ACCIONA CONSTRUCCION SA
About this company
ACCIONA CONSTRUCCION SA is a non-Hong Kong company incorporated in Spain registered to operate in Hong Kong, first registered locally on September 24, 1997. It is registered with company registration (CR) number F0008609 and business registration number (BRN) 21145239. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ACCIONA INFRAESTRUCTURAS, S.A. until August 20, 2018. Its registered office is at 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK. There are 94 documents on file with the Companies Registry dating back to 1997, most recently (E)FNN3 - Annual Return of Registered Non-Hong Kong Company filed on October 23, 2025.
Company Information
- CR Number
- F0008609
- BRN
- 21145239
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Spain
Dates & Status
- Incorporation Date
- 1997-09-24
- Has Charges
- No
- Dormant
- No
Registered office
Current address
35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK
All 6,473 companies at Central Plaza, 18 Harbour Road →
As filed: 35/F, CENTRAL PLAZA 18 HARBOUR ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ACCIONA CONSTRUCCION SA | 2018-08-20 | Current |
| ACCIONA INFRAESTRUCTURAS, S.A. | 2006-02-01 | 2018-08-20 |
| NECSO ENTRECANALES CUBIERTAS, S.A. | 1997-09-24 | 2006-02-01 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-23 · Name Change
(E)Accounts
2025-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-18 · Name Change
(E)Accounts
2024-10-18 · Accounts
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2024-07-12 · Name Change
(E)Written Notice of Termination
2024-07-12 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-07-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-12 · Name Change
(E)Accounts
2024-01-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-13 · Name Change
(E)Accounts
2022-10-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-15 · Name Change
(E)Accounts
2021-11-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-22 · Name Change
(E)Accounts
2020-10-22 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-23 | |
| (E)Accounts | Accounts | 2025-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-18 | |
| (E)Accounts | Accounts | 2024-10-18 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-07-12 | |
| (E)Written Notice of Termination | Other | 2024-07-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| (E)Accounts | Accounts | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-13 | |
| (E)Accounts | Accounts | 2022-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-15 | |
| (E)Accounts | Accounts | 2021-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-22 | |
| (E)Accounts | Accounts | 2020-10-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-09-30 |
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Frequently asked questions
When was ACCIONA CONSTRUCCION SA incorporated?
ACCIONA CONSTRUCCION SA was first registered in Hong Kong on September 24, 1997.
Is ACCIONA CONSTRUCCION SA still active?
Yes. ACCIONA CONSTRUCCION SA is currently active on the Hong Kong Companies Register.
What are ACCIONA CONSTRUCCION SA's CR number and BRN?
ACCIONA CONSTRUCCION SA's company registration (CR) number is F0008609 and its business registration number (BRN) is 21145239.
Where is ACCIONA CONSTRUCCION SA's registered office?
ACCIONA CONSTRUCCION SA's registered office is at 35/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI DISTRICT, HK.
What type of company is ACCIONA CONSTRUCCION SA?
ACCIONA CONSTRUCCION SA is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ACCIONA CONSTRUCCION SA filed?
ACCIONA CONSTRUCCION SA has 94 documents on file with the Hong Kong Companies Registry, dating back to 1997.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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