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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Fernandez Martinez, Marcos
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Carro Merchan, Jaime Francisco
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ 2025-09-26
    OF - Director → CIF 0
  • 3
    Sierra, Jose Arnau
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2013-09-06 ~ 2025-06-09
    OF - Director → CIF 0
  • 4
    Mr Amancio Ortega Gaona
    Born in March 1936
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Moreiras, Roberto Cibeira
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Alonso Gonzalez, Patricia
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Canton Grande No 4, La Coruna, Spain
    Corporate (1 offspring)
    Officer
    2020-09-30 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Avenida De La Diputacion, Arteixo, A Coruna, Spain
    Corporate (2 offsprings)
    Officer
    2013-09-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Avenida De La Diputacion, Arteixo, A Coruna, Spain
    Corporate (2 offsprings)
    Officer
    2013-09-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    6a, Rue Gabriel Lippmann, Munsbach, Luxembourg
    Corporate (1 offspring)
    Officer
    2020-09-30 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PONTEGADEA UK LTD

Period: 2013-09-06 ~ now
Company number: 08680673
Registered name
PONTEGADEA UK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PONTEGADEA UK LTD
    Info
    Registered number 08680673
    1 Hills Place, London W1F 7SA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PONTEGADEA UK LTD
    S
    Registered number 08680673
    West End House, 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE
    CIF 1
  • PONTEGADEA UK LTD
    S
    Registered number 08680673
    1 Hills Place, London, W1F 7SA
    Private Limited Company in United Kingdom
    CIF 2
  • PONTEGADEA UK LTD
    S
    Registered number 08680673
    West End House, 1st Floor, 11 Hills Place, London, United Kingdom, W1F 7SE
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PG REAL ESTATE INTERESTS LTD
    11153125
    1 Hills Place, 1 Hills Place, London, England
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ 2021-07-19
    CIF 1 - Director → ME
    Person with significant control
    2018-01-16 ~ 2020-09-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PONTEGADEA RE UK LTD
    16957654
    1 Hills Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.