Corporate Information

INFORMATION ABOUT TEIXEIRA DUARTE - ENGENHARIA E CONSTRUÇÕES S.A.

Company Information

Company
Teixeira Duarte – Engenharia e Construções, S. A.

Head Office
Lagoas Park, Edifício 2, Porto Salvo – Portugal.

Legal Entity Number
PT 500 097 488

Share Capital
280.000.000 Euros

Construction Permit
Owner of Construction Permit n.º 24 – PUB

Certifications

Certificações Teixeira Duarte - Engenharia e Construções, S.A.

201520162017 *20182019Var.% 18/19
Workers3 5033 0223 0153 5463 417-3,60%
Turnover 343 308 313 369 3772,30%
EBITDA 69 27 49 60 49-20,90%
EBITDA Margin / Turnover20,10%8,90%18,00%16,30%12,90%-3,8 p.p.
Net Result 14 20 16 10 2-83,50%
Net asset1 6011 6201 6101 4691 366-7,10%
Liability1 0171 0531 098 966 938-2,90%
Equity 583 567 512 503 428-15,0%
Net Debt 612 649 604 532 511-4,0%
Financial Autonomy36,40%35,00%31,80%34,20%31,30%-2,9 p.p.
General Settlement136,70%138,70%128,80%146,40%129,90%-16,5 p.p.

* Restated amounts

REPORT AND ACCOUNTS
2019

REPORT AND ACCOUNTS
2018

REPORT AND ACCOUNTS
2017

PRESIDING BOARD OF THE SHAREHOLDER’S MEETING

Chairman
Pedro Maria Teixeira Duarte

Secretary
José Cobra Ferreira

BOARD OF DIRECTORS

Chairman
Manuel Maria Teixeira Duarte

Directors
Viana de Lemos
Pedro Costa
Sérgio Pereira
Paulo Serradas

SOLE AUDITOR

Effective
Moore Stephens & Associados, SROC, S.A, Sociedade de Revisores Oficiais de Contas, representada por António Gonçalves Monteiro – ROC

Deputy
Ana Patrícia Correia Monteiro Varela – ROC

CORPORATION SECRETARY

Effective
José Cobra Ferreira

Deputy
Filipe Bismarck

CORPORATE AREA

Internal Audit
Mário Faria

Accounting
Alexandre de Jesus
Sérgio Castro

Finance
Sérgio Pereira

Legal
Maria António Ambrósio

Human Resources
Isabel Amador

Corporate Affairs
José Pedro Cobra Ferreira

Sustainability
Erica Torres Silva

Information Technology
Rui Pedroso
Rui Miranda

OPERATIONAL AREA

GEOTECHNICS AND REHABILITATION
MARINE WORKS

Hélder Matos
João Pedro Lopes
António Diniz
Pinto Guedes

Projects
Laura Esteves

 


BUILDINGS

Carlos Timóteo
Fernando Martins
Luís Mendonça
Luís Santos
Carlos Guedes
Luís Carreira
Pedro Nunes
Pedro Ferreira

|

INFRASTRUCTURES

Rosa Saraiva
Gustavo Lebreiro
Amílcar Teresinho

 


METALWORKING

Henrique Nicolau

 


UNDERGROUND WORKS

Dias de Carvalho
Carlos Russo

 


RAILWAY WORKS

Rui Costa

|

SHUTTERING AND PRESTRESSING

Caetano Machado

 


SUPPLIES

Rosa Almeida

 


EQUIPMENT MANAGEMENT

Rodrigo Ouro

 


MANAGEMENT AND TECHNOLOGY SYSTEMS
INNOVATION

Ivo Rosa
Rita Moura

 


PROPOSAL’S LOGISTICS

Mário Baptista

MANAGEMENT SYSTEM
POLICY