logo
explain how to read the page

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
    Tamariz-martel Goncer, Jose Angel
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Castillo Molina - Van Der Laan, Ana Del Rosario
    Financial Controller born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Agbor Ebot, Armstrong
    Financial Controller born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, United Kingdom
    Closed Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    SullÀ, Javier Romero
    Legal Counsel born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-14
    OF - Member of an Administrative Organ → CIF 0
  • 2
    LÓpez Mozo, Ernesto
    Chief Financial Officer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-30
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Diaz-rato Revuelta, Enrique
    Chief Executive Officer born in April 1958
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2018-12-14
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Ortiz Vaamonde, Santiago
    General Counsel born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-30
    OF - Member of an Administrative Organ → CIF 0
  • 5
    SÀnchez, Francisco José Clemente
    Chief Financial Officer born in April 1961
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-14
    OF - Member of an Administrative Organ → CIF 0
  • 6
    MeirÁs Amusco, Iñigo
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-22 ~ 2016-11-30
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

CINTRA INFRASTRUCTURES SE

Standard Industrial Classification
71129 - Other Engineering Activities
42110 - Construction Of Roads And Motorways
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

  • CINTRA INFRASTRUCTURES SE
    Info
    Registered number SE000099
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    EUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2016-04-22 (9 years 8 months). The company status is Closed.
    The last date of confirmation statement was made at 2018-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.