutical, Government, Legal
Profile
Name

María Jose Gracia

Experience Professional Firm, Government, Legal
Profile
Name

Emilio García

Experience Education, Government, Engineering
Profile
Name

Mariano Hernández

Experience Healthcare
Profile
Name

Lourdes Maiz

Experience Professional Firm, Agriculture, Software and IT, Legal
Profile
Name

Catalina Miñarro

Experience Professional Firm, Financial Services, Government, Legal
Profile
Name

María Soledad Pérez

Experience Education, Chemicals, Pharmaceutical
Profile
Name

José Eladio Seco

Experience Engineering, Aerospace and Defence
Profile
Name

Isidro Faine

Experience Banking, Investment
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed31/12/2022
Year2 years and 11 months
Profile

 

Company Past Directors

Name
ED/NED
Role
Name

Antonio Botella

ED/NEDNon Executive
RoleDirector
Date Appointed: 28/04/2015
Date Resigned: 01/01/2024
Profile

 

Company Committees

Name

Florentino Pérez Rodríguez

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Juan Santamaría Cases

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Pedro López Jiménez

Mainboard, Audit, Remuneration BD, EX
Profile
Name

Carmen Fernández Rozado

Mainboard, Audit, Remuneration BD, AU, NG, EX
Profile
Name

Lourdes Fraguas Gadea

Mainboard, Audit, Remuneration BD, RE
Profile
Name

María Jose Gracia Beato

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Emilio García Gallego

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Mariano Hernández Herreros

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Lourdes Maiz Carro

Mainboard, Audit, Remuneration BD, NG
Profile
Name

Catalina Miñarro Brugarolas

Mainboard, Audit, Remuneration BD, AU, NG
Profile
Name

María Soledad Pérez Rodríguez

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

José Eladio Seco Dominguez

Mainboard, Audit, Remuneration BD, AU, RE
Profile
Name

Isidro Faine Casas

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT