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ACCIONA CONCESSIONS MANAGEMENT INC. (ACCIONA GESTION CONCESSIONS INC.)

Corporation Number：904306-3
Business Number：830166385RC0001
Corporate Name：ACCIONA CONCESSIONS MANAGEMENT INC. (ACCIONA GESTION CONCESSIONS INC.)
Status：Active
Governing Legislation：Canada Business Corporations Act - 2014-10-06
Office Address：1 PLACE VILLE MARIE, 37TH FLOOR MONTRÉAL QC H3B 3P4 Canada
Office Address in Map
Directors
Full name: Farida James
Address: 1 First Canadian Place, 100 King Street W, Suite 1600, Toronto ON M5X 1G5, Canada
Full name: Juan José Claveria Garcia
Address: Parque Empresarial, La Moraleja, Avenida de Europa, 18 Alcobenda (Madrid) 28108, Spain
Full name: Gonzalo Mengotti Fernandez de los Rios
Address: Parque Empresarial La Moraleja, Avenida de Europa, 18, Alcobenda (Madrid) 28108, Spain
Annual Filings
Anniversary Date (MM-DD)
10-06
Date of Last Annual Meeting
2018-12-31
Annual Filing Period (MM-DD)
10-06 to 12-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2014-10-06 to 2014-10-29

9043063 CANADA INC.

2014-10-29 to Present

ACCIONA CONCESSIONS MANAGEMENT INC.

2014-10-29 to Present

ACCIONA GESTION CONCESSIONS INC.

Certificates and Filings
Certificate of Incorporation
2014-10-06

Certificate of Amendment

2014-10-29
Amendment details: Corporate name
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