Cintra
Part of the group
14 companies
Board
5 directors, 1 auditor, last change in September 2026Director
since 08-06-2015
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 12-03-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Mandates through the years
15 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Statutory auditor
Director
Statutory auditor
Director
Director
Director
Director
Day-to-day manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-06-2015 to date
-
- Director, from 08-06-2020 to date
-
- Director, from 08-06-2020 to date
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 16-09-2026, still in office
-
- Statutory auditor, from 08-06-2020 to date
-
- Director, appointed by deed of 29-12-2016, until 09-04-2024
-
- Statutory auditor, appointed by deed of 28-09-2020, until 27-06-2023
-
- Director, from 10-06-2019 to 26-09-2022
-
- Statutory auditor, appointed by deed of 07-09-2017, until 28-09-2020
-
- Director, from 08-06-2020, last mentioned in 2020
-
- Director, appointed by deed of 10-02-2016, until 24-09-2019
-
- Director, from before 31-12-2015 to 19-10-2017
-
- Director, until 31-12-2015
-
- Managing director, until 14-12-2015
- Day-to-day manager, until 14-12-2015
Control
99.99%
This company
Cintra
Equity €4.5m
Loss €767,008 in 2025
Further up the chain FR 100%
Capital
- Capital
- €300,000
- Shares
- 25,000
- Contribution per share
- €12
- Equity per share
- €181 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition du conseil d'administration, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00