AMADEUS SOLUCIONES TECNOLOGICAS SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- C/ SALVADOR DE MADARIAGA 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Mar 2009
- Latest act
- 30 Jul 2026
- Acts in the BORME
- 71
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZCONA LIZARRAGA LIA |
| Attorney-in-fact | CARO HERRERA LEON |
| Attorney-in-fact | DE OLIVEIRA CARVALHO MARIA AUGUSTA |
| Attorney-in-fact | ESCLAPES DIAZ JACINTO |
| Attorney-in-fact | FERNANDEZ GONZALEZ-GRANDA CRISTINA |
| Attorney-in-fact | FERST KAMIL |
| Attorney-in-fact | FIALHO FERRAZ RAQUEL SOFIA |
| Attorney-in-fact | GARCIA YUSTE PATRICIA |
| Attorney-in-fact | GILIVEROV DENYS |
| Attorney-in-fact | GLAZOWSKA KATARZYNA |
| Attorney-in-fact | GOMEZ RUIZ ANA |
| Attorney-in-fact | KOMUDA SYLWIA |
| Attorney-in-fact | LASSOTA ANNA JADWIGA |
| Attorney-in-fact | LECUONA ESNAOLA BEÑAT |
| Attorney-in-fact | LUQUE PEREZ JAVIER |
| Attorney-in-fact | MANZANARES ESTEBAN DAVID |
| Attorney-in-fact | MUÑOZ RODRIGUEZ LINO |
| Attorney-in-fact | MYSLICKA PATRYCIA SYLWIA |
| Attorney-in-fact | PELCZEWSKI MACIEJ WLADYSLAW |
| Attorney-in-fact | PEREZ GARCIA OLIVER |
| Attorney-in-fact | PODWYSOCKI LUKASZ JAKQB |
| Attorney-in-fact | POKRYWKA MICHAL |
| Attorney-in-fact | RODRIGUEZ GARCIA MARIA AMELIA |
| Attorney-in-fact | TOMALA WOJCIECH GRZEGORZ |
| Attorney-in-fact | VIDAL CABALEIRO DAVID |
| Attorney-in-fact | and 2 more |
| Joint and several attorney-in-fact | MANZANARES ESTEBAN DAVID |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ELLIOTT PEREZ JORGE AVELINO |
| Board member | MANZANARES ESTEBAN DAVID |
| Board member | POPE TOBY FRANCIS |
| Chairperson | MANZANARES ESTEBAN DAVID |
| Joint attorney-in-fact | RODRIGUEZ GARCIA AMELIA |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ GONZALEZ-GRANDA CRISTINA |
| Secretary (not a board member) | ESCLAPES DIAZ JACINTO |
| Secretary (not a board member) | GOMEZ RUIZ ANA |
| Vice secretary (not a board member) | RUANO REY MARCOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jul 2026 | Re-elections | Notice 357626 |
| 30 Jul 2026 | Revocations, Appointments | Notice 357625 |
| 11 Feb 2026 | Revocations, Appointments | Notice 72215 |
| 2 Sep 2025 | Revocations | Notice 391798 |
| 11 Aug 2025 | Appointments | Notice 364537 |
| 11 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 364536 |
| 8 Aug 2025 | Re-elections | Notice 362850 |
| 13 Nov 2024 | Re-elections | Notice 484981 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 323047 |
| 29 May 2024 | Other items | Notice 243131 |
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-soluciones-tecnologicas-sociedad-anonima
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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