INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
Overview
| Company Name | INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029884 |
| External Registration Number | M-492129 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. located?
| Registered Office Address | El Caserio Iberia Zona Industrial No 2 (La Munoza) Madrid Camino De La Munoza S/N 28042 Spain |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 3 |
| Business Activity | Company Bylaws Article 2 |
| Legal Form | Spanish |
| Is a Credit or Financial Institution | No |
| Governed By | Spanish |
| Originating Registry Country | SPAIN |
| Place Registered | Madrid Mercantile Register |
| Company Number | M-492129 |
What are the latest filings for INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Luis Gallego Martin on Oct 25, 2025 | 3 pages | OSCH03 | ||
Group of companies' accounts made up to Dec 31, 2024 | 340 pages | AA | ||
Appointment of Simone Menne as a director on Jun 19, 2025 | 3 pages | OSAP01 | ||
Appointment of Paivi Elina Rekonen-Fleisher as a director on Jun 19, 2025 | 4 pages | OSAP01 | ||
Termination of appointment of Emilio Saracho Rodriguez De Torres as a director on Jun 19, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Peggy Bruzelius as a director on Jun 19, 2025 | 2 pages | OSTM01 | ||
Appointment of Bruno Matheu as a director on Apr 26, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Giles Edward Devenish Agutter as a director on Jun 26, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 319 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 445 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 496 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | pages | AA | ||
Group of companies' accounts made up to Dec 31, 2018 | 421 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 586 pages | AA | ||
Termination of appointment of Alberto Terol Esteban as a director on Jun 16, 2022 | 2 pages | OSTM01 | ||
Appointment of Lam Thuong Mine Lam Fat Kwong as a director on Jun 17, 2021 | 4 pages | OSAP01 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 24/01/11 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 05/10/20 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 24/01/2011 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 24/01/11 Spanish Public Company - Sociedad Anonima | 4 pages | OSCH02 | ||
Appointment of Christopher Haynes as a person authorised to represent UK establishment BR014868 on Jan 21, 2011. | 3 pages | OSAP05 | ||
Appointment of Lucila Rodriguez Jorge as a person authorised to represent UK establishment BR014868 on Nov 07, 2013. | 3 pages | OSAP05 | ||
Termination of appointment of Antonio Vazquez Romero as a director on Jan 07, 2021 | 2 pages | OSTM01 | ||
Who are the officers of INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOPEZ-JORRIN, Alvaro | Secretary | Calle Hermosilla Madrid 3 Madrid 280001 Spain | 212724380001 | |||||||
| CASTILLO SANZ, Maria Eva | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | Spain | Spanish | 282410070001 | |||||
| EWING, Margaret | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Water (Haa2) United Kingdom | United Kingdom | British | 272738360001 | |||||
| FERRAN LARRAZ, Francisco Javier | Director | Speedbird Way UB7 0GB PO BOX 365 Waterside (Haa2) United Kingdom | United Kingdom | Spanish | 105652890003 | |||||
| LAM FAT KWONG, Lam Thuong Mine | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | Luxembourg | Luxembourger | 298508700001 | |||||
| MARTIN GALLEGO, Luis | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterdide (Haa2) United Kingdom | United Kingdom | Spanish | 276525500002 | |||||
| MATHEU, Bruno | Director | Speedbird Way UB7 0GB Harmondsworth Waterside (Haa3) United Kingdom | France | French | 330904350001 | |||||
| MCSHARRY, Heather Ann | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | Ireland | Irish | 281528860001 | |||||
| MENNE, Simone | Director | Waterside PO BOX 265 UB7 0GA Harmondsworth Middlesex United Kingdom | Germany | German | 342297880001 | |||||
| PHILLIPS, Robin Charles | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United Kingdom | British | 141878350001 | |||||
| REKONEN-FLEISHER, Paivi Elina | Director | PO BOX 365 UB7 0GA Harmondsworth Waterside Middlesex United Kingdom | Switzerland | Finnish | 342263090001 | |||||
| SHAW, Lucy Nicola | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | England | British | 158654510001 | |||||
| VIVES RUIZ, Fernando | Secretary | Hermosilla Madrid 3 Madrid 28001 Spain | 155408180001 | |||||||
| AGUTTER, Giles Edward Devenish | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United Kingdom | British | 114253670003 | |||||
| BOLLAND, Marc Jan | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United Kingdom | Dutch | 224477770001 | |||||
| BROUGHTON, Martin Faulkner | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 8280780002 | |||||
| BRUZELIUS, Peggy | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | Sweden | Swedish | 281526430001 | |||||
| CESCAU, Patrick Jean Pierre | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow Iag 2 World Business Centre Heathrow | United Kingdom | French | 155408220002 | |||||
| DUPUY-DE-LOME, Enrique | Director | c/o International Airlines Group Newall Road London Heathrow Airport TW6 2SF Hounslow 2 World Business Centre Heathrow United Kingdom | United Kingdom | Spanish | 157968240001 | |||||
| ESTEBAN, Alberto Terol | Director | C/Monte Esquinza Madrid 24 6 Centro 28010 Spain | Spain | Spanish | 180696830001 | |||||
| FIGAREDO, Roderigo De Rato Y | Director | Po De La Castellana Madrid 189-Pl.23 Madrid 28046 Spain | Spain | Spanish | 155408290001 | |||||
| GALLEGO MARTIN, Luis | Director | Calle Velazquez Madrid 130 Madrid 28006 Spain | Spain | Spanish | 177783650001 | |||||
| GUNNING, Stephen William Lawrence | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | England | British | 169256730001 | |||||
| IZUEL, Cesar Alierta | Director | Edifico Central 1st Lanta Distrito C (Las Tablas) Ronda De La Communiacion S/N Madrid 28050 Spain | Spain | Spanish | 155408270001 | |||||
| KERR, Deborah Linda | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United States | American | 249097590001 | |||||
| KINGSMILL, Denise Patricia Byrne, Baroness | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow Iag 2 World Business Centre Heathrow | United Kingdom | British | 36824590004 | |||||
| LAGARES GOMEZ-ABASCAL, Manuel | Director | Po De La Castellana Madrid 189-Pl.23 Madrid 28046 Spain | Spain | Spanish | 171397980001 | |||||
| LAWRENCE, James Arthur | Director | 1251 Avenue Of The Americas New York 51st Floor New York 10020 United States | United Kingdom | American | 117508630002 | |||||
| MEJIA CAMPUZANO, Maria Fernanda | Director | Km1 Carretera Campo Militar San Antonio De La Punta Kellogg Latin America Queretaro 76135 Mexico | United States | American | 185870920001 | |||||
| NORNIELLA, Jose Manuel Fernandez | Director | Po De La Castellana Madrid 189-Pl.23 Madrid 28046 Spain | Spain | Spanish | 155408260001 | |||||
| POYNTER, Kieran Charles | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United Kingdom | British | 155408230003 | |||||
| RODRIGO, Jose Pedro Perez-Llorca | Director | Calle Velazquez Madrid 130 Madrid 28006 Spain | Spain | Spanish | 155408240001 | |||||
| ROMERO, Antonio Vazquez | Director | Velazquez Madrid 130 Madrid 28006 Spain | Spain | Spanish | 155408250001 | |||||
| SARACHO RODRIGUEZ DE TORRES, Emilio | Director | Speedbird Way PO BOX 365 UB7 0GB Harmondsworth Waterside (Haa2) United Kingdom | United Kingdom | Spanish | 222906480001 | |||||
| SCARDINO, Marjorie Morris, Dame | Director | Newall Road London Heathrow Airport TW6 2SF Hounslow 2 World Business Centre United Kingdom | United Kingdom | American | 185870660001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0