BORME API

AMADEUS IT GROUP SOCIEDAD ANONIMA

Active

Registry details

Registered office
—
Municipality
—
Province
Madrid
Share capital
€4,315,712.96
First publication
31 Aug 2016
Latest act
29 Sep 2026
Acts in the BORME
154

Current directors and officers

RoleName
Attorney-in-factALEXANDER AKEROYD SIMON DAVID
Attorney-in-factCANY BENJAMIN
Attorney-in-factCEDRON DE LOOR MELINA
Attorney-in-factCHAUVIN LAURENT EMMANUEL
Attorney-in-factCIOCOIU MUNTIU DAN
Attorney-in-factCOLLANTES BARRIGON ANA MARIA
Attorney-in-factEINFELDT SVEN
Attorney-in-factFAUNDEZ LALANA GERARDO
Attorney-in-factGOMEZ RUIZ ANA
Attorney-in-factHAMILTON HOLLY CHRISTINE
Attorney-in-factKILBOURNE SANDRA HELEN
Attorney-in-factMENDEZ VILLAMIL GARCIA BEATRIZ
Attorney-in-factMURCIA DURAN CARLOS
Attorney-in-factPISANELLO GIANNI MARCO
Attorney-in-factPURSGLOVE YEOMANS MICHAEL RICHARD
Attorney-in-factSARLO LUCA
Attorney-in-factTESZLER ALAN DAVID
Attorney-in-factTHURE NORDQVIST CARL JOHAN
Attorney-in-factWOLZ MONIKA WIEDERHOLD
Joint and several attorney-in-factAVILA GARCIA ELENA
Joint and several attorney-in-factBACKUS CASSANDRA VIRGINIE
Joint and several attorney-in-factBAEKELANDT KOEN
Joint and several attorney-in-factBOHNET KATJA
Joint and several attorney-in-factGAIL TAYLOR MARIA
Joint and several attorney-in-factHU RONGRONG
Joint and several attorney-in-factLECUONA ESNAOLA BEÑAT
Joint and several attorney-in-factMEDINA LOPEZ-CHICHERI IGNACIO
Joint and several attorney-in-factPOLLASTRI LUCIANO MARTIN
Joint and several attorney-in-factRODRIGUEZ GARCIA AMELIA
Joint and several attorney-in-factRUA NAVARRO MANUEL
Joint and several attorney-in-factSANCHEZ PINTO GONZALO
Joint and several attorney-in-factSICKEL MIRJA
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
AuditorERNST &YOUNG SL
Board memberVEGARA FIGUERAS DAVID
ChairpersonCONNELLY WILLIAM ALFRED LEON
Joint attorney-in-factHU RONGRONG
Attorney-in-fact (joint, and joint and several)ALCAUZA MORENO ANA
Attorney-in-fact (joint, and joint and several)AZCONA LIZARRAGA LIA
Attorney-in-fact (joint, and joint and several)BATCHELOR DANIEL JOHN
Attorney-in-fact (joint, and joint and several)BORG CAROLINE
Attorney-in-fact (joint, and joint and several)CABAUD ALEXANDRE
Attorney-in-fact (joint, and joint and several)CARO HERRERA LEON
Attorney-in-fact (joint, and joint and several)CAVANAGH MARQUES SEBASTIAN
Attorney-in-fact (joint, and joint and several)DANIELLO RUDY
Attorney-in-fact (joint, and joint and several)DE ALZUA MANUEL LAURENT CLAUDE
Attorney-in-fact (joint, and joint and several)DOVAL DE LAS HERAS ANA MARIA
Attorney-in-fact (joint, and joint and several)ELLIOTT PEREZ JORGE AVELINO
Attorney-in-fact (joint, and joint and several)ESCLAPES DIAZ JACINTO
Attorney-in-fact (joint, and joint and several)FAUNDEZ LALANA GERARDO
Attorney-in-fact (joint, and joint and several)FERNANDEZ GONZALEZ-GRANDA CRISTINA MARIA
Attorney-in-fact (joint, and joint and several)FRANCO CASTRO SANTIAGO
Attorney-in-fact (joint, and joint and several)GALLEGO CAMACHO ANGEL
Attorney-in-fact (joint, and joint and several)GANCEDO-RODRIGUEZ LOPEZ IÑIGO
Attorney-in-fact (joint, and joint and several)GARCIA YUSTE PATRICIA
Attorney-in-fact (joint, and joint and several)GOMEZ GONZALEZ CARLOS MIGUEL
Attorney-in-fact (joint, and joint and several)GOMEZ RUIZ ANA
Attorney-in-fact (joint, and joint and several)GRAHAM WATERS PETER
Attorney-in-fact (joint, and joint and several)GUILLEMAN YANN
Attorney-in-fact (joint, and joint and several)KRAFT ANTELYES DIANA
Attorney-in-fact (joint, and joint and several)LEPE MUÑOZ MIGUEL
Attorney-in-fact (joint, and joint and several)LUQUE PEREZ JAVIER
Attorney-in-fact (joint, and joint and several)and 12 more
Consolidated accounts auditorDELOITTE SL
Consolidated accounts auditorERNST & YOUNG SL
Consolidated accounts auditorERNST &YOUNG SL
Executive directorMAROTO CAMINO LUIS
Independent directorCLEVER XIAOQUN
Independent directorCONNELLY WILLIAM ALFRED LEON
Independent directorDIRK VAN PAASSCHEN FRITS
Independent directorEGGERS JANA
Independent directorGARCIA CEBALLOS ZUÑIGA PILAR
Independent directorGARCIA-CEBALLOS ZUÑIGA PILAR
Independent directorGEMKOW STEPHAN
Independent directorKURPICK PETER
Independent directorMESLER AMANDA
Independent directorPURI LEO
Independent directorSODERSTROM ERIIKKA
Independent directorTAZON GARCIA JOSE ANTONIO
Independent directorVEGARA FIGUERAS DAVID
Managing directorMAROTO CAMINO LUIS
Secretary (not a board member)ESCLAPES DIAZ JACINTO
Vice secretary (not a board member)GOMEZ RUIZ ANA
Vice chairpersonGEMKOW STEPHAN

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
29 Sep 2026AppointmentsNotice 434295
26 Aug 2026Appointments, Other itemsNotice 392961
20 Aug 2026Other itemsNotice 386446
20 Aug 2026Other itemsNotice 386445
14 Aug 2026Other itemsNotice 379520
7 Jul 2026Capital reductionNotice 319161
6 Jul 2026Re-electionsNotice 317019
6 Jul 2026Re-electionsNotice 317018
3 Jul 2026AppointmentsNotice 314915
29 Jun 2026Other itemsNotice 307334

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/amadeus-it-group-sociedad-anonima

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About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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