Annual Report 2004 - FCC

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RetirementsFULLY CONSOLIDATED COMPANIESABIES RE ANSTALT (1)ÁRIDOS SILICIOS DE EXTREMERA, S.L. (2)HORMIGONES ALÁIZ, S.A. UNIPERSONAL (3)HORMIGONES ARAQUIL, S.A. UNIPERSONAL (3)LOGISTIC ACTIVITIES, S.A. (4)NOULAS-RESEVI, S.L.SERVICIOS ARAGONESES DE ENERGÍA Y BIOMASA, S.A. (5)VIÑEDOS Y MADERAS PARA EXTERIORES, S.L.DomicilioJosef Rheinbergertrasse, 6. Vaduz (Liechenstein)Cr. de Madrid, 22. Almoguera (Guadalajara)Estella, 6. Pamplona (Navarra)Estella, 6. Pamplona (Navarra)Avda. de la Industria, 18. Coslada (Madrid)Polígono Artana Nave III. Villarreal (Castellón de la Plana)Autovía de Logroño km. 12,6 Utebo (Zaragoza)Autovía de Castilla N-620 km. 136. Simancas (Valladolid)Financial Statements. Consolidated GroupPROPORTIONALLY CONSOLIDATED COMPANIESCES COMPAÑÍA ECOLÓGICA SUDAMERICANA, S.A. (6)EQUIPAMIENTOS URBANOS DE COSTA RICA, S.A. (*)EQUIPAMIENTOS URBANOS DE EL SALVADOR, S.A. DE C.V. (*)EQUIPAMIENTOS URBANOS DE GUATEMALA, S.A. (*)EQUIPAMIENTOS URBANOS DE MÉXICO, S.A. DE C.V. (*)EQUIPAMIENTOS URBANOS DE PANAMÁ, S.A. (*)EQUIPAMIENTOS URBANOS DOMINICANOS, S.A. (*)FASSA ENVIRONNEMENT, S.A.FASSA SERVICES, S.A.FORMACO TRANSAMBIENTAL, LTDA. (7)FRANÇAISE D’ASSAINISSEMENT ET DE SERVICE, S.A.MEDIOS DE PUBLICIDAD, S.A. DE C.V. (*)SERVICIOS DE COMERCIALIZACIÓN DE PUBLICIDAD, S.A. DE C.V. (*)SERVICIOS Y TECNOLOGÍA ESPECIALIZADA, S.A. DE C.V (*)SOCIÉTÉ D’EXPLOITATION ET DE TRANSPORTS D’ORDURESINDUSTRIELLES ET MÉNAGÈRES, S.A.STOC, S.A. DE C.V. (*)TENEDORA DE ACCIONES DE MOBILIARIO, S.A. DE C.V. (*)Tucumán, 1321. Buenos Aires (Argentina)Av. 6, CL 17-19 Nº 1753. San José (Costa Rica)Pasaje Stahl, 117. San Salvador (El Salvador)6ª Avenida 14-50. Zona 10 Guatemala C.A. (Guatemala)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)PanamáEl Conde, 451. Santo Domingo, D.N. – (República Dominicana)76 Av. du Président Wilson. La Plaine Saint Denis (France)1 Rue de Berri. París (France)Rua Ferreira de Oliveira, 197. Sao Paulo (Brazil)Av. de Colmar 55/57. Rueil Malmaison (France)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)Le Nid Coquet. Soudan (France)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)Blvd. Manuel Ávila Camacho, 76 Colonia Lomas de Chapultepec.Mexico City (Mexico)COMPANIES ACCOUNTED FOR BY THE EQUITY METHODCONSTRUCCIONES OLABARRI, S.L (*)FASSA-COVED ENVIRONNEMENT, SASGRUPO GRUBAR HOTELESHORMIGONES ARAGÓN, S.A.HORMIGONES ARNEDO, S.L.HORMIGONES SAN ADRIÁN, S.A.IDEX-FASSA ENVIRONNEMENT, SASPlaza Pío Baroja, 3. Bilbao (Vizcaya)Av. L’Europe, 34. Velizy Villacoublay (France)Pza. Pablo Ruiz Picasso, 1. MadridBarrio Movera, 20. ZaragozaTérmino Sendero. Arnedo (La Rioja)Avda. de Navarra, 30. San Adrián (Navarra)Rue Escudier, 8-bis. Boulogne Billancourt (France)(1) Company included in consolidation in <strong>2004</strong> (see Note 2-c) and retired in the same year due to liquidation.(2) Company merged by absorption into ÁRIDOS Y PREMEZCLADOS, S.A.(3) Company merged by absorption into CANTERAS DE ALÁIZ, S.A.(4) Company merged by absorption into AITENA, SOCIEDAD ANÓNIMA INMOBILIARIA Y DE TRANSPORTES.(5) Retirement due to liquidation.(6) Company merged by absorption into AESA, ASEO Y ECOLOGÍA, S.A.(7) Company merged by absorption into INTRANSCOL, S.A. GESTAO GLOBAL DE RESIDUOS.(*) Change in consolidation method (see information in Note 9 on the Eumex Group).207
ManagementreportConsolidatedGroup
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AnnualReportThe FCC Group • Areas
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Letter fromthe Chairman
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Dear shareholders,Letter fromthe Ma
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Governing BodiesGoverning BodiesBoa
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StrategyStrategygrowingFounded in 1
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The FCC Group in FiguresTurnoverMil
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Evolution of stock pricesFomento de
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Brief history of financial figuresA
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The FCC Group’sareas of activitie
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City sanitationStreet cleaning serv
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Madrid. Cleaning of the Juan Carlos
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The reduced size vehicle, which is1
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Water managementDrinking water and
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Industrial wasteIndustrial waste tr
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VersiaFCC Versia, S.A. operates in
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Urban furniture and advertisingTurn
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Conservation and systemsTurnover51
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Technical vehicle inspectionTurnove
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ConstructionAnalysis of the sectorI
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FCC’s activityAll of the construc
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The second system was used to push
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Viaduct over the Escudo River.Cant
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Maritime worksThe most noteworthy c
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Railroad infrastructuresThe activit
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Urban developmentThe most noteworth
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Non-residentialThis section include
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ConstructionCommunity of MadridSpor
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ElectricityEspecialidades Eléctric
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Infrastructure conservationThe FCC
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Hydraulic works•Improvement of th
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Pipelines and gas pipelinesAuxiliar
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Infrastructure awardsThe FCC group
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kilometres long. Since going into s
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Cementos Portland Valderrivas, S.A.
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Real estateAnalysis of the sectorTh
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RealiaFCC’s activityRealia Busine
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Torre PicassoSince its inauguration
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Vehicle sales and technical assista
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Environmental managementServicesThe
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This company keeps managementprogra
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ConstructionEnvironmental managemen
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Generation of Noise and VibrationEf
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Sustainability as a pathIn 1997 FCC
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PersonnelAs of 31 st December of la
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Social and cultural activitiesThe F
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Fomento de Construcciones y Contrat
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A.3.Complete the following table on
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- EK will be entitled to appoint th
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A.9.Describe the conditions and the
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B.1.3.Complete the following tables
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Name of Director Name of Company or
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Number of beneficiaries 9Board of D
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Article 18. Term of Office“1.The
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B.1.25. Explain any mechanisms esta
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B.1.29. Indicate whether the audito
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Appointments and Retributions Commi
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The members of the Appointments and
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- Evaluating the reports on propose
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Unless otherwise stipulated in the
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The interests held by the members o
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D. RISK CONTROL SYSTEMSD.1.General
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3. Management of organisational ris
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E. GENERAL MEETINGE.1.List the quor
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E.5.State whether the Chairman of t
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As a consequence of the Directors a
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F. LEVEL OF COMPLIANCE WITH CORPORA
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8. Control Committees.RECOMMENDATIO
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3. If such a request for informatio
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18. Communications with shareholder
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Financial StatementsManagement repo
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Financial Statements,Management rep
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CONSOLIDATED BALANCE SHEETFomento d
Page 153 and 154: CONSOLIDATED STATEMENT OF INCOMEFom
Page 155 and 156: ContentsFomento de Construcciones y
Page 157 and 158: c) Changes in the consolidated Grou
Page 159 and 160: The interest capitalized as describ
Page 161 and 162: t) Environmental informationThe FCC
Page 163 and 164: Los movimientos de las diversas par
Page 165 and 166: With respect to the “Change in Co
Page 167 and 168: 13. TRADE RECEIVABLE FOR SALES AND
Page 169 and 170: d) Treasury stockAs of December 31,
Page 171 and 172: The balance as of December 31, 2004
Page 173 and 174: Adjusted consolidated income per bo
Page 175 and 176: The detail of the backlog for const
Page 177 and 178: 24. FEES PAID TO AUDITORSThe 2004 f
Page 179 and 180: 27. CONSOLIDATED COST ACCOUNTING ST
Page 181 and 182: Company Net book values % Nominal p
Page 191 and 192: EXHIBIT II.MULTIGROUP COMPANIESComp
Page 203: EXHIBIT IV.CHANGES IN THE CONSOLIDA
Page 207 and 208: 2.1. Net salesIn 2004 the FCC Group
Page 209 and 210: 2.9. Funds ObtainedIn 2004 the fund
Page 211 and 212: 3.2. Services3.2.1. Earnings2004 20
Page 213 and 214: 3.4. Cementos Portland Valderrivas3
Page 215 and 216: OUTLOOK FOR 2005Below we set forth
Page 217 and 218: Auditor’s report. Consolidated Gr
Page 219 and 220: FinancialStatementsFomento deConstr
Page 221 and 222: as of december 31, 2004In thousands
Page 223 and 224: as of december 31, 2004In thousands
Page 225 and 226: 1. COMPANY’S BUSINESS ACTIVITIEST
Page 227 and 228: e) InventoriesInventories are value
Page 229 and 230: 6. TANGIBLE FIXED ASSETSThe detail
Page 231 and 232: The variations in 2004 were as foll
Page 233 and 234: The legal reserve can be used to in
Page 235 and 236: II.Short-termTax receivables:Prepai
Page 237 and 238: 18. FEES PAID TO AUDITORSThe “Out
Page 239 and 240: 21. COST ACCOUNTING STATEMENTS OF I
Page 241 and 242: Company Book Value % Dividends Capi
Page 243 and 244: Company % Ownership Company % Owner
Page 245 and 246: EXHIBIT IV. "REPORT OF THE BOARD OF
Page 247 and 248: COMPANY PERFORMANCE IN 2004The Comp
Page 249 and 250: At 2004 year-end, the construction
Page 251 and 252: Auditor’s report. Fomento de Cons
Page 253 and 254: Water ManagementManaging DirectorDe
Page 255 and 256:
Domestic ConstructionZone IAndaluc
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Administration and FinanceDirector
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Annual Report 2004 - FCC

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