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AMADEUS IT GROUP SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
AMADEUS IT GROUP SOCIEDAD ANONIMA
WAM ACQUISITION S.A.
AMADEUS IT HOLDING SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84409408
Universal Entity Code8780-2766-7552-2557
Record last updated Monday, April 29, 2024 6:03:09 AM UTC
Official Address The Salvador De Madariaga street 1 28027 Madrid Madrid
There are 20 companies registered at this street
Postal Code 28027
Sector tourist, site, tour, curiosity

Charts

Visits

AMADEUS IT GROUP SA (Spain) Page visits 2024

Searches

AMADEUS IT GROUP SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 26, 2024 Apr 18, 2024 Appointment of a person Appointment of a person
Registry Apr 19, 2024 Jul 26, 2022 Errata Errata
Registry Apr 4, 2024 Mar 26, 2024 Issuance of obligations Issuance of obligations
Registry Apr 3, 2024 Mar 25, 2024 Other items Other items
Registry Apr 1, 2024 Mar 21, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 21, 2024 Feb 14, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 27, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 11, 2023 Oct 4, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2023 Oct 4, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jul 31, 2023 Jul 24, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 28, 2023 Jul 21, 2023 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 28, 2023 Jul 21, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry Jul 28, 2023 Jul 21, 2023 Reelection Reelection
Registry Jul 28, 2023 Jul 21, 2023 Reelection 3422... Reelection 3422...
Registry Jun 30, 2023 Jun 23, 2023 Other items Other items
Registry May 22, 2023 May 12, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry May 22, 2023 May 12, 2023 Two appointments: 2 women Two appointments: 2 women
Registry May 11, 2023 Apr 27, 2023 Appointment of a person Appointment of a person
Registry Mar 7, 2023 Feb 28, 2023 Other items Other items
Registry Mar 2, 2023 Feb 23, 2023 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Mar 2, 2023 Feb 23, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 24, 2023 Jan 17, 2023 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Jan 24, 2023 Jan 17, 2023 Three appointments: a person, a woman and a man Three appointments: a person, a woman and a man
Registry Dec 2, 2022 Nov 25, 2022 Other items Other items
Financials Nov 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Nov 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 27, 2022 Oct 20, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joint & Joint And Several Representative (a woman)
Registry Oct 14, 2022 Oct 6, 2022 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 19, 2022 Aug 11, 2022 Other items Other items
Registry Aug 2, 2022 Jul 26, 2022 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 2, 2022 Jul 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2022 Jul 26, 2022 Reelection Reelection
Registry Aug 2, 2022 Jul 26, 2022 Other items Other items
Registry Aug 2, 2022 Jul 26, 2022 Reelection Reelection
Registry Aug 2, 2022 Jul 26, 2022 Reelection 3565... Reelection 3565...
Registry Jun 20, 2022 Jun 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 9, 2022 Jun 2, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 9, 2022 Jun 2, 2022 Two appointments: a person and a man,: a person and a man Two appointments: a person and a man,: a person and a man
Registry May 17, 2022 Apr 28, 2022 Appointment of a person Appointment of a person
Registry Apr 21, 2022 Apr 12, 2022 Issuance of obligations Issuance of obligations
Registry Mar 21, 2022 Mar 14, 2022 Appointment of a person as Independent Director Appointment of a person as Independent Director
Registry Mar 3, 2022 Feb 24, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2022 Feb 22, 2022 Resignation of 2 people: a man and a person Resignation of 2 people: a man and a person
Registry Feb 16, 2022 Feb 9, 2022 Issuance of obligations Issuance of obligations
Registry Feb 16, 2022 Feb 9, 2022 Other items Other items
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 2 people: one Deputy Secretary and one Secretary (a man) Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry Feb 8, 2022 Feb 1, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 8, 2022 Feb 1, 2022 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2022 Feb 1, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 21, 2022 Jan 14, 2022 Other items Other items
Registry Dec 20, 2021 Dec 10, 2021 Other items 5464... Other items 5464...
Registry Nov 16, 2021 Nov 8, 2021 Fifty Seven appointments: 7 companies, 34 men and 16 women Fifty Seven appointments: 7 companies, 34 men and 16 women
Registry Nov 16, 2021 Nov 8, 2021 Resignation of 50 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 50 people: one Representative (a man) and one Joint And Several Representative (a man)
Financials Nov 11, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 25, 2021 Aug 18, 2021 Resignation of one Independent Director Resignation of one Independent Director

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