Dragados Concessions Limited
Company 03854923 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Salvador Myro Cuenco Director · appointed 2025
- Antonio De La Llama Director · appointed 2009
Directors past 6 years
- Antonio De La Llama Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Antonio De La Llama Director · appointed 2009
Portfolio (1)
- Salvador Myro Cuenco Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Road Management Services (A13) PLC 1 shared director
- Road Management Services (A13) Holdings Limited 1 shared director
- Road Management Services (A13) Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03854923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1999 |
| Address | 43 ORCHARD PLACE, LONDON, E14 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Acs Actividades De Construccion Y Servicios, S.A.
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Road Management Services (A13) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28
Officers (8)
- Salvador Myro Cuenco Director · appointed 2025
- Jose Luis Donoso Parrado Secretary · appointed 2011
- Antonio De La Llama Director · appointed 2009
Show 5 former officers
- Nieves Polanco Escolar Secretary · appointed 2007 · resigned 2011
- Nuria Cortes Calvo Secretary · appointed 2004 · resigned 2007
- Manuel Garcia Buey Director · appointed 2002 · resigned 2009
- Jose Antonio Estrada Fernandez Director · appointed 2000 · resigned 2002
- Inigo Urrecha Sarria Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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