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.
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Ortiz Vaamonde, Santiago
General Counsel born in March 1967Individual (3 offsprings)Officer2018-12-13 ~ 2018-12-14OF - Member of an Administrative Organ → CIF 0 - 2
Agbor Ebot, Armstrong
Financial Controller born in November 1981Individual (6 offsprings)Officer2018-12-14 ~ nowOF - Member of an Administrative Organ → CIF 0 - 3
LÓpez Mozo, Ernesto
Cfo born in May 1964Individual (5 offsprings)Officer2018-12-13 ~ 2018-12-14OF - Member of an Administrative Organ → CIF 0 - 4
Pascual Oliva, Luis Alberto
Financial Director born in May 1963Individual (1 offspring)Officer2018-12-14 ~ nowOF - Member of an Administrative Organ → CIF 0 - 5
MeirÁs Amusco, Iñigo
Ceo born in May 1963Individual (2 offsprings)Officer2018-12-13 ~ 2018-12-14OF - Member of an Administrative Organ → CIF 0 - 6
Castillo Molina - Van Der Laan, Ana Del Rosario
Financial Controller born in December 1973Individual (6 offsprings)Officer2018-12-14 ~ nowOF - Member of an Administrative Organ → CIF 0 - 7135, Calle Principe De Vergara, Madrid, Madrid 28002, SpainCorporate (14 offsprings)Person with significant control2018-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
FERROVIAL INTERNATIONAL SE
Registered name
Standard Industrial Classification
- Registered number SE000129
FERROVIAL INTERNATIONAL SE
InfoThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQEUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2015-10-27 (10 years 5 months). The status of the company number is Closed.CIF 0 FERROVIAL INTERNATIONAL SE
SRegistered number Se00012910th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4ALSocietas Europaea in Companies House, United KingdomCIF 1FERROVIAL INTERNATIONAL SE
SRegistered number Se000129The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQEuropean Public Limited Liability Company in United KingdomCIF 2Societas Europaea in Companies House, United KingdomCIF 3
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CINTRA GLOBAL SE
SE000130The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (7 parents, 2 offsprings)Person with significant control2018-12-17 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
CINTRA INFRASTRUCTURES SE
SE000099The Sherard Building, Edmund Halley Road, Oxford, OxfordshireClosed Corporate (10 parents)Person with significant control2016-12-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 310th Floor Bsi Building, 389 Chiswick High Road, London, United KingdomClosed Corporate (7 parents)Person with significant control2018-12-10 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (7 parents, 1 offspring)Person with significant control2018-12-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United KingdomClosed Corporate (7 parents)Person with significant control2018-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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FERROVIAL VENTURES LTD.
105715273rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, LondonActive Corporate (10 parents)Person with significant control2017-01-18 ~ 2019-03-18CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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