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CINTRA INFRASTRUCTURES SE

Company number SE000099

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Officers: 9 officers / 6 resignations

AGBOR EBOT, Armstrong

Correspondence address
151 Kingsfordweg, Amsterdam, 1043gr, Netherlands
Role
Member of an Administrative Organ
Date of birth
November 1981
Appointed on
14 December 2018
Nationality
Cameroonian,Dutch
Country of residence
Netherlands
Occupation
Financial Controller

CASTILLO MOLINA - VAN DER LAAN, Ana Del Rosario

Correspondence address
151 Kingsfordweg, Amsterdam, 1043gr, Netherlands
Role
Member of an Administrative Organ
Date of birth
December 1973
Appointed on
14 December 2018
Nationality
Peruvian,Dutch
Country of residence
Netherlands
Occupation
Financial Controller

TAMARIZ-MARTEL GONCER, Jose Angel

Correspondence address
151 Kingsfordweg, Amsterdam, 1043gr, Netherlands
Role
Member of an Administrative Organ
Date of birth
September 1968
Appointed on
14 December 2018
Nationality
Spanish
Country of residence
Netherlands
Occupation
None

DIAZ-RATO REVUELTA, Enrique

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
April 1958
Appointed on
22 April 2016
Resigned on
14 December 2018
Nationality
Spanish
Country of residence
Kingdom Of Spain
Occupation
Chief Executive Officer

LÓPEZ MOZO, Ernesto

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
May 1964
Appointed on
22 April 2016
Resigned on
30 November 2016
Nationality
Spanish
Country of residence
Kingdom Of Spain
Occupation
Chief Financial Officer

MEIRÁS AMUSCO, Iñigo

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
May 1963
Appointed on
22 April 2016
Resigned on
30 November 2016
Nationality
Spanish
Country of residence
Kingdom Of Spain
Occupation
Managing Director

ORTIZ VAAMONDE, Santiago

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
March 1967
Appointed on
22 April 2016
Resigned on
30 November 2016
Nationality
Spanish
Country of residence
Kingdom Of Spain
Occupation
General Counsel

SULLÀ, Javier Romero

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
March 1960
Appointed on
30 November 2016
Resigned on
14 December 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Legal Counsel

SÀNCHEZ, Francisco José Clemente

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Member of an Administrative Organ
Date of birth
April 1961
Appointed on
30 November 2016
Resigned on
14 December 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Financial Officer