CINTRA SLOVAKIA LTD.

Company number 08810459

1 active person with significant control / 0 active statements

Ferrovial Se (Active)

• Correspondence address: 151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands
• Notified on: 16 June 2023
• Governing law: Netherlands Law
• Legal form: Europese Naamloze Vennootschap
• Place registered: Netherlands
• Registration number: 41460510
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ferrovial, S.A. (Ceased)

• Correspondence address: 135 Calle Principe De Vergara, Madrid 28002, Spain
• Notified on: 18 March 2019
• Ceased on: 16 June 2023
• Governing law: Laws Of Spain
• Legal form: Public Limited Liability Company
• Place registered: Commercial Register In Madrid, Spain
• Registration number: N/A
• Incorporated in: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cintra Global Se (Ceased)

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Notified on: 6 April 2016
• Ceased on: 18 March 2019
• Governing law: European Public Limited Liability Company Regulations 2004
• Legal form: European Public Limited Liability Company
• Place registered: United Kingdom
• Registration number: Se000130
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors