Pontegadea UK Ltd
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAG
Mr Amancio Ortega GaonaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124891265People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMF
Marcos Fernandez MartinezCurrent director
Appointed 2025-06-09 · 1 yr · Company Director
RM
Roberto Cibeira MoreirasCurrent director
Appointed 2025-06-09 · 1 yr · Director
Show 6 historical appointments
JC
Jaime Francisco Carro MerchanResigned director
Resigned 2025-06-09 · Company Director
CorpPontegadea GB 2020 S LResigned director
Resigned 2020-09-30 · 4 yrs
CorpHills Place S A R LResigned director
Resigned 2020-09-30 · 4 yrs
CorpPontegadea Inversiones S LResigned director
Resigned 2013-09-06 · 7 yrs
CorpPontegadea Inmobiliaria S LResigned director
Resigned 2013-09-06 · 7 yrs
JS
Jose SierraResigned director
Resigned 2013-09-06 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active