Dominion has an ethical channel through which everybody in the organisation can report any irregularities or infringements against ethics, integrity or the guidelines laid down in the Code of Conduct. All communications received are treated confidentially.

Consult the ethical channel regulations here.

The mechanisms put in place by Dominion are the following:

 

Electronic ethical channel: whistleblower@dominion-global.com

Post sent to the Compliance Department at the following address:

 

Ibáñez de Bilbao, 28 8th floor A and B

C.P. 48009 Bilbao (Vizcaya), Spain.

Online form:


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Anuncio de Convocatoria y Orden del Día

 

Derecho de Información. Documentación a disposición de los accionistas

 

1. Texto íntegro de las propuestas de acuerdos correspondientes a los puntos del Orden del Día, sometidos por el Consejo de Administración junto con el informe de los administradores en relación a los puntos tercero, cuarto, y quinto del Orden del Día.

2. Texto íntegro de las Cuentas Anuales (Balance, Cuenta de Pérdidas y Ganancias, Memoria, Estado de cambios en el Patrimonio Neto y Estado de Flujos de Efectivo) e Informe de Gestión de la Sociedad y su Grupo Consolidado, correspondientes al ejercicio social 2016, así como los respectivos Informes del Auditor de Cuentas.

2.1 Global Dominion Access, S.A.

2.2 Global Dominion Access, S.A. y Sociedades dependientes (Grupo Consolidado)

 

3. Informe Anual de Gobierno Corporativo correspondiente al ejercicio 2016, aprobado por el Consejo de Administración en su reunión de 22 de febrero de 2017 (Incorporado en las cuentas anuales, documento nº 2).

4. Informe Anual de Remuneraciones del Consejo de Administración correspondiente al ejercicio 2016, aprobado por el Consejo de Administración en su reunión de 22 de febrero de 2017. (Incorporado en las cuentas anuales, documento nº 3)

5. Informe anual de la Comisión de Auditoría y Cumplimiento correspondiente al ejercicio 2016, que incluye el informe sobre la independencia de los Auditores de Cuentas a que se refiere el artículo 529 quaterdecies de la Ley de Sociedades de Capital.

6. Reglamento del Foro Electrónico de Accionistas.

7. Tarjeta de asistencia, delegación y voto.

 

7.1 Modelo Tarjeta de Asistencia

7.2 Modelo Tarjeta de Delegación postal

7.3 Modelo Tarjeta de Voto por correo


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Dominion has grown and managed to transfer these skills and methodologies, which are now part of its value proposition, to other sectors. Today it has become a global supplier of specialist multi-technology engineering services and solutions with a leading position in certain market segments.

 

Since it joined the CIE Automotive group in 2011, Dominion has effected several takeovers to diversify its business. The purchase of Beroa (industrial applied energy services and solutions), Bilcan (commercial services) and Global Near (digital solutions) are some of the most important acquisitions. 2016 was a year of important integrations like the acquisition of Abantia activities, CDI and ICC companies in the USA, Protisa activities and the integration of Scorpio team.

 

Overall, Dominion and Beroa have completed more than 30 mergers, acquisitions and joint ventures, and the group’s geographical footprint has expanded to cover more than 30 countries.

 

Historia de DOMINION

 

"Dominion has successfully taken over more than 30 businesses and pursued JVs with various partners"


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Solutions

  • Bank in a box
  • Industry in a box
  •  WINDROSE (Compliance Suite)
  •  Electronic accounting
  • Setting up and re-engineering processes
  • Fullstep
  • Pro-efficiency
  • SmartAdm(ERP for public companies)
  • Management and control panels for logistics and finance
  • Systems infrastructure
  • Hybrid cloud
  • Managed / total ANS
  • Training
  • Virtualization
  • Cloud
  • PMS
  • SmartGIS
  • Fast development platform for mobility
  • CA Plex
  • CA 2E

Headquarters

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO (ESPAÑA)
Tel.: (+34) 944 793 787

Africa / America / Asia / Europa / Oceania

AFRICA

EGYPT

BIERRUM INTERNATIONAL LTD (BRANCH EGYPT)

Water End Barns Eversholt, Nr Woburn
MK17 9EA

SOUTHAFRICA

ALTAC SOUTH AFRICA

LTA-Park, Jet Park Road
1620 KEMPTON PARK
Tel.: (+27) 11 9 23 50 00

AMERICA

ARGENTINA

BEROA DE ARGENTINA S.R.L.

Avda.Central, 2445 - B.Somisa
CP 2900 San Nicolas BUENOS AIRES
Tel.: (+54) 336 4482020

DOMINION BAIRES

ES San Martín, 981 2P Of 7
(km 926-981)-Santa Rosa BUENOS AIRES
Tel.: (+54) 336 4482020

BRAZIL

DOMINION INSTALAÇOES E MONTANGENS DO BRASIL LTDA

Rua Joao Collino, 225
CEP: 06013-020 Centro, Osasco SAO PAULO
Tel.: +55 (11) 3469 9850

GLOBAL DOMINION BRASIL PARTICIPAÇOES L.T.D.A.

Rua Joao Collino, 225
CEP: 06013-020 Centro, Osasco SAO PAULO
Tel.: +55 (11) 3469 9850

HALÓGICA TECNOLOGÍA S.A.

Rua Joao Collino, 225
CEP: 06013-020 Centro, Osasco SAO PAULO
Tel.: +55 (11) 3469 9850

PROSAT COMUNICAÇOES LTDA

Rua Joao Collino, 225
CEP: 06013-020 Centro, Osasco SAO PAULO
Tel.: +55 (11) 3469 9850

CHILE

BEROA CHILE LIMITADA

Avenida Andrés Bello, 2777- Oficina 1501
Las Condes SANTIAGO DE CHILE
Tel.: (+56) 2 335 30 20

CHIMNEYS AND REFRACTORIES INTERN. CHILE S.P.A

Hernando de Aguirre 128 Oficina 1002
7510026-Providencia. SANTIAGO DE CHILE
Tel.: (+56) 2 335 3020

DOMINION INSTALACIONES Y MONTAJES, S.A. (BRANCH CHILE)

Avda.Vitacura 2909 oficina 1301
Las Condes SANTIAGO DE CHILE
Tel.: (+56) 2 335 30 20

DOMINION SPA (CHILE)

Avda. Vitacura 2909 oficina 1301
Las Condes SANTIAGO DE CHILE
Tel.:(+56) 2 335 30 20

SOCIEDAD CONCESIONARIA SALUD SIGLO XXI

Avda.Isidora Goyenechea, nº 2800, piso 24, of. 2401
Las Condes Providencia, SANTIAGO DE CHILE
Tel.:(+56) 2 335 68 34

COLOMBIA

DOMINION INSTALACIONES Y MONTAJES S.A. (BRANCH COLOMBIA)

Calle, 152 Número 54-50 apto. 402 Int. 6
111051 BOGOTÁ
Tel.: +57 (1) 8612734

ECUADOR

DOMINION ECUADOR NIEC S.A.

Diagonal a Puente Intercambiador, Rio Guayas, Isla Josefina, s/n
Ximena. Guayaquil (GUAYAS)
Tel.: +042507501

MEXICO

AMPLIFFICA MEXICO

Diagonal 27, 6º Piso, Colonia del Valle, Del. Benito Juárez
03100 MÉXICO DF
Tel.: (+52) 5340 1400

DM INFORMÁTICA SA DE CV

Diagonal 27, 6º Piso, Colonia del Valle, Del. Benito Juárez
03100 MÉXICO DF
Tel.: (+52) 5340 1400

DOMINION INDUSTRY MEXICO SA DE CV

Juan Zuazua 3740, Del Norte
64500 Monterrey, N.L., México
Tel.: (+52) 81 8332 6008

DOMINION TECNOLOGÍAS DE LA INFORMACIÓN SA DE CV

Diagonal 27, 6º Piso, Colonia del Valle, Del. Benito Juárez
03100 MÉXICO DF
Tel.: (+52) 5340 1400

MEXICANA DE ELECTRÓNICA INDUSTRIAL SA DE CV

Diagonal 27, 6º Piso, Colonia del Valle, Del. Benito Juárez
03100 MÉXICO DF
Tel.: (+52) 5340 1400

NEAR TECHNOLOGIES MÉXICO, SA DE CV

Diagonal 27, 6º Piso, Colonia del Valle, Del. Benito Juárez
03100 MÉXICO DF
Tel.: (+52) 5340 1400

PERU

DOMINION PERU SOLUCIONES Y SERVICIOS SAC

Santa Anita, 319
Chorrillos LIMA
Tel.: (+51) 1390 24 98

GLOBAL AMPLIFFICA PERU SAC

Santa Anita, 319
Chorrillos LIMA
Tel.: (+51) 1390 24 98

USA

BEROA CORPORATION

57 South Long Street, Williamsville
14221 NEW YORK
Tel.: (+17) 1 66 34 39 67

BEROA US LLC

57 South Long Street, Williamsville
14221 NEW YORK
Tel.: (+17) 1 66 34 39 67

KARRENA INTERNATIONAL CHIMNEYS LLC

57 South Long Street, Williamsville
14221 NEW YORK
Tel.: (+17) 1 66 34 39 67

KARRENA INTERNATIONAL LLC

57 South Long Street, Williamsville
14221 NEW YORK
Tel.: (+17) 1 66 34 39 67

PANAMA

DOMINION INSTALACIONES Y MONTAJES, S.A. (BRANCH PANAMA)

Urbanización San Francisco, calle 50 y 59 E
Edificio Ph Credicorp Bank, pato/Local Piso 27, oficinas 3 y 4
CIUDAD DE PANAMÁ

ASIA

BAHRAIN

BEROA ABU OBAID INDUSTRIAL INSULATION COMPANY CO. W.L.L.

Office 3, Building 635, Road 3422, Block 634
30362 MA'AMEER
Tel.: +61 (0) 2 4960 0441

BEROA TECHNOLOGY GROUP, GmbH.

P.O. Box 30362 Diraz, Flat 3, Building 635
Road 3422-Block 634 MA'AMEER
Tel.: (+973) 17 703 537

INDIA

DOMINION UNISEVEN INDUSTRIAL S P L

Chowringhee Mansions.30D Jawaharlal Nehru Road
700016 KOLKATA
Tel.: (+91) 33 4002 9300

FILIPINAS

DOMINION PHILIPPINES INC.

SP A- Unit 702, Phil. AXA Life Centre, 1286 Sen. Gil Puyat Ave. 1200
Makati City (Manila)
Tel.: 02 92140175 - Fax: 02 92471980

OMAN

BEROA INTERNATIONAL CO. L.L.C.

Al Tareef Street, Near Safeer Mall, P O Box 378
322 SOHAR
Tel.: (+968) 2684 6120

QATAR

BEROA NEXUS COMPANY LLC

P.O. Box 22108
DOHA
Tel.: (+974) 444 6246

SAUDI ARABIA

KARRENA ARABIA CO. LTD.

P.O. Box 2147
31972 SAIHAT
Tel.: (+966) 3 839 2196

REFRACTORIES & CHIMNEYS CONSTRUCTION CO. LTD.

P.O. Box 1482, Office Suite: G506 Al Salah Tower - 5th Floor Building #001 07 716 Prince Faisal Bin
31952 AL KHOBAR
Tel.: (+966) 3 867 2172

TURKEY

BEROA TURKEY

Palladium Tower Business Center - Barbaros Mahallesi, Kardelen Sokak
Kat : 33 Daire NO :2 ISTANBUL
Tel.: (+90) 216 504 0505

UAE

BEROA REFRACTORY & INSULATION L.L.C

P.O. Box 35145
ABU DHABI
Tel.: (+971) 2 677 0660

KUWAIT

KUWAIT-HEAT SERVICES CO.

P.O. Box 720
FAHAHEE
Tel.: (+965) 2 391 9209

EUROPE

DENMARK

STEELCON CHIMNEY, ESBJERG A/S

Lillebaeltsvej 62
6751 ESBJERG
Tel.: (+45) 751 420 22

FRANCE

BEROA FRANCE

SIEGE /HEADQUARTERS, ILE DE France et OUEST: 9 Rue des Communes
78260 ACHERES
Tel.: +00 33 1 30 06 78 90

SUD: Z.I. la Grand´Colle, 33 BD de la Mérindole
13110 Port de Bouc
Tel.: +00 33 4 42 06 32 97

NORD: Z.I. 3 rue Copernic
62970 Courcelles les Lens
Tel.: +00 33 3 21 49 10 02/p>

RHONE ALPES: 8 rue Louise Michel
69320 Feyzin
Tel.: +00 33 4 72 89 09 78

GERMANY

BEROA DEUTSCHLAND GMBH

Betriebstätte Ratingen Breitscheider Weg 34
D-40885 RATINGEN-LINTORF
Tel.: +49 (0) 2102 938 200

BEROA NOVOCOS GMBH

Veynaustr. 2A,
53894  MECHERNICH-OBERGARTZEM
Tel.: +49 (0) 2256 957 490

BEROA TECHNOLOGY GROUP GMBH

Breitscheider Weg 34
D-40885 RATINGEN-LINTORF
Tel.: +49 (0) 2102 938 200

BURWITZ MONTAGESERVICE GMBH

Bebriebstätte Peine Lehmkuhlenweg 49
31224 PEINE
Tel.: +49 (0) 5171 7787-0

F&S FEUERFESTBAU GMBH & CO. KG

Sudenburger Wuhne 4
39112 MAGDEBURG

HIT INDUSTRIETECHNIK GMBH

Benzstrasse 1
45891 RATINGEN
Tel.: +49 (0) 209 97073-0

ITALY

CHIMNEYS AND REFRACTORIES INTERNATIONAL S.R.L.

Via Brescia 26 - Centro Direzionale Summit Palazzo C 1
20063 Cernusco sul Naviglio-MILAN
Tel.: (+39) 02 92140175

KARRENA S.R.L. IT

Piazza Buffoni, 5
21013 VARESE
Tel.: (+39) 0331 780416

POLAND

BEROA POLSKA SP. Z O.O.

Toszecka 101
44-117 GLIWICE
Tel.: (+48) 322 794 932

PORTUGAL

BEROA IBERIA (SUCURSAL em PORTUGAL)

Quinta das Ulmeiras, lote 2 - R/C Estrada de Paia Portugal
1675-084 PONTINHA
Tel.: (+351) 217996270

SLOVAKIA

STEELCON SLOVAKIA S.R.O

Juzná trieda 82
04017 KOSIKE
Tel.: +217 996 270

SPAIN

ADVANCED FLIGHT SYSTEMS, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

AMPLIFFICA, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

BEROA IBERIA, S.A.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 712 230

BEROA THERMAL ENERGY, S.A.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 712 230

BILCAN GLOBAL SERVICES, S.L.

Polígono Miles de Molladar, 7 3ª plta
39311 Cartes-CANTABRIA

CENTRO NEAR SERVICIOS FINANCIEROS, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION AMPLIFICA, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION CENTRO DE CONTROL, S.L.

Josefa Varcarcel, 3-5
28027 MADRID
Tel.: +(+34) 917 434 950

DOMINION I+D

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION INSTALACIONES Y MONTAJES, S.A.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION INDUSTRY & INFRAESTRUCTURES, S.L.

Pol. Ind. Bañuelos, C/Jamaica, Nave 19ª
28806 Alcalá de Henares - Madrid
Tel.: (+34) 918 796 801

Asturies, 8-10
08830 Sant Boi de Llobregat-Barcelona
Tel.: (+34) 935 521 400

DOMINION NETWORKS

Josefa Varcarcel, 3-5
28027 MADRID
Tel.: +(+34) 917 434 950

ECI TELECOM IBERICA, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

EUROLOGÍSTICA DIRECTA MÓVIL 21, S.L.U.

Polígono Miles de Molladar, 7 3ª plta
39311 Cartes-CANTABRIA

GAIA TRADE FACTORY, S.L.

Uribitarte, 6-3ª plta
48001 BILBAO
Tel.: (+34) 944 793 787

GLOBAL AMPLIFFICA, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

GLOBAL DOMINION ACCESS, S.A.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

GLOBAL NEAR, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

INTERBOX TECHNOLOGY, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION DIGITAL, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

DOMINION DIGITAL, S.L.

Boabdil, 4 - Edificio Vega 6, 2ª planta
41900 Camas - SEVILLA
Tel.: (+34) 954 186 601 - Fax: (+34) 954 186 698

SUR CONEXIÓN, S.L.U.

Polígono Miles de Molladar, 7 3ª plta
39311 Cartes-CANTABRIA

TAPQUO, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

TIENDAS CONEXIÓN SL-(ANTES YOUR PHONE S.L.U.)

Polígono Miles de Molladar, 7 3ª plta
39311 Cartes-CANTABRIA
Tel.: (+34) 942 823 192

VISUAL LINE

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

WISE CONVERSION, S.L.

Ibáñez de Bilbao, 28 8º A y B
48009 BILBAO
Tel.: (+34) 944 793 787

UNITED KINGDOM

BIERRUM INTERNATIONAL LTD.

Chiltern House, Faldo road, MK45 4RP
BARTON-LE-CLAY BEDFORDSHIRE
Tel.: +44 (0) 1582 883888

OCEANIA

AUSTRALIA

DOMINION GLOBAL PTY LTD

Unit 303 1B George Street
2304 MAYFIELD EAST NSW
Tel.: +61 (0) 2 4960 0441

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Press Releases

News

Dominion Digital presents in Miami its new line of Compliance products: WindRose Suite.

03/03/2017

From Regulatory Compliance to competitive advantage

Bilbao, 03.03.2017

Dominion Digital sponsors the 17th ​Annual  FIBA AML Compliance Conference, that will take place in  March 6-8 in Miami, and will present its new line of Compliance products: WindRose Compliance Suite.
 
FIBAs appointment ​​is a worldwide reference in this area and this year is expected to exceed the 1,600 visitors of the previous year. With a presence of more than 700 banks from 42 countries has become a meeting point that all professionals related to Compliance mustn't miss.
 
Conceived under the RegTech philosophy and implemented in the most advanced technologies, these solutions proffer an innovative and creative way to tackle new challenges, rapid adaptation to regulatory changes, greater process automation and a drastic reduction in related costs. In short, they turn Normative Compliance into a competitive advantage.

 
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