Based in Oxfordshire, Ferrovial Airports International Plc was setup in 2015. There are 4 directors listed as Bullón Alemán, Juan Carlos, Aleman, Juan Bullon, Bilbao, Ignacio Aitor Garcia, Villen, Jorge Gil for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEMAN, Juan Bullon | 11 June 2015 | - | 1 |
| BILBAO, Ignacio Aitor Garcia | 11 June 2015 | - | 1 |
| VILLEN, Jorge Gil | 11 June 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BULLÓN ALEMÁN, Juan Carlos | 25 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TRANSFORMATION - N/A | 10 December 2018 | |
| SEDT02 - Draft Terms of Conversion of PLC to Societas Europaea (SE) | 19 July 2018 | |
| TM02 - Termination of appointment of secretary | 05 July 2018 | |
| RESOLUTIONS - N/A | 25 June 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 2018 | |
| BS - Balance sheet | 25 June 2018 | |
| AUDR - Auditor's report | 25 June 2018 | |
| AUDS - Auditor's statement | 25 June 2018 | |
| CERT5 - Re-registration of a company from private to public | 25 June 2018 | |
| RR01 - Application by a private company for re-registration as a public company | 25 June 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2017 | |
| SH01 - Return of Allotment of shares | 01 August 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 14 June 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2016 | |
| AP04 - Appointment of corporate secretary | 21 June 2016 | |
| TM02 - Termination of appointment of secretary | 21 June 2016 | |
| RESOLUTIONS - N/A | 13 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 May 2016 | |
| SH19 - Statement of capital | 13 May 2016 | |
| CAP-SS - N/A | 13 May 2016 | |
| RESOLUTIONS - N/A | 03 November 2015 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| MA - Memorandum and Articles | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 07 July 2015 | |
| AA01 - Change of accounting reference date | 17 June 2015 | |
| NEWINC - New incorporation documents | 11 June 2015 |
