Cintra Slovakia Ltd.

08810459

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF

Incorporated 11/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Josep Salvador Perez Bordes

director · Since 14/02/2023

CEO EUROLINK M3 & M4 MOTORWAYS (PPP COMP

SPANISH · IRELAND · Age 37

Ester Garcia Albero

director · Since 31/12/2024

FINANCIAL MANAGER

SPANISH · SPAIN · Age 55

Javier Angulo Barrero

director · Since 18/07/2025

CHIEF OPERATING OFFICER

SPANISH,BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Ferrovial N.V.

75–100% shares

75–100% votes

Appoint directors

151, Kingsfordweg, 1043 Gr Amsterdam

Reg: 73422134 · Netherlands · Naamloze Vennootschap

Notified 16/06/2023

Former PSCs

Cintra Global Se

Ceased 18/03/2019

Ferrovial, S.A.

Ceased 16/06/2023

Charges1 outstanding

Charge

outstanding

CESKOSLOVENSKA OBCHODNA BANKA, A.S.

Created 20/06/2016Registered 27/06/2016