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
Changed: 02/24/2022
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
VANCOUVER, BC V6C 1E5 CA
Changed: 02/24/2022
Mailing Address
Changed: 02/24/2022
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
VANCOUVER, BC V6C 1E5 CA
Changed: 02/24/2022
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 12/01/2020
Address Changed: 02/26/2009
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
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
Title DIRECTORS, VICE PRESIDENT
IGNACIO LOPEZ MIER, AURELIO
Title DIRECTOR, VICE PRESIDENT, COO
AUGUSTO ROMERO, OSCAR
Title DIRECTOR, VICE PRESIDENT, COO
CORTABITARTE LATORRE, FERNANDO
Title VICE PRESIDENT, Director
PLANELLES, CARLOS
Title VICE PRESIDENT
ASTRALAGA GOYENECHEA, JOSUNE
Title VICE PRESIDENT
SAEZ LOPEZ, JAVIER
Title VICE PRESIDENT
ARIAS BORREGO, JAVIER
Title VICE PRESIDENT
BENEYTO ESPINOSA DE LOS MONTEROS, IGNACIO
Title VICE PRESIDENT
JAVIER MIRANDA LUJAN, PEDRO
Title VICE PRESIDENT
AUGUSTO SILJESTROM CALERO, DANIEL
Title VICE PRESIDENT
JOSE MURILLO GUIRAO, LUIS
Title VICE PRESIDENT
PEREZ-PLA WESTENDORP, JULIO
Title VICE PRESIDENT
DOMINGUEZ MERINO, FERNANDO
Title VICE PRESIDENT
ANGEL TEJERO SANTOS, JOSE
Title VICE PRESIDENT
GUTIERREZ ABARQUERO, DAVID
Title VICE PRESIDENT
VENTURA CABRERA FERREIRA, ROBERTO
Title SECRETARY
LOMAS LARRUMBIDE, INIGO
Title ASSISTANT SECRETARY
CAFFARO, LEO
Title Treasurer
Garcia, Pablo
Title DIRECTOR, PRESIDENT, CEO
LUIS DIAZ-CANEJA RODRIGUEZ, JOSE
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
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
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
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
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADID 28108 ES
Title VICE PRESIDENT, Director
PLANELLES, CARLOS
900 WEST HASTINGS, SUITE 600
VANCOUVER V6C 1E5 CA
VANCOUVER V6C 1E5 CA
Title VICE PRESIDENT
ASTRALAGA GOYENECHEA, JOSUNE
22 AVDA, EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
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
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
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
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
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
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
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
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
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
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
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
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title SECRETARY
LOMAS LARRUMBIDE, INIGO
22 AVDA. EUROPA
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
PARQUE EMPRESARIAL LA MORALEJA
ALCOBENDAS, MADRID 28108 ES
Title ASSISTANT SECRETARY
CAFFARO, LEO
900 WEST HASTINGS, SUITE 600
VANCOUVER, BC V6C 1E5 CA
VANCOUVER, BC V6C 1E5 CA
Title Treasurer
Garcia, Pablo
900 West Hastings
600
Vancouver V6C1E5 CA
600
Vancouver V6C1E5 CA
Annual Reports
Report Year | Filed Date |
2022 | 02/24/2022 |
2023 | 02/23/2023 |
2024 | 04/03/2024 |
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