BORME filing · 21 August 2025
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
- Nombramientos
- Reelecciones
Commercial Registry of Madrid · Sheet M492129 · Entry I/A 165 (13 August 2025)
Appointments
- MENNE SIMONECons.NOEjInd
- REKONEN PAIVICons.NOEjInd
Re-elections
- SHAW LUCY-NICOLACons.NOEjInd
- EWING MARGARETCons.NOEjInd
- FERRAN LARRAZ FRANCISCO JAVIERCons.NOEjInd
- GALLEGO MARTIN LUISCons.Ejecuti
- PHILLIPS ROBIN CHARLESCons.NOEjDom
- GALLEGO MARTIN LUISCon.Delegado
- FERRAN LARRAZ FRANCISCO JAVIERPresidente
- CASTILLO SANZ EVACons.NOEjInd
- MC SHARRY HEATHER ANNCons.NOEjInd
- LAM THOUN MINE LAM FAT KWONGCons.NOEjInd
- MATHEU BRUNO LOUISCons.NOEjDom
Published text
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA. Nombramientos. Cons.NOEjInd: MENNE SIMONE;REKONEN PAIVI. Reelecciones. Cons.NOEjInd: SHAW LUCY-NICOLA;EWING MARGARET;FERRAN LARRAZ FRANCISCO JAVIER. Cons.Ejecuti: GALLEGO MARTIN LUIS. Cons.NOEjDom: PHILLIPS ROBIN CHARLES. Con.Delegado: GALLEGO MARTIN LUIS. Presidente: FERRAN LARRAZ FRANCISCO JAVIER. Cons.NOEjInd: CASTILLO SANZ EVA;MC SHARRY HEATHER ANN;LAM THOUN MINE LAM FAT KWONG. Cons.NOEjDom: MATHEU BRUNO LOUIS. Datos registrales. S 8 , H M 492129, I/A 165 (13.08.25).
Official source
Boletín Oficial del Registro Mercantil · BORME-A-2025-158-28 · ref. 378342
Other filings by this company
- 17 September 2026Ceses/Dimisiones, Nombramientos, Reelecciones
- 28 July 2026Reelecciones
- 13 July 2026Otros conceptos
- 8 June 2026Revocaciones, Nombramientos
- 1 June 2026Otros conceptos
- 29 April 2026Reducción de capital
- 17 December 2025Otros conceptos
- 17 December 2025Otros conceptos
- 12 December 2025Otros conceptos
- 27 October 2025Reducción de capital