ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

Listed company · BME:ACS

Sector	Construcción
Tax ID (NIF/CIF)	A-28004885
ISIN	ES0167050915
Registry sheet	M 30221
LEI	95980020140005558665
Website	https://www.grupoacs.com/

Registry data

Legal form	SA
Province	Madrid
Share capital	€138,548,943
First filing (since 1 Jan 2009)	20 Jan 2009
Last updated	04 Aug 2026
BORME IDs	268 identifiers 111339, 111340, 111341, 111342, 111343, 111344, 11353, 11354, 11355, 11356, 114696, 121146, 133775, 134064, 139675, 143672, 146447, 146885, 148618, 148619, 148620, 148621, 148622, 148623, 148624, 150752, 162275, 162276, 162277, 162278, 162279, 162280, 162281, 162282, 163586, 164775, 165491, 165729, 174094, 174095, 174096, 174097, 174098, 174099, 174100, 174101, 174102, 174103, 174104, 174105, 174106, 174107, 174108, 176214, 176215, 183236, 188661, 191626, 193989, 200849, 201215, 202626, 204360, 205241, 210759, 210760, 210761, 212093, 215396, 215397, 216261, 2181, 222428, 228882, 230380, 231323, 231562, 231563, 231564, 231649, 233148, 233149, 233150, 233151, 234628, 239056, 240665, 245049, 250631, 255920, 255921, 256087, 258251, 258367, 258811, 258812, 259100, 265649, 270341, 271377, 271378, 272879, 277433, 279268, 279355, 279987, 281242, 281243, 281244, 281245, 281246, 281247, 281248, 286560, 286698, 286699, 287008, 287865, 287866, 28912, 292542, 292543, 296138, 296139, 297349, 297350, 297351, 297815, 297825, 302781, 304699, 304700, 306676, 308871, 308872, 310712, 311742, 311892, 313661, 315027, 316861, 320983, 328655, 331078, 334621, 335780, 335965, 336052, 338013, 339153, 339154, 339225, 342275, 343135, 346086, 346465, 351428, 359749, 363222, 368244, 369913, 371726, 371727, 371728, 375129, 376438, 376439, 376440, 376441, 378930, 384956, 385099, 385100, 385101, 385102, 388121, 388122, 388123, 389381, 391236, 393107, 393108, 398127, 398128, 398129, 401740, 401741, 401742, 404145, 404146, 404147, 404148, 404149, 408762, 408763, 408764, 409965, 409966, 409967, 409968, 413290, 41601, 416214, 419108, 419109, 420418, 420419, 421818, 421819, 428602, 430505, 430506, 430507, 430508, 430509, 430510, 430511, 430512, 441149, 441150, 441155, 441156, 441157, 441158, 441159, 441160, 441161, 441162, 441163, 441164, 441165, 441166, 441167, 441168, 441169, 441170, 493223, 493224, 494510, 506388, 509805, 515766, 521667, 52329, 553294, 58170, 58705, 61516, 62659, 62660, 68024, 68025, 71828, 75828, 76176, 77421, 77994, 78486, 79663, 80388, 80843, 83206, 8660, 8661, 8662, 8663, 92985, 98135
Filings	268

Significant shareholders (CNMV)

Shareholder	% total	% direct	% indirect	% instruments	Filed
PEREZ RODRIGUEZ, FLORENTINO	15.015 %	0.000 %	15.015 %	0.000 %	10 Aug 2026
CRITERIA CAIXA, S.A.U.	10.648 %	10.648 %	0.000 %	0.000 %	21 May 2026
FUNDACION BANCARIA CAIXA D ESTALVIS I PENSIONS DE BARCELONA	10.648 %	0.000 %	10.648 %	0.000 %	21 May 2026
BLACKROCK INC.	5.057 %	0.000 %	4.641 %	0.416 %	04 Jul 2025
ACCION CONCERTADA	4.774 %	2.540 %	2.234 %	0.000 %	21 May 2026

Source: CNMV — significant holdings, last updated 16 Jul 2026. © Comisión Nacional del Mercado de Valores (CNMV). Reproduced faithfully without altering the content. Available free at cnmv.es.

Significant holdings over time

Voting-rights % by shareholder over time (CNMV).

Corporate group (GLEIF)

Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.

33 direct subsidiaries, 67 ultimate subsidiaries across 13 countries.

Parents

No registered parent — this is a group head.

Direct subsidiaries (33)

Entity	Country
NEXPLORE, S.A.	ES
FLATIRON DRAGADOS USA, INC.	US
Mantiqueira Transmissora de Energia S.A.	BR
ACS SERVICIOS COMUNICACIONES Y ENERGIA SA	ES
POLAQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	PL
FUNDING STATEMENT SA	ES
STATEMENT STRUCTURE SA	ES
BINDING STATEMENT SA	ES
HIDROGESTION SA	ES
Stonefort Captive Management S.A.	LU
STONEFORT REINSURANCE S.A.	LU
STONEFORT INSURANCE S.A.	LU
DRAGADOS SOCIEDAD ANONIMA	ES
Flatiron Construction Corp.	US
HOCHTIEF CZ a. s.	CZ
Flatiron Constructors, Inc.	US
TURNER CANADA, LLC	US
HOCHTIEF USA INC.	US
Turner International Industries, Inc.	US
CANADIAN TURNER CONSTRUCTION COMPANY, LTD.	CA
RESIDENCIAL MONTE CARMELO, S.A.	ES
CARIATIDE SA	ES
HOCHTIEF Engineering GmbH	DE
HOCHTIEF Infrastructure GmbH	DE
HOCHTIEF PPP Solutions GmbH	DE
HOCHTIEF POLSKA SPÓŁKA AKCYJNA	PL
HOCHTIEF Development Czech Republic s.r.o.	CZ
HOCHTIEF Development Hungary Ingatlanfejlesztő és - hasznosító Kft. "végelszámolás alatt"	HU
HOCHTIEF Aktiengesellschaft	DE
TURNER INTERNATIONAL (UK) LIMITED	GB
HOCHTIEF Trade Solutions GmbH	DE
TRINAC GmbH	DE
HOCHTIEF Construction Management Middle East GmbH	DE

Ultimate subsidiaries (67)

Entity	Country
Yorizon GmbH & Co. KG	DE
ACS DIGITAL INFRASTRUCTURE DEVELOPMENT SL	ES
Dornan Engineering Holdings Limited	IE
DORNAN ENGINEERING LIMITED	IE
TURNER INTERNATIONAL PROFESSIONAL SERVICES LIMITED	IE
CLECE FS, S.A.	ES
ACS DIGITAL & ENERGY SL	ES
COBRA BRASIL SERVICOS COMUNICACOES E ENERGIA S.A.	BR
GLENROWAN SOLAR FINANCE PTY LTD	AU
NEXPLORE Technology Holding GmbH & Co. KG	DE
COBRA MONTAJES, SERVICIOS Y AGUA LIMITADA	CL
ENCLAVAMIENTOS Y SEÑALIZACIÓN FERROVIARIA ENYSE, S.A.U.	ES
NEXPLORE, S.A.	ES
KINCARDINE OFFSHORE WINDFARM LIMITED	GB
FLATIRON DRAGADOS USA, INC.	US
Mantiqueira Transmissora de Energia S.A.	BR
ACS Portsmouth Holdings, LLC	US
GEOTECNIA Y CIMIENTOS, S.A	ES
ACS SERVICIOS COMUNICACIONES Y ENERGIA SA	ES
POLAQUA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ	PL
FUNDING STATEMENT SA	ES
STATEMENT STRUCTURE SA	ES
BINDING STATEMENT SA	ES
VIAS Y CONSTRUCCIONES, S.A.	ES
DRACE GEOCISA SA	ES
SERRANOPARK SA	ES
STONEFORT INSURANCE HOLDINGS S.A.	LU
IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A	ES
HIDROGESTION SA	ES
Stonefort Captive Management S.A.	LU
STONEFORT REINSURANCE S.A.	LU
INITEC ENERGIA SA	ES
STONEFORT INSURANCE S.A.	LU
DRAGADOS SOCIEDAD ANONIMA	ES
Flatiron Construction Corp.	US
HOCHTIEF CZ a. s.	CZ
HYDRO MANAGEMENT, S.L.	ES
MANCHASOL-1 CENTRAL TERMOSOLAR UNO SL	ES
Flatiron Constructors, Inc.	US
Flatiron Holding, Inc.	US
TURNER CANADA, LLC	US
HOCHTIEF USA INC.	US
Turner International LLC	US
Turner International Industries, Inc.	US
Turner Construction Company	US
The Turner Corporation	US
CANADIAN TURNER CONSTRUCTION COMPANY, LTD.	CA
UGL PTY LIMITED	AU
AUTOVIA MEDINACELI-CALATAYUD SOCIEDAD CONCESIONARIA DEL ESTADO SA	ES
RESIDENCIAL MONTE CARMELO, S.A.	ES
CARIATIDE SA	ES
HOCHTIEF Engineering GmbH	DE
HOCHTIEF Infrastructure GmbH	DE
HOCHTIEF PPP Solutions GmbH	DE
HOCHTIEF POLSKA SPÓŁKA AKCYJNA	PL
HOCHTIEF Development Czech Republic s.r.o.	CZ
HOCHTIEF Development Hungary Ingatlanfejlesztő és - hasznosító Kft. "végelszámolás alatt"	HU
HOCHTIEF Europe GmbH	DE
HOCHTIEF Aktiengesellschaft	DE
HOCHTIEF Projektentwicklung GmbH	DE
TURNER INTERNATIONAL (UK) LIMITED	GB
HOCHTIEF Insurance Broking and Risk Management Solutions GmbH	DE
HOCHTIEF Trade Solutions GmbH	DE
HOCHTIEF Asia Pacific GmbH	DE
TRINAC GmbH	DE
HOCHTIEF Americas GmbH	DE
HOCHTIEF Construction Management Middle East GmbH	DE

Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 95980020140005558665). Open data available at gleif.org.

Current directors & officers

Name	Role	Appointed
GARCIA GALLEGO EMILIO	CON.IND.	22 May 2023
PEREZ RODRIGUEZ MARIA SOLEDAD	CONSJ.DOMINI	22 May 2023
MIÑARRO BRUGAROLAS CATALINA	CON.IND.	22 May 2023
DEL VALLE PEREZ JOSE LUIS	Executive director	22 May 2023
LOPEZ JIMENEZ PEDRO JOSE	Non-executive director	22 May 2023
PEREZ RODRIGUEZ FLORENTINO	CONS.DEL.SOL	22 May 2023
ROCA JUNYENT MIGUEL	CONSEJ.COORD	25 May 2015
PEREZ RODRIGUEZ FLORENTINO	PRESIDENTE	22 May 2023
HERNANDEZ HERREROS MARIANO	CONSJ.DOMINI	14 Jun 2024
SECO DOMINGUEZ JOSE ELADIO	CON.IND.COOR	25 Jun 2025
FERNANDEZ ROZADO CARMEN	CON.IND.	25 Jun 2025
LOPEZ JIMENEZ PEDRO JOSE	VICEPRESID.	22 May 2023
SANTAMARIA CASES JUAN	Managing director (CEO)	22 May 2026
GARCIA BEATO MARIA JOSE	CON.IND.	22 May 2026
MAIZ CARRO LOURDES	CON.IND.	22 May 2023
FRAGUAS GADEA LOURDES	CON.IND.	22 May 2023
DEL VALLE PEREZ JOSE LUIS	SECRETARIO	22 May 2023
FAINE CASAS ISIDRO	CONSJ.DOMINI	25 Jun 2025
FAINE CASAS ISIDRO	VICEPR.1	25 Jun 2025

37 power(s) of attorney and other roles not shown.

Former / revoked officers

Name	Role	Resigned
FLUXA ROSSELLO MIGUEL	CONSEJERO	07 Jul 2009
FLUXA THIENEMANN SABINA	CONSEJERO	13 May 2014
DELGADO SOLIS MANUEL	CONSJ.DOMINI	29 Jan 2020
ECHENIQUE LANDIRIBAR JAVIER	CONSJ.DOMINI	08 Apr 2025
MONZON DE CACERES JAVIER	CONSEJERO	03 Oct 2017
VERDU PONS FRANCISCO SERVANDO	CONSEJERO	26 Sep 2011
AGUIRRE GONZALEZ JOSE MARIA	CONSEJERO	30 Apr 2012
IBEROSTAR HOTELES Y APARTAMENTOS SL	CONSEJERO	06 Feb 2017
SACRISTAN FIDALGO JULIO	CONSEJERO	15 Dec 2014
MARCH DE LA LASTRA JUAN	CONSEJERO	15 Dec 2014
BOTELLA GARCIA ANTONIO	CON.IND.	22 Aug 2024
MARTINEZ CONDE GUTIERREZ BARQUIN SANTOS	CONSEJERO	12 May 2016
VALLBONA VADELL PABLO	CONSEJERO	13 Jul 2016
LOIZAGA VIGURI JOSE MARIA	Non-executive director	16 Sep 2020
BATUECAS TORREGO AGUSTIN	Executive director	13 May 2022
GARCIA FERRER ANTONIO	Executive director	22 May 2023
GRIMA TERRE JOAN DAVID	CON.IND.	31 May 2019
LOIZAGA VIGURI JOSE MARIA	VICEPRESID.	16 Sep 2020
VALLBONA VADELL PABLO	VICEPRESID.	02 Oct 2017
GARCIA FERRER ANTONIO	VICEPRESID.	22 May 2023
CUERVO GARCIA ALVARO	CONSEJERO	05 Dec 2014
FERNANDEZ ALONSO JAVIER	CONSEJERO	13 Jul 2016
FERNANDEZ VERDES MARCELINO	Executive director	09 Jun 2021
ROCA I JUNYENT MIQUEL	CONSEJ.COORD	31 May 2019
GRIMA I TERRE JOAN DAVID	Non-executive director	13 May 2022
ROCA JUNYET MIGUEL	Non-executive director	22 May 2023

44 power(s) of attorney and other roles not shown.

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Group mentions in the State Gazette (BOE)

Public contracts, subsidies and sanctions published in the BOE (may include group companies).

Source: BOE — reused under the AEBOE reuse conditions. boe.es.

Share capital history

Date	Capital
23 Jul 2026	€138,548,943
28 May 2026	€138,548,943
16 Feb 2026	€135,832,297
28 Jul 2025	€135,832,297
14 Feb 2025	€135,832,298
30 Jul 2024	€135,832,297

Recent history (BORME)

04 Aug 2026 Otros conceptos, Datos registrales
Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA. Datos registrales. S 8 , H M 30221, I/A 1091 (28.07.26…
23 Jul 2026 Ampliación de capital, Reducción de capital, Datos registrales
Ampliación de capital. Suscrito: 1.140.042,50 Euros. Desembolsado: 1.140.042,50 Euros. Resultante Suscrito: 139.688.985,00 Euros. Resultante Desembolsado: 139.688.985,00 Euros. Red…
28 May 2026 Ampliación de capital, Datos registrales
Ampliación de capital. Suscrito: 2.716.645,50 Euros. Desembolsado: 2.716.645,50 Euros. Resultante Suscrito: 138.548.942,50 Euros. Resultante Desembolsado: 138.548.942,50 Euros. Dat…
26 May 2026 Acuerdo de ampliación de capital social sin ejecutar, Datos registrales
Acuerdo de ampliación de capital social sin ejecutar. Importe del acuerdo: 5.433.291,00 Euros. Datos registrales. S 8 , H M 30221, I/A 1088 (19.05.26).
22 May 2026 Reelecciones, Otros conceptos, Datos registrales
Reelecciones. Cons.Ejecuti: SANTAMARIA CASES JUAN. Con.Ind.: GARCIA BEATO MARIA JOSE. Con.Delegado: SANTAMARIA CASES JUAN. Otros conceptos: FIJACION DEL NUMERO DE MIEMBROS DEL CONS…
16 Feb 2026 Ampliación de capital, Reducción de capital, Datos registrales
Ampliación de capital. Suscrito: 384.700,00 Euros. Desembolsado: 384.700,00 Euros. Resultante Suscrito: 136.216.997,00 Euros. Resultante Desembolsado: 136.216.997,00 Euros. Reducci…
12 Dec 2025 Nombramientos, Datos registrales
Nombramientos. Apo.Sol.: GARCIA ALTOZANO ANGEL;GRANDE ROYO-VILLANOVA EMILIO;PEREÑA PINEDO IGNACIO;DEL VALLE PEREZ JOSE LUIS. Apo.Manc.: ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA CRISTI…
09 Oct 2025 Nombramientos, Datos registrales
Nombramientos. Apoderado: PEREÑA PINEDO IGNACIO. Datos registrales. S 8 , H M 30221, I/A 1083 ( 2.10.25).

Full due diligence report

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