Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ACCIONA AGUA CORPORATION (USA)

Filing Information
F05000002527 20-1867605 04/22/2005 DE ACTIVE REINSTATEMENT 12/01/2020
Principal Address
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
Changed: 02/24/2022
Mailing Address
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
Changed: 02/24/2022
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 12/01/2020

Address Changed: 02/26/2009
Officer/Director Detail Name & Address

Title DIRECTOR, PRESIDENT, CEO

LUIS DIAZ-CANEJA RODRIGUEZ, JOSE
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title DIRECTORS, VICE PRESIDENT

IGNACIO LOPEZ MIER, AURELIO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title DIRECTOR, VICE PRESIDENT, COO

AUGUSTO ROMERO, OSCAR
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS 28108 ES
Title DIRECTOR, VICE PRESIDENT, COO

CORTABITARTE LATORRE, FERNANDO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADID 28108 ES
Title VICE PRESIDENT, Director

PLANELLES, CARLOS
900 WEST HASTINGS, SUITE 600
VANCOUVER V6C 1E5 CA
Title VICE PRESIDENT

ASTRALAGA GOYENECHEA, JOSUNE
22 AVDA, EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

SAEZ LOPEZ, JAVIER
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

ARIAS BORREGO, JAVIER
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

BENEYTO ESPINOSA DE LOS MONTEROS, IGNACIO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

JAVIER MIRANDA LUJAN, PEDRO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

AUGUSTO SILJESTROM CALERO, DANIEL
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

JOSE MURILLO GUIRAO, LUIS
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

PEREZ-PLA WESTENDORP, JULIO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

DOMINGUEZ MERINO, FERNANDO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

ANGEL TEJERO SANTOS, JOSE
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

GUTIERREZ ABARQUERO, DAVID
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title VICE PRESIDENT

VENTURA CABRERA FERREIRA, ROBERTO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title SECRETARY

LOMAS LARRUMBIDE, INIGO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title ASSISTANT SECRETARY

CAFFARO, LEO
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
Title Treasurer

Garcia, Pablo
900 West Hastings
600
Vancouver V6C1E5 CA
Annual Reports
Report YearFiled Date
2022 02/24/2022
2023 02/23/2023
2024 04/03/2024

Document Images
04/03/2024 -- ANNUAL REPORT View image in PDF format
02/23/2023 -- ANNUAL REPORT View image in PDF format
02/24/2022 -- ANNUAL REPORT View image in PDF format
02/25/2021 -- ANNUAL REPORT View image in PDF format
12/01/2020 -- REINSTATEMENT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
02/09/2017 -- ANNUAL REPORT View image in PDF format
02/08/2016 -- ANNUAL REPORT View image in PDF format
01/22/2015 -- ANNUAL REPORT View image in PDF format
01/23/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
03/06/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
02/26/2009 -- ANNUAL REPORT View image in PDF format
02/20/2008 -- ANNUAL REPORT View image in PDF format
09/27/2007 -- Name Change View image in PDF format
01/05/2007 -- ANNUAL REPORT View image in PDF format
01/11/2006 -- ANNUAL REPORT View image in PDF format
04/22/2005 -- Foreign Profit View image in PDF format