2.3. Group structure, About Budimex Group

2.3. Group structure

April 26, 2024

The Group’s structure as of 31 December 2023 is as follows:

  • Budimex SA – parent company


Consolidated companies:

  • Budimex SA
  • Mostostal Kraków SA – 100% shares
  • Mostostal Kraków Energetyka Sp. z o.o. – 100% of shares (indirectly through Mostostal Kraków SA)
  • Budimex Bau GmbH – 100% shares
  • Budimex Budownictwo Sp. z o.o. – 100% shares
  • Budimex Kolejnictwo SA – 100% shares
  • Budimex Parking Wrocław Sp. z o.o. – 51% shares
  • Budimex Most Wschodni SA (special purpose vehicle) – 100% shares
  • FBSerwis SA – 100% shares
  • FBSerwis A Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis B Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis Karpatia Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis Wrocław Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis Dolny Śląsk Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis Odbiór Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • FBSerwis Kamieńsk Sp. z o.o. – 80% shares (indirectly through FBSerwis SA)
  • FBSerwis Paliwa Alternatywne Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • JZE Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Circular Construction SA – 100% shares (indirectly through Budimex Most Wschodni SA)
  • Magnolia Energy Sp. z o.o. – 100% shares
  • Zakład Przetwarzania Odpadów Zawisty Sp. z o.o. – 100% shares (indirectly through FBSerwis SA i JZE Sp. z o.o.)
  • RailBX GmbH – 100% shares
  • Budimex Slovakia s.r.o. – 100% shares
  • Budimex Mobility SA (before 2023 under the name Budimex PPP SA) – 100% shares
  • Fotowoltaika HIG XIV Sp. z o.o. – 100% shares
  • Budimex F Sp. z o.o. – 100% shares (special purpose vehicle)
  • PPUH “Konstalex” Sp. z o.o. – 100% shares (indirectly through Mostostal Kraków SA)


Other companies with Budimex SA’s shareholding:

  • Budimex A Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex C Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex D Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex H Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex I Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex J Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex K Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex M Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex N Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex O Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex P Sp. z o.o. – 100% shares (special purpose vehicle)
  • Budimex R Sp. z o.o. – 100% shares (special purpose vehicle)
  • ConVentures Sp. z o.o. – 100% shares (special purpose vehicle)
  • Przedsiębiorstwo Napraw Infrastruktury Sp. z o.o. in liquidation bankruptcy – 100% shares (indirectly through Budimex Kolejnictwo SA)
  • Budimex SA Cadagua SA III S.c. – 99.9% contributions
  • Budimex SA Cadagua SA IV S.c. – 99.9% contributions
  • Budimex SA Cadagua SA V S.c. – 99.9% contributions
  • Budimex SA Sygnity SA Sp.j. – 67% contributions
  • Budimex SA Técnicas Reunidas SA Turów S.c. – 50% contributions
  • ASI 1 ConVentures sp. z o.o. SKA – 100% shares
  • Budimex Construction Prague s.r.o. – 100% shares
  • BXF Energia Sp. z o.o. – 51% shares (the remaining 49% shares are held by Ferrovial EG SE)
  • WMSerwis SA – 100% shares
  • ARGE Brücke Oderberg – 5% shares (the remaining 95% shares are held by Budimex Bau GmbH)
  • ARGE Brücke Wittstock – 5% shares (the remaining 95% shares are held by Budimex Bau GmbH)
  • ARGE Oberkrämmer – 5% shares (the remaining 95% shares are held by Budimex Bau GmbH)
  • ARGE Campus Düppel – 5% shares (the remaining 95% shares are held by Budimex Bau GmbH)
  • Green Waste Management 1 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Green Waste Management 2 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Green Waste Management 3 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Green Waste Management 4 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Green Waste Management 5 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)
  • Green Waste Management 6 Sp. z o.o. – 100% shares (indirectly through FBSerwis SA)