Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Cintra Slovakia Ltd.
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- Ire Motorway Partners Limited (until 9 May 2016)Hrvatske Highways Investments Limited (until 10 July 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ester Garcia AlberoJosep Salvador Perez Bordes
- Owned by
- Ferrovial N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business Park566 Chiswick ParkLondonW4 5YF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
Spanish,British
Born September 1985 (41)
Garcia Albero, Ester
Director · Appointed 31 December 2024
Spanish
Born June 1971 (55)
Perez Bordes, Josep Salvador
Director · Appointed 14 February 2023
Spanish
Born September 1988 (38)
Officer history (5 former)
18 July 2025
18 July 2025
31 December 2024
Appointed Garcia Albero, Ester as Director
31 December 2024
Resigned Rivas Zurdo, Jose Maria as Director
14 February 2023
Appointed Perez Bordes, Josep Salvador as Director
14 February 2023
23 July 2019
26 February 2018
Resigned Valtueña Ramos, Gabriel as Director
26 February 2018
17 July 2015
Appointed Valtueña Ramos, Gabriel as Director
17 July 2015
Resigned Gonzalez Lalueza, Alberto as Director
11 December 2013
Appointed Gonzalez Lalueza, Alberto as Director
11 December 2013
Appointed Rivas Zurdo, Jose Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ferrovial N.V.
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap
Reg. no. 73422134
Former controllers (2)
16 June 2023
Ceased Ferrovial, S.A. — Owns 75–100% of shares
18 March 2019
Ceased Cintra Global SE — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 30 December 2025 | Director's details changed | |||
| 30 December 2025 | Confirmation statement with no updates | 11 December 2025 |
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