Drace Infraestructures UK Limited
- Company number
- 07925520
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2012
- Nature of business
- Construction of other civil engineering projects n.e.c.
Registered office
Previous names
- Flota Proyectos Singulares UK Limited (until 4 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ, Juan Luis Garcia-Gelabert | Director | 26 Jan 2012 | 12 Apr 2012 |
| MARTIN DE BUSTAMANTE VEGA, Ricardo | Director | 12 Apr 2012 | 21 Jan 2015 |
| GALVEZ, Paz Vizcayno | Secretary | 26 Jan 2012 | 21 Jan 2015 |
| SURINACH, Ignacio Segura | Director | 26 Jan 2012 | 12 Feb 2018 |
| VALDERAS MARTINEZ, Adolfo | Director | 12 Feb 2018 | 8 Apr 2020 |
| LACABEX, Jose Maria, Castillo | Director | 8 Apr 2020 | 4 Nov 2020 |
| GARCIA SALVADOR, Santiago | Director | 4 Nov 2020 | 4 Dec 2023 |
| TEULON RAMIREZ, Javier | Director | 21 Jan 2015 | 4 Dec 2023 |
| CRUZ DIEZ DEL CORRAL, Jeronimo | Secretary | 21 Jan 2015 | 4 Dec 2023 |
| CRUZ DIEZ DEL CORRAL, Jeronimo | Director | 1 Jul 2013 | 4 Dec 2023 |
| DOMINGUEZ-ADAME BOZZANO, Eloy | Director | 12 Apr 2012 | 4 Dec 2023 |
| JESÚS TRIGO TOMEY, Pedro | Director | 4 Dec 2023 | 25 May 2026 |
| ARMSTRONG, Jonathan Alan | Secretary | 4 Dec 2023 | |
| FERNÁNDEZ FERNÁNDEZ, Pablo | Director | 4 Dec 2023 | |
| GARCÍA DE JALÓN MORGA, Ricardo | Director | 4 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acs Actividades De Construccion Y Servicios Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 May 2016 |
Accounts
Connections
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