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AMADEUS IT HOLDING SA

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Reports

Extended Company Report with Annual Accounts AMADEUS IT HOLDING S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders AMADEUS IT HOLDING S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Amadeus It Holding S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WAM ACQUISITION S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84236934
Universal Entity Code2216-0051-2122-5731
Record last updated Wednesday, August 10, 2016 6:56:26 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector auxiliary, financial, intermediation

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AMADEUS IT HOLDING SA. (Spain) Page visits 2024

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AMADEUS IT HOLDING SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 10, 2016 Aug 2, 2016 Change of company name Change of company name
Registry Aug 10, 2016 Aug 2, 2016 Merger Merger
Registry Aug 5, 2016 Jul 28, 2016 Reelection Reelection
Registry Aug 5, 2016 Jul 28, 2016 Reelection 3247... Reelection 3247...
Registry May 30, 2016 May 23, 2016 Resignation of 29 people: one Representative, one Joint Representative and one Joint And Several Representative (a man) Resignation of 29 people: one Representative, one Joint Representative and one Joint And Several Representative (a man)
Registry May 19, 2016 Jun 24, 2016 Merger Merger
Registry Apr 6, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 28, 2016 Mar 16, 2016 Other items Other items
Registry Mar 7, 2016 Feb 29, 2016 Twenty Four appointments: 7 women, 15 men and 2 companies Twenty Four appointments: 7 women, 15 men and 2 companies
Registry Nov 3, 2015 Oct 26, 2015 Other items Other items
Registry Oct 9, 2015 Oct 2, 2015 Other items 4081... Other items 4081...
Registry Sep 22, 2015 Sep 14, 2015 Other items Other items
Registry Sep 10, 2015 Sep 3, 2015 Other items 3708... Other items 3708...
Registry Sep 10, 2015 Sep 3, 2015 Other items Other items
Registry Aug 31, 2015 Aug 20, 2015 Reelection Reelection
Registry Aug 19, 2015 Aug 12, 2015 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Aug 12, 2015 Aug 4, 2015 Reduction of capital Reduction of capital
Registry Aug 10, 2015 Aug 3, 2015 Reelection Reelection
Registry Aug 7, 2015 Jul 30, 2015 Other items Other items
Registry Jul 30, 2015 Jul 22, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 27, 2015 Jul 17, 2015 Statutory changes Statutory changes
Registry Jul 6, 2015 Reduction of capital Reduction of capital
Registry May 20, 2015 Jun 25, 2015 Appointment of a person Appointment of a person
Financials Dec 20, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 3, 2014 Nov 25, 2014 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 3, 2014 Nov 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2014 Nov 25, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2014 Nov 19, 2014 Other items Other items
Registry Oct 15, 2014 Oct 7, 2014 Other items 4131... Other items 4131...
Registry Oct 15, 2014 Oct 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 15, 2014 Oct 7, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2014 Oct 3, 2014 Reelection Reelection
Registry Aug 7, 2014 Jul 30, 2014 Statutory changes Statutory changes
Registry Aug 7, 2014 Jul 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2014 Jul 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2014 Jul 30, 2014 Reelection Reelection
Registry Aug 7, 2014 Jul 30, 2014 Other items Other items
Registry Jul 2, 2014 Jun 25, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2014 Jun 26, 2014 Notices of meetings Notices of meetings
Financials Oct 1, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Oct 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 25, 2013 Sep 18, 2013 Reelection Reelection
Registry Sep 23, 2013 Sep 16, 2013 Reelection 4080... Reelection 4080...
Registry Sep 23, 2013 Sep 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2013 Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Jan 23, 2013 Other items Other items
Registry Nov 20, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 20, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 18, 2012 Reelection Reelection
Registry Sep 13, 2012 Jul 27, 2012 Other items Other items
Registry Aug 14, 2012 Jul 27, 2012 Other items 3419... Other items 3419...
Registry Aug 14, 2012 Jul 27, 2012 Statutory changes Statutory changes
Registry Jun 18, 2012 Jun 6, 2012 Other items Other items
Registry Apr 16, 2012 Apr 2, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 16, 2012 Mar 30, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 16, 2012 Mar 30, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 9, 2012 Jan 30, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2012 Jan 18, 2012 Appointment of a woman as Representative Appointment of a woman as Representative

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