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
Active 4
  • 1
    Perez Bordes, Josep Salvador
    Ceo Eurolink M3 & M4 Motorways (Ppp Companies) born in September 1988
    Individual (6 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Perez, Juan Ramon Perez
    Director - Ireland, Uk, Slovakia, Greece - Cintra born in July 1966
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Garcia Albero, Esther
    Financial Manager born in June 1971
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 4
    FERROVIAL SERVICES INTERNATIONAL PLC - now
    151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands
    Converted / Closed Corporate (5 parents, 8 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rivas Zurdo, Jose Maria
    Accountancy Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Gonzalez Lalueza, Alberto
    Director For Europe And New born in October 1976
    Individual
    Officer
    2013-12-11 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    ValtueÑa Ramos, Gabriel
    Company Director born in February 1977
    Individual
    Officer
    2015-07-17 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Tamariz Martel Goncer, Jose Angel
    Director For Europe And New Markets At Cintra born in September 1968
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2023-02-14
    OF - Director → CIF 0
  • 5
    135, Calle Principe De Vergara, Madrid 28002, Spain
    Corporate (4 offsprings)
    Person with significant control
    2019-03-18 ~ 2023-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CINTRA GLOBAL PLC - now
    CINTRA GLOBAL LTD. - 2018-06-14
    CINTRA GLOBAL HOLDING LTD. - 2016-06-15
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CINTRA SLOVAKIA LTD.

Previous names
IRE MOTORWAY PARTNERS LIMITED - 2016-05-09
HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CINTRA SLOVAKIA LTD.
    Info
    IRE MOTORWAY PARTNERS LIMITED - 2016-05-09
    HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-10
    Registered number 08810459
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CINTRA SLOVAKIA LTD.
    S
    Registered number missing
    10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.