INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

EstadoACTIVA
Cargos activos51
Cargos históricos26

Datos de identificación y actividad de la empresa

Denominación SocialINTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Denominación AlternativaInternational Consolidated Airlines Group Sociedad Anonima
Objeto SocialLA EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS MERCANCIAS DE TODAS CLASESY CORREO LA EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TENICA, OPERATIVA YCOMERCIAL A LAS AERONAVES PSAJEROS, CARGA Y CORREO.
InscripciónRegistro Mercantil de Madrid
DomicilioCmno De La Muñoza S/n - El Caserio, Iberia Zona In, Madrid, Madrid, España Ver mapa
Capital Social497.148.000,00 Euros

Cargos directivos en INTERNATIONAL CONSOLIDATED AIRLINES GROUP

DirectivoCargoNombramientoCese o Dimisión
SANTIAGO PEREZ ANTONIOConsejero30/06/2010
LATORRE PATO FERNANDOConsejero30/06/2010
HERRAEZ CRESPO JORGEConsejero30/06/2010
SANTIAGO PEREZ ANTONIOPresidente30/06/2010
LATORRE PATO FERNANDOSecretario30/06/2010
SANTIAGO PEREZ ANTONIOCon.Delegado30/06/2010
VAZQUEZ ROMERO ANTONIOConsejero30/06/2010
SANCHEZ LOZANO TURMO RAFAELConsejero30/06/201012/04/2013
WALSH WILLIAM MATTHEWConsejero30/06/2010
BROUGTON MARTIN FAULKNERConsejero30/06/201021/06/2016
LOPEZ JORRIN HERNANDEZ ALVARO ENRIQUEVsecrNoConsj06/07/2010
VIVES RUIZ FELIPESecretario No Consejero06/07/2010
VAZQUEZ ROMERO ANTONIOPresidente06/07/2010
BROUGTON MARTIN FAULKNERVicepresidente06/07/201021/06/2016
BROUGTON MARTIN FAULKNERCon.Delegado06/07/2010
ALIERTA IZUEL CESARConsejero18/10/201021/06/2016
CESCAU PATRICK JEAN PIERREConsejero18/10/2010
FERNANDEZ NORNIELLA JOSE MANUELConsejero18/10/201012/07/2013
KINGSMILL DENISE PATRICIAConsejero18/10/201031/08/2017
LAWRENCE JAMES ARTHURConsejero18/10/201013/07/2018
PEREZ LLORCA Y RODRIGO JOSE PEDROConsejero18/10/201006/07/2015
POYNTER KIERAN CHARLESConsejero18/10/2010
DE RATO Y FIGAREDO RODRIGOConsejero18/10/201003/08/2012
SNOW JOHN WILLIAMConsejero18/10/201017/01/2014
WILLIAMS KEITHConsejero18/10/201022/01/2014
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COEnt.Reg.Cont22/12/2010
ERNST & YOUNG SLAuditor12/01/2011
ERNST & YOUNG SLAud.C.Con.12/01/2011
WALSH WILLIAM MATTHEWApoderado03/03/2011
DUPUY DE LOME CHAVARRI ENRIQUEApoderado03/03/2011
BOYLE ROBERTApoderado03/03/2011
DE TORRES ZABALA IGNACIOApoderado03/03/2011
SIMPSON JULIAApoderado03/03/2011
HAYNES CHRISTOPHERApoderado03/03/2011
ALVAREZ ANDERSON JOSE LUISApoderado22/05/2012
GUIJARRO DE LA GRANJA ENRIQUEApoderado22/05/2012
LAGARES GOMEZ-ABASCAL MANUELConsejero28/08/201225/07/2013
GALLEGO MARTIN LUISConsejero12/04/201322/01/2014
BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑAComiSinObli24/05/2013
BEJAR NUÑEZ FRANCISCORepresentan24/05/2013
TEROL ESTEBAN ALBERTOConsejero12/07/2013
DUPUY DE LOME CHAVARRI ENRIQUEConsejero17/10/2013
VIVES RUIZ FERNANDOSecretario No Consejero14/11/2013
LOPEZ-JORRIN HERNANDEZ ALVARO ENRIQUEVsecrNoConsj14/11/2013
LOPEZ JORRIN HERNANDEZ ALVAROSecretario No Consejero14/11/2013
RODRIGUEZ JORGE MARIA LUCIAVsecrNoConsj14/11/2013
ALVAREZ ANDERSON JOSE LUISApoderado Solidario27/11/2013
RUIZ MUÑOZ ANTONIOApoderado Solidario27/11/2013
SCARDINO MARJORIE MORRISConsejero29/07/2014
MEJIA CAMPUZANO MARIA FERNANDAConsejero29/07/2014
SANCHEZ LLORENTE ELENAApoderado09/04/2015
BOLLAND MARC JANConsejero21/06/2016
SARACHO RODRIGUEZ DE TORRES EMILIOConsejero21/06/2016
SHAW LUCY-NICOLAConsejero10/01/2018
TEJERO VILLARREAL NORBERTOApoderado07/05/2018
LIN MARCIAApoderado07/05/2018
KERR DEBORAH LINDAConsejero13/07/2018
WALSH WILLIAM MATTHEWCons.Ejecuti10/09/2020
POYNTER KIERAN CHARLESCons.NOEjInd10/09/2020
BOLLAND MARC JANCons.NOEjInd10/09/2020
WALSH WILLIAM MATTHEWCon.Delegado10/09/2020
GUNNING STEPHEN WILLIAM LAWRENCECons.NOEjInd10/09/2020
GUNNING STEPHEN WILLIAM LAWRENCECons.Ejecuti10/09/2020
GALLEGO MARTIN LUISCons.Ejecuti10/09/2020
AGUTTER GILES EDWARD DEVENISHCons.NOEjDom10/09/2020
PHILLIPS ROBIN CHARLESCons.NOEjDom10/09/2020
GALLEGO MARTIN LUISCon.Delegado10/09/2020
CANDELA PEREZ FERNANDOApoderado Solidario26/03/2021
GIBBS JOHNApoderado Solidario26/03/2021
PODOLSKY LEVY DAVIDApoderado Solidario26/03/2021
KPMG AUDITORES SLAuditor06/05/2021
KPMG AUDITORES SLAud.C.Con.06/05/2021
MARTINOLI CORDOVA CAROLINA SANDRAApoderado07/06/2021
QUESADA RAMOS DIEGOApoderado07/06/2021
VYAS JAGRUTI HARESHApoderado07/06/2021
MACPHAIL DAVID JAMESApoderado07/06/2021
LAM THOUN MINE LAM FAT KWONGCons.NOEjInd01/07/2021

Anuncios en Boletines Oficiales de INTERNATIONAL CONSOLIDATED AIRLINES GROUP

13/07/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/07/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

02/08/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

28/10/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

28/10/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

05/01/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/01/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

01/02/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

04/02/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/02/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/02/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/02/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

16/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

16/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

16/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

16/03/2011 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/03/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

22/03/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

04/06/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/08/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

11/09/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

19/09/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

20/09/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

23/04/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

17/05/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

31/05/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

20/06/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

22/07/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

22/07/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

29/07/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

02/08/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/09/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

23/09/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

25/09/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/09/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

10/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/10/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

26/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

26/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

26/11/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

04/12/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

17/12/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

20/01/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/01/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

29/01/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

19/03/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

05/08/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

05/08/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

05/08/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

01/12/2010 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. SOCIEDAD UNIPERSONAL (SOCIEDAD ABSORBENTE) IBERIA, LÍNEAS AÉREAS DE ESPAÑA, S.A. BA HOLDCO, S.A. SOCIEDAD UNIPERSONAL (SOCIEDADES ABSORBIDAS)

14/05/2012 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

17/05/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

17/05/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

21/08/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

09/09/2013 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

12/05/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

05/05/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

16/04/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

21/10/2014 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/07/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/07/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/07/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/07/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

28/07/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/11/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/11/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

28/12/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

28/12/2015 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

29/01/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

03/02/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

11/03/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/03/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/03/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

16/03/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

22/03/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/04/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/04/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/04/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/04/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

18/04/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

03/05/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

02/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

02/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

02/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

03/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

29/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

29/06/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

15/07/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/08/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/08/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

12/08/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

11/10/2016 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/05/2017 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

28/07/2017 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/09/2017 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

18/12/2017 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

05/01/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

18/01/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/05/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

17/05/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

23/07/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

03/08/2018 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/09/2019 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/09/2019 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

30/09/2019 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

09/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

11/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.

14/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

17/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

17/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

17/09/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

07/10/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

13/10/2020 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

31/03/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/04/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

06/04/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

19/04/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

13/05/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

24/05/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

02/06/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/06/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

14/06/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/07/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA

08/07/2021 - INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA