INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA.
Active
Registry details
- Registered office
- CMNO DE LA MUÑOZA S/N - EL CASERIO, IBERIA ZONA IN
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €461,166,952.70
- First publication
- 13 Jul 2010
- Latest act
- 17 Sep 2026
- Acts in the BORME
- 189
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARRIONUEVO URGEL JOSE ANTONIO |
| Attorney-in-fact | BINFIELD ADRIAN |
| Attorney-in-fact | CLEMENTS SARAH FRANCES |
| Attorney-in-fact | MACPHAIL DAVID JAMES |
| Attorney-in-fact | QUESADA RAMOS DIEGO |
| Attorney-in-fact | RODRIGUEZ CONTRERAS JULIO |
| Attorney-in-fact | RODRIGUEZ JORGE MARIA LUCILA |
| Attorney-in-fact | SACO IGLESIAS JORGE |
| Attorney-in-fact | SULLIVAN JONATHAN |
| Attorney-in-fact | VYAS JAGRUTI HARESH |
| Joint and several attorney-in-fact | ALVAREZ ANDERSON JOSE LUIS |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Chairperson | FERRAN LARRAZ FRANCISCO JAVIER |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Bondholders commissioner | BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive director | GALLEGO MARTIN LUIS |
| Independent director | CASTILLO SANZ EVA |
| Independent director | EWING MARGARET |
| Independent director | FERRAN LARRAZ FRANCISCO JAVIER |
| Independent director | LAM THOUN MINE LAM FAT KWONG |
| Independent director | MC SHARRY HEATHER ANN |
| Independent director | MENNE SIMONE |
| Independent director | PINTO CICCIA DANIEL EDUARDO |
| Independent director | REKONEN PAIVI |
| Managing director | BROUGTON MARTIN FAULKNER |
| Managing director | GALLEGO MARTIN LUIS |
| Secretary (not a board member) | LOPEZ JORRIN HERNANDEZ ALVARO |
| Secretary (not a board member) | VIVES RUIZ FELIPE |
| Vice secretary (not a board member) | LOPEZ JORRIN HERNANDEZ ALVARO ENRIQUE |
| Vice secretary (not a board member) | RODRIGUEZ JORGE MARIA LUCIA |
| Proprietary director | MATHEU BRUNO LOUIS |
| Proprietary director | PHILLIPS ROBIN CHARLES |
| Representative | BEJAR NUÑEZ FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 417925 |
| 28 Jul 2026 | Re-elections | Notice 353026 |
| 13 Jul 2026 | Other items | Notice 328486 |
| 8 Jun 2026 | Revocations, Appointments | Notice 271976 |
| 1 Jun 2026 | Other items | Notice 260494 |
| 29 Apr 2026 | Capital reduction | Notice 207424 |
| 17 Dec 2025 | Other items | Notice 560807 |
| 17 Dec 2025 | Other items | Notice 560806 |
| 12 Dec 2025 | Other items | Notice 553717 |
| 27 Oct 2025 | Capital reduction | Notice 468994 |
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/international-consolidated-airlines-group-sa
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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