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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
Active 4
  • 1
    Tamariz-martel Goncer, Jose Angel
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 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 2018-12-17 ~ 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 2018-12-17 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Closed Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Romero SullÁ, Javier
    Legal Counsel born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2018-12-17
    OF - Member of an Administrative Organ → CIF 0
  • 2
    De La Joya Ruiz De Velasco, Alejandro
    Chief Executive Officer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2018-12-17
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Clemente Sanchez, Francisco
    Chief Financial Officer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2018-12-17
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

CINTRA GLOBAL SE

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CINTRA GLOBAL SE
    Info
    Registered number SE000130
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    EUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2015-06-11 (10 years 7 months). The company status is Closed.
    The last date of confirmation statement was made at 2019-02-16
    CIF 0
  • CINTRA GLOBAL SE
    S
    Registered number Se000130
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
    European Public Limited Liability Company in United Kingdom
    CIF 1
  • CINTRA GLOBAL SE
    S
    Registered number Se000130
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
    European Public Limited Liability Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-10
    IRE MOTORWAY PARTNERS LIMITED - 2016-05-09
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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