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.

2017*2018*2019*20202021Var.% 20/21
Workers3 0153 5463 4172 1232 61223,03%
Sales and services rendered313369377276 649230 301-16,75%
EBITDA49604918 226-80 381-
EBITDA Margin / Sales and Services Rendered18,00%16,30%12,90%6,60%--
Net Result16102-7 934-112 940-
Net asset1 6101 4691 3661 258 2861 142 764-9,18%
Liability1 098966938897 492859 591-4,22%
Equity512503428360 794283 173-21,51%
Net Debt604532511527 137526 214-0,18%
Financial Autonomy31,80%34,20%31,30%28,70%24,80%-3,9 p.p.
General Settlement128,80%146,40%129,90%136,50%122,00%-14,5 p.p.

* Restated amounts

REPORT AND ACCOUNTS
2021

REPORT AND ACCOUNTS
2020

REPORT AND ACCOUNTS
2019

REPORT AND ACCOUNTS
2018

REPORT AND ACCOUNTS
2017

PRESIDING BOARD OF THE SHAREHOLDER’S MEETING

Chairman
José Cobra Ferreira

BOARD OF DIRECTORS

Chairman
Manuel Maria Teixeira Duarte

Directors
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
Sofia Gomes de Sousa

CORPORATE AREA

Internal Audit
Mário Faria

Accounting
Alexandre de Jesus
Sérgio Castro

Finance
Sérgio Pereira
Pedro Cruz

Innovation
Rita Moura

Legal
Maria António Ambrósio

Shared Processes
André Henriques

Human Resources
Rogério Fonseca

Corporate Affairs
José Pedro Cobra Ferreira

Sustainability
Erica Torres Silva

Information Technology
Rui Pedroso
Rui Miranda

OPERATIONAL AREA

GEOTECHNICS AND DEEP FOUNDATIONS

Miguel Rocha


BUILDINGS

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

|

INFRASTRUCTURES

Rosa Saraiva
Hélder Matos
Gustavo Lebreiro
João Pedro Lopes
António Diniz
Jorge Barata
Pinto Guedes

 


METALWORKING

Henrique Nicolau

 


UNDERGROUND WORKS

Dias de Carvalho
Carlos Russo

 


RAILWAY WORKS

Rui Costa

|

SHUTTERING AND PRESTRESSING

Caetano Machado

 


PROJECT DESIGN

Laura Esteves

 


SUPPLIES

Rosa Almeida

 


EQUIPMENT MANAGEMENT

Rodrigo Ouro

 


MANAGEMENT  SYSTEMS

Ivo Rosa

 


PROPOSAL’S LOGISTICS

Mário Baptista

MANAGEMENT SYSTEM
POLICY