Cintra Slovakia Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFerrovial N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-16 · No cessation recorded
Source record 229118751Show 2 ceased records
Ferrovial, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-18 · Ceased 2023-06-16
Source record 240805996Cintra Global SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-18
Source record 233030067People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJA+4 others
Javier Angulo BarreroCurrent director
Appointed 2025-07-18 · 1 yr · Chief Operating Officer
EG
Esther Garcia AlberoCurrent director
Appointed 2024-12-31 · 1 yr · Financial Manager
JP+5 others
Josep Perez BordesCurrent director
Appointed 2023-02-14 · 3 yrs · Ceo Eurolink M3 & M4 Motorways (Ppp Comp
Show 5 historical appointments
JT
Jose Tamariz Martel GoncerResigned director
Resigned 2019-07-23 · 3 yrs · Director For Europe And New Markets At C
JP
Juan PerezResigned director
Resigned 2018-02-26 · 7 yrs · Director - Ireland, UK, Slovakia, Greece
GV
Gabriel Valtuena RamosResigned director
Resigned 2015-07-17 · 2 yrs · Company Director
AG
Alberto Gonzalez LaluezaResigned director
Resigned 2013-12-11 · 1 yr · Director For Europe And New
JR
Jose Rivas ZurdoResigned director
Resigned 2013-12-11 · 11 yrs · Accountancy Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active