Annual Report 2004 - FCC

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VersiaExecutive PersonnelChairman of <strong>FCC</strong> Versia, S.A.Managing DirectorTransportCorporación Española de Transporte, S.A.Detren, S.L.Corporate DevelopmentStreet Furniture and AdvertisingCorporación Europea de Mobiliario Urbano, S.A.Zona ICar Parks and ServicesVehicle Technical InspectionsZona IIConservation and SystemsHandling-Flightcare, S.L.LogisticsAitena, S.A. y Logística Navarra, S.A.Grupo Logístico Santos, S.A.Administration and FinanceJosé Luis de la Torre SánchezAgustín J. Usallán OrtizJosé Luis Rubio Díaz de TudancaJosé María Pérez-LozanoJoaquín Martínez-VilanovaCarlos Barón ThaidigsmannCarlos Barón ThaidigsmannRaúl González LorenteVicente Beneyto PerlésJosé María Paz SánchezIgnacio Santamaría GoiriLuis Marceñido FerrónJosé Luis Ramírez CamachoÁngel Luis Pérez Buitrago (Assistant)Ignacio Garrido SantamaríaMiguel Ángel Gómez IbañezGonzalo Sanz FernándezJuan Carlos Andradas OvejaConstructionChairman of <strong>FCC</strong> Construcción, S.A.Managing DirectorDeputy DirectorsArea I: Zones I, V , VII and Prefabricados Delta, S.A.Area II: Zones II, VIII, IX and EuropeArea II: Zones III and VIArea II: Zone IV, Portugal and AmericaStudies and ContractsStudy ServiceDevelopment and ManagementAdministration and FinanceInstitutional RelationsJosé Mayor OrejaFrancisco José García MartínSantiago Ruiz GonzálezAlejandro Tuya GarcíaJorge Piera CollJosé Ordóñez SáinzFrancisco Varona LópezValentín García DomínguezJaime Redondo VergéJosé Ramón Ruiz CarreroJulio Senador-Gómez OdérizConstruction Technical ServicesManaging DirectorTechnical DirectorQuality and TrainingSpecial SystemsMachineryJosé Enrique Bofill de la CiervaJosé Luis Álvarez PoyatosEnrique Carrasco Ruiz de la FuenteLuis Viñuela RuedaJuan Antonio Muro Murillo265
Domestic ConstructionZone IAndalucía West ConstructionAndalucía West Civil WorkAndalucía East ConstructionAndalucía East Civil WorkTechnical DirectorZone IIMadrid Construction IMadrid Construction IIMadrid Construction IIIMadrid Construction IVTechnical DirectorZone IIICataluña Construction ICataluña Construction IITechnical DirectorZone IVLas PalmasTenerifeZone VValencia ConstructionValencia Civil WorkBalearesMurciaZone VICataluña Civil Work ICataluña Civil Work IITechnical DirectorZone VIICastilla-La Mancha and ExtremaduraMadrid Civil WorkAragón, Navarra y RiojaZone VIIICastilla y León ConstructionCastilla y León Civil WorkGaliciaNorthPaís VascoTechnical DirectorZone IXTransportTechnical Manager Zones IV, V, VII and IXJosé María Torroja RiberaFrancisco Campos García (Deputy Director)Jesús Amores MartínVicente Gimeno MerinoGuillermo Mateos Dorado (Assistant)Andrés García SáizLuciano Hidalgo Salas (Deputy Director)José Antonio Madrazo SalasÁngel Luis Ochoa FernándezEmilio Giraldo OlmedoAlfonso García MuñozFrancisco Mérida HermosoAntonio Moreno-Aurioles SerraCarlos García LeónFernando Arrechea VeramendiSantiago Sardá ArgilagósAntonio Torrens PotauRafael Cañas Clemente (Deputy Director)Juan Antonio Rodríguez CallaoMaría Teresa de Ugarte PeiróJuan Madrigal Martínez-PeredaEnrique Hernández MartínPablo López MarzoTeodoro Velázquez RodríguezLeopoldo Marzal SorollaRafael Catalá ReigMateo Estrany PierasGuillermo Gómez MartínezFrancisco Vallejo GómezJosep Torrens FontsFrancisco Diéguez LorenzoJavier Ainchil LavínAntonio Pérez GilAurelio Callejo RodríguezCarlos Izarra de la CruzAngel Serrano Manchado (Deputy Director)Roberto Monteagudo FernándezJosé Manuel Ojanguren Gambra(Deputy Director)Francisco Javier Lázaro EstartaFlorentino Rodríguez PalazuelosJosé Manuel San Miguel MuñozJuan Sanmartín FerreiroJavier Hidalgo GonzálezNorberto Ortega LázaroMariano Martín SerranoAvelino Acero DíazAlejandro Cisneros MüllerRicardo Gil Edo (Deputy Director)Jesús Mateos Hernández-Briz266International ConstructionZona Portugal: Ramalho Rosa-CobetarAmericaCentral AmericaEuropeEugenio del Barrio GómezEugenio del Barrio GómezJulio Casla GarcíaAlcibíades López Cerón
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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
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CONSOLIDATED STATEMENT OF INCOMEFom
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ContentsFomento de Construcciones y
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c) Changes in the consolidated Grou
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The interest capitalized as describ
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t) Environmental informationThe FCC
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Los movimientos de las diversas par
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With respect to the “Change in Co
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13. TRADE RECEIVABLE FOR SALES AND
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d) Treasury stockAs of December 31,
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The balance as of December 31, 2004
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Adjusted consolidated income per bo
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The detail of the backlog for const
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24. FEES PAID TO AUDITORSThe 2004 f
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27. CONSOLIDATED COST ACCOUNTING ST
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Company Net book values % Nominal p
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EXHIBIT II.MULTIGROUP COMPANIESComp
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Page 203 and 204: EXHIBIT IV.CHANGES IN THE CONSOLIDA
Page 205 and 206: ManagementreportConsolidatedGroup
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: Water ManagementManaging DirectorDe
Page 257 and 258: Administration and FinanceDirector
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Annual Report 2004 - FCC

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