Ferrovial Agroman US Corp Overview
Ferrovial Agroman US Corp filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 29, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ferrovial Agroman US Corp
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Key People
Who own Ferrovial Agroman US Corp
| Name | |
|---|---|
| Angel Luis Sanchez Gil 9 |
President
Director
Manager/Director/Pre
|
| Fernando De La Mano Iglesias 1 |
CFO
|
| Jacinto Serrano Maeso 1 |
Director
Vice President
Manager/Director/Vp
|
| Eduardo Gonzalez 7 |
Treasurer
Director
|
| Catherine David 3 |
Director
Secretary
|
| David Catherine |
Secretary
Director
Manager/Director/Sec
|
| Jose Baraja |
COO
|
| Ignacio Vivancos 8 |
Chairman
President
Director
|
| Ignacio Vivancos Sanchez 3 |
President
Director
|
| Fernando Martinez Caro |
President
Director
Director
|
| Jorge Las Heras |
Treasurer
Director
|
| Jesus Martinez Moreno |
Treasurer
Director
Director
|
| Mario M. Menendez 14 |
Director
Secretary
|
| Mario Menedez 2 |
Director
Secretary
|
| Pidel De Ormijana |
Director
Vice President
|
| Miguel Sagaz Quesada |
Director
Director
Secretary
|
| Fidel Saenz De Ormijana |
Director
Vice President
|
| Fidel Ormijana Valdes |
Vice President
|
| See Statement |
Governing Person
|
Showing 8 records out of 19
Other Companies for Ferrovial Agroman US Corp
Ferrovial Agroman US Corp is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ferrovial Construction East, LLC |
Inactive
|
8
|
Managing Member
|
| Ferrovial Construction Texas, LLC |
Inactive
|
1
|
Member
|
| California Rail Builders, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Ferrovial Agroman US Corp
Corporate Filings for Ferrovial Agroman US Corp
Texas Secretary of State
| Filing Type: | Foreign Professional Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800528526 |
| Date Filed: | Monday, August 8, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800538031 |
| Date Filed: | Monday, August 29, 2005 |
| Registered Agent | Menendez Mario |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03389727 |
| Date Filed: | Thursday, June 30, 2011 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F17000001772 |
| Date Filed: | Wednesday, April 19, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/29/2005 | Application for Certificate of Authority | |
|
|
9/12/2006 | Change of Registered Agent/Office | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
11/18/2010 | Application for Amended Registration | |
|
|
11/18/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/28/2011 | Change of Registered Agent/Office | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/28/2014 | Miscellaneous | |
|
|
6/6/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/3/2017 | Change of Registered Agent/Office | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
8/13/2019 | Change of Registered Agent/Office | |
|
|
7/29/2020 | Application for Amended Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
4
Corporate Records
