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<SEC-DOCUMENT>0000950103-09-001853.txt : 20090731
<SEC-HEADER>0000950103-09-001853.hdr.sgml : 20090731
<ACCEPTANCE-DATETIME>20090731143915
ACCESSION NUMBER:		0000950103-09-001853
CONFORMED SUBMISSION TYPE:	F-X
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20090731
DATE AS OF CHANGE:		20090731
EFFECTIVENESS DATE:		20090731

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GRUPO FERROVIAL SA                                      /FI
		CENTRAL INDEX KEY:			0001091631
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		F-X
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	005-84947
		FILM NUMBER:		09976915

	BUSINESS ADDRESS:	
		STREET 1:		PRINCIPE DE VERGARA 135
		STREET 2:		212-450-4779
		CITY:			MADRID SPAIN
		STATE:			U3
		ZIP:			28002

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Cintra Concesiones de Infraestructuras de Transporte, S.A.
		CENTRAL INDEX KEY:			0001468522
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			U3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		F-X

	BUSINESS ADDRESS:	
		STREET 1:		PLAZA MANUEL GOMEZ MORENO 2
		STREET 2:		EDIFICIO ALFREDO MAHOU, 28020
		CITY:			MADRID
		STATE:			U3
		ZIP:			-
		BUSINESS PHONE:		011-34-91-418-5615

	MAIL ADDRESS:	
		STREET 1:		PLAZA MANUEL GOMEZ MORENO 2
		STREET 2:		EDIFICIO ALFREDO MAHOU, 28020
		CITY:			MADRID
		STATE:			U3
		ZIP:			-
</SEC-HEADER>
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STATES</font></div>
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D.C. 20549</font></div>
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one]</font></div>
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Filer</font></font></div>
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Filer</font></font></div>
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conjunction with which this Form is being filed:</font></div>
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            <tr>
              <td align="left" valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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      CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE,
  S.A.</font></div>
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CB)</font></div>
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or organized under the laws of the Kingdom of Spain and has its principal place
of business at:</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CINTRA
CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE, S.A.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Plaza
Manuel G&#243;mez Moreno 2, Edificio Alfredo Mahou</font></div>
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Madrid, Spain</font></div>
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011-34-91-418-5600</font></div>
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appoints <font style="DISPLAY: inline; FONT-WEIGHT: bold">CINTRA DEVELOPMENTS,
LLC</font> (&#8220;Agent&#8221;) located at 1120 Avenue of the Americas, Suite 1511, New
York, New York 10036 as the agent of the Filer upon whom may be served any
process, pleadings, subpoenas, or other papers in</font></div>
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investigation or administrative proceeding conducted by the Commission;
and</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 27pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(b) any
civil suit or action brought against the Filer or to which the Filer has been
joined as defendant or respondent, in any appropriate court in any place subject
to the jurisdiction of any state or of the United States or of any of its
territories or possessions or of the District of Columbia, where the
investigation, proceeding or cause of action arises out of or relates to or
concerns any offering made or purported to be made in connection with the
securities registered or qualified by the Filer on Form CB on July 31, 2009 or
any purchases or sales of any security in connection therewith. The Filer
stipulates and agrees that any such civil suit or action or administrative
proceeding may be commenced by the service of process upon, and that service of
an administrative subpoena shall be effected by service upon such agent for
service of process, and that service as aforesaid shall be taken and held in all
courts and administrative tribunals to be valid and binding as if personal
service thereof had been made.</font></div>
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agrees to appoint a successor agent for service of process and file an amended
Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable
to accept service on behalf of the Filer at any time until six years have
elapsed following the effective date of the latest amendment to Form CB, in
conjunction with which this Form F-X is being filed. The Filer further
undertakes to advise the Commission promptly of any change to the Agent&#8217;s name
and address during the applicable period by amendment of this Form, referencing
the file number of the relevant form in conjunction with which the amendment is
being filed.</font></div>
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make available, in person or by telephone, representatives to respond to
inquiries made by the Commission staff, and to furnish promptly, when requested
to do so by the Commission staff, information relating to the Form CB, the
securities to which the Form CB relates, and the transactions in such
securities.</font></div>
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certifies that it has duly caused this power of attorney, consent, stipulation
and agreement to be signed on its behalf by the undersigned, thereunto duly
authorized in the City of Madrid, Country of Kingdom of Spain, </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">this 31st
day of July, 2009.</font></div>
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            <tr>
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