Members
AENL
Auto-Estradas Norte Litoral Sociedade Concessionária - AENL, S.A.
ADDRESS
Av. da República, nº 32– 3º Esqº
1050-193 Lisboa
OBJECT OF THE CONCESSION:
- Planning, construction, financing, maintenance and operation, under availability scheme, of the following links:
- IP 9 Nogueira – Ponte de Lima (IP 1/A 3), 18,0 km;
- IC 1 Viana do Castelo (IP 9) – Caminha, 23,5 km.
- Planning, financing, maintenance and operation, under availability scheme , of the following links:
- IP 9 Viana do Castelo (IC 1) – Nogueira, 6,7 km;
- IC 1 Porto -Viana do Castelo (IP 9), 65,1 km; and Modivas interchange
ASSOCIATION BOARDS
GENERAL ASSEMBLY
Chairman: Manuel José Barrero Morillo
Secretary: Soraya Ferrão Ouazad
BOARD OF DIRECTORS
Chairman: Christian Torrell Torrente
Directors: José Ángel Tamariz Martel-Goncer
Guillaume Gerardus Wilhelmus Hardy
Raúl Barrueco Gonzalez
SUPERVISORY BOARD
Auditor: Deloitte & Associados, SROC, S.A.
Substitute: António José Araújo de Beja Neves
SHAREHOLDER STRUCTURE
CAPITAL SHARE: 38.197.802 euros
| SHAREHOLDERS | % |
| Cintra Infraestructuras, S.E.U. | 48,999986967 |
| DIF Participations 4 Luxembourg, S.A.r.l. | 51,0000026 |
| EusébiosPar, SGPS, S.A. | 0,00000261 |
| Casaisinvest - Gestão de Participações Sociais, SGPS, S.A. | 0,00000261 |
| J. Gomes - Concessões Norte Unipessoal, Lda. | 0,00000261 |
| Construções Gabriel A. S. Couto, S.A. | 0,00000261 |
