AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05276530, and its current status with Companies House is inactive. The company was incorporated on 3 November 2004 and lists its registered address as MARLOW, United Kingdom. 2 shareholders are on record for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABERTIS INFRAESTRUCTURAS SA, holding 90% — a majority holding — followed by AENA DESAROLLO INTERNATIONAL SA at 10%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABERTIS INFRAESTRUCTURAS SA | 90% | Companies House | |
| AENA DESAROLLO INTERNATIONAL SA | 10% | Companies House |
Officers
5
Four of the 5 officer records shown for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED are current appointments, filed with Companies House. Carlos Del Rio Carcano (appointed 2007-07-23), Daniel Ventin Morales (appointed 2013-01-30) and Almudena Salvadores Garcia (appointed 2016-09-27) all serve as Director; Mary Gatehouse (appointed 2008-09-30) serves as Company Secretary. The remaining 1 record shown (Rodrigo Marabini Ruiz) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED?
Two shareholders are currently on record for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABERTIS INFRAESTRUCTURAS SA, holding 90% — a majority holding — followed by AENA DESAROLLO INTERNATIONAL SA at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED have on record?
2 shareholders are shown on record for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED.
What is AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's company registration number?
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's registration number is 05276530, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED still an active company?
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's status on Companies House is listed as inactive, not currently active.
When was AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED incorporated?
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED was incorporated on 3 November 2004, according to Companies House.
What is AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's registered address?
The registered address on file for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED is MARLOW, United Kingdom.
What legal structure is AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED registered as?
AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED?
Four of the 5 officer records shown for AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED are current appointments, filed with Companies House. Carlos Del Rio Carcano (appointed 2007-07-23), Daniel Ventin Morales (appointed 2013-01-30) and Almudena Salvadores Garcia (appointed 2016-09-27) all serve as Director; Mary Gatehouse (appointed 2008-09-30) serves as Company Secretary. The remaining 1 record shown (Rodrigo Marabini Ruiz) is a former appointment that has since been resigned. Management authority at AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.