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.

2015

3.503
Workers

343.375 m€
Turnover

69.142 m€
EBITDA

20,1%
Margin EBITDA

14.083 m€
Net Result

1.600.660 m€
Net Assets

1.017.256 m€
Liability

583.404 m€
Equity

612.187 m€
Net Debt

36,4%
Financial Autonomy

136,7%
General Liquidity

2016

3.022
Workers

308.415 m€
Turnover

27.495 m€
EBITDA

8,9%
Margin EBITDA

19.715 m€
Net Result

1.620.247 m€
Net Assets

1.053.326 m€
Liability

567.101 m€
Equity

648.800 m€
Net Debt

35,0%
Financial Autonomy

138,7%
General Liquidity

2017 *

3.015
Workers

313.470 m€
Turnover

49.370 m€
EBITDA

18,0%
Margin EBITDA

16.004 m€
Net Result

1.610.125 m€
Net Assets

1.097.780 m€
Liability

512.345 m€
Equity

604.319 m€
Net Debt

31,8%
Financial Autonomy

128,8%
General Liquidity

2018

3.546
Workers

368.884 m€
Turnover

61.379 m€
EBITDA

16,6%
Margin EBITDA

9.975 m€
Net Result

1.469.430 m€
Net Assets

966.217 m€
Liability

503.213 m€
Equity

531.739 m€
Net Debt

34,2%
Financial Autonomy

146,4%
General Liquidity

2019

3.417
Workers

377.184 m€
Turnover

48.540 m€
EBITDA

12,9%
Margin EBITDA

1.645 m€
Net Result

1.365.821 m€
Net Assets

938.312 m€
Liability

427.509 m€
Equity

510.601 m€
Net Debt

31,3%
Financial Autonomy

129,9%
General Liquidity

* 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