-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HShWJp/0GCj6r5B7A52LFUS7+fDcIqSp2OT5BBLJ88KYnK/OVoNKlJaowvQIAUca veNrk3UA0g6V3cGzybkZ+g== 0000903423-08-000139.txt : 20080214 0000903423-08-000139.hdr.sgml : 20080214 20080214132331 ACCESSION NUMBER: 0000903423-08-000139 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20080214 DATE AS OF CHANGE: 20080214 GROUP MEMBERS: ACCUVEST S.A. GROUP MEMBERS: HSBC MEXICO, S. A SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: ICA CORP CENTRAL INDEX KEY: 0000885012 STANDARD INDUSTRIAL CLASSIFICATION: HEAVY CONSTRUCTION OTHER THAN BUILDING CONST - CONTRACTORS [1600] IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-45903 FILM NUMBER: 08612286 BUSINESS ADDRESS: STREET 1: MINERIA NO 145 EDIFICIO CENTRAL CITY: 11800 MEXICO D F MEX STATE: O5 ZIP: 00000 BUSINESS PHONE: 2124800111 MAIL ADDRESS: STREET 1: MINERIA NO 145 EDIFICIO CENTRAL CITY: 11800 MEXICO D F MEX STATE: O5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: ICA CORPORATION HOLDING CO DATE OF NAME CHANGE: 19940228 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: BANCO NACIONAL DE MEXICO SA CENTRAL INDEX KEY: 0001218890 IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: SC 13G/A MAIL ADDRESS: STREET 1: BOSQUES DE DURANZNOS STREET 2: 75 PH COL BOSQUES DE LOS LOMAS CITY: MEXICO CITY DF STATE: O5 ZIP: 11700 SC 13G/A 1 ica-13ga14_0214.htm

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934

(Amendment No. 14)*

    Empresas ICA, S.A.B. de C.V.   1

(Name of Issuer)

     Ordinary Shares of Common Stock and American Depositary Shares (“ADSs”)     

(Title of Class of Securities)


    292448206   2

(CUSIP Number)

December 31, 2007

 

(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

o Rule 13d-1(b)

o Rule 13d-1(c)

x Rule 13d-1(d)

 

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes)

_________________________

1 

Translation of Issuer’s Name: The ICA Corporation.

2  No CUSIP number exists for ordinary shares of common stock, which are not traded in the United States. The CUSIP number 292448206 is only for the ADSs representing ordinary shares of common stock.

 

 

 

 

 

 

 

 


 

 

1

NAME OF REPORTING PERSON

S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

               Banco Nacional de Mexico, S.A., as Trustee of trust No. 11,971-5 created April 8, 1992

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o
(b) x

3

SEC USE ONLY

4

CITIZENSHIP OR PLACE OF ORGANIZATION

               Mexico


NUMBER OF

5

SOLE VOTING POWER

               10,406,055 ordinary shares

SHARES

BENEFICIALLY

OWNED BY

6

SHARED VOTING POWER

EACH

REPORTING

PERSON

7

SOLE DISPOSITIVE POWER

               10,406,055 ordinary shares

WITH

8

SHARED DISPOSITIVE POWER

9

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

               10,406,055 ordinary shares

10

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES o

11

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

               2.1%

12

TYPE OF REPORTING PERSON

               EP

 

 

 



 

 

1

NAME OF REPORTING PERSON

S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

               Banco Nacional de Mexico, S.A., as Trustee of trust No. 11,972-3 created April 10, 1992

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o
(b) x

3

SEC USE ONLY

4

CITIZENSHIP OR PLACE OF ORGANIZATION

               Mexico


NUMBER OF

5

SOLE VOTING POWER

               8,585,022 ordinary shares

SHARES

BENEFICIALLY

OWNED BY

6

SHARED VOTING POWER

EACH

REPORTING

PERSON

7

SOLE DISPOSITIVE POWER

               8,585,022 ordinary shares

WITH

8

SHARED DISPOSITIVE POWER

9

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

               8,585,022 ordinary shares

10

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES o

11

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

               1.7%

12

TYPE OF REPORTING PERSON

               00

 

 

 


 

 

1

NAME OF REPORTING PERSON

S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

               HSBC México, S. A., as Trustee of trust No. 64904 created March 15, 1985

 

 

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o
(b) x

3

SEC USE ONLY

4

CITIZENSHIP OR PLACE OF ORGANIZATION

               Mexico


NUMBER OF

5

SOLE VOTING POWER

               0 ordinary shares

SHARES

BENEFICIALLY

OWNED BY

6

SHARED VOTING POWER

EACH

REPORTING

PERSON

7

SOLE DISPOSITIVE POWER

               0 ordinary shares

WITH

8

SHARED DISPOSITIVE POWER

9

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

               0 ordinary shares

10

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES o

11

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

               0.0%

12

TYPE OF REPORTING PERSON

               EP

 

 


 

 

1

NAME OF REPORTING PERSON

S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON

Accuvest S.A., as Trustee of the Foreign Employee Trust, settlement No. 025, created April 15, 1992

2

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o
(b) x

3

SEC USE ONLY

4

CITIZENSHIP OR PLACE OF ORGANIZATION

               Switzerland


NUMBER OF

5

SOLE VOTING POWER

               115,044 ADSs (representing 28,761 ordinary shares)

SHARES

BENEFICIALLY

OWNED BY

6

SHARED VOTING POWER

EACH

REPORTING

PERSON

7

SOLE DISPOSITIVE POWER

               115,044 ADSs (representing 28,761 ordinary shares)

WITH

8

SHARED DISPOSITIVE POWER

9

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

               115,044 ADSs (representing 28,761 ordinary shares)

10

CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES o

11

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9

               0.0% of the ordinary shares

12

TYPE OF REPORTING PERSON

               EP

 

 


 

Item 1.

(a) Name of Issuer:

Empresas ICA, S.A.B. de C.V. (the “Company”)

(b) Address of Issuer’s Principal Executive Offices:

Mineria No. 145

Edificio Central

11800 Mexico, D.F.

Mexico

Item 2.

(a) Names of Persons Filing:

 

(1)

Banco Nacional de Mexico, S.A. as Trustee of trust No.11,971-5 created April 8, 1992.

 

(2)

Banco Nacional de Mexico, S.A. as Trustee of trust No.11,972-3 created April 10, 1992.

 

(3)

HSBC Mexico, S.A., as Trustee of trust No. 64909 created March 15, 1985

 

(4)

Accuvest S.A. as Trustee of the Foreign Employee Trust, settlement No.025, created April 15, 1992.

(b) Addresses of Persons Filing:

 

(1)

Banco Nacional de Mexico, S.A.

    Bosques de Duraznos No. 75 PH
    Col. Bosques de las Lomas
    Mexico, D.F. 11700

 

 

(2)

Banco Nacional de Mexico, S.A.

    Bosques de Duraznos No. 75 PH
    Col. Bosques de las Lomas
    Col. Bosques de las Lomas

 

 

(3)

HSBC México, S. A.

    Paseo de la Reforma No. 156, Piso 10
    Col. Juarez
    Mexico, D.F. 06600

 

 

(4)

Accuvest S.A.

    C/O: William D. Wright
    3100 Oak Road
    Suite 210
    Walnut Creek, CA 94596

 



 

(c) Citizenship:

 

(1)

Mexico

 

(2)

Mexico

 

(3)

Mexico

 

(4)

Switzerland

(d) Title of Class of Securities:

 

(1)

Ordinary shares, without par value

 

(2)

Ordinary shares, without par value

 

(3)

Ordinary shares, without par value

 

(4)

American depositary shares, each ADS representing four ordinary participation certificates, each ordinary participation certificate representing a financial interest in one ordinary share

(e) CUSIP Number:

 

(1)

Not applicable

 

(2)

Not applicable

 

(3)

Not applicable

 

(4)

292448206

Item 3.

Not Applicable.

 

If this statement is filed pursuant to Rule 13d-1(c), check this box o

 

 

 

 

 

 

 

 



 

Item 4.

Ownership

(a) Amount Beneficially Owned:

 

(1)

See item 9 on page 2 of the cover page.

 

(2)

See item 9 on page 3 of the cover page.

 

(3)

See item 9 on page 4 of the cover page.

 

(4)

See item 9 on page 5 of the cover page.

(b) Percent of Class:

 

(1)

See item 11 on page 2 of the cover page.

 

(2)

See item 11 on page 3 of the cover page.

 

(3)

See item 11 on page 4 of the cover page.

 

(4)

See item 11 on page 5 of the cover page.

(c) Number of shares as to which such person has:

 

(i)

sole power to vote or direct the vote:

 

(1)

See item 5 on page 2 of the cover page.*

 

(2)

See item 5 on page 3 of the cover page.

 

(3)

See item 5 on page 4 of the cover page.*

 

(4)

See item 5 on page 5 of the cover page.*

 

(ii)

shared power to vote or direct the vote:

 

(1)

Not applicable.*

 

(2)

Not applicable.

 

(3)

Not applicable.*

 

(4)

Not applicable.*

 

_________________________

*             Voting power and dispositive power may be considered shared since such powers are vested in technical committees composed of members of the Company’s board of directors.

 

 

 

 

 

 

 



 

 

(iii)

sole power to dispose or direct the disposition of:

 

(1)

See item 7 on page 2 of the cover page.*

 

(2)

See item 7 on page 3 of the cover page.**

 

(3)

See item 7 on page 4 of the cover page.*

 

(4)

See item 7 on page 5 of the cover page.*

 

(iv)

shared power to dispose or direct the disposition of:

 

(1)

Not applicable.*

 

(2)

Not applicable.**

 

(3)

Not applicable.*

 

(4)

Not applicable.*

Item 5.

Ownership of Five Percent or Less of a Class.

Not Applicable.

Item 6.

Ownership of More Than Five Percent on Behalf of Another Person.

Not Applicable.

Item 7.

Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company.

Not Applicable.

 

_________________________

*             Voting power and dispositive power may be considered shared since such powers are vested in technical committees composed of members of the Company’s board of directors.

**            Dispositive power may be considered shared since the exercise of such power requires the unanimous consent of all members of a technical committee, a minority of whose members are appointed by the Company’s board of directors.

 

 

 

 

 

 

 

 



 

 

Item 8.

  Identification and Classification of Members of the Group.

Not Applicable.

Item 9.

Notice of Dissolution of Group.

Not Applicable.

Item 10.

Certification.

Not Applicable.

 

 

 

 

 

 

 



 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

  BANCO NACIONAL DE MEXICO, S.A.
as Trustee of Trust No.11,971-5
   
February 14, 2008  
   
    By:  /s/ Gabriel Uribe Corona       
    Name: Gabriel Uribe Corona
    Title:    Attorney in Fact
   
   
    By:  /s/ Marcela E. Arrieta Barraza
    Name: Marcela E. Arrieta Barraza
    Title:    Attorney in Fact
     
  BANCO NACIONAL DE MEXICO, S.A.
as Trustee of Trust No.11,972-3
   
February 14, 2008    
     
    By:  /s/ Gabriel Uribe Corona       
    Name: Gabriel Uribe Corona
    Title:    Attorney in Fact
     
    By:  /s/ Marcela E. Arrieta Barraza
    Name: Marcela E. Arrieta Barraza
    Title:    Attorney in Fact

 

 

 

 

 

 

 

 

 



 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

  HSBC MÉXICO, S. A.,
as Trustee of trust No. 64904
   
February 13, 2008  
   
    By:  /s/ Arturo Ortiz Radilla       
    Name: Arturo Ortiz Radilla
    Title:    Trust Delegate

 

 

 

 

 

 

 

 

 

 

 

 

 



 

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

  Accuvest S.A.
as Trustee of the Foreign Employee Trust, Settlement No.025
   
February 13, 2008  
   
    By:  /s/ Robert Jensen       
    Name: Robert Jensen
    Title:    Director

 

 

 

 

 

 

 

 

 

 

 

 

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