Subsidiaries of Aena

Aena is the parent company of a group of national and international companies.

Dependent, associated and investee companies

Aena is the parent company of a group of eight dependent and five associated companies. Aena also holds a share in the capital of five other companies with a stake that is not very large and therefore has no significant effect on the evaluation of its own assets and liabilities, financial position or profits and losses. The table below includes a list Aena subsidiaries, with their names and the percentage of direct or indirect stake held, as well as their activity.

INVESTEE COMPANIES
Company Activity Percentage
Aena Desarrollo Internacional, S.A. Operation, conservation, airport infrastructure management and administration, as well as complementary services. 100
London Luton Airport Holdings III Limited (LLAH III) Shareholding in the company with the licence to operate Luton Airport. 51
London Luton Airport Holdings II Limited (LLAH II) Shareholding in the company with the licence to operate Luton Airport. 100
London Luton Airport Holdings I Limited (LLAH I) Shareholding in the company with the licence to operate Luton Airport. 100
London Luton Airport Operations Limited ("LLAOL") Company holder of the licence to operate Luton Airport. 100
London Luton Airport Group Limited ("LLAGL") Guarantor company for the acquisition of the licence to operate Luton Airport. 100
Aeropuertos Mexicanos del Pacífico, S.A.P.I. de CV (AMP) Strategic partner of Grupo Aeroportuario del Pacífico SAB de CV-GAP. 33,33
Sociedad Aeroportuaria de la Costa, S.A. (SACSA) Operation of Cartagena de Indias Airport. 37,89
Aerocali, S.A. Operation of Cali Airport. 50
Aeropuertos del Caribe, S.A. Operation of Barranquilla Airport. Company with no activity and in the process of liquidation. 40
Barcelona Regional Agencia Metropolitana de Desarrollo Urbanístico e Infraestructuras, S.A. Analysis and surveys of town-planning, regional and environmental aspects. Design, promotion, management, development, direction, consultancy, execution and operation of all types of projects, buildings and infrastructures and urban systems in the metropolitan area. 11,76
Airport Concessions and Development Limited (ACDL) Management of financial assets of the TBI airport group. 10
TBI Limited Company with no activity and in the process of liquidation. 100
Grupo Aeroportuario del Pacífico S.A.B. de C.V. (GAP) Shareholding and operation of concessionaire companies of the two airports in Grupo Aeroportuario del Pacífico. 17,4
European Satellite Service Provider, SAS (ESSP SAS) Operation of the satellite air navigation system. Pending transfer to Enaire. 16.67