EX-8.01 2 d655899dex801.htm EX-8.01 EX-8.01

Exhibit 8.01

Subsidiaries of the Registrant

 

Subsidiary

  

Jurisdiction

of
Incorporation

  

Name Under

Which the
Subsidiary Does

Business

  

Ownership Interest

Viva GyM S.A.    Peru    Viva GyM    Graña y Montero owns 63.4%; GyM owns 36.1%
GyM S.A.    Peru    GyM    Graña y Montero owns 98.24%
Concesionaria La Chira S.A.    Peru    La Chira    Graña y Montero owns 50.0%
Concesión Canchaque S.A.    Peru    Canchaque    Graña y Montero owns 99.96%
Concar S.A.    Peru    Concar    Graña y Montero owns 99.99%
GMP S.A.    Peru    GMP    Graña y Montero owns 95.0%
GyM Ferrovías S.A.    Peru    GyM Ferrovías    Graña y Montero owns 75.0%
Norvial S.A.*    Peru    Norvial    Graña y Montero owns 67.0%
Survial S.A.    Peru    Survial    Graña y Montero owns 99.99%
CAM Holding SPA    Peru    CAM Holding    Graña y Montero owns 100%
CAM Chile S.A.**    Chile    Cam    Graña y Montero owns 73.16%
Survial S.A.    Peru    Survial    Graña y Montero owns 99.9%
GMI S.A. Ingenieros Consultores    Peru    GMI    Graña y Montero owns 89.4%
ECOTEC S.A.C.    Peru    ECOTEC    GMI owns 99.99%
Construyendo País    Peru    Construyendo País    GyM owns 99.99%
STRACON GyM S.A.***    Peru    Stracon GyM    GyM owned 87.60%
Vial y Vives – DSD S.A.        Chile    Vial y Vives    GyM owns 94.49%
Inmobiliaria Almonte S.A.C.    Peru    Almonte    Viva GyM owns 50.45%
Inmobiliaria Pezet 417 S.A.C.    Peru    Pezet 417    Viva GyM owns 99.90%
Las Lomas S.A.C.    Peru    Las Lomas    Viva GyM owns 99.99%


Subsidiary

  

Jurisdiction

of
Incorporation

  

Name Under

Which the
Subsidiary Does

Business

  

Ownership Interest

Proyectos Inmobiliarios Consultores S.A.    Perú    PICSA    Viva GyM owns 92.42%
Morelco S.A.S    Colombia    Morelco    GyM owns 70.00%
Concesionaria Via Expresa Sur S.A.    Peru    VESUR    Graña y Montero owns 99.98%; GyM owns the remaining 0.02%
Agenera S.A.C.    Perú    Agenera    Graña y Montero owns 99.00%; GyM owns the remaining 1.00%.
GyM Colombia S.A.S.    Colombia    GyM Colombia    Graña y Montero owns 66.20%, GyM owns the remaining 33.80%
Negocios de Gas S.A.    Peru    Negocios de Gas    Graña y Montero owns 99.99%; GyM owns the remaining 0.01%.
Qualys S.A. (Previously Generadora Arabesco S.A.)    Perú    Qualys    Graña y Montero owns 99.00%,
Adexus S.A. ****    Chile    Adexus    Graña y Montero owns 100.00%,
Recaudo Lima S.A.    Perú    Recaudo Lima    Graña y Montero owns 70.00%, GMD owns the remaining 30.00%
CAM Servicios del Perú S.A. **    Perú    CAM Servicios del Perú    Graña y Montero owned 73.16%
Promotora Larco Mar S.A.    Perú    Promotora Larco Mar    Graña y Montero owns 46.55%
TGNCA S.A.    Perú    TGNCA    Graña y Montero owns 99.93%
Coasin Instalaciones Limitada **    Chile    Coasin    CAM Chile owns 99.89%, the remaining 0.11% is owned by Inversiones y Construcción GyM Limitada
Billetera Electrónica de Transporte Lima S.A.C.    Perú    BETL    Graña y Montero owns 95.5%
GyM Chile SPA    Chile    GyM Chile SPA    GyM owns 100%
Gestión de Soluciones Digitales S.A.C.    Perú    GSD    Graña y Montero owns 100%
Larcomar S.A.    Perú    Larcomar    Graña y Montero owns 79.66%


Subsidiary

  

Jurisdiction

of
Incorporation

  

Name Under

Which the
Subsidiary Does

Business

  

Ownership Interest

Promotores Asociados de Inmobiliaria S.A.    Perú    Promotores Asociados de Inmobiliaria    Graña y Montero owns 99.99%
Oiltanking Andina Services S.A.    Perú    OTAS    GMP owns 50.00%

 

*

In June 2018, the company transferred economic rights over 48.8% of the share capital of Norvial to Inversiones en Autopistas S.A. by transferring its Class B shares. Our company continues to possess 67% of voting rights of Norvial and an economic interest of 18.2% of Norvial’s share capital. JJC Contratistas Generales S.A. owns the remaining 33.00%.

**

In December 2018, Graña y Montero sold its position in CAM to GDF Suez Energie Services Chile Holding SpA and ENGIE Services Perú S.A.

***

In April 2018, Graña y Montero sold its position in Stracon GyM.

****

In June 2018, Graña y Montero consolidated 100% of Adexus S.A. Graña y Montero is in the process of marketing Adexus S.A. for sale.