Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
| Sector | Infraestructuras |
|---|---|
| Tax ID (NIF/CIF) | A-81939209 |
| ISIN | NL0015001FS8 |
| Registry sheet | M 204873 |
| LEI | 72450022R2ZFL41Y6I04 |
| Website | https://www.ferrovial.com/ |
Redomiciliada a Países Bajos (Ferrovial N.V.) en 2023; esta es la entidad española histórica.
| Legal form | SA |
|---|---|
| Province | Madrid |
| Registered address | C/ PRINCIPE DE VERGARA, 135 (MADRID) |
| Share capital | €145,488,652 |
| First filing (since 1 Jan 2009) | 27 Jan 2009 |
| Last updated | 06 Sep 2023 |
| BORME IDs | 321 identifiers10073, 104404, 115809, 116957, 116958, 119266, 121350, 121351, 121492, 123337, 128569, 131421, 131422, 131423, 132276, 132277, 142566, 14633, 14634, 14635, 14636, 147583, 15297, 157174, 161411, 166513, 166514, 168147, 168688, 172007, 173766, 177748, 17865, 1807, 1808, 183095, 185173, 186272, 186273, 186274, 187495, 189037, 190988, 19200, 19201, 201345, 20241, 206007, 206008, 210884, 211077, 211078, 212070, 212071, 213267, 215334, 215335, 217315, 217871, 217979, 220640, 225045, 226903, 227885, 229358, 231499, 231500, 231501, 233293, 236396, 236824, 236825, 240224, 240225, 240610, 240695, 241941, 242060, 245202, 246013, 24676, 247069, 248298, 248299, 248976, 249521, 250528, 252059, 254768, 254769, 254770, 260848, 261648, 261649, 262563, 263247, 263283, 263686, 2637, 265941, 26851, 26972, 26973, 26974, 269840, 271355, 272159, 281152, 282932, 288375, 288376, 289081, 289705, 289706, 289919, 289920, 290430, 292209, 292723, 293943, 296081, 296933, 296969, 296970, 296971, 296972, 297311, 298681, 29918, 299822, 300282, 300377, 305503, 305504, 305505, 305506, 307764, 310846, 311204, 313578, 317916, 323911, 325557, 326463, 326464, 326465, 326466, 330600, 330601, 331251, 335896, 337904, 346310, 346406, 346781, 347033, 347221, 348443, 348593, 351217, 354900, 354901, 357575, 361172, 361173, 36128, 367205, 367646, 369260, 374797, 375664, 378211, 384011, 384012, 384013, 384014, 384202, 384203, 393413, 397988, 398465, 399848, 400120, 402602, 402603, 407439, 407841, 407889, 409445, 409795, 41391, 41392, 416004, 418289, 42171, 42198, 42199, 42200, 42201, 422838, 426506, 428630, 431859, 437473, 43759, 438269, 445432, 44653, 44654, 44655, 44656, 4561, 459682, 459683, 459684, 469529, 47671, 478014, 485205, 486270, 486794, 488947, 488948, 489627, 490235, 492857, 493926, 497177, 498424, 499200, 501815, 501932, 501933, 502361, 502573, 50423, 506156, 514746, 515333, 519004, 520780, 521547, 521548, 525321, 525322, 525323, 526516, 526803, 527061, 529975, 5311, 532421, 533127, 534869, 534870, 538442, 542935, 542936, 542937, 542938, 542939, 542940, 542941, 542942, 544455, 546549, 54736, 54847, 548504, 5674, 56908, 570719, 570720, 570721, 570722, 570723, 57146, 57147, 57148, 57149, 57912, 57913, 58795, 64311, 66638, 66639, 68001, 68231, 71704, 72252, 72253, 72722, 74278, 75004, 75771, 75772, 75773, 75774, 78770, 80146, 80147, 80148, 8050, 8260, 88002, 88756, 88757, 89997, 89998, 89999, 90000, 90282, 91160, 92159, 98301, 98302, 98303, 98304, 98305, 98306, 99491 |
| Filings | 321 |
Parent and subsidiary structure from the global LEI identifier (GLEIF). Double-click a node in the graph to expand its group.
10 direct subsidiaries, 27 ultimate subsidiaries across 7 countries.
No registered parent — this is a group head.
| Entity | Country |
|---|---|
| Ferrovial Ventures Netherlands B.V. | NL |
| Ferrovial Services Netherlands B.V. | NL |
| Ferrovial EG B.V. | NL |
| Ferrovial Construction International B.V. | NL |
| Cintra Global B.V. | NL |
| Ferrovial Netherlands B.V. | NL |
| AUTOPISTA TERRASSA-MANRESA, AUTEMA, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA, S.A. | ES |
| AUTOVIA DE ARAGON SOCIEDAD CONCESIONARIA SA | ES |
| CADAGUA SA | ES |
| BUDIMEX SPÓŁKA AKCYJNA | PL |
| Entity | Country |
|---|---|
| MILANO SOLAR CLASS B MEMBER LLC | US |
| FOTOWOLTAIKA HIG XIV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | PL |
| MILANO SOLAR, LLC | US |
| Ferrovial Ventures Netherlands B.V. | NL |
| BUDIMEX BAU GMBH | DE |
| AZALIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | PL |
| Cintra IM Investments B.V. | NL |
| Cintra InvIT Investments B.V. | NL |
| KONSTALEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | PL |
| FBSERWIS WROCŁAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | PL |
| FBSERWIS SPÓŁKA AKCYJNA | PL |
| Ferrovial Services Netherlands B.V. | NL |
| Cintra INR Investments B.V. | NL |
| FERROVIAL CONSTRUCTION (AUSTRALIA) PTY. LTD. | AU |
| Ferrovial EG B.V. | NL |
| BUDIMEX KOLEJNICTWO SPÓŁKA AKCYJNA | PL |
| Ferrovial Construction International B.V. | NL |
| Cintra Global B.V. | NL |
| FERROVIAL CONSTRUCTION (UK) LIMITED | GB |
| Ferrovial Netherlands B.V. | NL |
| 407 Toronto Highway B.V. | NL |
| AUTOPISTA TERRASSA-MANRESA, AUTEMA, CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA, S.A. | ES |
| AUTOVIA DE ARAGON SOCIEDAD CONCESIONARIA SA | ES |
| CADAGUA SA | ES |
| MOSTOSTAL KRAKÓW SPÓŁKA AKCYJNA | PL |
| BUDIMEX PARKING WROCŁAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | PL |
| BUDIMEX SPÓŁKA AKCYJNA | PL |
Source: GLEIF — Global Legal Entity Identifier Foundation (LEI 72450022R2ZFL41Y6I04). Open data available at gleif.org.
| Name | Role | Appointed |
|---|---|---|
| DEL PINO Y CALVO SOTELO RAFAEL | PRESIDENTE | 26 May 2022 |
| DEL PINO Y CALVO SOTELO RAFAEL | CONS.DEL.SOL | 26 May 2022 |
| SANCHEZ JUNCO MANS JOSE FERNANDO | CON.IND. | 26 May 2022 |
| DEL PINO Y CALVO SOTELO MARIA | CONSJ.DOMINI | 26 May 2022 |
| ORTIZ VAAMONDE SANTIAGO | Secretary (non-director) | 01 Feb 2010 |
| FANJUL MARTIN OSCAR | CON.IND. | 26 May 2022 |
| BOWMAN PHILIP | CON.IND. | 01 Jun 2023 |
| BREINBJERG SOERENSEN HANNE BIRGITTE | CON.IND. | 01 Jun 2023 |
| DI LEO ALLEN BRUNO VITO BENITO | CON.IND. | 26 May 2022 |
| MADRIDEJOS FERNANDEZ IGNACIO | Managing director (CEO) | 01 Jun 2023 |
| HOYOS MARTINEZ DE IRUJO JUAN MANUEL | CON.IND. | 01 Jun 2023 |
| URQUIJO FERNANDEZ DE ARAOZ GONZALO | CON.IND. | 01 Jun 2023 |
| FANJUL MARTIN OSCAR | VICEPRESID. | 26 May 2022 |
| WORTMANN HILDEGARD MARIA | CON.IND. | 20 May 2021 |
| REYES REVUELTA ALICIA | CON.IND. | 20 May 2021 |
69 power(s) of attorney and other roles not shown.
| Name | Role | Resigned |
|---|---|---|
| BEJAR OCHOA JUAN | CONS.DEL.SOL | 15 Dec 2009 |
| PEREZ TREMPS JOSE MARIA | CONSEJERO | 01 Feb 2010 |
| VILLEN JIMENEZ NICOLAS | CONSEJERO | 15 Dec 2009 |
| BERGEL SAINZ DE BARANDA JAIME | CONSEJERO | 15 Dec 2009 |
| ABRIL-MARTORELL HERNANDEZ FERNANDO | CONSEJERO | 15 Dec 2009 |
| DIAZ-RATO REVUELTA ENRIQUE | Managing director (CEO) | 15 Dec 2009 |
| SARACHO RODRIGUEZ DE TORRES EMILIO | CONSEJERO | 15 Dec 2009 |
| AYUSO GARCIA JOAQUIN | VICEPRESID. | 17 Oct 2019 |
| AYUSO GARCIA JOAQUIN | Non-executive director | 17 Oct 2019 |
| BERGARECHE BUSQUET SANTIAGO | Non-executive director | 30 Jan 2020 |
| CARVAJAL URQUIJO JAIME | CONSEJERO | 01 Sep 2015 |
| ARENA DE LA MORA JUAN | Non-executive director | 22 Aug 2018 |
| EGUIDAZU MAYOR SANTIAGO | CONSEJERO | 17 Nov 2010 |
| BURGIO GABRIELE | CONSEJERO | 06 May 2015 |
| FERNANDEZ VALBUENA SANTIAGO | CON.IND. | 20 May 2021 |
| MEIRAS AMUSCO IÑIGO | CONS.DEL.SOL | 17 Oct 2019 |
| ROMERO SULLA JAVIER | Secretary (non-director) | 18 Dec 2009 |
| BERGARECHE BUSQUET SANTIAGO | VICEPRESID. | 30 Jan 2020 |
| PEREZ TREMPS JOSE MARIA | SECRETARIO | 01 Feb 2010 |
| PORTMAN BAELA SL | CONSEJERO | 30 Oct 2015 |
| KARLOVY SL | CONSEJERO | 04 Dec 2015 |
| LANCE HOWARD LEE | CON.IND. | 07 Jun 2016 |
| DEL PINO Y CALVO SOTELO LEOPOLDO | CONSJ.DOMINI | 10 May 2016 |
| DEL PINO Y CALVO-SOTELO JOAQUIN | CONSJ.DOMINI | 20 May 2021 |
176 power(s) of attorney and other roles not shown.
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts, subsidies and sanctions published in the BOE (may include group companies).
Source: BOE — reused under the AEBOE reuse conditions. boe.es.
| Date | Capital |
|---|---|
| 29 Dec 2022 | €145,488,652 |
| 13 Dec 2022 | €149,937,475 |
| 21 Jun 2022 | €147,514,208 |
| 20 Dec 2021 | €146,720,496 |
| 03 Dec 2021 | €149,252,329 |
| 18 Jun 2021 | €147,703,618 |
Otros conceptos: EXTINGUIDA Y CANCELADOS TODOS LOS ASIENTOS DE LA SOCIEDAD "FERROVIAL SA", AL HABER SIDO ABSORBIDA POR LA DENOMINADA "FERROVIAL SE", INSCRITA EN EL REGISTRO MERCANT…
Otros conceptos: Ha causado baja en la Bolsa de Valores de Madrid, con efectos del día 16 de junio de 2023, inclusive, 727.443.261 acciones de 0.20 euros de valor nominal, totalmen…
Otros conceptos: Ha causado baja en la Bolsa de Valores de Barcelona, con efectos del día 16 de junio de 2023, inclusive, 727.443.261 acciones de 0.20 euros de valor nominal, total…
Otros conceptos: Ha causado baja en la Bolsa de Valores de Bilbao, con efectos del día 16 de junio de 2023, inclusive, 727.443.261 acciones de 0.20 euros de valor nominal, totalmen…
Otros conceptos: Ha causado baja en la Bolsa de Valores de Valencia, con efectos del día 16 de junio de 2023, inclusive, 727.443.261 acciones de 0.20 euros de valor nominal, totalm…
Reelecciones. Con.Ind.: BOWMAN PHILIP;BREINBJERG SOERENSEN HANNE BIRGITTE. Cons.Ejecuti: MADRIDEJOS FERNANDEZ IGNACIO. Con.Ind.: HOYOS MARTINEZ DE IRUJO JUAN MANUEL;URQUIJO FERNAND…
Otros conceptos: Con fecha 28 de febrero de 2023, ha quedado insertado en la página web corporativa de "Ferrovial S.A." (www.ferrovial.com) el proyecto comun de fusion de "ferrovia…
Otros conceptos: Baja de la negociación en la Bolsa de Valores de Madrid, con efectos del día 30 de diciembre de 2022, inclusive, 22.244.112 acciones de FERROVIAL, S.A , totalmente…
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